PANews
PANews|11月 06, 2026 01:38
[US Treasury Sanctions 4 Individuals and 41 Entities Linked to Cambodia's Prince Group] The US Treasury Department's Office of Foreign Assets Control (OFAC) announced on November 5th that it has sanctioned four individuals and 41 entities for supporting the transnational criminal network of Cambodia's Prince Group, and also sanctioned a Malaysian national who managed an African fraud network that defrauded US victims. The sanctioned individuals include Qiu Yong, Zhao Mengyao, He Yujing, and Visal Pang. US Treasury Secretary Scott Bessent stated that online fraud groups continue to steal funds from US victims and launder money through complex international business networks. The Treasury Department stated that Prince Group affiliates have obtained billions of dollars in illicit profits through online fraud schemes such as digital asset investment scams and "pig butchering" schemes.
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