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Global News - Inquirer.net on MSN1d
$1.36M of Que ransom cashed out via Cambodia-based pay service
Over US$1.36 million of the suspected ransom paid in the kidnap-slay case of Filipino-Chinese businessman Anson Que was ...
JD Supra5d
Navigating FinCEN’s Actions on Huione Group: Strengthening Defenses Against Money Laundering
On May 1, 2025, the Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM) regarding the Huione Group, ...
The Diplomat5d
Gateway to Corruption: Cambodia’s Education-Crime Nexus
Some private educational institutions have established ties to corrupt tycoons and crime-linked entities, while the public ...
FintechNewsSG3d
Asian Organized Scam Centers Leads Cyber-Enabled Fraud
Asian organized crime groups have emerged as definitive market leaders in cyber-enabled fraud, money laundering and ...
Philstar.com on MSN1d
Group caught with P440 million at Cebu airport
Nine foreigners and two Filipinos were arrested after they were caught carrying trolley bags which contained over P440 ...
Cryptopolitan on MSN6d
US Treasury sanctions notorious multi-billion Myanmar crime syndicate
The U.S. Treasury has sanctioned a notorious Myanmar-based crime syndicate implicated in large-scale cyber scams and human ...
조선일보4d
U.S. sanctions Cambodian firm for laundering North Korea's illegal cyber funds
Huione is well known as a QR code payment operator used in Cambodia's hotels, restaurants, and supermarkets. According to The New York Times (NYT), Hun To, a cousin of Cambodian Prime Minister Hun ...