Global Crackdown on Major Cyber Fraud and Scam Networks
TL;DR
A co-working space in Singapore was used as a front by a crime syndicate to launder money and facilitate online scams involving trafficked migrant workers, according to U.S. prosecutors.
Topics:businesscrime#crime#cyber-scam#migrant-workers#money-laundering#singapore#transnational-crime
- How one cyber-scamming syndicate used Singapore for legitimacy The Washington Post
- The young tycoon accused of masterminding a multibillion-dollar international fraud network CNN
- Chen Zhi: The mysterious figure accused of masterminding a $14bn crypto scam BBC
- America and Britain target Asia’s sprawling scam industry The Economist
- Nine firms related to Prince Holding being probed, source says Taipei Times
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