Millions Stolen, Threats: Should Banks Do More to Fight Scams?
The Wall Street Journal | Investment scams are global operations. Americans want banks to do more to prevent them. Pressure is spreading to telecoms and social media, where scammers find their marks.
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.
Detective sends warning about crypto machines
WCSC Live 5 News | Crypto ATM kiosks allow people to put cash into the machine and receive some kind of cryptocurrency. But they’re used for fraud 99.5% of the time.
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.
Scam: Inside Southeast Asia’s Cybercrime Compounds
Verso Books | Based on years of field research, Scam provides a probing investigation of Southeast Asia’s online scam industry, told through the voices of survivors.
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.
The Pig Butchering Invasion Has Begun
WIRED | We talk a lot about scamming operations in Southeast Asia, but the criminal organizations that run them have expanded their operations worldwide.