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A service for banking industry professionals · Wednesday, February 5, 2025 · 783,307,782 Articles · 3+ Million Readers
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Cambodia Money Laundering News  •••  Topics  •  Cambodia Media Directory

Cambodia Money Laundering Newswire

  • Published on 05:10 GMT

    Fugitive convicted in Singapore money-laundering case arrested in Europe

    Wang Shuiming, convicted in Singapore’s $3 billion money laundering case related to illegal gambling profits, has been arrested in the Balkans. Wang, who held several foreign passports, flew into Montenegro on a private plane. Wang, aka Vang Shuiming, was …

    Source: iGB - Neutral
  • Published on 00:07 GMT

    Cambodia, Laos agree to amplify insurance ties

    Bou Chanphirou (second right), Director General, Insurance Regulator of Cambodia (IRC) shakes hand with Phaitoun Thienglamay, Director General of the SOEI post-signing the MoU at the Non-Bank Financial Services Authority Building in Phnom Penh, yesterday. …

    Source: Khmer Times - Gov't Propaganda
  • Published on Feb 4, 2025

    Cambodia, Laos Strengthen Insurance Cooperation

    AKP Phnom Penh, February 04, 2025 -- The Insurance Regulator of Cambodia (IRC) and the Department of Enterprises and Insurance Supervision (SOEI), Lao Ministry of Finance, have reached a memorandum of understanding to promote insurance cooperation. The MoU …

    Source: AKP - Label Pending
  • Published on Feb 3, 2025

    Wang Shuiming, convict in S’pore’s $3b money laundering case, arrested in Montenegro: Reports

    Wang Shuiming, who was deported to Japan after completing his jail term in Singapore, was arrested by border police at Montenegro's Tivat Airport.PHOTO: SINA.COM SINGAPORE - One of the 10 jailed in Singapore’s largest money laundering case was arrested …

    Source: The Straits Times - Pro-Government
  • Published on Feb 3, 2025

    Convict in Singapore’s largest money laundering scandal Vang Shuiming arrested in Montenegro: report

    This comes after an international warrant of arrest was issued against him, says Montenegrin newspaper Vijesti TURKISH national Vang Shuiming, one of the 10 foreign nationals convicted in 2023’s S$3 billion money laundering scandal, has been arrested in …

    Source: The Business Times Singapore - Neutral
  • Published on 05:53 GMT

    Could Trump’s tariffs lead to trade rerouting?

    A weekend of threats and negotiations later, US President Donald Trump’s tariff targets have mostly evaded the worst-case scenarios that made investors panic over the weekend and markets dive on Monday. Trump delayed 25% tariffs on all Canadian and Mexican …

    Source: Investment Monitor - Neutral
  • Published on 08:22 GMT

    Cyber police crack down on scam gang in Chon Buri

    Photo courtesy of KhaoSod The Thai Cyber Police yesterday provided an update on the investigation into a high-profile scam involving a gang known as Ploy Phet and other victims at the Technology Crime Suppression Division headquarters in Mueang Thong Thani …

    Source: Thaiger - Neutral
  • Published on 04:59 GMT

    The pig butchering scam that steals more than money: Inside a $75 billion global fraud

    Shan Hanes had a good life. At 53, married with three daughters, he was the CEO of Heartland Tri-State, a small bank in Elkhart, Kansas, managing $139 million in assets. He also served on the board of the American Bankers Association and had been invited …

    Source: CTech - Neutral
  • Published on 03:08 GMT

    Chinese and Taiwanese Gambling Syndicates Caught in Bangkok Sweep

    BANGKOK — Thai police conducted major raids targeting foreign-operated online gambling networks in Bangkok on Tuesday, successfully dismantling both Taiwanese and Chinese operations. In the first operation, Thailand’s Cyber Police, led by Police Lieutenant …

    Source: Khaosod English - Center-left
  • Published on 01:15 GMT

    Thai scammer posing as police caught after decieving beauty queens

    Photo via Amarin TV The Central Investigation Bureau (CIB) arrested a leading Thai call centre scammer who posed as a police officer and swindled money from at least 163 victims, including two famous beauty queens, Charlotte Austin and Anchilee Scott- …

    Source: Thaiger - Neutral
  • Published on 04:08 GMT

    AI-assisted scam costs Thai beauty queen Charlotte Austin US$118,000

    Two men in Thailand have been arrested for allegedly running an AI-assisted scam call centre that cost Thai-British beauty queen Charlotte Austin 4 million baht (US$118,000), raising fears about the growing threat of technologically sophisticated fraud in …

    Source: South China Morning Post - Uncategorized
  • Published on Feb 3, 2025

    Wang Shuiming Arrested in Montenegro for Betting Fraud

    Chinese national Wang Shuiming, a key figure in a $2.3 billion illegal betting operation, was arrested at Tivat Airport in Montenegro after years of being tracked by Interpol. Montenegrin Police Apprehend Wang Shuiming There’s been a huge development in …

    Source: Gambling News - New York - Neutral
  • Published on Feb 3, 2025

    Ciftlik Bank’s Mehmet and Fatih Aydin sentenced to 45,376 years each for fraud

    Two Turkish brothers were sentenced to 45,376 years and six months in prison on Monday after being found guilty of money laundering and fraud relating to an online farming game. Ciftlik [Farm] Bank was launched by Mehmet Aydin – nicknamed "Tosuncuk…

    Source: The National News - Pro-Government
  • Published on Feb 3, 2025

    Chinese crime gangs holding Thai tourism hostage

    BANGKOK – Beijing and Bangkok are trying to stop criminal gangs from China scamming and kidnapping Chinese travelers in Thailand, causing frightened Chinese to cancel their holidays to this tourist-dependent nation, which they increasingly perceive as …

    Source: Asia Times - Neutral
  • Published on Feb 2, 2025

    Asia’s most wanted gambling kingpin caught in Montenegro

    Chinese national Wang Shuiming, a fugitive wanted across Asia for his role in a multi-billion-dollar online gambling fraud, has been arrested at Tivat Airport in Montenegro. Wang, 42, was detained upon arrival from the Maldives following an Interpol Red …

    Source: Asia Gaming Brief - Neutral
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