U.S., U.K. Sanction Global Scam Network, Banking Group From Cambodia

UK, US sanction Cambodia scam networks exploiting trafficked workers

LONDON — Britain and the United States on Tuesday sanctioned a Southeast Asia-based multinational network accused of operating large-scale online '...

US, UK sanction Cambodian conglomerate, alleging role in scam networks

Prince Group and its leader, Chen Zhi, were accused of using trafficked workers to defraud victims.

UK and US sanction Southeast Asian scam networks exploiting trafficked workers

Chinese-Cambodian tycoon Chen Zhi, who is accused of overseeing construction of the scam centres, was among the individuals targeted.

U.S., U.K. sanction global scam network, banking group from Cambodia

The United Kingdom and the United States announced Tuesday that they have together sanctioned a transnational scam organization operating out of Cambodia.

Did the US government hack a scam network for $15B in bitcoin?

The US has issued 146 sanctions against the Cambodian corporate conglomerate “Prince Group,” and has requested the forfeiture of $15 billion worth of bitcoin (BTC) linked to its alleged “secret” criminal network.  The Treasury announced that enforcement action, developed in conjunction with the UK, is aimed at hindering scam organizations that target victims across the globe.  The 146 targets, including the alleged leader of the Prince Group ent…

UK - US take joint action to disrupt major online fraud network - Caribbean News Global

Alongside the US Government, the UK has today sanctioned a network that operates illegal scam centres across Southeast Asia. ENGLAND / USA – A network that operates illegal scam centres, which trick victims across the world out of substantial sums of money and torture their trafficked workers, today (14 October) was sanctioned by the UK and US governments, announced Foreign, Commonwealth & Development Office and Home Office. Across Southeast Asi…