Thailand’s deputy finance minister has stepped down over allegations linking him to transnational scam operations in Cambodia. Vorapak Tanyawong has denied the allegations and vowed legal action …
Inside million-dollar assets of Zhu Zhongbiao, key figure in Cambodian billionaire Chen Zhi’s online scam empire
Zhu Zhongbiao, a casino mogul identified as a key figure in Cambodian billionaire Chen Zhi’s alleged online fraud empire, has amassed a multi-million-dollar property portfolio in Dubai and London, …
Prince Group’s Chen Zhi accused of ‘largest financial fraud,’ including overseeing Cambodian scams
Chen Zhi, chairman of Cambodia’s Prince Holding Group, stands accused of orchestrating what U.S. prosecutors describe as the “largest financial fraud in history.” …
South Korea seeks to arrest dozens of online scam suspects repatriated from Cambodia
Korean authorities said they seeking to formally arrest 58 of the 64 South Koreans repatriated from Cambodia for allegedly working for online scam organizations in Cambodia …
Thailand Braces for $3.1 Billion Hit From Dispute With Cambodia
Thai Prime Minister Anutin Charnvirakul’s government predicts losses could total 100 billion baht ($3.1 billion) from disruptions to cross-border trade with Cambodia, after a longstanding territorial …
Thailand yet to release 18 Cambodian prisoners, says Foreign Minister
BANGKOK: Foreign Minister Sihasak Phuangketkeow said that the four-party meeting between Malaysia, the United States, Thailand, and Cambodia in Kuala Lumpur on Friday (Oct 17) had made tangible …
Singapore and Thailand join global probe into Cambodian real estate tycoon accused of RM63b crypto fraud
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.