US and UK sanction Southeast Asia scam network tied to human trafficking and online fraud
Key Takeaways The UK and US governments have imposed coordinated sanctions on a Southeast Asia–based criminal network involved in large-scale online scams. Prince Group, a Cambodian conglomerate, was sanctioned for alleged scam-related activities. Share this article The US and UK today imposed coordinated sanctions targeting a Southeast Asia–based network involved in large-scale online scams, including … Read more
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