Cambodia

Navi Mumbai: The Navi Mumbai Police have busted a share trading fraud network allegedly connected to cybercriminals in China and Cambodia, arresting seven individuals who duped investors of crores of …

Police in South Korea have arrested 22 people suspected of laundering money for a Cambodia-based “romance scam” organization. The Anti-Corruption and Economic Crime Investigation Unit of the Ulsan Metropolitan Police …

The US government has seized more than $14 billion (£10.5 billion) in bitcoin and charged Chen Zhi, a UK and Cambodian national and founder of the Prince Group, for allegedly …

BANGKOK (May 16, 2025) — Cambodian journalist Ouk Mao, known for his investigations into illegal logging, was arrested Friday by plainclothes officers in Stung Treng province, according to his wife …

PATTAYA, Thailand — Police in Thailand arrested a Chinese woman, Wu Di, in connection with a cryptocurrency scam that defrauded victims of over $17.7 million. During the raid, her boyfriend, …

A 34-year-old Thai man, identified only as Pattharapol, was arrested on Sunday in Chachoengsao’s Sanam Chai Khet district after allegedly selling more than 200,000 SIM cards to call centre gangs …

The Telangana Cyber Security Bureau (TGCSB) has successfully apprehended a significant figure involved in the trafficking of Indian youth to Cambodia. The arrested individual, identified as 37-year-old Sadakat Khan, hails …

On February 21, 2025, Cambodian authorities arrested two suspects accused of using the name of prominent politician Hun Sen to defraud victims via the social media platform Telegram. The suspects …

Authorities have issued an arrest warrant for Ratanakraksmey Ly, a 43-year-old frequent visitor to Cambodia, in connection with the murder of former Cambodian politician Lim Kimya in Bangkok last week. …

In a significant crackdown on cyber fraud, the Pimpri-Chinchwad Cyber Police have arrested six individuals from Jharkhand, Gujarat, and Odisha for supplying bank accounts to scammers. Investigations revealed that the …