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Counterfeit $100 Bills Produced Near Thai Border Using Khmer Labor

Counterfeit $100 Bills Produced Near Thai Border Using Khmer Labor

MGR Online•General•1d ago

Reader Briefing

Authorities are alerted to a new criminal hub near the Thai border where Cambodian laborers are allegedly producing counterfeit US $100 bills for a Chinese grey capital group.

  • •A new base for suspected Chinese grey capital groups has been identified in Malai, Banteay Meanchey province, Cambodia, near the Thai border.
  • •Cambodian laborers are reportedly producing counterfeit US $100 banknotes within this new base.
  • •The location is approximately 50 km from Poipet and 4-5 km from the Thai border, raising concerns about illicit money production and potential smuggling.
  • •International law enforcement agencies have been alerted to this high-quality counterfeit operation.

Overview

  • •A new scammer base for grey Chinese capital groups was established in Malai city, Banteay Meanchey province, Cambodia.
  • •Cambodian laborers were filmed producing counterfeit US $100 banknotes within the new base.
  • •The base is located approximately 50 kilometers from Poipet and 4-5 kilometers from the Thai border.
  • •On February 16, the "Army Military Force" page posted a video showing the counterfeit operation.
  • •The grey Chinese capital groups are reportedly using advanced printing technology for high-quality counterfeit production.
  • •Counterfeiting high-value banknotes is an international crime requiring global vigilance.
  • •The public, especially those near the border, are urged to carefully check $100 bills for authenticity due to the ongoing counterfeit operation.

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Key Quotes

เพจ “Army Military Force”
"Khmer labor producing counterfeit $100 banknotes within the new scammer base of the grey Chinese capital group in Malai city, Banteay Meanchey province, located approximately 50 kilometers from Poipet, or just 4-5 km from the Thai border."
แรงเขมรผลิตธนบัตร 100 ดอลลาร์ปลอมภายในฐานสแกมเมอร์แห่งใหม่ของกลุ่มทุนจีนเทาที่เมืองมาลัย (ម៉ាឡៃ) จังหวัดบันเตียเมียนเจย พิกัด 13°32'10.7"N 102°34'17.1"E ห่างจากปอยเปตประมาณ 50 กิโลเมตร หรือเพียง 4-5 กม. จากชายแดนไทย

Key Entities

Organization

Grey Chinese Capital Groups(ทุนจีนเทา)
Groups involved in alleged illicit activities, including the production of counterfeit currency near the Thai border.
"Army Military Force" Page(เพจ “Army Military Force”)
The entity that posted a video exposing the counterfeit operation.
U.S. Embassy Bangkokℹ️
Recipient of a social media tag related to the counterfeit currency operation.
U.S. Embassy Phnom Penh, Cambodiaℹ️
Recipient of a social media tag related to the counterfeit currency operation.
FBI – Federal Bureau of Investigationℹ️
Recipient of a social media tag related to the counterfeit currency operation.
Central Intelligence Agency (CIA)ℹ️
Recipient of a social media tag related to the counterfeit currency operation.
U.S. Department of Stateℹ️
Recipient of a social media tag related to the counterfeit currency operation.
The U.S. Department of the Treasuryℹ️
Recipient of a social media tag related to the counterfeit currency operation.
Fox Newsℹ️
Recipient of a social media tag related to the counterfeit currency operation.
Reutersℹ️
Recipient of a social media tag related to the counterfeit currency operation.
CNNℹ️
Recipient of a social media tag related to the counterfeit currency operation.

Person

Khmer Laborers(แรงงานเขมร)
Individuals reportedly used to produce counterfeit US $100 bills.
Donald J. Trumpℹ️
Recipient of a social media tag related to the counterfeit currency operation.

Place

Malai City, Banteay Meanchey Province(เมืองมาลัย จ.บันเตียเมียนเจย)ℹ️
Location in Cambodia near the Thai border where a counterfeit currency operation is reportedly taking place.
Thai Border(ชายแดนไทย)
The proximate border area to Malai city, Cambodia, raising concerns about the reach of illicit activities.