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 ...

Hundreds of millions of dollars in assets belonging to a mysterious Cambodian businessman, Chen Zhi, have been seized by ...

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

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

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 ...

[SINGAPORE] An independent director of Singapore-listed 17Live Group has resigned after she was added to a US sanctions list for her alleged links with a Cambodian businessman accused of running a ...