Cambodia Seizes $300 Million in Major Anti-Scam Operation
Law enforcement agencies in Cambodia report a record seizure of illicit funds as part of an intensified campaign against transnational fraud syndicates.
Results for "Fraud Syndicates"
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Selangor Police Bust Six Fraud Syndicates, Arrest 38 in Crackdown
Police in Selangor, Malaysia, have dismantled six fraud syndicates, including those involved in investment scams and illegal gambling, leading to the arrest of 38 individuals.