Why Cambodia Handed Over a Man Accused of Stealing Billions in Crypto Scam

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

The Rise and Fall Of Accused Cambodian Scam Kingpin Chen Zhi

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

Alleged scam caller in Cambodia-based, Singaporean-run syndicate charged

Eugene Goh, 24, was handed one charge under the Organised Crime Act. Read more at straitstimes.com. Read more at straitstimes ...
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Myanmar syndicate fingered in gold coin investment scam

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 ...
San Diego Union-Tribune

43 Malaysians freed from phone scam syndicate in Peru were young people who arrived a week earlier

KUALA LUMPUR, MalaysiaKUALA LUMPUR, Malaysia — The 43 Malaysians rescued from a human trafficking syndicate operating a telecommunication fraud in Peru were young people who had arrived in Lima just a ...