Brind.
  1. Scam centers and foreign national trafficking are reported across Southeast Asia, involving Myanmar, Thailand, and Cambodia.
  2. US sanctions target a Cambodia-based criminal organization involved in fraud operations, identifying Chen Zhi as the leader.
  3. US imposed sanctions on a Cambodia-linked network operating in Southeast Asia.

International sanctions were imposed against Ly Yong Phat in Cambodia.

1 report, 1 independent Updated Aug 4
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International sanctions were imposed against Ly Yong Phat in Cambodia.

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