Tag: scam centres
-
Cambodia cabinet approves draft law to target online scam operations
The draft law would criminalise online scam operations, related recruitment and certain data theft, while expanding asset-freezing and international cooperation…
-
Taiwan indicts 62 in alleged Prince Group laundering case as regional pressure tightens on Cambodia-linked scam finance
Taiwan has moved to dismantle alleged Prince Group-linked laundering at the asset layer: cars, property, and cash turning a regional…