Tag: digital fraud
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Cambodia’s Prince Group, Target of U.S. and UK Sanctions
U.S. and UK authorities unveiled sanctions this week against Chen Zhi, a British-Cambodian tycoon accused of running cyberscam operations where workers, some trafficked, carry out transnational fraud schemes that have netted billions of dollars. AFP takes a look at the man, ...
By Cobus van Staden, CGSP Head of Research Remember “no blood for oil”? Decades ago, the slogan emblematized opposition to the U.S. invasion of Iraq. Its logic subsequently shifted as the United States experienced a gas and oil revolution thanks to fracking.
Cambodia’s Prince Group, Target of U.S. and UK Sanctions
U.S. and UK authorities unveiled sanctions this week against Chen Zhi, a British-Cambodian tycoon accused of running cyberscam operations where workers, some trafficked, carry out transnational fraud schemes that have netted billions of dollars. AFP takes a look at the man, ...



