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transnational online scam networks

Coverage of transnational online scam networks in the Nexus archive.

Earliest in view: Jul 24 · 03:37 UTCMost recent: Jul 24 · 03:37 UTC
Co-mentioned in this coverage
Hun Manetperson1Cambodiaplace1U.S. Federal Bureau of Investigationorganization1Kash Patelperson1
Recent coverage
  • SECURITYJul 24 · 03:37 UTCSCMP CHINA
    Hun Manet vows to make Cambodia ‘not worth staying’ for scammers

    Cambodian Prime Minister Hun Manet pledged to intensify efforts against transnational online scam networks, noting that criminal groups are evolving into decentralized cells. Authorities have already shut down over 670 illegal scam operations and are expanding international intelligence sharing, including with the US Federal Bureau of Investigation.

transnational online scam networks · Dossier · The Nexus