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Jerkmate
https://www.occrp.org/en/scoop/alleged-member-of-notorious-cambodian-scam-network-bought-luxury-dubai-properties
Alleged Member of ‘Notorious’ Cambodian Scam Network Bought Luxury Dubai Properties | OCCRP
Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K. and U.S. in their largest ever...
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https://www.cryptotimes.io/2026/04/23/us-sanctions-cambodian-senator-kok-an-over-crypto-scam-network/
US Sanctions Cambodian Senator Kok An Over Crypto Scam Network
Apr 24, 2026 - US sanctions Cambodian senator Kok An over crypto scam network tied to trafficking, laundering, and billions lost by American victims.
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https://www.occrp.org/en/project/scam-empire/these-81-investment-platforms-were-part-of-a-scam-network-heres-what-we-learned-about-them
These 81 Investment Platforms Were Part of a Scam Network. Here’s What We Learned About Them. |...
They looked like different brokers competing for your investment. Underneath, they shared the same staff, the same spreadsheets, and the same goal: whisking...
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