Diving Into the Scam Industry’s HR Recruitment Phnom Penh, Cambodia  – Before September 2022, Cambodia was a hotbed for scam operations...

There are giant Telegram groups used by Chinese scam industry workers for their business, like selling data and software tools. In one...

GASO's secret ops/rescue team is being interviewed on this podcast. Here they discuss: 1. How does GASO decide which dog* to save? 2. How...

What's behind the surge of online relationship-investment frauds today?

Source: Jimu News https://m.wenxuecity.com/news/1970/01/01/11297091.html 2022-02-16 07:22 Recently, a story that a young man from Jiangsu...

Re-post from The People’s Map of Global China, by PLATO CHENG Original title and source: Shwe Kokko Special Economic Zone / Yatai New...

A year-old episode from the "Dark Forest" series by JiaBai that examines the Chinese criminal underworld. This episode is about ShaZhuPan...

Providers for each scam domain found CloudFlare, AliBaba, Amazon, Google and Namecheap to be among the most popular service providers for...

Learn more about how MetaQuotes enables scam companies to abuse their software via white label licenses to operate shazhupan forex scams...

Former convicted hacker and now cybercrime fighter Hieu Minh Ngo spoke at the recently concluded Global Online Scam Summit (GOSS) 2021....

New twist on pig butchering scam, where victims are instructed to use the Coinbase Wallet app browser instead of downloading a fake app

There are many Facebook scammer accounts posing as real people and have scammed multiple victims. They continue to do so, as seen from...

S is a 5-year veteran cryptocurrency investor in Spain, having studied the cryptocurrency market carefully and invested almost his entire...

ABOUT WEBPAGES AND APPS OF THE SHAM INVESTMENT PLATFORMS Why do many sham platform webpages look the same? Because they are made by the...

PHNOM PENH, CAMBODIA — Foreign workers and tourists stranded in Cambodia during the COVID-19 pandemic have been trafficked and forced to...

China’s public security organizations have received a number of criminal cases involving Chinese citizens that were abducted from China...