It is encouraging to see today’s decisive actions by the UK Government targeting the networks behind Cambodia-based scam centres.
These networks represent a growing transnational threat, using forced labour and human trafficking to conduct industrial-scale fraud that targets UK citizens and damages our economy. The coordinated approach taken today with our US partners demonstrates the importance of international cooperation in tackling complex financial crime.
The message is clear: the UK will not serve as a safe haven for dirty money or those who profit from the exploitation of others. The Serious Fraud Office is taking action to fight complex financial crime. Read More