Cambodia-based scam gang: Experts say family members are roped in due to trust, lower risks

SINGAPORE: Organised crime groups, including the Cambodia-based scam syndicate allegedly led by a pair of Singaporean ...

Thailand Revokes Citizenship and Investigates Cambodian Fraud Kingpins Including Hun Sen Associate

The Thai government has launched a crackdown on major figures linked to Cambodian crime compounds (fraud operations), ...
Korea JoongAng Daily on MSN

US charges Cambodian executive in massive crypto scam and seizes more than $14 billion in bitcoin

The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency scam.
The New York Times

South Korea Targets Cambodia’s Scam Industry After Kidnappings, Torture and a Death

South Korea’s efforts are part of a widening international crackdown on criminal groups running online fraud schemes from Southeast Asia. By John Yoon and Francesca Regalado Reporting from Seoul South ...
Yahoo

Cambodia passes law to revoke citizenship of people convicted of treason

The Cambodia National Assembly is seen as Cambodia's Parliament vote on a rare shakeup of the cabinet, in central Phnom Penh PHNOM PENH (Reuters) -Cambodia's parliament passed a law on Monday that ...

Cambodian police arrest 57 South Koreans over alleged links to online scams

Cambodian police say they arrested 57 South Korean nationals over alleged links to an online scam organization in the ...