The owner of a Phnom Penh unofficial savings scheme was arrested after a $220,000 check allegedly bounced when a member of the scheme tried to withdraw it, according to district police.
A former singer at Phnom Penh’s infamous Rock Entertainment nightclub has been charged with financial crimes and could face years in jail over a tong tin savings scheme she claims went awry.
The Kandal Provincial Court charged a drug police officer with allegedly defrauding at least 18 families out of almost $200,000 in a loan scheme.
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