Tag: Cambodia

Page 1/1

Premium

INSIGHT: Scammers’ abandoned Cambodia compound exposes brutality and banality of fraud

Premium

INSIGHT: How scam centers became an ‘economic engine’ in Cambodia

Premium

NEWS: Cambodia vows to maintain scam crackdown after Chen Zhi arrest

Premium

NEWS: Cambodia extradites Chen Zhi to China amid scam crackdown

Hong Kong Money laundering hub

LATEST: Hong Kong freezes $354m tied to Prince Group

Premium

NEWS: Singapore seizes $150m assets, including yacht, tied to group sanctioned for ‘scam centres’

Premium

LATEST: How Elon Musk’s Starlink faces US probe as part of scam center crackdown

Premium

NEWS: US sanctions industrial scam centers in Myanmar and Cambodia

Premium

NEWS: US to blacklist Cambodia’s Huione over alleged money laundering

Premium

NEWS: Cambodia invites FATF for on-site inspection, as Interior Minister says ‘substantial progress’ has been made

Rockland County Man Pleads Guilty To Defrauding Investors In Investment Scheme
United States Attorney Office -Southern District of New York
March 11, 2026
United States Attorney for the Southern District of New York, Jay Clayton, announced that SOLOMON LICHTENSTEIN pled guilty today before U.S. Magistrate Judge Victoria Reznik to securities fraud in connection with a scheme to defraud investors in two investment vehicles he managed and promoted.
“Solomon Lichtenstein solicited and received millions of dollars from friends, relatives, and members of his community on the back of false statements and misrepresentations regarding his investment qualifications and strategy, track record, and returns,” said U.S. Attorney Jay Clayton. “When investment advisers abuse the trust of their clients and use New Yorkers’ hard-earned money for their personal benefit, our Office will hold them criminally accountable.”
Europol leads international operation against environmental crime and waste trafficking
Europol
March 11, 2026
Europol has successfully coordinated a large-scale operation targeting organised crime networks involved in waste and pollution crime. The global operation, code-named ‘Custos Viridis’, took place between January and December 2025 on five continents, with Europol working alongside partners from 71 countries and numerous international organisations.
NSW man jailed in WA for role in cross-border drug trafficking operation
Australia Federal Police
March 11, 2026
A New South Wales man has been sentenced to three years’ imprisonment in Western Australia for his involvement in a crime syndicate trafficking illicit drugs and cash between Sydney and Perth. The Perth District Court sentenced the man, 35, on 6 March, 2026, for one count of aiding, abetting, counselling or procuring the commission of an offence, namely trafficking a commercial quantity of a controlled drug, namely methamphetamine, contrary to sections 11.2(1) and 302.2(1) of the Criminal Code (Cth).