#scam compounds

2 stories

#bank recovery #brian mast #business #cambodia #cyberscams #erin west #finance #fraud economy #fraud reporting #hun manet #interpol #mark taylor

Fraud Economy Supply Chain Targeted
Erin West leads Operation Shamrock to disrupt transnational scam networks.
Pymnts · 2m
Cambodia claims scam compounds dismantled
Prime Minister Hun Manet says Cambodia has eradicated large-scale scam operations, but experts and U.S. lawmakers say the country has not done enough to prosecute those responsible.
Fortune · 1m