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Scam

Asia & Pacific 6 days ago

Accused scam boss extradited from Cambodia to China

A China-born accused scam boss was extradited from Cambodia, Chinese state media said Wednesday, linking him to an alleged kingpin indicted by the US for running a multibillion-dollar cyberscam network from the Southeast Asian nation.

Academia 1 month ago

PREMIUM
Addressing the 4Is of good corporate governance (Part 2)

As trillions in state funds remain unrecovered, Indonesia’s path to sustainable growth hinges on moving beyond 'business as usual' toward a rigorous, mandatory framework of institutional control and proactive intervention

Archipelago 4 months ago

PREMIUM
106 Indonesians detained in Cambodia during online scam raid

According to local media reports, authorities carried out the raid on Friday in an 11-storey building in Phnom Penh’s Tuol Kork district after receiving reports that many Indonesians were being confined inside and were prevented from leaving the premises.

Asia & Pacific 5 months ago

PREMIUM
Trafficking cases mount as regional scam networks grow

Around 10,000 Indonesians have been ensnared in scam and human trafficking networks across Southeast Asia since 2020, according to a figure from the Foreign Ministry.

Asia & Pacific 5 months ago

South Koreans return from Cambodia facing investigation over online scams

More than 1,000 South Koreans are believed to be among about 200,000 people of various nationalities involved in the scam compounds in Cambodia.

Asia & Pacific 6 months ago

Crime syndicates may be setting up scam centre in Timor Leste, UN says

The industry involves sprawling compounds housing tens of thousands of workers, many of them trafficked, who are forced to scam victims around the world.

Tech 9 months ago

CBEX crypto scam: AI-hyped Ponzi scheme defrauds African investors

CBEX used a "brandjacking" tactic, claimed to be licensed in the US, and said that a firm called ST Technologies International was responsible for the AI trading signals.

Archipelago 9 months ago

PREMIUM
Police unveil love scam targeting US nationals in Bali

The scammers allegedly gathered personal data from their victims after luring them using female photos and fake information, before the data was forwarded to their partners in Cambodia, according to the police.

Academia 10 months ago

Southeast Asia’s online scam industry is a global menace

Operators now have years of accumulated knowledge at their disposal and can use this database of information to identify weak spots in their potential victims.

Society 1 year ago

PREMIUM
Cross-border mission rescues 554 trafficked Indonesians in Myanmar

The Indonesians were all rescued from Myawaddy on Monday. Later that same day, they crossed over the Second Friendship Bridge into Mae Sot in western Thailand, where they received health examinations.

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