"My heart fell to the floor." A “squatter" scam left a South Fulton family broke, without running water, and on the verge of ...

Chen Zhi, the alleged kingpin of an international scam syndicate who faces charges in the US, has been arrested in Cambodia ...

Cambodia's arrest and extradition of tycoon Chen Zhi marks a rare strike against a massive online scam network.

Cambodia’s extradition of tycoon Chen Zhi highlights a rare crackdown on the transnational scam industry that has defrauded ...

Chen Zhi has been indicted by the United States over a multibillion-dollar fraud and is accused of directing alleged ...

An Athens woman paid more than $4,000 to a man who threatened her with arrest while impersonating law enforcement officer.

Chen is among three Chinese nationals arrested in Cambodia and extradited to China Read more at The Business Times.

The Ombudsman has called for urgent disciplinary action against four police officers and two NEA officials for negligence in the First Choice job scam.

A prominent tycoon wanted by United States federal prosecutors for allegedly running one of Asia’s largest transnational ...

Major banks are rethinking their strategy on branches amid political pressure to maintain a physical presence, especially in ...

Accused scam boss Chen Zhi has been extradited to China from Cambodia, Beijing confirmed on Thursday, after he was indicted ...

Prince Bank “has been placed under liquidation in accordance with the laws of the Kingdom of Cambodia,” the National Bank of Cambodia (NBC) said in a statement. Prince Bank has been “suspended from ...