Forest crime still rampant in Cambodia: NGO
The loggers allegedly paid between 200,000-250,000 riel ($50-$60) to forest authorities to be allowed to remove the logs.
The loggers allegedly paid between 200,000-250,000 riel ($50-$60) to forest authorities to be allowed to remove the logs.
Using information submitted while making purchases, scammers could transfer money from victim accounts, police said.
Those arrested include three doctors, three nurses, 11 members of the public, seven agents and a clinic employee.
Such scams are elaborately designed to induce victims' sense of urgency to respond, says a psychologist.
A report, by blockchain data firm Chainalysis, revealed that US$8.6 billion of cryptocurrency was laundered last year, up by 30 per cent from 2020.
Several cases of teachers falling victim to a phishing scam are being reported, despite “safe” banking systems.
Ung Chanthouk, a former National Police two-star general, was arrested for violating the government-imposed lockdown orders.
The Indian government has said the automated facial recognition system being implemented nationwide would prevent crime.
The syndicate, which has been operating for about a month, also issued digital certificates to at least 30 people by charging up to RM650 each.
Nearly 470 customers lost at least S$8.5 million to fraudulent fund transfers in December last year.