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International Business Times
International Business Times
Mark Moore

US Sanctions Cambodian Tycoon For Human Trafficking And Investment Scams

The U.S. Department of Treasury sanctioned a Cambodian businessman on Thursday, alleging he forced people to work in online scam centers. (Credit: Chip Somodevilla/Getty Images)

The US government on Thursday slapped sanctions on a Cambodian businessman over allegations he and entities he controlled trafficked and abused people forced to work in online scam centers.

The Treasury Department said it was taking action against Ly Yong Phat, his conglomerate L.Y.P. Group, Lt. and his O-Smach Resort.

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