The United States has sanctioned 10 Cambodian entities accused of engaging in virtual currency investment fraud
2025-09-09 02:16:16
The US Treasury announced sanctions against 10 Cambodian entities accused of forcing trafficked individuals to engage in virtual currency investment scams, and said the scam ring used the threat of debt bondage, violence and forced prostitution to coerce individuals to send text messages to potential victims via instant messaging apps or directly to their mobile phones to defraud strangers online. It is reported that Americans lost more than $10 billion to scams originating in South East Asia last year.
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