The FBI and DOJ announced earlier this month the seizure of a cloud computing account used by subsidiaries of the Cambodia-based Huione Group. These subsidiaries are alleged to have assisted individuals and organizations who move proceeds of cryptocurrency investment frauds, cyber scams, and other criminal activities across cryptocurrency blockchains and to convert those illicit gains into the legitimate banking system undetected. Law enforcement traced cyber-enabled fraud proceeds to cryptocu
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Sewing machines are not needed in Thailand’s sweatshops. Up to 100,000 victims of human trafficking could be held in compounds in Myanmar, Thai police are warning, forced to operate round-the-clock cybercrime campaigns via workstations and call centers set up there.
Thai Police General Thatchai Pitaneelaboot, director of the Anti-Human Trafficking Center, reported that tens of thousands of kidnapped people are being held in captivity and forced to work the scams, which are run by 30 to 40 Chine
