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Wave of Cambodian casinos suspended after Prince sanctions
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Cambodia’s gambling regulator suspended casino licenses, including some businesses connected to U.S. and U.K. sanctions, to investigate scams and other violations.
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US Indicts Cambodia’s Prince Group Chairman, Sanctions Associates for Sweeping Scam Network
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Striking new allegations suggest Prince Group gave bribes and a $3-million yacht to unnamed Cambodian officials to ensure the protection of scam-linked buildings. Its scammers controlled thousands of phones and tens of thousands of social media accounts in schemes that allegedly netted the group as much as $30 million a day.
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Thai court rules eight defendants were trafficking victims, not criminals
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A Thai court cleared eight defendants of criminal charges, ruling they were victims coerced by Chinese scammer groups rather than willing participants – a verdict that exposes systemic problems in victim identification.
