Cambodian tycoon rents casino space to scam gang

The Thaiger (Thailand)

A Reuters investigation has found that buildings inside a casino complex on the Cambodia-Thailand border were leased to a Chinese-run scam and human trafficking operation, with several rooms disguised as police stations and bank offices to deceive victims worldwide. The report, published July 15, identified the Lim Heng Group as the landlord. A lease dated …

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Cambodian tycoon rents casino space to scam gang

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