Tax Department Warns of Online Imposters
A group of people have taken to social media wearing tax department uniforms and are suspected of attempting fraud, the department said on Thursday.
Chhorn Raksmey May 12, 7:17 pm
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A group of people have taken to social media wearing tax department uniforms and are suspected of attempting fraud, the department said on Thursday.
The Supreme Court on Wednesday upheld guilty verdicts against seven people convicted for attempting to join a 2020 Paris Peace Agreements Day protest outside the Chinese Embassy in Phnom Penh.
A team of five foreigners allegedly used the fake website “canadiabank.com” to defraud a victim of tens of thousands of dollars at a time.
Duong Ngeap, who railed against court corruption last week while facing a fraud charge, adultery conviction and $5-million bail order, was arrested this morning.
A 35-year-old Phnom Penh man allegedly set up a fake checkpoint in Dangkao district pretending to be an official, stopping vegetable trucks to extort money, municipal military police said.
The financial firm, run by Ke Suonsophy and Sar Channet, the daughter and niece of two deputy prime ministers, suspended operations in April, blaming three ex-board members of cheating the company out of $20 million.
A prison officer in Kandal province has been provisionally detained — in the same prison where he works — over allegedly taking a bribe to speed up the release of a prisoner.
The director of a closed Korean-language training center denied the fraud and trafficking charges against him in court on Thursday, saying his school only taught dozens of workers who paid him $80,000 in total, and he had not acted as a migrant labor recruiter — but he was willing to return their money.
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