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Cambodian authorities seize more than US$300mil in ongoing scam crackdown

PHNOM PENH: Cambodian authorities have frozen more than US$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.

The Star MalaysiaThe Star查看原文 ↗
柬埔寨当局在持续打击诈骗活动中查获超过3亿美元

Several Chinese online fraud suspects are detained and referred to Prey Sar prison for custody. - CCTC

PHNOM PENH: Cambodian authorities have frozen more than US$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 process of being frozen and appraised for further action.

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