Cambodian tycoon’s fintech venture mired in fraud claims, again
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A digital payments platform owned by a well-connected Cambodian tycoon has featured in a probe by the U.S. Federal Bureau of Investigation into an alleged Ponzi scheme worth half a billion dollars.
👉 https://www.rfa.org/english/cambodia/2025/01/09/cambodian-tycoon-venture-fraud
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#RFAKhmer #Cambodia #PRC #ChinaReach #HunManet #HunSen #HunDynasty #Oknha #Tycoons #IngBunHoaw #HengSokha #Fraud #Scam #MoneyLaundering
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A digital payments platform owned by a well-connected Cambodian tycoon has featured in a probe by the U.S. Federal Bureau of Investigation into an alleged Ponzi scheme worth half a billion dollars.
👉 https://www.rfa.org/english/cambodia/2025/01/09/cambodian-tycoon-venture-fraud
---
#RFAKhmer #Cambodia #PRC #ChinaReach #HunManet #HunSen #HunDynasty #Oknha #Tycoons #IngBunHoaw #HengSokha #Fraud #Scam #MoneyLaundering