DossierENTITY

scam ring

Coverage of scam ring in the Nexus archive.

Earliest in view: Jun 16 · 11:42 UTCMost recent: Jun 16 · 11:42 UTC

Co-mentioned in this coverage

Recent coverage

CRIMEJun 16 · 11:42 UTCDECRYPT
South Korea Charges 23 Over Crypto Laundering Tied to $11M Cambodian Scam Ring
South Korea has charged 23 individuals for cryptocurrency laundering linked to a $11.1 million phishing scam operated by a Cambodia-based group. The suspects are accused of moving funds on behalf of the overseas fraud network.