3 articles found

Cambodia has cracked down on a major scam ring, arresting 10 South Koreans and rescuing two. Dozens were recently repatriated amid growing concerns over forced involvement and missing nationals linked to fraud operations.
October 20, 2025
Denmark lost a fraud case in London's High Court, in a blow to the country's efforts to recover 12.1 billion kroner ($1.9 billion) from a massive tax fraud scandal
October 2, 2025