Fraud & Identity Theft US Launches Sweeping Crackdown on Southeast Asia Cyberscams and Sanctions Cambodian Senator US conducts sweeping crackdown on Southeast Asian cyberscam operations as part of what officials say is a “new theater of war”. Associated PressApril 27, 2026
Fraud & Identity Theft US Charges Cambodian Executive in Massive Crypto Scam and Seizes More Than $14 Billion in Bitcoin In an indictment, federal prosecutors charged Prince Holding Group chairman Chen Zhi with wire fraud conspiracy and money laundering conspiracy. Associated PressOctober 16, 2025
Cybercrime Cambodia Makes 1,000 Arrests in Latest Crackdown on Cybercrime More than 1,000 suspects were arrested in raids in at least five provinces between Monday and Wednesday, according to Information Minister Neth Pheaktra and... Associated PressJuly 16, 2025