How One Prosecutor Is Cracking a $3B ‘Pig-Butchering’ Empire
Whale Hunting | Trafficked workers in Southeast-Asian compounds run crypto scams to siphon billions. Operation Shamrock is prying open the ‘pig-butchering’ machine — and fighting to free victims.
Cambodia continues raids on scam centers
ABC News | Cambodia has intensified its crackdown on online scam centers, arresting nearly 5,000 suspects so far this year.
See Where Scam Texts, Calls, and Emails Come From
NBC Bay Area | Fenced towers are home to both scams and modern day slavery, advocates say.
Teen Jumped Out a Window to Escape Cambodia’s Brutal Scam Farms
Reuters | Lured to Cambodia and forced to defraud strangers online, a Thai teenager said he barely survived after jumping from an eighth-floor window to escape a prison-like compound.
Cambodia: Government allows human rights abuses to flourish in scam compounds
Amnesty International | The Cambodian government is ignoring abuses carried out by criminal gangs in more than 50 scam compounds across the country.
Slavery, Human Trafficking and Torture in Cambodia Scam Compounds
Amnesty International | A detailed report documenting the alarming human rights crisis in Cambodia, identifying at least 53 scam compounds where rights abuses have taken place.
North Korea-linked gang stole billions using ‘pig butchering’ romance scams
New York Post | A Cambodia-based gang with ties to North Korea has stolen billions of dollars from Americans through romance scams and other cyber-heists, according to federal officials.
Scammer’s Manual: How to Launder Money and Get Away With It
New York Times | Governments and law enforcement face a complex, ever-evolving, and shape-shifting web of connections, preventing them from stopping the criminal organizations behind it all.
Money-Laundering Practices in the Online Scam Industry
Global China Pulse | Money laundering for scam operations is big business in Cambodia, where workers help scammers move stolen funds to hide their source.