US Treasury Announces Sanctions Against Entities and Individuals Tied to Cambodia based Prince Group Scam Operations
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 5, 2026, designated four individuals and 41 entities for providing material support to the Prince Group Transnational Criminal Organization (TCO), a Cambodia-based network previously sanctioned for cyber-enabled fraud, money laundering, and… Read More
Read more in: Global, Asia, Politics, Legal & Regulation | Tagged cambodia, crime, ofac, prince group, sanctions, treasury