Investigation Unveils Alleged Involvement of Cambodia's Huione Guarantee in $11 Billion Global Scams
Wednesday, 10 July 2024, 11:39
Cambodia's Huione Guarantee Alleged Involvement in $11 Billion Global Scams
An investigative report has surfaced connecting Huione Guarantee to orchestrating global scams amounting to $11 billion, with suspected links to the Cambodian ruling family.
Suspected Illicit Activities
- - Deepfake Scams: The platform allegedly engages in deepfake fraud, a deceptive practice increasingly prevalent in digital crimes.
- - Money Laundering: Reports suggest Huione Guarantee may be involved in facilitating money laundering operations on a global scale.
- - Dubious Financial Schemes: The entity is accused of orchestrating various financial scams, including the infamous 'pig butchering' scheme.
The revelations underscore the potentially unethical conduct of a significant Cambodian entity, raising concerns about its impact on the financial landscape.
This article was prepared using information from open sources in accordance with the principles of Ethical Policy. The editorial team is not responsible for absolute accuracy, as it relies on data from the sources referenced.