Cambodia
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
Alleged scam kingpin Chen Zhi arrested in Cambodia, sent to China
Cambodia’s central bank appoints accounting firm Morisonkak MKA to liquidate Prince Bank
China extradited Prince Group founder Chen Zhi, state media reports
[BEIJING] China’s public security ministry extradited Chen Zhi, founder of Prince Group, from Cambodia on Jan 7, Chinese national broadcaster CCTV said on Thursday (Jan 8).
Thailand says Cambodia breached ceasefire, weighs next steps
It accuses Cambodian forces of firing mortar rounds in Thai territory
Thailand frees 18 Cambodian soldiers under new ceasefire deal
The soldiers have spent 155 days in Thai custody