News

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

  • Will Jackson--ABC News (AU)
  • published date: 2024-07-26 19:23:04 UTC

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 multi-billion-dollar 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 i… [+15028 chars]