Cambodia extradites scam-linked businessman Chen Zhi to China following US sanctions and ceasefire with Thailand, highlighting anti-fraud diplomatic leverage.
Chinese embassy urges Cambodia to crack down on scam compounds after citizen disappearances
Konsultan wanita 71 tahun ditipu RM690,500 selepas melabur melalui app QNTCX dipromosikan di TikTok.
Immigration officers arrest wanted Chinese scam mastermind Huang at Suvarnabhumi Airport moments before escape on fake Mexican passport.
The Coin Laundry investigation by ICIJ Exposes A Global Scam
Terraform Labs co-founder Do Kwon jailed 15 years in US for “epic” fraud that wiped out $40bn in 2022 crash.
Scammers clone LeVeL33 website, trick diners into entering card details; charges up to $2,000 blocked, police probing.
PDRM: Investment scams top losses at RM1.37bil; telco fraud leads cases with 28,698 reports Jan–Nov 2025.
38-week pregnant bank officer stops S$190k cash withdrawal, thwarts impersonation scam targeting 70-year-old customer.
Busan police dismantled an illegal loan syndicate exploiting migrant workers with extreme interest rates and fraud, arresting key members and…
This website uses cookies.