Tag: cambodia
3 articles

US Seizes Huione Cloud Account Tied to $31 Billion Cyber Scam Laundering
The US Department of Justice has seized a cloud account linked to a staggering $31 billion cyber scam laundering operation, disrupting a vast online marketplace for fraud and money laundering. This massive crackdown targeted HuiOne Group, a Cambodia-based company accused of helping scammers launder billions through its subsidiaries.

US Seizes Infrastructure Tied to Huione Cybercrime Marketplace
The US Justice Department has seized a crucial cloud computing account linked to Huione Group, a key player in a massive cybercrime operation that funneled billions in stolen funds through Southeast Asian scam centers. This significant takedown disrupted the technological backbone that allowed the illicit money to be transferred, moved, and concealed.

China Exports Type 59 Tanks to Cambodia
Cambodia is bolstering its military with 39 Type 59D main battle tanks from China, with a total of 93 tanks planned for delivery. This significant shipment showcases the enduring popularity of the Type 59 tank on the global market.