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Short Video
fraud ring in Cambodia
News update regarding the scam ring in Cambodia.
Unmasking the money laundering scheme of a fraud ring in Cambodia.
After receiving a message from someone working in Cambodia who "needed to launder money from fraud," Vu Trung Kien and three others participated in an illegal business deal. This group collected...
Law
A series of accounts linked to a scam ring worth over 500 billion VND in Cambodia.
On March 1st, the Investigation Police Department of Tay Ninh province announced that, in connection with a network using computer networks, telecommunications networks, and electronic means to embezzle over 500 billion VND, which occurred in the area...
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