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Influencer’s Father Detained in Cambodia Amid Allegations of Political Cover-Up
The arrest of a French national in Cambodia has triggered international concern after his daughter — a popular influencer based in Hong...

Global Anti-Scam Org
Jun 142 min read


From Job Scam to Recovery Scam: How Desperation Leads to a Second Trap
Jane (name changed), a resident of Hong Kong, fell victim to a common scam targeting job seekers: fake e-commerce tasks promising easy...

Global Anti-Scam Org
Jun 113 min read


Your Parents Are the Next Target: Scam-Proofing the Elderly
Scams targeting the elderly are exploding—especially impersonation and love scams. If your parents are online, using a smartphone, or...

Global Anti-Scam Org
Jun 72 min read


From Investment Dream to Nightmare: A Chinese Citizen's Harrowing Ordeal in Cambodia
By Yuna Lee In March 2025, Yu (pseudonym), a Chinese national in his early 30s, traveled to Phnom Penh, Cambodia, with a clear and...

Global Anti-Scam Org
Jun 67 min read


Unmasking the Flash USDT Scam: How It Works and How to Stay Safe
One of the more deceptive and increasingly widespread frauds is the Flash USDT Scam . Targeting users of Tether (USDT), a stablecoin...

Global Anti-Scam Org
Jun 53 min read


Mondulkiri Compound Tied to JIN XIN Syndicate — Torture, Billions in Romance Scams
By: Yuna Lee The JIN XIN scam syndicate — a notorious and brutal cybercrime operation targeting victims across the globe — is at a...

Global Anti-Scam Org
Jun 43 min read


"Malaysian Victim Turned Villain: How One Man’s Betrayal Shattered Trust in Rescue Volunteers"
In humanitarian efforts across Southeast Asia, rescue workers and volunteers bravely risk their lives and livelihoods daily, navigating...

Global Anti-Scam Org
Apr 254 min read


“From Paradise to Peril: The Disturbing Rise of a Chinese-Run Scam Network in Mondulkiri”
Mondulkiri Province in eastern Cambodia, renowned for its lush jungles, thriving wildlife sanctuaries, and cascading waterfalls, is now...

Global Anti-Scam Org
Mar 213 min read


Chinese Citizen Trapped in Scam Compound Near Cambodia’s National Stadium Rescued After Weeks of Captivity
GPS Location shared with Tao Phnom Penh, Cambodia – After enduring two weeks of captivity, forced labor, and abuse, **Tao, a Chinese...

Global Anti-Scam Org
Mar 137 min read


Inside the World of Online Casinos: An Insider’s Untold Story
Online gambling has experienced a meteoric rise in Southeast Asia—particularly in the Philippines, Malaysia, and Cambodia. Behind the...

Global Anti-Scam Org
Mar 95 min read


The Hidden World of SIM Card Agents: A Lucrative Side Hustle or a Gateway to Crime?
When it comes to orchestrating global scams, no single element is as indispensable as the SIM card. Whether targeting unsuspecting...

Global Anti-Scam Org
Mar 76 min read


The King of Myawaddy: Saw Chit Thu - "I'm Just a Landlord, I Don’t Know About Other Matters"
Saw Chit Thu, a leader of the Karen National Army (KNA) and known as the "King of Myawaddy," appeared before the camera like an innocent...

Global Anti-Scam Org
Mar 73 min read


Exposed: How Criminals Use Currency Exchange to Launder Millions – Are You at Risk?
Currency exchanges and cryptocurrency trading platforms play a pivotal role in the global financial system. These platforms facilitate...

Global Anti-Scam Org
Mar 15 min read


Unraveling a Shadowy Corruption Network: How Cambodia’s Law Enforcement Exploit and Abuse Victims
In recent years, disturbing accounts from Cambodia have revealed a complex web of corruption in which scam centers—originally designed to...

Global Anti-Scam Org
Feb 139 min read


Thailand Cuts Electricity and Oil Supply to Myawaddy Town Amid Rising Cross-Border Tensions and Alleged High-Level Corruption
The city is caught in the crossfire as restrictions on power and fuel lead to shortages and hardships. PHOTO SOUCE: THE NATION In a...

Global Anti-Scam Org
Feb 125 min read


Inside the Trenches: An Insider’s Perspective from the Forced Labour Casework Frontline
By a dedicated casework advisor, written at 6:07 a.m. amidst stress and sleeplessness. It’s hard to put into words the weight we carry...

Global Anti-Scam Org
Feb 118 min read
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