US sanctions Cambodian senator over purported scam network links | Crime News
US Treasury Department accuses Kok An and associates of using political influence to protect network of fraud centres. Published On 23 Apr 202623 Apr 2026 The United States Department of the Treasury has announced sanctions against the Cambodian Senator Kok An, accusing the politician of using his influence and connections to protect a network of scam operators. The department’s Office of Foreign Assets Control (OFAC) said on Thursday that it would take action against An and 28 individuals and entities in his network, which is accused of enticing US citizens into giving away large amounts of money through fraudulent schemes. Recommended Stories list of 3 itemsend of list “Using the lure of friendship or romantic relationships, these fraudsters coax vulnerable Americans into transferring their savings in the form of digital assets by promising investment opportunities and high returns, only to steal the funds outright,” the department said in a statement. Scam centres have proliferated across Southeast Asia since the COVID-19 pandemic in the early 2020s, when entertainment hubs such as casinos struggled to operate amid …








