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GLOBAL ANTI-SCAM ORG

Exposing romance and investment scams

缅北电诈窝点即将全军覆没!

诈骗分子末日已来临!

电诈上下游犯罪谁都可以管了!

 

第一条:电信网络诈骗犯罪地新增以下情形:1.“两卡”的开立地、销售地、转移地、藏匿地;2.资金的交付地、汇出地;3.信息的发送地、接受地、到达地;4.信息设备、账号的销售地、入网地、藏匿地、登陆地。

第二条:电诈上下游犯罪形成的多层级犯罪链条,或者利用同一网站、通讯群组、资金账户、作案窝点实施电诈犯罪的,都可以认定存在关联,公检法可以并案处理。

第三:境外再也不是电信诈骗犯罪的天堂了!一年内出境赴境外诈骗犯罪窝点累计时间30日以上或多次出境赴境外诈骗犯罪窝点的,以诈骗罪依法追究刑事责任;境外执法机关移交的证据经审核加盖公章,可以作为证据使用;境外羁押期限可以折抵刑期。

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BEWARE OF E- COMMENCE SCAM

Victims were led to e-commence sites such as Shoppe or Taobao to make purchases that promises a daily salary but it came with a catch..

RECENT ARTICLES

Fake video chat

Netizens shared how her scammer use fake pre-recorded video to do video chat.

Listen very carefully to that mouse click.

LEARN MORE ABOUT
"PIG SLAUGHTER" SCAMS

GLOBAL ANTI SCAM ORGANSATION
打 击 诈 骗 协 助

 

Heart Shaped Waffles

What We Do

01

LATEST SCAMS

Volunteers who scouts for fraud websites as well as gathering intelligence; keeping in pace with the scam industry.

02

EDUCATE

Reaching out to as many potential victims as possible. 

03

SUPPORT GROUP

We helped victims get back to their normal life before the incident and a place to pour their hearts out.

04

ASSISTANCE

We helped victims by providing additional documents that are useful for their case; search and take down compromising photos from porn site.

aboutus

Funded in 2019 by JPeng who were also victims of online scams.

 

The organization since grew their size to 29,000 followers on Facebook and lead a team of 100 volunteers worldwide who scout for victims to assist them on dealing with the emotional loss and providing knowledge by educating the public not to fall into such scam. We recently combined forces with Anti-Scam org in America to further outreach to more victims across the global.

Together, we aimed to fight against online romance/ investment scams.

Till date, the organization has helped  over 500 victims globally.