What Next | Daily News and Analysis TBD | Where Scams Are Born
Nov 24, 2023
Cezary Podkul, reporter for ProPublica, discusses the prevalence of money laundering and scams in Southeast Asia, including the connection between casinos and money laundering. He also explores the intricate workings of a pig butchering scam that transitions into a cryptocurrency fraud, and the connection between scammers and human trafficking. The role of Southeast Asian casinos in facilitating money laundering is addressed as part of the solution to combat scams effectively.
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