Singapore, Thailand Look Into Alleged Fraud Ring Targeted by US

Bloomberg TechnologySaturday, October 18, 2025 at 5:38:44 AM
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Singapore, Thailand Look Into Alleged Fraud Ring Targeted by US
Authorities in Thailand and Singapore are investigating a Cambodian real estate group following sanctions imposed by the US and UK on the company's chairman due to allegations of fraud and money laundering. This situation highlights the growing international scrutiny on financial misconduct and the importance of regulatory cooperation in combating such issues.
— Curated by the World Pulse Now AI Editorial System

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