Vietnamese police arrested 24 suspects this week in a Cambodia-based romance scam operation. The man who said he loved her was working a phone bank in Poipet, and the script he read had been read to thousands of women before her.
A 39-year-old Japanese national identified only as Mr. Sasaki was arrested in Bangkok's Thonglor district on June 6 after running what Japanese prosecutors allege was a billion-yen call center empire out of Poipet, Cambodia. The voices on the phone were trafficked. The grandmothers on the other end were not.
A jury convicted the manager of the Salt City Inn on charges of exploiting prostitution and money laundering. The case turned on a simple front-desk transaction the state called a tariff on harm.
By Mark Tell · May 30
Daily at 6AM Eastern
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.