Authorities in Cambodia have arrested 29 Japanese nationals suspected of being involved in a sophisticated fraud operation. Investigations revealed that these individuals were allegedly tracking their fraudulent earnings using a system resembling a star-rating chart.
The police discovered this information through electronic data that they confiscated during their investigations. It appears that the Japanese suspects were competing under the supervision of Chinese nationals, who were overseeing the operation’s performance metrics.
This case sheds light on the growing issue of international fraud schemes, particularly those operating out of Southeast Asia, where various criminal activities have been reported in recent years.
Source: www3.nhk.or.jp