Cambodia’s arrest and extradition of a powerful tycoon accused of running a vast online scam network marks a rare strike ...

US and UK authorities say Chen Zhi led a transnational criminal enterprise that exploited trafficked workers and defrauded ...

As a new year begins, AARP Pennsylvania continues to warn residents to be on high alert for five scams expected to target older adults this year. Fraud experts say familiar schemes are becoming more ...

Criminal network "The Com" uses fake job posts to recruit teens for cybercrime, with recent arrests including 19-year-old ...

Chen Zhi is charged with turning his business into a front for fraud hubs that stole from people around the world.

The Myanmar military last October moved into one of the most well-known scam compounds — the massive KK Park, along the border with Thailand — and announced it had shut the operation down. However, ...

A joint investigative team of Cambodian and South Korean police has arrested 26 suspects over alleged online scams and sex ...

That human toll is immense. Hundreds of thousands of people are believed to be trapped in forced labor, housed in sprawling compounds across Southeast Asia and compelled to run scams whose sole ...

Two people allegedly used $100 bills to order items are dozens of In-N-Our Burgers across California, police said.

Prince Group claims to have “over 100 businesses in Cambodia” spanning sectors beyond property Read more at The Business ...

Cambodia’s arrest of a powerful tycoon exposes Southeast Asia’s massive online scam industry, driven by forced labour and ...

The Chinese-born tycoon Chen Zhi, accused of running online scam centres that used trafficked workers in Cambodia to defraud ...