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Trump Administration’s Aid Freeze: A Looming Crisis for Southeast Asian Humanitarian NGOs
In a series of sweeping decisions announced in late January 2025, the Trump administration has frozen federal funding for foreign aid...
Global Anti-Scam Org
Feb 24 min read


Thailand’s Role in the Human Trafficking Crisis at the Myawaddy Border
The Myawaddy border, where Myanmar meets Thailand, has become a focal point for human trafficking and cyber scam operations. This...
Global Anti-Scam Org
Jan 105 min read


"The Price of Freedom: How Overstay Fees Exploit Victims of Forced Labor in Southeast Asia"
Victims of Forced Labour Paying Overstay Fees in Southeast Asia: A Grave Injustice In the bustling cities and rural landscapes of...
Global Anti-Scam Org
Jan 26 min read


"Peer-to-Peer Traders: Why They Should Be Jailed for Money Laundering
The rise of digital currencies has revolutionized the global financial landscape, offering unparalleled convenience, speed, and...
Global Anti-Scam Org
Jan 14 min read

Voluntary Participation in Scamming Business: Why It's Not "Victimhood"
The issue of human trafficking, scams, and rescue operations is fraught with complexity, particularly when it comes to distinguishing...
Global Anti-Scam Org
Dec 26, 20225 min read

Slavery Today is Erected by Cryptocurrency and Social Media
Slavery is ancient, abhorrent and alive, in the age of cryptocurrency and social media. In fact, it is through cryptocurrency, social...
Global Anti-Scam Org
Jun 28, 20224 min read

How Huobi and other exchanges work for scammers
Disclaimer: all opinions are of the author, who is not a lawyer or a compliance expert Sections in this post: The right way (background)...
Global Anti-Scam Org
Jun 8, 202211 min read


The Human-Eat-Human Era?
Guest Post (translated) Sometimes I really can't help but feel confused by the changes in the world. Human society seems to have returned...
Global Anti-Scam Org
May 10, 202212 min read


Consumer Protections Cryptocurrency Businesses Can Have, But Don't (Part 2)
Tom, Harry, Dick, and your Aunt May are simply too easily tricked, led or pushed into sending all their life savings, and more, via...
Global Anti-Scam Org
Apr 5, 20223 min read

MetaTrader has Forex and Crypto Fraud
Pig Butchering Scams (relationship-investment frauds, see link) have already costed 24,000 Americans more than a billion dollars in 2021....
Global Anti-Scam Org
Mar 22, 20224 min read

Tinder Swindlers
(SPOILER ALERT) On February 2 Netflix came out with a conventional documentary the Tinder Swindler about a serial con artist Shimon Hayut...
Global Anti-Scam Org
Feb 9, 20224 min read


Top Companies for Relationship-Investment Fraud Cybercrimes
Part 3 of 3: survey data from 441 victims of pig butchering scams
Global Anti-Scam Org
Jan 16, 20222 min read

Illicit Crypto in 2021: Lowest % of Total Global Crypto Ever... or Reporting Remained Flat
Last week a preview of the annual Cryptocrime Report of Chainalysis came out looking at cryptocurrency crime trends in 2021. The biggest...
Global Anti-Scam Org
Jan 12, 20223 min read

Motivations and Impacts of ShaZhuPan
Part 2 of 3. Part 1 here The Manipulation It is cruel, but not surprising, that the most romantically attached are also the most...
Global Anti-Scam Org
Jan 3, 20222 min read

Statistics of crypto-romance / pig-butchering scam
Survey results from 550 victims as of Jul. 6 2022 Part 1 of 3 Losses Losses internationally in USD (excluding 38 who lost under $2,500)...
Global Anti-Scam Org
Dec 21, 20212 min read

Coinbase Wallet Has A Major Security Vulnerability
Coinbase Wallet App authorizes hidden transactions without a user's informed consent.
doctorpurr
Nov 24, 20213 min read
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