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November 12, 2026
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ROMANCE SCAMS
WORLD
/
Crime & Legal
Oct 31, 2026
Scam centers relocated from Cambodia operate in Madagascar
Raids against online scam centers in Madagascar have exposed ties with a criminal group that ran similar operations in Cambodia.
ASIA PACIFIC
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Crime & Legal
Sep 9, 2026
Thailand arrests 12 South Koreans in scam center bust
Authorities also arrested a Chinese national, and said the group entered Thailand from a neighboring country and was operating out of a luxury house.
JAPAN
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Crime & Legal
/
FOCUS
Mar 31, 2026
Deceived women seek criminal penalty for married men pretending to be single
As it stands, men feigning singlehood to enter into sexual relationships can only be sued in the civil courts.
ASIA PACIFIC
/
Crime & Legal
Feb 7, 2026
Scammers’ abandoned Cambodia compound exposes brutality and banality of fraud
A visit to a bombed-out compound near the Thai-Cambodian border offered a look into ?the fraud that has fleeced billions of dollars from victims globally.
WORLD
/
Crime & Legal
Oct 15, 2025
U.S. seizes $15B in bitcoin and charges Cambodian mogul with cyberfraud
Prince Group Chairman Chen Zhi, who was born in China but emigrated to Cambodia, is not in custody and remains at large.
ASIA PACIFIC
/
Crime & Legal
Oct 14, 2025
Myanmar scam cities booming despite crackdown — using Musk’s Starlink
China, Thailand and Myanmar had pressured militias into vowing to “eradicate” the compounds in February, releasing around 7,000 people from a brutal call center-like system.
JAPAN
/
Society
Apr 9, 2025
Banks freeze withdrawals for foreign nationals upon expiration of visas
The move is part of a government initiative to combat scams and fraud, the Financial Services Agency says.
ASIA PACIFIC
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Crime & Legal
/
EXPLAINER
Feb 28, 2025
Southeast Asia’s latest scam center crackdown
Here’s a look at why the crackdown is happening now and the broader implications for relations between China, Thailand and Myanmar.
ASIA PACIFIC
/
Crime & Legal
Feb 27, 2025
‘Contemplated suicide’: Ethiopians recount horror of Southeast Asia scam centers
The complexes have flourished across the region, often staffed by foreigners who are made to swindle people in what analysts say is a multibillion-dollar industry.
LIFE
/
Lifestyle
Feb 14, 2025
Got a digital crush this Valentine’s? Beware of scams, says Meta.
At a Feb. 12 briefing, Meta outlined a recently disrupted romance scam that originated in Cambodia and targeted people in Chinese and Japanese languages.
JAPAN
/
Crime & Legal
Feb 6, 2025
Concern over crime grows in Japan as cases rise for third straight year
The most drastic increase was seen in the number of fraud cases, which numbered 57,324 — up 24.6% from the previous year and with a total of ?307.5 billion in damages recorded.
JAPAN
/
Crime & Legal
Dec 30, 2024
‘For our future together’: The rising threat of romance scams in Japan
The prevalence of such scams, which prey on the lonely, has led authorities to step up measures to crack down on scammers who are often not even in the country.
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