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U.S., U.K. sanction global scam network, banking group from Cambodia - UPI.com
The United Kingdom and the United States announced Tuesday that they have together sanctioned a transnational scam organization operating out of Cambodia.
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theguardian.com
UK and US impose sanctions on alleged leaders of Cambodia scam centres
Two Chinese-born businessmen among six people hit by travel bans and property freezes
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upi.com
U.S., U.K. sanction global scam network, banking group from Cambodia - UPI.com
The United Kingdom and the United States announced Tuesday that they have together sanctioned a transnational scam organization operating out of Cambodia.
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aljazeera.com
US, UK sanction huge Southeast Asian crypto scam network
Crackdown targets entities and individuals linked to Prince Group network that used trafficked workers for global fraud.