In the Philippines, more than 140 dead and 127 missing after Typhoon Kalmaegi; Marcos declares a state of emergency. The wife of Malaysian pastor Raymond Koh, kidnapped and missing ...

The government suspects that suspicious financial flows may be contributing to the unusual strength of the baht, which is ...

The move is the government’s latest attempt to combat a spike in financial fraud that has cost Singaporeans around $2.8 ...

Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of dollars in assets belonging to a Cambodian ...

Both the US and UK governments have also imposed joint sanctions against Mr Zhi, his associates, and his company ...

The move follows the seizure of over S$150million($115 million) in assets tied to the Prince Group last month, including ...

Hong Kong authorities has frozen assets worth HK$2.75 billion (US$354 million) linked to a criminal syndicate identified as ...

Chen Zhi, the accused mastermind of a worldwide scammer network, is now on the run. But there are more like him.

Cambodia’s Prince Group, once famed for luxury and philanthropy, now faces charges of running a vast cyber-fraud and ...

Cambodian tycoon Chen Zhi, founder and chairman of the Prince Holding Group, is at the center of an international scandal involving allegations of massive cryptocurrency fraud, forced labor, and money ...