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U.S. Sanctions Cambodian Senator Over Casino Scam Network
The U.S. Department of the Treasury has sanctioned Cambodian senator and businessman Kok An, along with 28 individuals and entities linked to his network, over allegations that casinos, resorts and office parks under his control were used as bases for large-scale cyber scam operations targeting Americans. The Office of Foreign Assets Control (OFAC) said the network operated scam compounds across Cambodia and used digital asset investment fraud, romance-style approaches and fake high-return opportunities to steal money from victims. The Treasury Department said […] The post U.S. Sanctions Cambodian Senator Over Casino Scam Network appeared first on World Casino News.
The U.S. Department of the Treasury has sanctioned Cambodian senator and businessman Kok An, along with 28 individuals and entities linked to his network, over allegations that casinos, resorts and office parks under his control were used as bases for large-scale cyber scam operations targeting Americans. The Office of Foreign Assets Control (OFAC) said the network operated scam compounds across Cambodia and used digital asset investment fraud, romance-style approaches and fake high-return opportunities to steal money from victims. The Treasury Department said […]
The post U.S. Sanctions Cambodian Senator Over Casino Scam Network appeared first on World Casino News.
