Phnom Penh Court sentences three people for issuing a bad cheque to a property tycoon.
Kampong Cham police hunt a police colonel and son of a high-ranking immigration official over alleged involvement in defrauding 39 people.
A Chinese national and two Cambodians are charged with fraud for cheating the casino where they worked out of $20,000.
A real estate tycoon is questioned over issuing an empty cheque worth more than $1 million in a $3 million development project.
Phnom Penh Municipal Court is charging a land trader for issuing a bad cheque worth $320,000 to a business associate.
A two-star general and member of Hun Sen’s bodyguard unit is convicted of fraud and sentenced to two years in prison.
The Ministry of Commerce is launching a petroleum mobile lab to detect fraud and cheating at petrol stations.
A military officer and land dealer is on trial on fraud charges for cheating a client.
A British man who is linked to the killing of his business partner in Thailand is on trial.
A Buddhist monk has been defrocked, arrested and charged with fraud for cheating 39 people.
Five people are under arrest for cheating a businessman out of $5,000 by telling him he had won first prize in a competition.
Acclaimed Russian theatre and film director Kirill Serebrennikov is under house arrest after being charged with fraud.
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.
Police arrest a labour department official over the disappearance of about $34,000.
One person is under arrest and seven accomplices escaped after selling lottery tickets to villagers promising big prizes.
A businesswoman charged for issuing bad cheques worth over $4 million.
A spare car parts shop owner sentenced to 18 months for fraud and issuing a dud cheque.
Municipal Court charged businessman from Kosovo with fraud, cheating Cambodian business partner.
Phnom Penh Court questions Kosovo man who allegedly cheated business partner.
A former major in the military yesterday admitted in court to forging public documents.
A man has been arrested in Siem Reap for cheating people by promising them jobs with heritage authorities and police.
Travel agency owner admits she issued bad cheques as two trials begin.
A Moscow court convicted a Russian tycoon of fraud then allowed him to walk based on a statute of limitations.
TRC warns customers are being scammed by returning missed calls from overseas.
Phnom Penh Municipal Court yesterday charged the chief of a community savings group, with breach of trust and fraud.