240億美元跨國詐騙網路曝光！“匯旺集團”被稱為黑產界的亞馬遜
近日，多國情報機構聯合發布警告，柬埔寨的匯旺集團（Huione Group）正在操控一個全球性電信詐騙與洗錢網路，涉案金額高達240億美元。其旗下的“匯旺擔保（Huione Guarantee）”被稱為“犯罪產業的亞馬遜”，為全球詐騙團夥提供一站式黑灰產服務。
這個平台通過 Telegram 暗網渠道運作，提供從洗錢賬戶、詐騙劇本、虛假身份、仿冒軟體到技術支援等全套工具包。“殺豬盤”、“裸聊詐騙…展開>>
#洗钱网络
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