Tokyo police arrest possible exec of major Asian fraud ring
World 22:50 22/06/2026TOKYO -- Tokyo police have arrested three people, including a man believed to be an executive of Cambodia-based Prince Group, one of the largest international fraud organizations in Asia, for allegedly submitting a false move-in notification, investigative sources said Monday.
Vietnam police break up Chinese fraud ring from Cambodia
Vietnam News 19:18 14/06/2026Police in Lao Cai Province, northern Vietnam have smashed a Chinese-run online fraud ring that relocated from Cambodia, arresting 19 Chinese nationals and seizing equipment allegedly used to target Chinese citizens in loan scam schemes.
Ho Chi Minh City busts Chinese-led online fraud ring targeting Japanese victims
Ho Chi Minh City 16:59 29/04/2025Police in Ho Chi Minh City have dismantled an online fraud ring targeting Japanese victims, operated by Chinese nationals with the assistance of several Vietnamese citizens, local authorities said on Tuesday.
Multinational fraud ring arrested for social media scam targeting Vietnamese
Vietnam News 17:44 10/06/2020The ring is led by Dalaxy Dave, a Nigerian currently living in Cambodia
Fraud ring busted for stealing, selling rental cars using fake IDs in Vietnam
Vietnam News 16:20 23/04/2020Their operation includes forging identification documents and using the forged papers to scam car owners via the Internet
