Three sentenced for $800k bad cheque
Phnom Penh Court sentences three people for issuing a bad cheque to a property tycoon.
Tag: fraud
Police colonel wanted over $140,000 fraud
Kampong Cham police hunt a police colonel and son of a high-ranking immigration official over alleged involvement in defrauding 39 people.
Casino employees caught cheating
A Chinese national and two Cambodians are charged with fraud for cheating the casino where they worked out of $20,000.
Tycoon quizzed on dud cheque
A real estate tycoon is questioned over issuing an empty cheque worth more than $1 million in a $3 million development project.
Dud cheque charge
Phnom Penh Municipal Court is charging a land trader for issuing a bad cheque worth $320,000 to a business associate.
Former general jailed for fraud
A two-star general and member of Hun Sen’s bodyguard unit is convicted of fraud and sentenced to two years in prison.
Petrol labs to track fuel cheats
The Ministry of Commerce is launching a petroleum mobile lab to detect fraud and cheating at petrol stations.
Military officer stands trial for $60,000 fraud
A military officer and land dealer is on trial on fraud charges for cheating a client.
Brit linked to Thailand murder faces immigration charges
A British man who is linked to the killing of his business partner in Thailand is on trial.
Monk defrocked and charged over jobs scam
A Buddhist monk has been defrocked, arrested and charged with fraud for cheating 39 people.
Fake competition fraudsters arrested
Five people are under arrest for cheating a businessman out of $5,000 by telling him he had won first prize in a competition.
Russian director given house arrest
Acclaimed Russian theatre and film director Kirill Serebrennikov is under house arrest after being charged with fraud.
Fake son scams mother
A farmer cheats a 65-year-old woman out of $2,500 by pretending to be her son in phone calls and convincing her to send him money.
Koh Kong labour department official charged over $34,000 fraud
Police arrest a labour department official over the disappearance of about $34,000.
Lottery gang scams villagers
One person is under arrest and seven accomplices escaped after selling lottery tickets to villagers promising big prizes.
Businesswoman held over $4m bad cheques
A businesswoman charged for issuing bad cheques worth over $4 million.
Man imprisoned over $6 million fraud
A spare car parts shop owner sentenced to 18 months for fraud and issuing a dud cheque.
Kosovan charged over $20m fraud
Municipal Court charged businessman from Kosovo with fraud, cheating Cambodian business partner.
Kosovo man held over $20 million fraud claim
Phnom Penh Court questions Kosovo man who allegedly cheated business partner.
Military imposter admits bodyguard unit con jobs
A former major in the military yesterday admitted in court to forging public documents.
Bribes for jobs suspect arrested
A man has been arrested in Siem Reap for cheating people by promising them jobs with heritage authorities and police.
Travel agent admits issuing bad cheques
Travel agency owner admits she issued bad cheques as two trials begin.
Freedom twist for former fugitive
A Moscow court convicted a Russian tycoon of fraud then allowed him to walk based on a statute of limitations.
TRC directs operators to warn customers of scam
TRC warns customers are being scammed by returning missed calls from overseas.
Tong tin chief held on fraud charge
Phnom Penh Municipal Court yesterday charged the chief of a community savings group, with breach of trust and fraud.
