Five admit involvement in $36.9M scam and laundering ring in Cambodia

12 June 2025
Kiripost
Government / Human rights / Human trafficking / Illegal labor
Cybercrime / Online scam

Despite five men pleading guilty in the US to being involved in a multi-million dollar scam and money laundering operation in Cambodia, according to the US Department of Justice, the Kingdom’s Ministry of Interior refutes claims that scam centres exist in the country, arguing that the US stating so damages the nation’s reputation. …

 Mao Sreypich
https://kiripost.com/stories/five-admit-involvement-in-369m-scam-and-laundering-ring-in-cambodia

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