Cambodian compounds allegedly serve as massive fraud bases for Chinese crime syndicates 07/12/2025 by Fraud AlertTOKYO — A string of Japanese nationals have recently been accused of involvement in special fraud at Cambodia-based scamming compounds. People with … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Cambodia scam compounds linked to mobile banking fraud – SecurityBrief AustraliaDate04/13/2026Gov't Launches New Fraud Squad To Fight Online Scams – Law360Date03/09/2026Scam Models For Solo Pig Butchering Operators AvailableDate02/19/2026Seafood fraud: There might be something fishy about your flounder | News | Eco-BusinessDate03/09/2026Inside cyber-scam factories trapping Indians in Southeast Asia – The HinduDate02/22/2026How the Global Anti-scam Community Could Come Together to Beat the CriminalsDate09/09/2025 Previous Page Next Page About Fraud Alert Previous Post:6 Fraud Trends Reshaping Risk in 2025 – Visual Capitalist Next Post:Vikings LB Dallas Turner loses $240k in bank fraud scheme, police say – USA Today