Multiple Nations in Bid to Round Up Fleeing Cambodian Scamsters

US seizes infrastructure of Cambodian financial group for money laundering …


By: Toh Han Shih

Cambodian scam compound. Photo from Amnesty International

US authorities, in recent operations coordinated with Hong Kong, Singapore, Japan, Australia and Cambodia, have sanctioned individuals and companies, arrested suspects connected to the notorious Cambodia-based Prince Holding Group and seized the financial infrastructure of Huione G…