Thailand seizes $300 million in assets from Southeast Asian cyberscam networks

channelnewsasia.com

Thailand seized over $300 million in assets linked to Southeast Asian cyberscam networks. The seizures target major figures including Chen Zhi, founder of Cambodia's Prince Holding Group, and others implicated in large-scale online fraud operations. This action follows international efforts, including US indictments and asset freezes, targeting transnational criminal organizations involved in cyberscams.


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Thailand seizes $300 million in assets from Southeast Asian cyberscam networks | News Minimalist