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      Cambodia's First Public Telecom Fraud Park Linked to Prince Group

      Cambodia has disclosed details about its first publicly identified telecom fraud base, known as "Zone 8," which is reportedly the largest of its kind in the country. This facility is capable of housing up to 20,000 workers who have been trafficked and coerced into participating in online scams. The operation is run by Legend Innovation, a Cambodian company that has come under scrutiny for its alleged connections to the Prince Group.

      Blockchain analysis firm Elliptic has indicated that Legend Innovation has ties to the Prince Group, which has faced sanctions from both the United States and the United Kingdom. Evidence of these connections includes shared phone numbers, board activities, and business records. Notably, a phone number registered to Legend Innovation was found in the records of a real estate company believed to be part of the Prince Group's network.

      Zone 8 also featured a physical store for Huiwang Payment, which facilitated the exchange of cryptocurrency and cash. Additionally, Huiwang Logistics has been implicated in providing freight services that connect Thailand, Vietnam, Cambodia, and the fraud park, further complicating the network of operations linked to this illicit activity.

      © 2026 KLEA News. All Rights Reserved. This article is provided for informational purposes only. It is not offered or intended to be used as legal, tax, investment, financial, or other advice.

      Source: KLEA News

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