Their scam websites, IP address geolocations and money runs
ABOUT WEBPAGES AND APPS OF THE SHAM INVESTMENT PLATFORMS Why do many sham platform webpages look the same? Because they are made by the...
Chinese Scammers Enslave Jobless Teachers and Tourists in Cambodia
PHNOM PENH, CAMBODIA — Foreign workers and tourists stranded in Cambodia during the COVID-19 pandemic have been trafficked and forced to...
Chinese citizens lured by 'high-paying jobs' end up in telecom fraud, prostitution in Myanmar
China’s public security organizations have received a number of criminal cases involving Chinese citizens that were abducted from China...
Telegram is becoming the paradise of cyber criminals
Telegram is becoming an essential platform for cybercriminal activities, crooks use it but and sell any kind of stolen data and hacking...
Hierarchy system of the scam companies for "shazhupan"
Scammers interfacing daily with targets on dating apps and social media are referred internally as the "sales" department and "Dog push"...
Job ads for scammers on Facebook
Mujie or "Sister ZaiMu"/ "Sister Mu" (bad English translation) is Muse, Myanmar (where many Chinese fraud dens are) Note: Facebook is...
Bloody but unbowed: The China Project ploughs on despite public scrutiny of highly disturbing claims
A young woman stands at The China Project gate. Women, particularly of Asian origin, are granted fewer freedoms at the site and are not...
Untold Stories of Modern Slavery from Cambodia
Illicit industry traffics thousands of victims from China through Southeast Asia PHNOM PENH -- The first punch lands on the left side of...
Dark allegations: Sinister claims made about ‘The China Project’ in Sihanoukville
Several people have reached out to Khmer Times after the release of four Filipino “victims” who say they were held captive at a...
EXCLUSIVE: Breakdown of people who fell for "Shazhupan"
Incomplete numbers; these are only those that we found or found us. FBI's IC3 reported $29 million lost to "Confidence Fraud/Romance"...
The spectacle of telecommunications fraud in Myanmar- Court makes room for fraud companies
When Qi Hong, a native of Shandong, worked as a Chinese teacher in a school in northern Myanmar, he found four "professional" companies...
Building H5 Pages for WeChat Chinese Marketing : Reason why scam websites have a h5 prefix
Example of an interactive H5 page by toy manufacturer LEGO. One of the latest trends in the constantly evolving world of digital...
Exclusive: Scammers groupchats conversation exposed
Translated to: Let's create a new kingdom and legalize "Pig Butchering Scam" Victims should feel proud to get "killed" by us Getting...
