Asia
SCAM HOTSPOT The US Treasury’s Financial Crimes Enforcement Network (FinCEN) designated Phnom Penh-based Huione Group a “primary money-laundering concern” last year, and prohibited US financial institutions from processing transactions with it.FinCEN said the conglomerate had received at least US$4 billion worth of illegal proceeds between August 2021 and January 2025. That included proceeds from scams, stolen funds and illicit cyber actors.Beijing has called Huione’s Li “a core member” of the criminal gang of Chen Zhi, another Chinese-born accused scam boss who was operating from Cambodia before being extradited to China this year.Cambodia has emerged as a hub for the transnational scam industry…
The zoo in Surabaya, Indonesia’s second-largest city, over 700km from the dragon’s natural habitat, has…
Earlier this month, Air India’s CEO Campbell Wilson, whose term was set to end next…
At the same time, the Manus case raises questions about how far such a reversal…
SAMUT SAKHON, Thailand: The soaring price of diesel has turned the already difficult livelihood of…
JAKARTA: Indonesia’s transport ministry has formed a special team to investigate the involvement of a…
JAKARTA: Indonesian military prosecutors charged four officers on Wednesday (Apr 29) for their alleged involvement…
Humanoid robots will soon be involved in baggage loading and other ground handling operations at…
This latest incident, however, is unique in two ways. First, it was aimed primarily at…
Over the long term too, major cities across the region face extreme heat becoming normal.“The…
“So far, 13 people have been named suspects” and arrested in the case, city police…
“We barely earn anything anymore … Costs are so high, but we can’t raise our…
Another worker said a food shortage is a “real possibility”, with the entire system at…
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