Experts say the scam industry has become a pillar of Cambodia’s economy, but it is under pressure from other countries to ...
This paper investigates the external drivers of Cambodia’s credit cycles using a dynamic factor model. Results indicate that ...
Lebanon's Central Bank governor said the bank is pursuing domestic and international legal action to recover misused or ...
A Chinese-born tycoon accused of running a “sprawling cyber-fraud empire” in Cambodia has been arrested and extradited to ...
Read more about Cambodia extradites Chinese ringleader of global online extortion firm to China for trial on Devdiscourse ...
Chinese television showed footage of U.S.-indicted tycoon Chen Zhi being escorted by armed police after his extradition to China from Cambodia, where authorities on Thursday ordered the liquidation of ...
A Cambodian bank founded by accused scam boss Chen Zhi, who has been indicted by the United States and extradited to China, was ordered liquidated Thursday, Cambodia's central bank said.
A Cambodian bank founded by accused scam boss Chen Zhi, who has been indicted by the United States over multibillion-dollar ...
Motorists ride past a branch of Prince Bank in Phnom Penh in this Oct 15, 2025 photo. Cambodia has deported the bank's ...
Chen Zhi’s extradition follows U.S. federal indictment and the capture of Venezuela’s President Nicolas Maduro.
Kampong Cham Province, November 19, 2025: MB Bank (Cambodia) Plc. (MBCambodia) officially inaugurated its new branch located on National Road 7, Village 6, Veal Vong Commune, Kampong Cham City, ...