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Cyberscams

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world2 months ago

Authorities Seize Assets in Major Cambodia-Linked Scam Investigations

Prosecutors across Taiwan, Hong Kong, Singapore, the UK, and the US have seized assets worth hundreds of millions of dollars from Chen Zhi, a Cambodian businessman accused of leading a global cyber-scam syndicate that defrauded victims worldwide, including 250 in the US, with operations spanning multiple countries and involving massive crypto assets and luxury possessions.