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In Cambodia s underground crypto economy, Tether becomes coin of choice for Chinese-linked activities

Tether is banned in Cambodia but is frequently used to move money in and out of China, for gambling, and laundering money from Southeast Asia’s cyber scams.

Phnom penhUnited statesUnited kingdomSouth koreaZheng heRepublic ofJonny ferrariJeremey douglasDong lechengBen leeNgo minh hieuUnited nations office on drugsKb hotelUn office for drugsTether holdingPacific real estate management co

The Laos fraud factory trapping the online scammer targeting you online

Faced with a decline in international travellers because of COVID, criminal gangs have turned casino towns into scam centres and are forcing people to work there.

Phnom penhRepublic ofSvay riengZheng heGolden triangleChiang raiBanté mé cheayChen al lenHeng zuan yule juSouth east asiaHeng he cambodia commercial bankAustralian federal policeKb hotel in sihanoukvilleKings roman casinoGolden triangle special economic zoneKings romans

The Laos fraud factory trapping the online scammer targeting you online

Faced with a decline in international travellers because of COVID, criminal gangs have turned casino towns into scam centres and are forcing people to work there.

Phnom penhRepublic ofSvay riengZheng heGolden triangleChiang raiBanté mé cheayChen al lenHeng zuan yule juSouth east asiaHeng he cambodia commercial bankAustralian federal policeKb hotel in sihanoukvilleKings roman casinoGolden triangle special economic zoneKings romans

The Laos fraud factory trapping the online scammer targeting you online

Faced with a decline in international travellers because of COVID, criminal gangs have turned casino towns into scam centres and are forcing people to work there.

Phnom penhRepublic ofSvay riengZheng heGolden triangleChiang raiBanté mé cheayChen al lenHeng zuan yule juSouth east asiaHeng he cambodia commercial bankAustralian federal policeKb hotel in sihanoukvilleKings roman casinoGolden triangle special economic zoneKings romans

The Laos fraud factory trapping the online scammer targeting you online

Faced with a decline in international travellers because of COVID, criminal gangs have turned casino towns into scam centres and are forcing people to work there.

Phnom penhRepublic ofSvay riengZheng heGolden triangleChiang raiBanté mé cheayChen al lenHeng zuan yule juSouth east asiaHeng he cambodia commercial bankAustralian federal policeKb hotel in sihanoukvilleKings roman casinoGolden triangle special economic zoneKings romans

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