Businessman accused of operating 'forced-labor' compounds.
A dual national of China and St. Kitts and Nevis was sentenced to 20 years in US federal prison for orchestrating a global cryptocurrency scam that stole more than $73 million from victims, many of ...
US court sentences crypto scam leader Daren Li to 20 years for $73M global fraud targeting American investors.
Add Yahoo as a preferred source to see more of our stories on Google. Cambodian authorities have arrested a prominent businessman featured in a 2023 BBC Eye investigation into alleged online scam ...
High-profile businessman Chen Zhi has been extradited to China after being accused of running an online scam network in Cambodia. Mr Chen was indicted by the United States last year for allegedly ...
Cambodian authorities have arrested a prominent businessman featured in a 2023 BBC Eye investigation into alleged online scam operations as part of a wider effort to tackle organised online fraud.
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