Прежде чем на него наложили санкции за предполагаемое участие в крупных мошеннических схемах Prince Group, Ян Цзянь приобрёл 12 смежных домов и 17 парковочных мест в Лондоне.
Before he was sanctioned for his alleged involvement in the Prince Group’s sprawling scam operations, Yang Jian scooped up 12 adjoining houses and space for 17 cars in London.
Южная Корея наложила санкции на 132 организации и 15 человек, которых причисляет к транснациональной преступной сети, находящейся в Камбодже.
Seoul’s sanctions list on a Cambodia-based alleged cyber-scamming network is almost identical to the people and entities targeted recently by the U.S.
США и Великобритания заморозили множество активов «Prince Group Transnational Criminal Organization».
The U.S. and U.K. froze many assets of the “Prince Group Transnational Criminal Organization.” But one man sanctioned as an alleged associate has amassed properties and companies using a different identity.
США и Великобритания объявили войну камбоджийским мошенникам.
The United States and United Kingdom on Tuesday announced their largest joint action to date targeting cybercriminal networks in Southeast Asia accused of running online scams that defrauded victims worldwide of billions of dollars.
