News | Phillips Nizer LLP

News

06/18/2026

From Case Intake to Asset Recovery: Full Network of Cambodia-Based Fraud Cases Dismantled; More Than 100 Suspects Arrested and Over USD 10 Million in Assets Frozen; Phillips Nizer LLP Files Lawsuits on Behalf of Victims from Multiple Countries

06/12/2026

Significant Progress Achieved in Phnom Penh Fraud Investigations; Phillips Nizer LLP Has Recovered More Than USD 10 Million for Victims from Multiple Countries

06/03/2026

Significant Progress Achieved in Phnom Penh “Pig Butchering” and Fraudulent Investment Platform Cases; Phillips Nizer LLP Facilitates Multinational Cooperation and Recovers Substantial Funds for Victims

05/27/2026

Investigation into a Transnational Social Media Fraud Case in Phnom Penh; Phillips Nizer Assists Victims in Advancing International Asset Recovery Efforts

05/16/2026

Investigation into a Large-Scale Anti-Fraud Operation in Poipet; Victims Retain Phillips Nizer to Advance Cross-Border Asset Recovery Efforts

04/28/2026

Two Fraud Centers Dismantled in Phnom Penh; 34 Suspects Arrested as Phillips Nizer LLP Is Retained to Pursue Litigation and Asset Recovery on Behalf of Victims

04/14/2026

Cross-Border Manhunt in the USD 128 Million BHE Platform Fraud Case; Principal Suspect “Boss Duan” Arrested in Thailand

04/03/2026

Phillips Nizer LLP Accepts Cross-Border Mandate to Lead Manhunt for Fugitives Linked to the KK Compound Fraud Network; Assists Thai Authorities in Arresting 24 Transnational Fraud Suspects, Recovers More Than USD 3 Million, and Files Lawsuits on Behalf of Victims from Multiple Countries

04/02/2026

Breakthrough in a Transnational Identity Forgery Fraud Case Involving South Korea and Cambodia; Phillips Nizer LLP Facilitates International Law Enforcement Cooperation as Nine Suspects Are Arrested

03/18/2026

Major Breakthrough in Telegram Account-Hijacking Fraud Investigation; Phillips Nizer LLP Facilitates Multinational Cooperation as Three Key Suspects Are Arrested and Victim Restitution Proceeds

02/10/2026

Phillips Nizer LLP Retained to Lead Investigation into Major Myawaddy Cross-Border Fraud Operation; Assisted in Arrest of 611 Suspects and Initiated Victim Fund Recovery Program

01/20/2026

Phillips Nizer LLP Retained to Lead Investigation into Bangkok Cryptocurrency Fraud Scheme; Assisted in Arrest of 15 Foreign Suspects and Launched International Victim Recovery Program

12/11/2025

Cambodia Bavet Fake FBI Impersonation Fraud Case; Phillips Nizer LLP Leads Manhunt Operation and Initiates Civil Litigation on Behalf of Victims from Multiple Countries

11/13/2025

Major Success in a Cross-Border Fraud Investigation in Vietnam; Phillips Nizer LLP Facilitates China–Vietnam Law Enforcement Cooperation, More Than 50 Suspects Arrested, and Victim Restitution Efforts Progress Steadily

11/03/2025

Phillips Nizer LLP Retained to Lead Coordinated Anti-Fraud Operations in Phnom Penh and Bokor Mountain; 65 Telecom Fraud Suspects Arrested, International Asset Recovery Proceedings Initiated

10/20/2025

Major Breakthrough in the Phnom Penh LH RESIDENCE Fraud Investigation; Phillips Nizer LLP Leads Cross-Border Enforcement Efforts and Recovers More Than USD 3 Million in Fraud Proceeds

10/08/2025

Phillips Nizer LLP Leads Raid on Fraud Operation in Sen Sok District, Phnom Penh; Assists in Arrest of 18 Chinese Suspects, Recovers Over USD 2 Million and Files Lawsuits on Behalf of Victims

10/06/2025

Phillips Nizer LLP Leads Investigation into Transnational Fake Stock Investment Fraud in Thailand, Assists Thai Authorities in Arresting 13 Suspects, Recovers Over USD 5 Million and Files Lawsuits on Behalf of Victims from Multiple Countries

09/05/2025

Major Breakthrough in the Chantrea District Cyber Fraud Case in Svay Rieng Province; Phillips Nizer LLP Facilitates Cambodia–Vietnam Cross-Border Cooperation and Launches Restitution Procedures for Victims from Multiple Countries

08/17/2025

Phillips Nizer LLP Accepts Cross-Border Mandate to Lead Raid on Fraud Den in Phnom Penh’s Makara District, Assists Cambodian Authorities in Arresting 6 Vietnamese Suspects; More Than USD 500,000 Recovered and Lawsuits Filed on Behalf of Victims

06/26/2025

Phillips Nizer LLP Accepts Cross-Border Mandate to Lead Simultaneous Raids on Three Fraud Centers in Poipet, Assists Cambodian Authorities in Arresting 30 Foreign Suspects; More Than USD 1 Million Recovered and Lawsuits Filed on Behalf of Victims from Multiple Countries

06/26/2025

Phillips Nizer LLP Accepts Cross-Border Mandate to Lead Investigation into Vietnamese “Pig Butchering” Scam; Assists Vietnamese Authorities in Arresting 5 Suspects; More Than VND 7 Billion Involved, Over USD 120,000 Recovered, and Lawsuits Filed on Behalf of Victims

06/03/2025

Phillips Nizer LLP Participates in Thailand’s Nationwide Anti-Fraud Crackdown; Nearly 30,000 Suspects Arrested Over Nine Months, Assets Worth Approximately THB 24 Billion Seized, and Cross-Border Restitution Proceedings Initiated for Victims from Multiple Countries

06/02/2025

Phillips Nizer LLP Accepts Cross-Border Mandate to Lead Investigation into a Transnational Money Laundering Operation in Vietnam; Assists Vietnamese Authorities in Arresting Three Individuals, Nearly VND 4.8 Billion Involved, More Than USD 100,000 Recovered, and Lawsuits Filed on Behalf of Victims

05/25/2025

Phillips Nizer LLP Accepts Cross-Border Mandate to Lead Raid on Fake G-MARKET Shopping Platform Fraud Den in Poipet, Assists Cambodian Authorities in Arresting 15 Thai Suspects; More Than USD 600,000 Recovered and Lawsuits Filed on Behalf of Victims

05/17/2025

Phillips Nizer LLP Participates in “Operation Sentinel Trinity” International Enforcement Action; Assists in Dismantling Nine Fraud Centers in Dubai, 276 Suspects Arrested, USD 701 Million in Assets Frozen, and Restitution Proceedings Initiated for Victims Worldwide