The U.S. and UK jointly hammer Cambodia's Prince Group: the largest financial and sanctions action in history targets a transnational fraud empire.

Washington News — The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN), in collaboration with the UK's Foreign, Commonwealth & Development Office (FCDO), announced the largest joint action to date against Cambodia's "Prince Grou

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Cambodia expands crackdown on online fraud and gambling, thousands arrested and 91 casinos shut down.

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She Zhijiang was extradited from Thailand to China for trial.

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The U.S. and UK jointly hammer Cambodia's Prince Group: the largest financial and sanctions action in history targets a transnational fraud empire.

The Wenzhou Intermediate Court sentenced 11 members of the Myanmar Ming family criminal group to death in the first-instance judgment.

AI and human trafficking combine to create new types of online scams, with Southeast Asia becoming a major disaster area.

Cambodia expands crackdown on online fraud and gambling, thousands arrested and 91 casinos shut down.

Thai-Cambodian border raid destroys online gambling money laundering warehouse, eight arrested

Cambodia raids border casino, dismantles fraud den, 2044 people arrested

Cambodia Strengthens Crackdown on Online Fraud, Receives Praise from UNODC, Challenges Remain

United Nations agencies praise Cambodia for combating online fraud, challenges remain

Thailand's Minister of Justice publicly names over ten members of parliament involved in cases of online fraud, gambling, and drug trafficking.

Myanmar cracks down on border gambling and fraud parks, over 500 illegal buildings in KK Park have been leveled.

The Philippines intensifies crackdown on illegal POGOs, conducting simultaneous sea and land blockades and international pursuits.

Latest! The Philippine Bureau of Immigration deports 23 Chinese citizens involved in POGO in one go.

Meta Accused of Profiting Billions from Scam Ads? Malaysian Government Calls for Stricter Regulation

She Zhijiang was extradited from Thailand to China for trial.

The Sihanoukville casino is accused of trafficking Chinese citizens, victims suffer electric shock torture.

Philippine law enforcement shifts focus to South Korean POGO workers, raids and arrests continue across multiple regions.

The U.S. and UK jointly hammer Cambodia's Prince Group: the largest financial and sanctions action in history targets a transnational fraud empire.

The Wenzhou Intermediate Court sentenced 11 members of the Myanmar Ming family criminal group to death in the first-instance judgment.

AI and human trafficking combine to create new types of online scams, with Southeast Asia becoming a major disaster area.