Dossier
Cambodian senator
Coverage of Cambodian senator in the Nexus archive.
- US Busts Myanmar Ring Targeting US Citizens in Financial Fraud
US authorities charged 29 individuals, including a Cambodian senator, in a financial fraud ring targeting US citizens through fake investment websites. Over 500 web domains linked to the scheme were seized.
- US sanctions Cambodian senator alleged to be behind crypto scam centers as crackdown widens
The US imposed sanctions on a Cambodian senator allegedly involved in cryptocurrency scam operations. Over 500 fraudulent web domains linked to the crypto investment fraud were seized by the US Treasury's Office of Foreign Assets Control (OFAC).