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November 13, 2025
 

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FRAUD

Chinese businessman She Zhijiang (second from right) is escorted by Royal Thai Police out of the Suvarnabhumi Airport Police Station in Bangkok on Wednesday.
ASIA PACIFIC / Crime & Legal
Nov 13, 2025
Thailand extradites alleged Chinese racketeer linked to Myanmar scam hub
She Zhijiang, 43, had been in Thai custody since 2022 after spending more than a decade on the run from Chinese authorities.
The KK Park complex on Sunday, following a declared military crackdown that left some damage at the scam compound in Myanmar's eastern Myawaddy township
ASIA PACIFIC / Crime & Legal
Nov 11, 2025
Images show Myanmar scam hub largely standing despite crackdown
One expert said the images were evidence that military raids were limited in order to preserve the hugely profitable illicit industry.
Buildings are adorned with advertisements for gambling sites and what appears to be Starlink satellite dishes at KK Park complex in Myanmar's eastern Myawaddy township, as pictured from Mae Sot district in Thailand's border province of Tak on Sept. 17.
ASIA PACIFIC / Crime & Legal
Nov 9, 2025
Myanmar junta says demolishing 150 scam hub buildings
Experts say the raids are likely limited, choreographed and intentionally publicized as the junta tries to appear cracking down on scammers while still profiting from them.
The Osaka District Court sentenced a 25-year-old man to four years and six months in prison for swindling ¥1.45 billion in a real estate scam.
JAPAN / Crime & Legal
Nov 6, 2025
Osaka real estate scammer given 54-month prison sentence
Judge Akira Kuranari ruled that the defendant, Ryohei Kume, took part in "a malicious crime with sophisticated tricks" by posing as a landowner.
Tokyo police have arrested seven people suspected of being involved in at least 500 fraud cases in Tokyo and three prefectures between February 2023 and this month.
JAPAN / Crime & Legal
Nov 6, 2025
Tokyo police arrest fraud group head and six others
The seven men are believed to be linked to at least 500 fraud cases in Tokyo and three prefectures since February 2023.
A rapid adoption of solar panels by homeowners in Japan has created new targets for aggressive sales tactics and outright scams.
JAPAN / Crime & Legal
Nov 6, 2025
Consumer watchdog warns of solar panel inspection scams
The number of homes equipped with solar panels has skyrocketed in recent years, creating new targets for aggressive sales tactics.
People from various countries who were working in the KK Park compound in Myanmar and crossed into Thailand via the Moei river, board a vehicle on Oct. 24 as Thai soldiers keep watch.
ASIA PACIFIC / Crime & Legal
Nov 5, 2025
Myanmar scam hub sweep triggers fraudster recruitment rush
Online scam hubs have mushroomed across Southeast Asia, draining victims of billions of dollars annually in elaborate romance and crypto cons.
Buildings said to be a scam hub in southeast Myanmar as seen from across the border, in Tak, Thailand, on Feb. 21. Cybercrime hubs in Myanmar, Cambodia and elsewhere in Southeast Asia are part of a sprawling criminal enterprise that has stolen tens of billions of dollars from victims worldwide.
WORLD / Crime & Legal
Nov 3, 2025
How an accused kingpin built an empire from Cambodia to London
Chen Zhi had cultivated for himself an image of legitimacy. That's now unraveling, after the U.S. and U.K. accused him of running a transnational criminal ring.
Thai Prime Minister Anutin Charnvirakul said India has sought Thailand's cooperation in the repatriation of some 500 Indian nationals who fled a Myanmar scam center.
ASIA PACIFIC / Crime & Legal
Oct 29, 2025
India to repatriate 500 nationals who fled Myanmar scam center: Thai PM
More than 1,500 people from 28 countries have crossed the border into Thailand following a military raid.
A Thai soldier keeps watch over people who crossed over from Myanmar, as they wait to be screened and interrogated by officials on Oct. 23.
ASIA PACIFIC / Crime & Legal
Oct 28, 2025
Myanmar detains over 10,000 foreigners in scam center crackdown
The move comes as the international community pressures the junta to dismantle billion-dollar scam networks.
Construction at the KK Park complex in Myanmar's eastern Myawaddy township on Sept. 17, seen from across the Thai border
ASIA PACIFIC / Crime & Legal
Oct 23, 2025
Hundreds flee to Thailand after latest raid on Myanmar scam center
A recent investigation revealed construction at several compounds, while Starlink receivers had been installed apparently connecting the hubs to the satellite internet network.
A recent cyberattack on brewer Asahi Group Holdings resulted in the company suspending shipments.
JAPAN / Crime & Legal
Oct 22, 2025
AI-optimized cybercrime increasingly targeting Japan
Many of the attacks originate in China, using underground marketplaces that sell access and sensitive data to other cybercriminals.
Brian Kim (center), founder of Kakao Corp., leaves the Southern District Court in Seoul on Tuesday.
BUSINESS / Tech
Oct 21, 2025
Billionaire Kakao founder cleared in stock manipulation case
The acquittal allows Kakao to refocus on stabilizing its sprawling businesses, which ranges from messaging and fintech to mobility and entertainment.
The KK Park complex in Myanmar's eastern Myawaddy township, as pictured from Mae Sot district in Thailand's border province of Tak on Sept. 17.
ASIA PACIFIC / Crime & Legal
Oct 20, 2025
Myanmar junta says it raided scam compound and seized 30 Starlink receivers
Internet sweat shops where workers scam unsuspecting foreigners with business or romance schemes have thrived in war-ravaged Myanmar's lawless border regions.
Police officers escort repatriated South Koreans, who were detained by authorities in Cambodia over alleged cyberscam operations, upon their arrival at Incheon international airport, west of Seoul, on Saturday.
ASIA PACIFIC / Crime & Legal
Oct 18, 2025
64 South Koreans held in Cambodia return home under arrest
South Korea had sent a team to Cambodia on Wednesday to discuss cases of fake jobs and scam centers involved in kidnapping dozens of its nationals.
Suspect Qian Ling (center), who is believed to be the group's leader, following his re-arrest, in Tokyo's Koto Ward on Thursday.
JAPAN / Crime & Legal
Oct 17, 2025
Tokyo police arrest phone scam group leader
The Metropolitan Police Department suspects that the group was behind at least some 500 phone scam cases committed in half a year through January.
The Aichi Prefectural Police headquarters in Nagoya
JAPAN / Crime & Legal
Oct 17, 2025
Seven key members of major bank account brokerage ring arrested
The organization is believed to be one of the biggest of its kind in Japan, handling over 1,000 accounts annually for the purpose of money laundering
Motorists ride past the Prince International Plaza in Phnom Penh on Wednesday. U.S. authorities on Tuesday unsealed an indictment against Chen Zhi, a British-Cambodian businessperson who owns Prince Group and who is accused of running forced labor camps in Cambodia.
ASIA PACIFIC / Crime & Legal
Oct 16, 2025
U.S. and U.K. sanctions target Cambodia's Prince Group and tycoon Chen Zhi
Prince Holding Group, one of Cambodia's largest conglomerates, was a front for "one of Asia's largest transnational criminal organizations," the U.S. Department of Justice said.
South Korea will send a special team to Cambodia to discuss cases of fake jobs and scam centers involved in kidnapping dozens of its nationals.
ASIA PACIFIC / Crime & Legal
Oct 15, 2025
Seoul sends team to Cambodia over scam center kidnappings
The team, headed by the vice foreign minister, will depart Wednesday evening, according to a government official who spoke on condition of anonymity.
Ferries cross the Mekong River in Phnom Penh, Cambodia on Oct. 8. U.S. prosecutors have charged Chen Zhi, the chairman of Phnom Penh-based Prince Group, with engaging in a wire-fraud conspiracy and operating a money-laundering scheme.
WORLD / Crime & Legal
Oct 15, 2025
U.S. seizes $15B in bitcoin and charges Cambodian mogul with cyberfraud
Prince Group Chairman Chen Zhi, who was born in China but emigrated to Cambodia, is not in custody and remains at large.
From France to Mali, a deportee's struggle far from home
Moussa Sacko, a Malian deported from France — where he had lived since he was a young child — stands on a street in Bamako, Mali, in December. Compared with his home in France, Bamako feels like a different planet, Sacko said.
Tokyo ranked world’s richest city by GDP, with Osaka-Kobe also rated highly
Tokyo has a gross domestic product of $2.55 trillion, just ahead of New York’s $2.49 trillion and Greater Los Angeles’ $1.62 trillion, according to CEOWorld’s global wealth index.
Tokyo looks to keep ‘monster parents’ at bay with new protocols
New guidelines are addressing struggles by teachers to deal with the burden of parents who make irrational complaints that go beyond what is considered socially acceptable, often referred to as "monster parents," which is overwhelming their workload.
China delivers warning to U.S. and Japan with third aircraft carrier
The Fujian, China's third aircraft carrier, carries out sea trials at an unknown location in May last year.
Japan lawmakers eye firm response to Chinese envoy's threat to behead PM
Prime Minister Sanae Takaichi speaks at a Lower House Budget Committee meeting on Friday.
As Japan’s female leader rises, can she cross sumo’s sacred line?
Japan Sumo Association Chairman Hakkaku (front center) delivers a speech on the first day of the Kyushu Grand Sumo Tournament at the Fukuoka Kokusai Center on Sunday. Centuries of belief and tradition still underpin the all-male association's stance of excluding women.
Takaichi doesn’t mince words on Taiwan, but dramatic policy shift unlikely
Prime Minister Sanae Takaichi responds to questions during a House of Representatives Budget Committee session in parliament on Tuesday.
Florist Nicolai Bergmann flourishes outside the box
Florist Nicolai Bergmann shops for fresh flowers at the Ota flower market in Tokyo on Friday.
China delivers warning to U.S. and Japan with third aircraft carrier
The Fujian, China's third aircraft carrier, carries out sea trials at an unknown location in May last year.
Jenson Button brings end to an illustrious racing career intertwined with Japan
Jenson Button races for Honda during the Singapore Grand Prix in September 2008.

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