Experts say the scam industry has become a pillar of Cambodia’s economy, but it is under pressure from other countries to ...

For years, well-connected but mysterious tycoon Chen Zhi lived the high life. The 38-year-old Chinese billionaire accumulated ...

A cybercrime syndicate in Myanmar has been accused of launching and pushing the gold coin cryptocurrency investment scam. According to two of their victims based in Telangana, India, the syndicate ran ...

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

SINGAPORE: A man linked to a Cambodia-based scam syndicate believed to be behind at least S$41 million (US$31.9 million) in losses was charged on Tuesday (Dec 30). Malaysian Goh Eugene, 24, is alleged ...

JOHOR BARU: While most were celebrating the holidays, a heartless “love scam” syndicate in Johor was busy mining loneliness for profit. Operating out of quiet suburban houses, these scammers posed as ...

A Malaysian man linked to a Cambodia-based scam syndicate targeting victims in Singapore was arrested while entering the republic at Woodlands Checkpoint yesterday. CNA reported that the suspect, Goh ...