Cambodian authorities seize more than $300M in ongoing scam crackdown

Cambodian authorities seize more than $300M in ongoing scam crackdown

Cambodian authorities have frozen more than $300 million in assets linked to technology-based fraud, with the massive sum held across multiple bank accounts during the anti-scam operations of the past 14 months. According to the Secretariat of the Commission for Combating Technology-enabled Scams (CCTC), several other assets belonging to perpetrators are currently undergoing the legal [...]

By Niem Chheng