Cambodia Freezes Over $300 Million in Funds Linked to Online Scams, Seizure for State Property Considered
Security

Cambodia Freezes Over $300 Million in Funds Linked to Online Scams, Seizure for State Property Considered

Cambodian authorities have frozen over $300 million in funds as part of a year-long crackdown on online scams, involving the dismantling of 663 scam sites and the detention of nearly 30,000 suspects. Assets used in the fraud may be confiscated for state property.

This article requires PRO

This article is outside the free access window or is a special report. PRO unlocks it and the full archive.