US Treasury Department accuses Kok An and associates of using political influence to protect network of fraud centres.

Kok An, a Cambodian senator, is accused of running a massive crypto crime operation through his many resorts and casinos.

Add Yahoo as a preferred source to see more of our stories on Google. The YouTube Ghost Network promoted thousands of scam videos. Videos offer game hacks or pirated software; they distribute malware.

Calling for a changeup. After the U.S. Treasury last year sanctioned the Funnull CDN it used to run its global financial scams on, Triad Nexus adapted its illicit operations to avoid U.S. scrutiny, ...

WXIN/WTTV — Google is going after a massive scam network the tech company says is behind many of the bogus text messages we get every day. According to a lawsuit filed in New York, Google claims it ...

Report links senior Cambodian officials to supporting a massive scam ecosystem powered by forced labor and digital currencies. The alleged network is anchored by the Huione Group, whose platforms ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Supported by Australia's big five banks, the network, operated ...

The YouTube Ghost Network promoted thousands of scam videos. Videos offer game hacks or pirated software; they distribute malware. A web of fake accounts makes the scam videos look genuine. A ...