Category : Search result: Cambodia fraud network


East London man left without heating in meter row

A Hackney council tenant has been washing in cold water after his heating was cut off amid a long-running dispute over a pre-payment meter. Read the full story of the ongoing issues at Thaxted Court.

Alleged Scam Kingpin Chen Zhi Extradited from Cambodia

Chinese-born tycoon Chen Zhi, accused of running a vast online fraud network from Cambodia, has been arrested and extradited to China. The US alleges his conglomerate was a front for a major criminal organisation.

Brighton Line Closures: 3 Weekends of Rail Disruption

Passengers on the Brighton Main Line face three weekends of closures in January for essential Network Rail work. Plan ahead for bus replacements affecting Gatwick Airport and East Croydon services.

Nurse's Mission After Mother Dies of Rabies

Robyn Thomson, a nurse from Barnsley, is vaccinating thousands of dogs abroad after her mother, Yvonne Ford, died from rabies contracted in Morocco. Her story of turning grief into global action.

Scammer jailed for conning £100k from elderly victims

A fraudster who posed as a police officer to steal £100,000 from vulnerable pensioners has been sentenced to six years and six months in prison. Read the full story and learn how to protect loved ones from courier fraud.

FBI Deploys Resources to Dismantle Minnesota Fraud Schemes

The FBI has surged personnel to Minnesota to dismantle large-scale fraud, citing a $250m Covid aid case as the 'tip of the iceberg'. Director Kash Patel alleges links to the state's Somali population, sparking political tension. Read the full story.

Thailand-Cambodia Sign Ceasefire Deal

Thailand and Cambodia have signed a ceasefire agreement to end weeks of intense border fighting. The deal includes a halt to military movements and the release of prisoners. Read the latest developments.

Thailand and Cambodia Agree Immediate Border Ceasefire

Thailand and Cambodia have agreed to an immediate ceasefire following weeks of deadly border clashes. The deal, brokered by ASEAN, aims to de-escalate tensions and restart diplomatic talks. Read the full details of the fragile peace agreement.

Thailand-Cambodia Talks Begin After Deadly Border Clashes

Thailand and Cambodia have initiated formal negotiations to de-escalate violent border clashes stemming from a temple dispute. The talks aim to prevent further casualties and restore regional stability. Read the latest developments.

Tricolor Holdings Executives Charged with Fraud

Founder Daniel Chu and executives of bankrupt subprime auto lender Tricolor Holdings face federal fraud charges over a years-long scheme that led to a billion-dollar collapse. Read the full details.

Century-old Thailand-Cambodia border conflict explained

Explore the deep-rooted Thailand-Cambodia border dispute, from colonial-era maps to the modern-day conflict over ancient temples like Preah Vihear. Understand the historical 'sibling rivalry' that fuels ongoing tensions.

Dentist and children spared jail for £350k fraud

A struck-off dentist and her two children have received suspended sentences for a £350,000 dental insurance fraud at their Finchley clinic. Discover the details of the complex scam.

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