Legal Articles on Fraud in Cambodia

Articles, news, and updates for legal professionals.

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Timor-Leste Vows Tougher Action Against Cybercrime

Timor-Leste Vows Tougher Action Against Cybercrime

Prime Minister Kay Rala Xanana Gusmeèo announced that the Timor-Leste government is strengthening it...

Legislation Cybercrime . . .

Timor-leste • Jul 23, 2026 • 120 • 225 • 0

Singapore Investigates Prince Group Associates After US Sanctions

Singapore Investigates Prince Group Associates After US...

On June 23, 2026, the Singapore Police Force (SPF) announced investigations into two individuals, Hu...

Sanctions Investigation . . .

Singapore • Jun 23, 2026 • 142 • 186 • 0

Cambodia drafts first law targeting online scam centers

Cambodia drafts first law targeting online scam centers

Cambodia has drafted its first law specifically targeting online scam centers, aiming to combat the...

Legislation Fraud . . .

Cambodia • Mar 13, 2026 • 227 • 257 • 0

Cambodia aims to shut down all online scam centers within weeks

Cambodia aims to shut down all online scam centers with...

Cambodia has announced a major crackdown on online scam centers, aiming to shut down all such operat...

HumanTrafficking Cybercrime . . .

Cambodia • Mar 11, 2026 • 214 • 241 • 0

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Cambodia drafts first law targeting online scam centers

Cambodia drafts first law targeting online scam centers

Cambodia aims to shut down all online scam centers within weeks

Cambodia aims to shut down all online scam centers within we...

Cambodian Opposition Leader Appeals Incitement Conviction

Cambodian Opposition Leader Appeals Incitement Conviction

Cambodian opposition politician convicted of inciting social disorder gets early prison release

Cambodian opposition politician convicted of inciting social...

Supreme Court Denies Bail to Activist Thy Thorn in CLV-DTA Case

Supreme Court Denies Bail to Activist Thy Thorn in CLV-DTA C...

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Conscription Justice SupremeCourt Fraud Incitement HumanTraffickin... Territorial UNCLOS LawEnforcement BorderDispute Diplomacy Activism History Military Politics Opposition Cybercrime Conviction Protest ICC Legislation HumanRights Maritime

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