Search — “Prince Group TCO”

The US Treasury Department sanctioned four individuals and 41 companies linked to Prince Group, a Cambodian company accused of running scam compounds that defrauded victims in the US, Europe and China. The designations target shell companies and nominee structures used to launder scam proceeds, and a separate sanction targets Chui Kok Wa for leading a scam compound in Madagascar. The sources describe financial and sanctions actions only, with no technical intrusion details for defenders to hunt.