The Japan Times
U.S. and U.K. authorities unveiled sanctions against a British-Cambodian tycoon accused of running cyberscam operations where workers, some trafficked, carry out transnational fraud schemes. https://www.japantimes.co.jp/news/2025/10/16/asia-pacific/crime-legal/cambodia-prince-us-uk-sanctions/?utm_medium=Social&utm_source=mastodon #asiapacific #crimelegal #cambodia #fraud #us #uk #organizedcrime #forcedlabor #humantrafficking
U.S. and U.K. sanctions target Cambodia's Prince Group and tycoon Chen Zhi

Prince Holding Group, one of Cambodia's largest conglomerates, was a front for 'one of Asia's largest transnational criminal organizations,' the U.S. Department of Justice said.

The Japan Times
Oct 16 at 12:26pmBuffer