Prince Bank is suspended from accepting deposits and providing credit among other services. Read more at straitstimes.com.

Cambodia's central bank has ordered the liquidation of Prince Bank, founded by accused scam boss Chen Zhi, who faces US wire ...

PHNOM PENH, Jan 8, 2026 (BSS/AFP) - A Cambodian bank founded by accused scam boss Chen Zhi, who has been indicted by the ...

A Cambodian bank founded by accused scam boss Chen Zhi, who has been indicted by the United States over multibillion-dollar ...

The central bank said the lender has been 'suspended from providing new banking services, including accepting deposits and ...

Jhonatan de Jesus, a member of Brazil’s Federal Court of Accounts (TCU), on January 5 ordered an inquiry into the BCB’s ...

BANGKOK (AP) — Banks in Thailand are now required to set a daily limit of 50,000 baht ($1,537) on many online transfers to lessen financial fraud, particularly those involving customers judged ...

Three former Central Bank of India officials and a co-borrower were sentenced for a multi-crore loan fraud in Pune. How did ...

Singapore’s central bank pledged to safeguard price stability and financial sector resilience while deepening innovation and climate transition efforts, as global uncertainties weigh on growth ...

Hackers stole over 1 billion reais ($180 million) from the national financial system after buying insider credentials from a C&M Software employee for just 15,000 reais. They exploited Brazil’s Pix ...