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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Stories tagged #cambodia
Dutch police extradite Chinese national over Cambodian scam laundering
Zheng Zhao faces up to 20 years after prosecutors say at least $36.9 million from 174 US victims moved through a Bahamas bank into USDT.
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FBI’s Operation Blackout Takes Down Overseas Scammers Targeting Americans
FBI Operation Blackout seized about $17 billion from overseas scam compounds and arrested hundreds targeting Americans.
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Spark RAT Targets Cambodia, Abuses Vulnerable OPSWAT Driver to Disable Security Tools
Acronis details a Spark RAT campaign against Cambodia abusing the vulnerable OPSWAT ardrv.sys driver (CVE-2026-36425) to disable Microsoft Defender and other security tools.
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LLM-Based Social Engineering Scams
OpenAI disrupted a Cambodia-based ChatGPT-powered scam network running romance, crypto-investment, gambling, and fake law-enforcement fraud campaigns.