Documents and insiders reveal how one of the world’s major money laundering networks operates.
Every few weeks, fireworks light up the night sky in Cambodia, set off by scammers to salute their biggest swindles.
By the time the shells pop and crackle, somebody’s life savings are probably gone. Maybe the victim fell for an online romance scam or bought into a fake cryptocurrency exchange. Whatever the scheme, the money has vanished, sucked into a complex money-laundering network that moves billions of dollars at a dizzying speed.
Continues...
Every few weeks, fireworks light up the night sky in Cambodia, set off by scammers to salute their biggest swindles.
By the time the shells pop and crackle, somebody’s life savings are probably gone. Maybe the victim fell for an online romance scam or bought into a fake cryptocurrency exchange. Whatever the scheme, the money has vanished, sucked into a complex money-laundering network that moves billions of dollars at a dizzying speed.
Continues...
