The central banks of Singapore, Malaysia and Thailand will work with industry players in their respective jurisdictions to ...

PURSAT: Tourism in Veal Veng district, Pursat province, is showing signs of recovery after visitor numbers plunged to almost ...

Zheng Zhao was extradited to Los Angeles over an alleged Cambodian pig butchering scam that took over $36.9 million from 174 US victims via USDT.

At first glance, the Jin Zi Hui Property Management compound in southeast Cambodia looks like an office park. There are ...

After a layoff from her$160,000 fintech job, Tiffany Tang traveled through Asia and started DrinkFolks to bring jamu, an ...

After decades of conflict, Somalia is still relying on deteriorating bank notes as efforts to introduce a new currency ...

With the spread of digital and QR code payments, incidents of money suddenly being transferred from unknown accounts are on ...

Cambodian authorities have frozen assets linked to alleged scam network Prince Group worth almost US$1 billion and are ...

HOUSTON — Federal prosecutors Thursday announced indictments accusing Fort Bend County Tax Assessor-Collector Carmen Turner ...

In its annual review of Cambodia, published last month, the International Monetary Fund (IMF) flagged “persistent scam ...

Illegal gaming platforms and licensed casino infrastructure are being exploited to support fraud, money laundering, and human ...

Taiwanese investigators have outlined how an alleged international fraud network linked to Cambodia’s Prince Group moved ...