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Cambodian Police and FBI Cooperate on 12 Cybercrime Cases, Dismantle 50 Scam Locations
The Cambodian National Police and the US Federal Bureau of Investigation (FBI) have jointly investigated 12 cybercrime cases and dismantled 50 scam locations, based on Memoranda of Understanding signed in 2016 and 2019. Six suspects investigated for cryptocurrency-related offenses were found to be uninvolved.
The Cambodian National Police and the US Federal Bureau of Investigation (FBI) have achieved tangible results through their cooperation, stemming from Memoranda of Understanding (MOUs) signed in 2016 and 2019. These agreements facilitate bilateral and trilateral cooperation, involving the Cambodian National Police, the General Department of Immigration, and the FBI. According to Mr. Touch Sokha, Deputy Spokesperson for the Ministry of Interior, as of September 22, authorities have jointly investigated 12 criminal cases. Specifically, six individuals suspected of involvement in cryptocurrency-related accounts were interviewed at the request of the American side. The specialized authorities of the Ministry of Interior, with the General Commissariat of National Police as the core staff, conducted these interviews. The investigation found that these individuals were not involved in cryptocurrency offenses. Concurrently, Cambodian authorities investigated the identities of users associated with three IP addresses and provided this information to the American party. The IP addresses were identified as originating from [omitted details in original text]. This collaboration underscores the growing partnership between Cambodia and the United States in combating transnational crime, particularly in the digital realm. The joint efforts are crucial in addressing the rise of online scams and financial fraud impacting citizens in both countries.
Original source
CEN Cambodia National