Japan Arrests Alleged Associate of Cambodia’s Sanctioned Prince Group
ID: 0b095e58-8bff-57c4-80a7-bb63cca335c9
STIX ID: report--0b095e58-8bff-57c4-80a7-bb63cca335c9
Threat Score
Japanese police arrested an alleged associate of the Cambodia-based Prince Group in Osaka under a Cypriot identity; the Prince Group has been sanctioned by the U.S., U.K., and South Korea and is accused of large-scale scams (including romance scams), extortion and forced labor. Reporting and authorities link the individual to multiple identities, global assets and a Tokyo company, and investigators allege fraudulent residency paperwork and other violations while probes and asset freezes continue.
Your team is not currently subscribed to this feed. You must subscribe to it in order to see this post.
