UK, US sanction Cambodia scam networks exploiting trafficked workers
본문

LONDON — Britain and the United States on Tuesday sanctioned a Southeast Asia-based multinational network accused of operating large-scale online "scam centres" that used trafficked workers to defraud victims around the world.
The British government said the centres, located in Cambodia, Myanmar and across the region, used fake job ads to lure workers who were then forced to commit online fraud under threat of torture.
This included luring victims into fake romantic relationships before persuading them to invest large sums into fraudulent cryptocurrency platforms.
"The masterminds behind these horrific scam centres are ruining the lives of vulnerable people and buying up London homes to store their money," British Foreign Minister Yvette Cooper said.
The U.S.
Treasury Department said it had taken what it described as the largest action ever in Southeast Asia, targeting 146 people within the Prince Group criminal organization, which Britain also sanctioned.
Britain"s sanctions targeted six entities and six individuals, including Prince Group"s chair, Chinese-Cambodian tycoon Chen Zhi, wh
(This is all that is available from the publisher's RSS feed. For full details, please follow the link above.)
댓글목록0