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Fireworks for a Million : The Story of Chuan and His Escape from a Cambodia Scam Center
The Recruitment Trap "Company put up fireworks for every 1 million USDT scammed from victims," recalls Chuan, a young man in his mid-20s...
Global Anti-Scam Org
Jan 234 min read


The Hidden Underbelly of Casinos in Southeast Asia: A Spotlight on Illicit Activities
Southeast Asia has long been a hotspot for gambling tourism, attracting millions of visitors to its bustling casino hubs. From the glitzy...
Global Anti-Scam Org
Jan 207 min read


Inside the Shadowy World of Money Laundering Rings and Their Secret Operatives
The practice of loaning bank accounts has become increasingly common, offering individuals a quick way to earn extra income. Whether for...
Global Anti-Scam Org
Jan 1811 min read

Statistics on Human Trafficking Victims in Southeast Asia: Profiling the Crisis
Human trafficking, a grave violation of human rights, involves the use of force, fraud, or coercion to exploit individuals for labor or...
Global Anti-Scam Org
Jan 176 min read


"Shocking Secret: How Chinese Criminals Are Exploiting Dual Passports to Escape Justice!"
In a world where criminals can slip through the cracks, one growing problem has left law enforcement agencies around the globe...
Global Anti-Scam Org
Jan 136 min read

Wang Xing’s Swift Rescue: How Viral News Exposed Myawaddy Scam Operations and Sparked Calls for a Broader Crackdown
Source: theborneopost Chinese actor Wang Xing’s dramatic rescue from a scam compound near the Thai-Myanmar border continues to...
Global Anti-Scam Org
Jan 118 min read


"Inside the Shadow Economy: How Grey Market Tech Fuels Scams in Southeast Asia"
The scam industry in Southeast Asia has evolved into a sophisticated operation, leveraging modern technology to deceive victims on a...
Global Anti-Scam Org
Jan 115 min read

Chinese Actor Wang Xing Shares Harrowing Tale of Trafficking and Survival
Source: 现代快报 January 7, Bangkok, Thailand – Actor Wang Xing recounted his harrowing experience of being deceived and trafficked while...
Global Anti-Scam Org
Jan 113 min read


Eason Chan Cancels Bangkok Concert Amid Safety Concerns, Sending a Strong Message to Thailand
Source: https://www.easonchan.net/hk/about-e/ Eason Chan , a beloved Hong Kong singer and one of Asia's most prominent artists, has...
Global Anti-Scam Org
Jan 102 min read


Why Was I Locked Up? I Am a Victim – Inside the Immigration System: A Tale of Corruption and Exploitation in Cambodia
Zhang’s story began with a hopeful promise—a job in Phnom Penh that would provide him with a better life. However, upon his arrival at...
Global Anti-Scam Org
Jan 107 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

Chinese Actor Allegedly Missing at Thai-Myanmar Border Becomes Top Trending News
Wang Xing aka Xingxing (photo: South China Morning Post) On the evening of January 5, a Weibo user named "Insomniac Dad" posted that her...
Global Anti-Scam Org
Jan 74 min read


Heng Sithy: Businessman and Whistleblower Sparking Conversations on Corruption
Heng Sithy, a prominent Cambodian businessman, has emerged as a controversial figure in recent years, making headlines for his...
Global Anti-Scam Org
Jan 45 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


Job Ads for Rampant Scam Centers on the Rise
Diving Into the Scam Industry’s HR Recruitment Phnom Penh, Cambodia – Before September 2022, Cambodia was a hotbed for scam operations...
Global Anti-Scam Org
Jan 16 min read
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