A profile of Chen Zhi, chairman of Cambodian conglomerate Prince Holding Group, accused by the US and UK of stealing billions of dollars via online scam centers
Bloomberg : X: @business . LinkedIn: Russell Ward and Rosalind Mathieson . Forums: r/geopolitics X: @business : Chen Zhi's family office website describes the 37-year-old as a “young business prodigy...
Internal documents and sources detail how Cambodia's Huione Group supercharged the growth of Asia's cyberscam industry into a multi-billion dollar behemoth
The US Treasury says this Cambodian conglomerate has laundered at least $4 billion for clients including North Korean hackers and transnational crime groups.
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 investi...
A look at the online scam industry in Southeast Asia and how Indians became its targets; 2,358 Indians were rescued from scam compounds between 2022 and 2024
scroll.in/article/1078... Ayush Tiwari unpacks how the global #cybercrime network works to target Indians. … X: Neha / @nehaverma107 : Crazy report‼️Hope all of our trapped country people can return ...
A look at the online scam industry in Southeast Asia and how Indians became its targets; 2,358 Indians were rescued from scam compounds between 2022 and 2024
Essential background on how the online scam industry sprung up and evolved - and how Indians became its targets. Bluesky: @scroll.in . X: @singhamritaa , @sheehanj920 , @scroll_in , @scroll_in , @nidh...
In its latest security report, Meta says it removed 2M+ accounts this year connected to pig butchering scams conducted from Southeast Asia and the UAE
Here's Why TechRadar : Meta reveals major crackdown on organized crime scams Cynthia B Brumfield / Metacurity : Meta Addresses Pig-Butchering, Claims Two-Year Collaboration with Law Enforcement Wired ...
Q&A with Meta Oversight Board co-chair Helle-Thorning Schmidt on AI deepfakes, Meta rejecting the board's decision on former Cambodian PM Hun Sen, and more
Murad Ahmed / Financial Times : X: @muradahmed X: Murad Ahmed / @muradahmed : Before her appearance at @thenextweb I spoke to Meta Oversight Board chair @HelleThorning_S about why Meta didn't back a ...
An OHCHR investigation finds 120K+ people in Myanmar and ~100K people in Cambodia “may be held in situations where they are forced to carry out online scams”
The U.N. human rights office says criminal gangs have forced hundreds of thousands of people in Southeast Asia …
An excerpt from the book Number Go Up traces “wrong number” texts to Chinese gangs in Cambodia and Myanmar using forced labor to run pig butchering Tether scams
of human trafficking. Thousands of people across Southeast Asia are lured with the promise of good jobs, then trapped and forced to scam. Zeke Faux / @zekefaux : It turns out people really do lose mil...
A book excerpt traces “wrong number” texts to Chinese gangs in Cambodia and Myanmar that use forced labor to run pig butchering scams involving Tether
The mysterious WhatsApp message arrived one night in August 2022, while I was out at a bar with a friend: “Hi David, I'm Vicky Ho don't you remember me?” X: @bw , @bw , @joelwebershow , @yueqi_yang , ...