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Search result with “Cryptocurrency Scam” as a keyword founded 9 news.
Cambodia Aims to Shut Down Online Scam Centers by Next Month
... from Cambodia After Online Scam Crackdown Cybercrime has flourished ... to run romance and cryptocurrency scams under conditions resembling ... Cambodian police raided a suspected scam center in a high-rise ... online. Chhay said scam operations in Cambodia first ...News Mar 12, 2026 | 4:16 pm
Govt to Repatriate Nearly 3,000 Citizens From Cambodia, Some Face Criminal Probe
... on illegal online gambling and scam operations. Rinardi, director general for ... ,” he said. Read More: Cambodian Scam Crackdown Leaves 2,493 Indonesians Seeking ... the mastermind behind a large-scale cryptocurrency scam and human trafficking.News Feb 5, 2026 | 4:13 pm
Cambodian Scam Crackdown Leaves 2,493 Indonesians Seeking Aid
... the embassy's help amid a massive scam crackdown in Cambodia, according to ... has become a breeding ground for scam centers. These operations have let ... the mastermind behind a large-scale cryptocurrency scam and human trafficking. Read More ...News Jan 27, 2026 | 5:32 pm
Why Southeast Asia’s Online Scam Industry Is So Hard to Shut Down
... Casinos and Illegal Gambling Scam compounds are often ... Reveal Horror Inside Cambodia Scam Rings Cambodian authorities said ... many forms, ranging from cryptocurrency investment schemes to so ... largely remain untouched. New scam centers continue to surface ...News Jan 10, 2026 | 11:19 am
Myanmar Declares A 'Zero Tolerance' Policy for Cyberscams -- But the Fraud Goes On
... rulers pledged to “eradicate scam activities from their roots.” ... American pressure on foreign scam centers through sanctions, ... military leadership, stormed a scam compound called Shunda Park in ... finding and chatting” with cryptocurrency clients said it would ...News Dec 17, 2025 | 11:39 pm
$283 Million Lost to Financial Scams in Indonesia, 72,000 Accounts Blocked
... we launched the Indonesia Anti-Scam Center (IASC) in November 2024 ... More: Bali Police Bust Online Scam Ring Tied to Cambodia and ... , e-commerce platforms, digital wallets, and cryptocurrency. Since its inception, IASC has ...News Aug 19, 2025 | 2:56 pm
Jakarta Police Arrest Two in $1.1 Million International Crypto Fraud Scheme
... two suspects in an international cryptocurrency fraud case that caused losses ... citizen, allegedly operated an online scam involving fake crypto assets and ...News May 2, 2025 | 8:57 pm
Families Demand Rescue of Indonesians Trapped and Tortured in Myanmar Online Scams
... forced labor in Myanmar’s online scam industry. Juwarih, SBMI’s secretary-general ... to Myanmar to Work in Scam Operation: Thai Police The Survivor ... ad promising a lucrative salary as a cryptocurrency administrator, Rian flew to Thailand ...News Feb 4, 2025 | 11:58 am
Police Uncover International Love Scam Operation in Jakarta, 20 Arrested
... deceive them into investing in cryptocurrency through a fake app. Rezeki R. ... data and materials linked to cryptocurrency transactions. Investigators are still ... extent of the scam’s financial impact, particularly regarding the cryptocurrency investments. The ...News Jan 28, 2025 | 7:19 pm
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