[PERSON]
Lay Sokong
Featured in 1 tracked story · first seen
Situations
Cybercrime and fraud operations in Southeast Asia
5 clusters · 9 sources · last updated
Latest: Cambodia dismantles $250 million cryptocurrency money laundering ring
Southeast Asian criminal networks have been linked to massive financial fraud operations involving both traditional banking and digital assets. Data from the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN)