Articles

  • 1 week ago | straitstimes.com | Selam Gebrekidan |Joy Dong

    – Every few weeks, fireworks light up the night sky in Cambodia, set off by scammers to salute their biggest swindles. By the time the shells pop and crackle, somebody’s life savings are probably gone. Maybe the victim fell for an online romance scam or bought into a fake cryptocurrency exchange. Whatever the scheme, the money has vanished, sucked into a complex money laundering network that moves billions of dollars at a dizzying speed.

  • 1 month ago | afr.com | Lap Phan |Selam Gebrekidan |Joy Dong |Chang W. Lee

    Selam Gebrekidan, Joy Dong, Chang W. Lee and Weiyi CaiMar 25, 2025 – 5.00am or Subscribe to save articleSubscribe to gift this articleGift 5 articles to anyone you choose each month when you subscribe. Subscribe nowAlready a subscriber? Every few weeks, fireworks light up the night sky in Cambodia, set off by scammers to salute their biggest swindles. By the time the shells pop and crackle, somebody’s life savings are probably gone.

  • 1 month ago | flipboard.com | Selam Gebrekidan |Joy Dong

    NowThe Scammer’s Manual: How to Launder Money and Get Away With ItEvery few weeks, fireworks light up the night sky in Cambodia, set off by scammers to salute their biggest swindles. By the time the shells pop and crackle, somebody’s life savings are probably gone. Maybe the victim fell for an online romance scam or bought into a fake cryptocurrency exchange.

  • 1 month ago | nytimes.com | Selam Gebrekidan |Joy Dong |Chang W. Lee |Weiyi Cai

    Every few weeks, fireworks light up the night sky in Cambodia, set off by scammers to salute their biggest swindles. By the time the shells pop and crackle, somebody's life savings are probably gone. Maybe the victim fell for an online romance scam or bought into a fake cryptocurrency exchange. Whatever the scheme, the money has vanished, sucked into a complex money-laundering network that moves billions of dollars at a dizzying speed.

  • 1 month ago | archive.is | Selam Gebrekidan |Joy Dong

    PurposesStore and/or access information on a deviceCookies, device or similar online identifiers (e.g. login-based identifiers, randomly assigned identifiers, network based identifiers) together with other information (e.g. browser type and information, language, screen size, supported technologies etc.) can be stored or read on your device to recognise it each time it connects to an app or to a website, for one or several of the purposes presented here.

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