A Chinese national is accused of helping launder millions of dollars stolen from U.S. victims in a $36.9 million ...
In its annual review of Cambodia, published last month, the International Monetary Fund (IMF) flagged “persistent scam ...
Cambodia has joined the international squeeze on assets tied to the Prince Group after courts authorized the country to ...
Zheng Zhao was extradited to Los Angeles over an alleged Cambodian pig butchering scam that took over $36.9 million from 174 US victims via USDT.
At first glance, the Jin Zi Hui Property Management compound in southeast Cambodia looks like an office park. There are ...
The Cambodian authorities announced that they have frozen assets worth almost US$1 billion (S$1.28 billion) linked to Prince ...
With the spread of digital and QR code payments, incidents of money suddenly being transferred from unknown accounts are on ...
Cambodia freezes nearly US$1 billion in Prince Group assets and seeks Interpol notices over alleged online fraud and money ...
Aerial and ground footage shows Techo International Airport and aviation activity in Phnom Penh, Cambodia, October 21, 2026.
In July, the US government welcomed Prime Minister Hun Manet’s pledge to dismantle online scam operations in Cambodia. Yet ...
International visitor arrivals through Cambodia’s Techo International Airport fell by 11% to 4.55 million over the year from ...
Cambodian authorities have frozen assets linked to alleged scam network Prince Group worth almost US$1 billion and are ...