Singapore and Thailand have launched investigations into a Cambodian real estate conglomerate following sweeping fraud and money laundering …
Nearly 60 South Koreans repatriated from Cambodia over alleged scams
The returnees have been arrested by Seoul authorities as they are accused of committing crimes while being detained in Cambodia.
Koreans linked to alleged online scams in Cambodia arrive home to face inquiries
Dozens of South Koreans allegedly involved in online scams in Cambodia have arrived in South Korea on a chartered flight to face criminal investigations.
Singapore, Thailand Look Into Alleged Fraud Ring Targeted by US
Thai and Singapore authorities are looking into a Cambodian real estate group after the US and the UK imposed sanctions on the company’s chairman on allegations of fraud and money laundering.
Vietnam hands over chairmanship of Asean Ministerial Meeting on Sports to Cambodia
HANOI: Vietnam officially handed over the chairmanship of the ninth Asean Ministerial Meeting on Sports (AMMS 9) to Cambodia at a ceremony held in Hanoi on Friday, marking the conclusion of its …
Several Singaporeans hold key roles at Cambodian firm in global scam ring; Temasek denies links
As the US probes an alleged scam network, the spotlight falls on tycoon Chen Zhi and his Prince Holding Group’s Singapore links Read more at The Business Times.
Seoul calls for U.N. cooperation after Koreans abducted in Cambodia scam rings
South Korea called Thursday for stronger global cooperation at the United Nations to combat human trafficking tied to online scam operations in Cambodia.
New Bid to Stop Scammers After Student Killed in Cambodia
The South Korean government team arrived in Cambodia late on Wednesday and hopes to meet Prime Minister Hun Manet in their bid to keep South Koreans out of Cambodian scam centers, the Yonhap news agency reported.
Cambodia accuses Thailand of blasting ‘ghost sounds’ in psychological warfare at border
The violence began at a flashpoint near the ancient Ta Moan Thom temple in Thailand’s Surin province, and quickly spread to other disputed areas. Cambodian officials accused Thailand of launching air …
Alleged Member of ‘Notorious’ Cambodian Scam Network Bought Luxury Dubai Properties
Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K. and U.S. in their largest ever joint action to target a multi-billion online …