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US sanctions Singaporeans in global fraud takedown

Summary by The Straits Times

The US has sanctioned three Singaporeans and 17 entities over alleged links to a Cambodian scam empire, marking one of history's largest fraud takedowns. Read more at straitstimes.com.

2 Articles

2 Articles

The Straits Times

US sanctions Singaporeans in global fraud takedown

The US has sanctioned three Singaporeans and 17 entities over alleged links to a Cambodian scam empire, marking one of history's largest fraud takedowns. Read more at straitstimes.com.

14 hours ago·Singapore

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US sanctions three Singaporeans in global fraud takedown tied to Cambodian scam empire

Seventeen entities registered here have also been sanctioned over alleged links to a tycoon accused of human trafficking, crypto fraud

16 hours ago

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Business Times broke the news in 16 hours ago on Wednesday, October 15, 2025.

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