[NEW YORK] US regulators on Wednesday accused a Nevada company and two men involved with it of misappropriating over US$6 million from customers seeking to buy a virtual currency called My Big Coin,...

[PHNOM PENH] Cambodia on Saturday deported 61 Chinese nationals wanted in China on suspicion of extorting money from people there over the internet and by phone, Cambodian police said.

SINGAPOREAN billionaire investor Peter Lim has lodged two police reports against online scams involving false and misleading accounts using his name and images.

[BEIJING] China's latest crackdown on pyramid schemes was prompted by three shocking deaths: one young man who was beaten, another who was found dead in a pond, a third left to die on a road...

[PHNOM PENH] No sooner had the 11-storey apartment building in Phnom Penh's affluent Tuol Kouk district been finished than dozens of young Chinese men and women moved in loaded with desks and...