Southeast Asian Casinos Emerge as Major Enablers of Global Cybercrime ...Middle East

ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published. Mr. Big had a problem. He needed to move what he called “fraud funds” back to China, but a crackdown was making that difficult. So in August, Mr. Big, who, needless to say, did not list his real name, posted an ad on a Telegram channel. He sought a “group of smuggling teams” to, as he put it, “complete the final conversion” of the stolen money by smuggling gold and precious stones from Myanmar into southern China, in exchange for a 10% cut. It’s unclear whether Mr. Big ultimately succeeded; his ad has since been

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Last updated : 05 October 2023 clock 12:36 PM

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Southeast Asian Casinos Emerge as Major Enablers of Global Cybercrime ...Middle East

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