#international crime
Total 2 articles
EconomyEN
$73M Crypto Scammer Gets 20 Years After Cutting Ankle Monitor and Fleeing
Daren Li, a dual citizen of China and St. Kitts and Nevis, was sentenced in absentia to 20 years for orchestrating a $73 million cryptocurrency scam from Cambodia-based compounds using romance and tech support fraud tactics.
PoliticsEN
Cambodia's scam center reputation masks a global crime reality
International media often portrays Cambodia as a scam hub, but this oversimplifies a complex transnational crime network that exploits regulatory gaps worldwide.
