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Frauds And Swindling

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Cambodia, Forced Labor, Foreign Workers, Frauds And Swindling, Human Rights And Human Rights Violations, International Relations, Thailand, War And Armed Conflicts

Thailand, Attacking Cambodia, Says Its Target Is the Scam Industry

December 24, 2025

Thailand, Attacking Cambodia, Says Its Target Is the Scam Industry

Thai warplanes have bombed compounds where people are forced to defraud others online. Rights activists say trafficking victims’ lives are at risk.
Source Link Thailand, Attacking Cambodia, Says Its Target Is the Scam Industry

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Amnesties, Commutations And Pardons, Drug Abuse And Traffic, Frauds And Swindling, Hernandez, Juan Orlando, Honduras, Internal-open-access-from-nl, Money Laundering, Politics And Government, Trump, Donald J

Honduras Issues Arrest Warrant for Hernández, Ex-President Pardoned by Trump

December 9, 2025

Honduras Issues Arrest Warrant for Hernández, Ex-President Pardoned by Trump

The attorney general said he had asked Interpol to detain Juan Orlando Hernández, who was freed from a U.S. prison last week.
Source Link Honduras Issues Arrest Warrant for Hernández, Ex-President Pardoned by Trump

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Banking And Financial Institutions, Cambodia, Cyberattacks And Hackers, Frauds And Swindling, Huione Group, Internal-open-access-from-nl, Money Laundering, Shutdowns (institutional)

Cambodia Shuts Down Group That Laundered Billions in Scam Profits

December 5, 2025

Cambodia Shuts Down Group That Laundered Billions in Scam Profits

A New York Times investigation in March found that Huione’s group of companies were at the heart of a global money laundering network for fraudsters, scammers and hackers.
Source Link Cambodia Shuts Down Group That Laundered Billions in Scam Profits