Internet crimes and scams

Cambodian lawmakers approve anti-cybercrime law

A Royal Thai Army officer looks at work booths inside an abandoned scam centre in O'Smach town on the Thai-Cambodian border.

Cambodia says it extradited accused money laundering leader to China

Chen Zhi founded the Prince Group, a Cambodian conglomerate that stole billions of dollars from victims worldwide, according to US prosecutors.

Singapore extradites ex-Wirecard Asia director to Germany in global fraud probe

Wirecard was one of four payment service providers that were used by criminal networks to process and launder transactions.

Over 300 Vietnamese arrested after Cambodia scam bust: Police

The arrests of 343 people on internet fraud charges were made on March 27.

Commentary

I write about scammers. Now, they are writing as me

Scammers have routinely used the names and faces of Prime Minister Lawrence Wong, President Tharman Shanmugaratnam and Senior Minister Lee Hsien Loong for similar ploys.

Elon Musk ‘needed’ her to save his business, S’pore woman who lost $600k to scammers told daughters

Daughters of scam victim Ms Ms Faith Phua (black top), 43, and Ms Sarah Phua (white top), 45, in an interview with the media at Police Cantonment Complex on March 24, 2026.

ICA warns of fake letter and ‘tax invoice’ seeking payment for PR applications

ICA encouraged those applying for residency and other immigration matters to submit applications directly to it through its website.

WhatsApp message from SingPost about failed parcel delivery could be a scam: Police

Victims are asked to click on a link to update their information to have a parcel re-delivered.

US worried by rise in ‘foreigner butchering’ scams from China

A room set up to imitate a China police station, inside a compound in O'Smach, Cambodia used for scam operations.

2 more Malaysians arrested in Singapore over government official impersonation scams

The 30-year-old man will be charged on March 22 and the 20-year-old man will be charged on March 23 with assisting another to retain benefits from criminal conduct.

E-paper

Newsletters

Podcasts

RSS Feed

About Us

Terms & Conditions

Personal Data Protection Notice

Need help? Reach us here.

Advertise with us

MDDI (P) 046/10/2025. Published by SPH Media Limited, Co. Regn. No.202120748H. Copyright © 2026 SPH Media Limited. All rights reserved.