A Nigerian Man And Two Cambodians Women Detained For Fraud

On September 14, 2021, Mr. Tith Sothy Borachat, Investigating Choose of the Phnom Penh Municipal Courtroom, remanded two Cambodian ladies and a 38-year-old Nigerian man on expenses of fraud and cash laundering.

 

Consultants from the Workplace of Anti-Know-how Know-how Crime Bureau confirmed that the perpetrator had contacted the sufferer’s wife through WhatsApp in early 2020, saying that the sufferer named CHEN STEVEN was arrested by the Cambodian Immigration Police and detained as a result of expiration of his visa. She was requested to ship cash to mediate (*uncertain how that labored).

 

In response to the confession of 1 lady concerned (*not named), she obtained cash from overseas which was transferred from to ABA Financial institution which was transferred out by Wing.

 

Authorities then proceeded to detain the Nigerian man and his wife (*each unnamed), and after questioning and all of the suspects confessed that that they had obtained and transferred cash overseas with none clear supply. The whole quantity transferred from the financial institution was $ 73,141.