Cambodian online marketplace outed as one-stop shop for scammers’ money laundering and ‘detention equipment’ needs

A huge online marketplace linked to Cambodia’s ruling family is allegedly being used to sell equipment to and launder money for the online scam industry — with Australians among those in the crosshairs. A huge online marketplace linked to Cambodia’s ruling family is allegedly being used to sell equipment to and launder money for the online scam industry — with Australians among those in the crosshairs. Scams and Fraud, Human Trafficking, Cryptocurrency, Corporate Crimes, Consumer Protection, Consumer Finance, Internet Culture Latest business news