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The raid, which took place in the border town of Poipet, targeted a facility suspected of involvement in online gambling and sophisticated fraud operations. Cambodian investigative authorities ...
The agency provided information to local authorities through the Japanese Foreign Ministry about an office in the northwestern Cambodian town of Poipet where fraudulent international calls were made.
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the Kyodo news agency said about 30 people believed to be Japanese suspected of involvement in fraud were taken to Phnom Penh the day before following detention in the northwestern city of Poipet.
TOKYO – Cambodian authorities said they have detained some Japanese nationals in a joint effort to crack down on fraud centres in Cambodia, a Japanese government spokesman said on May 29.
Computers, smartphones and other items were seized from the building. The building is located in Poipet, near the border with Thailand, within a cluster of offices and simple accommodations ...
A suspect has been arrested at a hotel in Nakhon Ratchasima on charges of setting up mule bank accounts for scammers based in the Cambodian border township of Poipet. The man, identified by police ...
Cambodian authorities have said they detained some Japanese nationals in a joint effort to crack down on fraud centres in Cambodia, a Japanese government spokesperson said. Criminal gangs have ...
In 2025, that is what we are dealing with as our quality level for integrations in wealth management. While ‘integration’ is widely promised and frequently promoted, the adviser reality ...
In the book 'Disney High: The Untold Story of the Rise and Fall of Disney Channel's Tween Empire', Sevel said: 'Disney Channel was going crazy about it. 'And they handled it in really bad ways.