World3 sources

US Sanctions Additional Targets Linked to Cambodian Scam Group

  • The US Treasury Department sanctioned 45 targets, including four individuals and 41 companies, linked to the Prince Group.
  • The sanctions aim to disrupt the group's ability to hide assets and evade previous sanctions.
  • The Prince Group is accused of using sophisticated cyber-enabled fraud schemes to target victims worldwide.
  • The targeted entities include offshore companies and associates believed to have aided Prince Group executives.
  • The sanctions are part of ongoing efforts to combat the alleged scam network based in Cambodia.
US Sanctions Additional Targets Linked to Cambodian Scam Group | Split Angle