Fake lawyer charged with fraud
Court charges a man with fraud for allegedly posing as a member of Samdach Techo’s Legal Team on FB to extort money.
Tag: fraud
Supreme Court denies bail for fraud suspects
The Supreme Court denies bail to two people in pre-trial detention for cheating.
Man charged over alleged $30 million fraud
The head of the International Forex Trading company is charged over alleged fraud.
Developer charged over dud cheques
Siem Reap property developer charged with fraud after he allegedly defrauded Cambodians overseas out of millions of dollars.
Property developer questioned over fraud
Phnom Penh Court questions a property developer who was accused of defrauding.
Travel agent suspected of fraud
Chamkar Mon police arrest a travel agent suspected of scamming hundreds of thousands of dollars from over 100 clients.
Netanyahu’s wife convicted of fraud
An Israeli court Sunday convicted the wife of Prime Minister Benjamin Netanyahu of fraudulently using state funds for meals, under a plea bargain which dropped more severe charges.
Foreigner and girlfriend charged with fraud
Phnom Penh Court charges a South African and his Cambodian girlfriend for fraud.
Land broker accused in $300,000 fraud case
Sen Sok police arrest a land broker accused of cheating an associate.
Three men charged with real estate fraud
Battambang Provincial Court charges three real estate businessmen with fraud.
Kosovo national jailed two years over fraud
Court sentences a Kosovo national to two years in jail over business cheating.
Court questions ex-soldier in $80 million fraud case
Phnom Penh Court finishes questioning a former Defence Ministry LT General.
Kosovo businessman tried over $27 million fraud
Phnom Penh Court tries a Kosovo national over cheating to build resorts in Kampot.
Opposition to inspect vote materials after Buhari’s win
A tribunal ordered Nigeria’s electoral body to allow the opposition for inspection.
Two jailed for pawning rental cars
Two women are jailed by the Phnom Penh Municipal Court for fraudulently selling eight luxury cars they had hired.
Malaysian nationals fly home at long last
Fourty-seven Malaysian nationals accused of fraud and running an illegal gambling in Banteay Meanchay province yesterday left for their homeland after charges against them were dropped.
Judge to question Malaysian detainees over fraud accusations
A spokesman for Banteay Meanchey Provincial Court yesterday said a judge is expected to conduct one-on-one interviews with 47 Malaysian nationals accused of running an illegal gambling den and committing fraud in Poipet city.
Detention of Malaysians under review by Justice Ministry
The Justice Ministry says it will review the case of 47 Malaysians detained over fraud.
Nigerians, Cambodian charged over online scam
Phnom Penh Municipal Court charged two Nigerian men and a Cambodian woman over online scams committed since 2004.
Woman jailed 18 years over pawning of rental vehicles
Court sentences a woman to 18 years in prison after she was found guilty of fraud.
Thai nationals deported over scams
Immigration police deport 26 Thais after they served their 10-month sentences for extortion and fraud over online scams.
Trio held over $2 million fraud and death threat
Oddar Meanchey police arrest 3 land brokers over cheated a businessman.
Sri Lankan president to probe alleged fraud by former gov’t
Sri Lankan President to probe the alleged fraud took place under Wickremesinghe.
Duvera Kitchen employees charged
Kampong Thom Court charges nine Duvera Kitchen Cambodia employees with fraud and placed them in pre-trial detention.
TV journalist in fraud case freed on bail
Kampong Cham Court frees on bail a TV journalist who was charged with fraud.
Man jailed over fake police job scheme
A journalist is charged with fraud for collecting over $10,000 for promising jobs .
Maldives’ Supreme Court upholds president’s vote defeat
The Maldives’ Supreme Court dismisses the outgoing president’s petition.
Senior police officer tried over fraud
Phnom Penh Municipal Court in absentia tries a senior police officer who allegedly cheated a soldier out of $4,000.
Beauty vendor charged with fraud
A businesswoman is charged with fraud for cheating another businesswoman, whom she sold phantom beauty products.
Clearing the air over corruption allegations
Director general of Taxation Department, discusses allegations of fraud and corruption.
