Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and around the world.
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Authorities in the US and UK have launched a sweeping cybercrime crackdown targeting Cambodia's Prince Group, a powerful conglomerate accused of running forced-labor scam centers and a vast cryptocurrency fraud network. This week, federal prosecutors ...
Cambodia's Interior Ministry has pledged cooperation with South Korea after the death of a South Korean student allegedly kidnapped and tortured by a gang in Cambodia.
Cambodia's government says it hopes the U.S. and Britain have enough evidence in their pursuit of Cambodia's Prince Holding Group and its Chairman Chen Zhi ...
South Korea's efforts are part of a widening international crackdown on criminal groups running online fraud schemes from Southeast Asia.
The DoJ has seized $15 billion in Bitcoin, thought to be proceeds from a 'pig butchering' scam run from forced-labor compounds in Cambodia.
A sweeping U.S. investigation has exposed what prosecutors describe as one of the largest cryptocurrency fraud operations in history, allegedly masterminded by Chinese businessman Chen Zhi through his Cambodia-based conglomerate, Prince Group.
AUTHORITIES have seized more than £11.3billion worth of bitcoin and glitzy London homes as part of a crackdown on romance scam centres. The joint UK-US operation exposed the centres in Cambodia and ...
Justice Department targets Cambodia pig butchering syndicate in $15B bitcoin seizure and sanctions sweep - SiliconANGLE ...
A joint crackdown has traced Bitcoin proceeds from pig-butchering fraud to Prince Holding Group networks, seeking 127,000 BTC, while OFAC has sanctioned 146 parties and FinCEN has described billions laundered through shell companies and exchanges ...