The rise and fall of accused Cambodian scam kingpin Chen Zhi

US prosecutors allege that at least 10 scam compounds were built in Cambodia. Read more at straitstimes.com. Read more at ...

Rio ‘moving away from our shores’ as Glencore $300b talks revived

The two mining giants had previously considered a tie-up that would create a significant copper producer and shake up the ...

2026 Banking Predictions: What to Expect with Rates, Scams and More

Americans reported losing $12.5 billion to fraud in 2024, according to the most recent FTC data. That marks a 25% increase ...

China TV shows alleged 'scam centre' kingpin handcuffed and hooded after surprise arrest

Chinese television showed footage of U.S.-indicted tycoon Chen Zhi being escorted by armed police after his extradition to China from Cambodia, where authorities on Thursday ordered the liquidation of ...

Cambodia extradites alleged scam kingpin Chen Zhi to China

BANGKOK — Cambodia’s government said Wednesday it had arrested and extradited to China a tycoon who has been accused of running a huge online scam operation.