The Scammer’s Manual: How to Launder Money and Get Away With It
We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...
The tiny island in Asia where it's 35C in April home to pretty 4.3-mile sandy beach
Koh Rong is predominantly hilly, with a 1,037ft mountain in the north-west. Dense jungle covers much of the island’s interior ...
How We Investigated Money Laundering, and What We Found
Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. Selam Gebrekidan and ...
Cambodia says expanded port funded by China opening next month - with first call from Japanese navy
A Cambodian naval port expansion funded by China that has raised concerns over Beijing’s growing military reach has been ...
China man wanted for kidnap-torture in Cambodia nabbed in Thailand
BANGKOK: The Cyber Crime Investigation Bureau (CCIB)'s investigation into an investment scam in Chonburi province has led ...
Chinese-invested expressway source of technology, skill transfers to Cambodian employees
An aerial drone photo taken on Sept. 25, 2024 shows a section of the Phnom Penh-Sihanoukville Expressway in Kampong Speu province, Cambodia. (Cambodian PPSHV ...
Khaosod English2d
Crypto Scammer Found with Chinese Fugitive in Pattaya Villa
Thai authorities have apprehended a Chinese woman who allegedly masterminded a cryptocurrency investment scam, only to ...
The Diplomat3d
Japan to Pay First Visit to Cambodian Naval Base Funded by China
Phnom Penh is eager to demonstrate that Ream Naval Base will be open to foreign navies, though Western suspicions are likely ...
Prokerala9d
Sihanoukville Airport, Sihanoukville, Cambodia [ KOS / VDSV ]
Looking for information on Sihanoukville Airport, Sihanoukville, Cambodia? Know about Sihanoukville Airport in detail. Find out the location of Sihanoukville Airport on Cambodia map and also find out ...