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Global Anti-Scam Org
2 days ago5 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...
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Global Anti-Scam Org
4 days ago11 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...
49
Global Anti-Scam Org
5 days ago6 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...
36
Global Anti-Scam Org
Jan 136 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...
41
Global Anti-Scam Org
Jan 118 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...
121
Global Anti-Scam Org
Jan 115 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...
34
Global Anti-Scam Org
Jan 113 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...
63
Global Anti-Scam Org
Jan 102 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...
42
Global Anti-Scam Org
Jan 107 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...
45
Global Anti-Scam Org
Jan 105 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...
36
Global Anti-Scam Org
Jan 74 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...
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Global Anti-Scam Org
Jan 45 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...
1,744
Global Anti-Scam Org
Jan 26 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...
37
Global Anti-Scam Org
Jan 14 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...
33
Global Anti-Scam Org
Jan 16 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...
46
Global Anti-Scam Org
Dec 10, 20243 min read
STEP BY STEP GUIDE FOR LOSS OF PASSPORT IN CAMBODIA
Step by Step guide including processing fees on how to go home at the earliest time frame
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