The Scammer’s Manual: How to Launder Money and Get Away With It

Reported by Selam Gebrekidan and Joy Dong (Summarized version featured below) The article exposes a vast and sophisticated money-laundering network that enables online scammers to steal billions of dollars and funnel the funds into the global economy. Based in Cambodia, this illicit operation thrives in cities like Phnom Penh and Sihanoukville, where fraudsters operate from call centers […]