Cyber Scam Monitor
cyberscammonitor.bsky.social
Tracking online scam & gambling operations in Southeast Asia and beyond. Documenting human trafficking & other human rights abuses. Exposing perpetrators. https://cyberscammonitor.net/ / https://cyberscammonitor.substack.com/
👤 Joined on 12 November 2024
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- 12 Kas 2024, 18:57
🎉 Bluesky'e katıldı - İlk kullanıcı adı:
@cyberscammonitor.bsky.social
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Hello World! In this week's post we look at sweeping sanctions placed on Cambodian elites, businesses persons and companies based in the country. The spread shows how the criminal elements of the economy are increasingly overlapping with legitimate parts of the economy.
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-Notorious scam center was raided in December, 50 arrests -Continued operating -Raided again -400 arrested, some fled on the streets -Gunshots reported during the breakout
Show PostUS charges two Chinese nationals for running the Shunda scam compound in Burma www.justice.gov/opa/pr/scam-...
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Right across from the French Embassy; scams are everywhere cambojanews.com/online-scam-...
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Politically Connected Crypto Project Pursued Resort With Alleged Scam Syndicate Figures www.occrp.org/en/investiga...
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