Cambodia Shuts Down Group That Laundered Billions in Scam Profits

A New York Times investigation in March found that Huione’s group of companies were at the heart of a global money laundering network for fraudsters, scammers and hackers.

Dec 5, 2025 - 02:30
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Cambodia Shuts Down Group That Laundered Billions in Scam Profits
A New York Times investigation in March found that Huione’s group of companies were at the heart of a global money laundering network for fraudsters, scammers and hackers.

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