Scams, billions lost, and how Meta is turning a blind eye
Hard Reset | Tech both enables and profits from the scam industry. Billionaire leaders have some of the world’s most advanced tech, yet do little to stop scams or support victims.
Congress finally has a blueprint to stop China’s online scams
The Hill | Fraud experts outline the significance of the DOJ indictment of Chen Zhi and what must be done to fight industrialized scamming run by organized crime.
SpaceX says it has cut Starlink services to Myanmar scam camps
BBC | SpaceX says it has cut Starlink satellite communication links used by scam compounds in Myanmar tied to the multibillion-dollar scam industry.
Trafficking of East Africans into Scam Operations
Freedom Collaborative | A new report documents how East African nationals are being deceived and forced into criminal activity within Southeast Asia’s scam industry.
Perspective on DOJ Indictment of Scam Compound Leader
NBC Bay Area | The Department of Justice has indicted the leader of a sophisticated crime network for operating scam compounds in Myanmar.
Congress Committee Investigates Starlink over Myanmar Scam Centers
The Guardian | Starlink has become Myanmar’s biggest internet provider. A US Congress committee is investigating the activity of Elon Musk’s business in providing internet access to scam centers.
Myanmar scam centres booming despite crackdown, using Musk’s Starlink
The New Indian Express (AFP) | Despite a crackdown that was supposed to shut down Myanmar scam centers, they’re growing — and Starlink’s presence in the compounds has increased.
The Secrets of Scam Farms
1A — WAMU NPR | Where do scam texts and calls come from? Who sends them? The sender is likely trapped in a scam compound and being forced to commit fraud.
Abducted in Thailand and Forced to Scam
Reuters uses illustrations to tell the story of Oly, an IT consultant who flew from Ethiopia to Thailand to meet a friend for a few days. He was trapped in Southeast Asia for five months.
Scamland Myanmar: How Conflict and Crime Built a Global Fraud Industry
ASPI | In a new report, the Australian Strategic Policy Institute outlines what’s happening as Myanmar becomes a haven for transnational organized crime groups.
Growing Myanmar scam centers may hold 100,000 trafficked people
The Guardian | Operated by crime syndicates and fostered by the military junta, the number of massive scam complexes on the Thai-Myanmar border has doubled since 2021.
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.
Tricked, tortured, finally freed: Inside a Burmese scam farm
The Times | Trafficked by a Chinese crime gang, Mustapha Momoh was held in southeast Asia — one of 375,000 similar people forced to con westerners out of their life savings.
Better coverage, but exploited for crime? Southeast Asia confronts Starlink dilemma
Channel News Asia | While Starlink could deliver better internet to remote and disaster-hit communities, experts say it poses challenges for regional governments, experts say.
Frontline Updates from the Thai-Myanmar Border
The Big Trace | Heavy construction, military deployments, international airlifts and other take-aways from a recent visit to a global scamming hotspot.