South China Morning Post CENTER (0.0) Reliability: 7.5/10

3 Singaporeans sanctioned over links to Cambodia’s Chen Zhi scam network

📅 October 16, 2025 09:16 PM 🕐 Scraped: October 16, 2025

Summary: Seventeen Singapore-registered entities have also been sanctioned as part of the US-UK cybercrime crackdown.

Three Singaporeans have been sanctioned for alleged links to a fraud empire involving a Cambodian conglomerate and its China-born chief executive, as part of the

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🌍 South China Morning Post

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Published Date

October 16, 2025 at 09:16 PM

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