US sanctions Prince Group scam affiliates
Treasury Department sanctioned four people and 41 companies tied to Prince Group scam operations in Cambodia and Africa.
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Organization
Prince Group
- Mentions · 7d1
- Mentions · 30d1
- All mentions2
- First seenSep 30, 2026
- Last mentioned6d ago
Timeline
2 articles · newest firstFBI’s Operation Blackout Dismantles Scammers Operating Overseas Targeting Americans
FBI Operation Blackout seized roughly $17 billion, arrested hundreds, and freed thousands of trafficked workers from overseas crypto-fraud scam compounds.
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Appears with
- U.S. Department of Justiceorganization · 1
- FBIorganization · 1
- U.S. Secret Serviceorganization · 1
- US Treasury Departmentorganization · 1
- Kash Patelorganization · 1
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