Digital wallets lead to Cambodia scam

Bangkok Post - Oct 19, 2026

Police traced cryptocurrency transactions across dozens of anonymous digital wallets to identify a money-laundering network linked to scam operations in Cambodia, leading to 39 arrests and the seizure of assets worth more than 500 million baht.

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Digital wallets lead to Cambodia scam

More News

Ombudsman clears Santa Maria, Laguna mayor in poll-related raps

DSWD releases aid to over 53,000 sugar farmers, workers in Negros

US sanctions 5 Chinese entities over ex-Google engineer’s AI trade secrets theft

Witness: I saw ‘maleta’ in Co’s office when he was not yet solon

US-China negotiators race to nail down concrete deals as Shenzhen Apec looms

PCSO lotto results Oct. 19: Still no winner for ₱284.69-M jackpot

US orders DeepSeek removed from federal systems, citing national security risks

Belmonte says QC ‘debt-free’

Stronger cyberwarfare capabilities needed vs new threats – Gatchalian

Teen yields marijuana, revolver in Ilocos Norte buy-bust

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Asian-Americans’ trust in Trump fading as economic woes increase, survey finds

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