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Cybercrime – Washington Aims for a Large-Scale Network of Fraud and Human Exploitation in South-East Asia and Elsewhere
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Thomas, Tommy, Pigott spokesman for the US State Department announced on Monday new sanctions against a vast transnational criminal network based in Cambodia, involving the Prince Group and the Huione Group, accused of having combined international cyberfraud, massive laundering and exploitation of workers victims of human trafficking. The Treasury Department has sanctioned nine individuals and 26 [...]
·Rabat, Morocco
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