How Huoine Marketplace Is Reshaping Global Fraud

This report outlines the surge in global online fraud, highlighting how the Huione Guarantee marketplace and Huione Pay facilitate large-scale scams by Chinese-speaking cybercriminals and TCOs through social engineering, generative AI deepfakes, and money laundering, including operations based in Cambodia and Myanmar using coerced labor. It notes expansion toward higher-value markets like the U.S. and provides organizational defenses such as enhanced phishing training (including deepfakes), discouraging unmonitored device use, and establishing trusted reporting mechanisms.