Ponzi scheme victims seek Hun Sen’s help

About 300 people from 11 provinces gathered at Prime Minister Hun Sen’s cabinet near Wat Botum pagoda yesterday to ask for help in their ongoing dispute with Empire Big Capital Limited, an investment company that cheated thousands of victims out of nearly $60 million. In May ...

Pech Sotheary

Number of plaintiffs in Empire Big Capital fraud suit up to 900

Some 900 plaintiffs have joined a class action suit against investment company Empire Big Capital, which is estimated to have defrauded tens of thousands of Cambodians out of up to $400 million, with more complainants expected to join the legal case in the coming weeks. ...

Kong Meta

Suits filed over ponzi schemes

Nearly 7,500 Cambodians who have fallen victim to ponzi schemes have come forward to file class-action lawsuits against three companies that allegedly cheated them out of nearly $60 million, officials said yesterday, estimating that the companies may have defrauded as many 50,000 victims to the ...

Hor Kimsay

Victims of Ponzi scheme petition courts, government for assistance

About 300 victims of an alleged Ponzi scheme filed complaints with the Phnom Penh Municipal Court, the Justice Ministry and the National Assembly on Monday asking for the government’s help in recouping their losses. ...

Buth Kimsay

Ponzi scheme victims petition prime minister for intervention

Furious investors who claim they were cheated out of thousands of dollars by a now defunct financial firm that directed them to buy stock in a Hong Kong-based ponzi scheme set up camp in front of Prime Minister Hun Sen’s house on Thursday, imploring him ...

Khuon Narim

Court date postponed for seven suspects in Ponzi scheme case

Police in Siem Reap province delayed sending seven suspects accused of running a ponzi scheme to court Monday on the order of a prosecutor, who said the director of the company behind the scheme would be appearing today to “guarantee them.” ...

Kang Sothear

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