The U.S.'s Next Target: The Secret Swiss Link That Ties the Mauerberger Network to Huione's Billions

Welcome to Whale Hunting, where we follow the money from Southeast Asian scam centers to Manhattan penthouses, exposing the criminal networks that cost Americans billions each year.

The financial landscape of transnational organized crime has been fundamentally altered. This month, the US and UK effectively hobbled the two largest players – the Huione Group and the Prince Group – for laundering billions stolen from global victims. These networks, responsible for scams that steal an estimated $10 billion annually from Americans, are severed from the global financial system.

But the real threat hasn't been eliminated; it has simply shifted. Our investigation has uncovered a new connection that reveals the successor to this financial crime empire. As Cambodia's scam industry in 2022 faced accelerating international scrutiny, Huione's executive leadership turned to the Benjamin Mauerberger network, a then-unknown underground financial apparatus that we have reported is now the focus of a Department of Homeland Security (DHS) investigation.

We can reveal that the Mauerberger network provided a covert channel to Europe, exposing it as the sophisticated, hidden financial apparatus ready to facilitate the next generation of global fraud.

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