Businessman sentenced over decades-old land deal dispute
A businessman is sentenced for cheating a foreign investor in a $2 million land deal.
Tag: cheating
Decades-old land case resurrected
Phnom Penh Court tries a man accused of cheating a foreign investor in a $2 million land deal dating back to 1992.
Military officer charged over Kandal land fraud
Kandal court charges a military officer for allegedly cheating three people.
Fake cop accused of cheating girlfriend
Police arrest a bogus police officer who cheated his girlfriend out of a motorbike.
“When I go home, I will marry my sweetheart,” Malaysian detainee says
BANTEAY MEANCHEY: “When I go home, I will marry my sweetheart,” a dream 23-year-old Elwyn Badidang Joseph, who left his floor lamination and wallpaper pasting job in Kuching, replayed while in detention for two months.
Accused tycoon loses bail appeal
The Appeal Court turns down a plea by accused Oknha Ho Chamroeun to be freed on bail in a $80 million cheating case.
Malaysian detainees in Cambodia promised $1,500 monthly salary
Malaysian detainee Aron Naldy Muhammad Ting Abdullah, 22, who is among 47 detainees, alleges that they were promised $1,500 monthly to work in Cambodia but was instead treated like bonded slaves in Poipet, Banteay Meanchey province here.
Healer charged with cheating couple
A traditional healer is charged over cheating a couple out of about $5,300 in riel, about $156 in Thai baht and a gold necklace worth $1,500.
Traditional healer charged with cheating couple
Oddar Meanchey Provincial Court today charged a traditional healer with cheating a farming couple out of about $5,300 in riel, about $156 in Thai baht and a gold necklace worth $1,500.
Job recruiters jailed over unfulfilled promise
Phnom Penh Court sentences two job recruiters for cheating 31 labourers.
Shenzhen race organisers promise action against cheats
Shenzhen Half-Marathon organisers vow that the 258 participants caught cheating.
Tong tin leader arrested after fleeing with $350,000
Phnom Penh Court charges a tong tin leader for allegedly cheating hundreds of people.
Woman jailed over $400,000 fraud
Phnom Penh Court charges a woman who led a tong tin, or community savings group, for allegedly cheating 385 people.
Online journalist charged over land fraud
Kampong Cham Provincial Court charged a journalist for allegedly cheating two property developers out of more than $130,000 in a land fraud case.
Police officer guilty of fraud
Phnom Penh Court convicts a senior police officer in absentia to 18 months in jail for cheating a soldier out of $4,000.
Microfinance fraudsters jailed over breach of trust
Phnom Penh Court charges four senior officers with breach of trust.
Councillor held over fraudulent job offer
A commune council member is charged with cheating a village chief out of nearly $90,000.
Businessman charged with breach of trust
A man is charged with cheating a business partner out of over $120,000.
Beauty vendor charged with fraud
A businesswoman is charged with fraud for cheating another businesswoman, whom she sold phantom beauty products.
Five on trial over lucky draw scam
Four Nigerian men and a Cambodian woman go on tria for allegedly cheating a Cambodian woman out of $1,000.
Woman denies $60,000 land fraud charge
A 40-year-old businesswoman goes on trial for allegedly cheating her business partner.
National exam monitors recruited
The Anti-Corruption Unit starts registering volunteer observers for the Grade 12 National Exam to monitor the process.
Businessman goes on trial for $3.5m fraud
A spare car parts owner went on trial for allegedly cheating a timber businessman.
Tong Tin leader jailed over breach of trust
A woman who led a Tong Tin is charged for allegedly cheating 138 people.
Six accused of military job scam
Six people have been arrested for allegedly cheating people by promising to help them get military police jobs.
Jailed tycoon faces fresh charges
Tycoon Ho Chamroeun, a former Defence Ministry lieutenant general, has been charged with cheating two Chinese investors.
Nigerian accused of business rip-off
A 43-year-old Nigerian was charged yesterday with cheating his business partner out of more than $350,000.
Bogus officer held over trail of cheating
Military police detain a suspect over the illegal use of weapons and fake military clothes.
Senior police officer wanted over land fraud
Police are hunting a high-ranking police official and property dealer accused of cheating.
Fake palm sugar factories closed
Authorities in Baty shutter 43 factories producing fake palm sugar following repeated warning to owners to cease production.
