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.
Threat Report Reveals Surge in Automated Cyberattacks
Fortinet | The 2025 Global Threat Landscape Report from FortiGuard Labs includes a comprehensive analysis across all tactics used in cyberattacks.
FBI Internet Crime Report 2024
FBI | The annual IC3 report includes data from 859,532 complaints of suspected internet crime and details reported losses of $16+ billion — a 33% increase over 2023.
2024 Investment Scams Study
2025 | BBB Investment Scam Study | This study explores how crypto and romance fraud are used by investment scammers overseas to steals thousands from unsuspecting targets.
BBB Scam Studies
2025 | BBB | In-depth investigations outline how specific scams work, including how scammers use social engineering and manipulation emotions.
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.