The FBI launched Operation Sand Dollar, leading international efforts with China's MPS and partners in Indonesia and India to target transnational cybercrime and scam operations in Southeast Asia, focusing on Prince Holding Group in Cambodia.

The entities involved

• FBI →

  2018 American crime drama television series

  • Kash Patel is confirmed as the FBI Director, while former deputy director Andrew Bailey returns to Missouri.Mon 17:16
  • The FBI is investigating election fraud in Los Angeles, following claims documented in a TikTok video.Mon 15:13
• Cambodia →

  country in Southeast Asia

  • Runoff from Thailand triggered flash floods in Cambodia on September 28, 2026.Mon 07:09
  • Cuba and Cambodia are exploring opportunities to expand their bilateral cooperation.Mon 07:07
• Indonesia →

  island country in Southeast Asia and Oceania

  • Indonesia is purchasing 48 Kaan fighter jets, discussing bilateral ties and expanding cooperation in trade and defense sectors.Mon 16:40
  • A conference has been held establishing South-South cooperation, drawing on the historical spirit of Bandung.Mon 16:20

Related events

• FBI, China, and Dubai police conducted joint raids, while Kash Patel established new law enforcement partnerships with China and Russia.Aug 5
• Cambodia, under Prime Minister Hun Manet, is facing scrutiny as a hub for transnational cybercrime and scams, involving entities like Prince Holding Group.Jun 7
• Chinese organizations exploit special economic zones and scam compounds in Cambodia and Laos, amid broader Indo-Pacific concerns.Jun 26
• Sinaloa Cartel utilizes Cambodian infrastructure and Golden Triangle precursors for drug operations and money laundering.Aug 26
• Cambodia is detaining foreign nationals (French, Australian, Japanese) involved in cyber scams, while China pressures Cambodia on the issue.Aug 30