Category : Search result: Cambodia scam centres


Cambodia extradites sanctioned tycoon Chen Zhi to China

Cambodia has extradited sanctioned tycoon Chen Zhi to China, accused of running a global scam network. The move complicates a US trial and highlights Southeast Asia's cybercrime crisis. Read the full story.

Thailand Cyber Scam Crackdown: 1,200 Arrested

Thai authorities spearhead a major international operation against cyber scam syndicates, arresting over 1,200. Discover the details of the crackdown and its global impact.

Inside Southeast Asia's $70bn Scam State Industry

KK Park, a notorious Myanmar scam centre, was raided and demolished, but its operators vanished. Experts warn of a new era of 'scam states' where cybercrime reshapes economies and corrupts governments. Read the investigation.

Myanmar Army Crackdown on Scam Centres Broadcast

Myanmar's military government broadcasts its crackdown on notorious online scam centres, showing bulldozed buildings and over 1,000 detained foreigners. Discover the full story.

UK woman loses £34k in bitcoin romance scam

A British woman shares how she was scammed out of £34,000 by a charming man who promised bitcoin investment returns. Discover the red flags and protect yourself.

Widower loses £1.2M to 'Tina from LA' scam

A wealthy British businessman mourning his wife's death from cancer was systematically defrauded of his entire life savings by an elaborate online romance scam masterminded by a woman calling herself 'Tina from LA'.

Fake bride's £12k wedding scam exposed

Exclusive investigation reveals how a fraudster orchestrated an elaborate fake wedding in Turkey, swindling friends out of thousands while attempting to exploit a child cancer charity in her web of deception.

Sports stars targeted in elite school admission scam

A sophisticated fraudster exploited the prestige of top private schools in a brazen scam targeting wealthy sports professionals and their families, promising educational access that never materialised.

Cambodia arrests Chinese in COVID fraud scheme

Phnom Penh authorities dismantle sophisticated criminal network targeting Chinese citizens with fake COVID test results and health certificates in elaborate fraud scheme.

Mum's £75k Taylor Swift ticket scam nightmare

A devoted mother's quest to secure Taylor Swift Eras Tour tickets turned into a devastating £75,000 fraud ordeal, exposing the dark side of ticket reselling and celebrity fandom.

Mother fakes son's cancer in donation scam

Michelle Bodzar faces justice after fabricating her son's leukaemia diagnosis to solicit donations, in a disturbing case of medical fraud that betrayed trust and compassion.

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