Scams
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).
Singapore rejects request to release funds from firms linked to alleged Cambodian scam kingpin Chen Zhi
[SINGAPORE] A district judge from the State Courts has dismissed the application made by a former employee of alleged Cambodian scam kingpin Chen Zhi, for the release of seized funds.
Malaysian man linked to Cambodia-based scam ring nabbed at Woodlands Checkpoint
The group is believed to be responsible for nearly 440 reported cases involving losses of at least S$41 million
Singapore law to cane scammers, mules to take effect from Dec 30
Amendments to the Children and Young Persons Act will also come into force on the same date
Thailand says Cambodia border fight is also a war on scammers
Thai forces have neutralised at least six scam-related facilities – which it also refers to as casinos
‘Easiest scam in the world’: Musicians sound alarm over AI impersonators
Some countries and states have legislation to protect artists against imitation, particularly in California
Singapore police investigating 268 suspected scammers, money mules linked to more than S$4.66 million in losses
Those found guilty of cheating can be jailed for up to 10 years and fined
South Korea imposes sanctions on Prince Group and others over online crimes in South-east Asia
The country works with Cambodia to curb online scams after repatriating 60 nationals last month
