Rick Claypool on Pay to Play Corporate Crime Enforcement 
Labaton Launches Whistleblower Practice with Former SEC Acting Chair Allison Herren Lee 
Kremlin payment firm A7 has been pumping billions in ‘untraceable’ cash into global financial system The move comes as governments around the world have intensified their crackdown on an alleged multibillion-dollar online scam empire since Chen’s arrest.
The raid, a joint operation by Phnom Penh police, the country’s Commission for Combating Technology-Based Scams (CCTC), local government and representatives from the prosecutor’s office, took place on Saturday, the Phnom Penh Post said.
Advertisement
The detained individuals were of six nationalities and are accused of running online scam operations or illegal residency.
The police also confiscated 800 mobile phones, more than 100 computers and other materials, the report said.
Advertisement
“Based on preliminary forensics, the suspects utilised the locations to carry out technology-based fraud by luring people both inside and outside the country into fake investment schemes,” the CCTC was quoted as saying.
Don't Miss:
-
A Total of 13 Mass Graves Have Been Found in Viesca Containing the Charred Remains of Men and Women
-
Jorge Luis Zambrano, alias “Rasquiña”
-
El Taliban Fell In Mazatlán… And What He Confessed Ties Everything Together
-
Inside the Camp at the Heart of Honduras’ Garífuna Land Struggle
-
This Is How the MataZetas Captured and Executed the Zetas