A dual national of China and St. Kitts and Nevis was sentenced to 20 years in US federal prison for orchestrating a global cryptocurrency scam that stole more than $73 million from victims, many of ...

The alleged mastermind of an international fraud operation involving the use of trafficked workers has been arrested, multiple news outlets report, citing Cambodian officials (1). Chen Zhi, founder ...

Cambodian authorities have arrested a prominent businessman featured in a 2023 BBC Eye investigation into alleged online scam operations as part of a wider effort to tackle organised online fraud.