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...
Elliptic finds a Cambodian online market offering the crypto scam industry products and services, including money laundering and victim data, with $11B in sales
Deepfake scam services. Victim data. Electrified shackles for human trafficking. Crypto tracing firm Elliptic found …
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 ...
Meta's Oversight Board took 234 days to get a ruling in an incitement to violence case involving Hun Sen, revealing a problem with the board's glacial pace
Today let's talk about one of the most important cases that Meta's Oversight Board has heard to date — and how the process ultimately revealed … Threads: @crumbler . Bluesky: @zitron.bsky.social . X: ...
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 , ...
Investigation shows how Facebook and Google fund misinformation globally by paying millions of dollars in ad revenue to the operators of clickbait pages
some that you can trace to a body count. Great, if enraging, follow-the-money reporting here. https://twitter.com/... Ian Sherr / @iansherr : Still happening how many years after ad-pocalypse? https:/...
A look at China's evolving approach to state-sponsored hacking, which borrows from Russia and Iran and increasingly relies on private sector hackers
The state security ministry is recruiting from a vast pool of private-sector hackers who often have their own agendas and sometimes use … Tweets: @bhweingarten , @alfonslopeztena , @timothys , @aadilb...