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Cambodia Extradites Billionaire Chen Zhi to China in Billion-Dollar Crypto Scam
8.1.2026
Cambodian authorities extradited billionaire Chen Zhi, head of Prince Group, to China on Jan. 7 after his arrest with two associates. He is accused of orchestrating one of the world’s largest crypto scams, involving forced labor “scam factories” in Cambodia. Major Breakthrough in Transnational...
US Courts Focus on Malone Lam’s $350M Crypto Scam; Plea Deal in Sight?
18.12.2025
What to know US prosecutors and Malone Lam’s legal team are still negotiating a possible plea deal, with…
European Crypto Scam Network Dismantled After Laundering $815M
5.12.2025
Authorities across Europe took down a massive crypto fraud and laundering network tied to fake investment platforms, deepfake ads and call-center operations
Scammers posed as Australian police to steal crypto, AFP warns
13.11.2025
Scammers in Australia impersonated police using the government’s own ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto