U.S. government seizes $15B Bitcoin from Cambodian Chen Zhi, exposing the massive Pig Butchering Scam and his crypto fraud ...
The death of a South Korean student lured into working in a scam centre in Cambodia with the promise of a good wage prompted Seoul this week to send officials to Phnom Penh to seek the release of ...
Dozens of South Koreans allegedly involved in online scams in Cambodia are to be flown back home aboard a charter plane on Saturday, officials said.
Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K.
Tokyo police have served two people with additional arrest warrants, including a person believed to be the leader of a group accused of committing phone scam cases, people familiar with the ...
Southeast Asia attracts tens of millions of backpackers and tourists every year, and new destinations come and go. For years, ...
Prince Group allegedly forced an untold number of employees to contact unwitting victims electronically with promises to grow ...
The Prince Group, a Cambodian company sanctioned by the United States and United Kingdom for its alleged involvement in large ...
One of the widest-reaching digital crime networks ever is finally being exposed, but not before it could steal billions from ...
The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency scam, accusing him and unnamed co-conspirators of ...
South Korean and Cambodian officials have met to address online scams after a South Korean student died in Cambodia.
Cambodian-British national Chen Zhi was charged in New York for alleged wire fraud and money laundering, as US authorities ...