US sanctions four people and 41 companies linked to Prince Group scam network
SCAM ALERTredteam/daily · 1 source
- Severity
- Low
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- 1
What happened
The US has imposed further sanctions on four individuals and 41 companies linked to Prince Group, a Cambodian company accused of operating a billion-dollar scam centre. The measures are aimed at cutting off the network's access to the financial system.
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The Record