2025-03-24
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
New York Times
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 ...