How one of the world's major money laundering networks, linked to Cambodia's Huione Group, services online scammers using cryptocurrencies, Telegram, and more
and what you can do about it New York Times : How We Investigated Money Laundering, and What We Found X: Mike Forsythe / @pekingmike : How Scammers Launder Money and Get Away With It - searing investigation into a major Cambodian company at the heart of this. By @selamgkidan and @JoyDongHK https://www.nytimes.com/... Adam Steiner / @admsteiner : About ten years ago my grandmother received a call that her oldest grandchild (me and they used my name!) was in a terrible car accident and she needed to send money for my emergency medical care. She quickly called my father, who called me, and confirmed that I was alive and Dave Grunebaum / @reporterdavid : Great reporting by @selamgkidan and @JoyDongHK. They give a very thoughtful and clear explanation of how SE Asia's scam syndicates are laundering billions of dollars. https://www.nytimes.com/... LinkedIn: Zach Nusbaum : In case you've ever wondered about the operation behind those scam texts looking to steal your and loved ones' money... 🤔This NYT article is a good place to start. … Alison Jimenez : The NYT did an excellent job describing the complex systems of money laundering in a clear and compelling manner. … Forums: Hacker News : The Scammer's Manual: How to Launder Money and Get Away with It