Cambodia
Thailand moves to seize US$420 million assets linked to scammers
Assets facing confiscation include those belonging to alleged scam kingpin Chen Zhi
Budget 2026: Security-related spending expected to rise in coming years
In addition to physical attacks, the Republic is also vulnerable to cyberthreats
Cambodia floats new law in crackdown on gangs running scam farms
Lawmakers have been discussing a separate draft cybercrime law for around a decade
Scammers’ abandoned Cambodia compound exposes brutality and banality of fraud
Abandoned compounds expose scam scripts, target profiles and rooms staged as police stations
Operation Hope Foundation tackles poverty in Cambodia and Nepal, while doubling down on fraud
Running its own programmes allows the charity to deliver more impact to beneficiaries
Anatomy of a scam empire: Brains and businesses behind Chen Zhi’s network centred in Cambodia
The Business Times unravels the tangled web of sanctioned collaborators, accused associates and entities, using Handshakes data
Thai ruling party vows to resolve Cambodia row as election nears
THAILAND’S ruling party, which is seeking to retain power in next month’s election, is vowing to resolve the country’s conflict with Cambodia and clean up its image as a transit hub for trafficked sca...
Cambodia to keep up crackdown on scam centres after arrest of alleged mastermind
These scams operate from compounds that involve tens of thousands of workers, among them human trafficking victims
US to provide US$45 million to help implement Cambodian-Thai accords
The funding supports border stabilisation, demining, and efforts to combat scams and drugs
The rise and fall of accused Cambodian scam kingpin Chen Zhi
Prince Group claims to have “over 100 businesses in Cambodia” spanning sectors beyond property
