Skip to content
Thursday, October 22, 2026

scam

Chen ZhiCambodiaChina calls for Chen Zhi syndicate fugitives to surrender by Feb. 15thViviana Chan · Jan 18Prince Bank, Prince Group, CambodiaCambodiaCambodia to liquidate bank founded by accused Prince Group bossNelson Moura · Jan 8MalaysianMalaysiaMalaysian real estate agent loses over $160,000 to online gambling scamNelson Moura · Jan 8Chen Zhi, Prince GroupCambodiaPrince Group founder Chen Zhi arrested in Cambodia, repatriated to China: ReportViviana Chan · Jan 7MalaysianMyanmarMyanmar demolishes more illegal gambling buildings in Shwe Kokko and KK ParkViviana Chan · Dec 30Gaming-related crime in Macau rises 70% in first three quarters of 2025MacauGaming-related crime in Macau rises 70% in first three quarters of 2025Viviana Chan · Dec 14MalaysianChinaChina seeks 100 top fugitives in telecom fraud crackdown; mass returns from Myanmar continueViviana Chan · Dec 9Myanmar authorities demolish 333 illegal buildings in KK Park crackdownMyanmarMyanmar authorities demolish 333 illegal buildings in KK Park crackdownViviana Chan · Dec 8MalaysianPhilippinesPH authorities net 112 in Manila POGO raidNelson Moura · Dec 7Thailand's Senate committee reveals internal divide over entertainment complexesThailandAssets linked to Prince Group among $300M seized in Thai scam network sweepViviana Chan · Dec 4