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How Prince Group’s Collapse Triggered a Shockwave Through Cambodia’s Scam Industry
In late December 2025, renewed fighting along the Thailand–Cambodia border created the first major shock to Cambodia’s compound-linked ecosystem. Armed clashes erupted again near Poipet and O’Smach after a temporary pause in hostilities, with artillery fire, air strikes, and ground engagements affecting border towns on both sides. International reports confirmed that commercial and residential areas close to the frontier were hit or placed at risk, prompting evacuations and t

Global Anti-Scam Org
Jan 124 min read


Breaking: Chen Zhi (陈志) Arrested in Cambodia and Extradited to China — Implications for Global Scam Networks
Updated January 8, 2026 Reported by Julia Lipscomb Authorities in Cambodia have confirmed the arrest of Chen Zhi (陈志) , founder and chairman of Prince Holding Group, and his extradition to China following growing international pressure concerning his alleged role in a vast transnational scam and money-laundering network. The development is one of the most consequential in recent global cybercrime enforcement, intersecting geopolitics, cryptocurrency flows, and complex jurisd

GA-SO
Jan 85 min read


Tech Support Scams
Challenges of Modern Technology With advancements in technology, it feels like the world is moving so fast, that it's hard to keep up, something the lock down had a lot to do with. We are now in a time that customer service seems to almost completely have moved online, in an era that strongly resembles a cashless society and the accessibility of information is now frequently via QR codes. As someone who can no longer be considered the “younger generation,” I personally don't
Juanita Headley
Jan 73 min read


This is Not Catfishing. It is an Assembly Line
In 2022, a small town in the Philippines elected its first female mayor, a popular figure named Alice Guo who brought prosperity and new business to the area. But just a few years later, a police raid revealed her alleged connections to a $2 billion Singapore money laundering scandal and even claims of Chinese espionage. Watch the investigation by Bloomberg Originals on Youtube on how a scam and Chinese spy scandal almost took over a small town in the Philippines: A recent in

GA-SO
Jan 63 min read


The Car Sale Scam
At the London Fraud Forum Conference on the 20th of November 2025, Lou Baxter of Friends Against Scams said something so profound, "If you say something is too good to be true, then you're saying good things can't happen to that person." I've never thought about it that way, but she does have a point because it is an unhelpful statement that is quite frankly, albeit unintentionally, derogatory. The saying "common sense isn't common" is a statement I sometimes apply to myself
Juanita Headley
Dec 31, 20256 min read


Happy New Year from GASO - Here's Our 2026 Focus Areas
As we move into the New Year, we’re also sharing how our work will evolve in 2026. Based on five years of field experience and operational constraints, GASO will focus on four core initiatives designed to strengthen evidence, accountability, and system-level understanding — without increasing risk or visibility for those involved. Our 2026 focus areas: • Mapping & Satellite-Based Monitoring Evidence-grade documentation of scam-linked trafficking infrastructure across South

GA-SO
Dec 31, 20251 min read


The Mystery Shopper Scam
Ever heard of or used Travellers Cheques? Well, I'm definitely dating myself here, because I have to hold up my hand and say that I used them on my first trip to Thailand 17 years ago, and on my previous trips to the United States. Having traveled extensively around the world both with family and alone, I considered myself to be very travel savvy. Now, what that really means was that I vacationed on a budget, “lived” like a local and didn't use a credit or debit card abroad.
Juanita Headley
Dec 24, 20253 min read


Tuesday's Threat Intelligence Report
Online scam operations have become a shared and escalating challenge across ASEAN ( Association of Southeast Asian Nations (ASEAN) , affecting citizens, financial systems, labour mobility, and regional trust. Despite increased coordination efforts, scam networks continue to expand in scale and sophistication, operating across borders while exploiting uneven enforcement, economic disparities, and jurisdictional limits within the region. As scam networks increasingly leverage t

GA-SO
Dec 24, 20252 min read


Recover Your Funds: A Guide for Scam Victims Based in the US
For scam victims based in the US, here is a guide on how to recover your funds. You will want to file a police report at your local police station as well as a complaint at the government agencies listed below: Your local policy agency Your State Attorney General Identity Theft: https://www.identitytheft.gov/ FBI IC3: https://complaint.ic3.gov/default.aspx SEC: https://www.sec.gov CFTC: https://www.cftc.gov FTC: https://www.ftc.gov FinCen: https://www.fincen.gov US Secret Ser

GA-SO
Dec 22, 20251 min read
Pause. Verify. Seek advice.
The more and more we learn about the large scam operations concentrated in remote conflict zones of Southeast Asia, the more we can see that it is more than a cluster or two of scam compounds. It's an entire industry. And it crosses borders. To bring down a border-crossing industry requires taking an industry-approach and collaborating together. In November, we noticed a surge in requests from people who raised a new type of concern: they transferred money to individuals in

GA-SO
Dec 21, 20252 min read


After a Year of Viral Pleas, Semi-Famous Douyin Figure Zhao Juncheng Finally Extracted from Myanmar
For more than a year, 赵俊成 (Zhao Juncheng) was a familiar name on Chinese social media. He did not become known through fame, controversy, or media interviews, but through repetition. His father appeared again and again on Douyin, publicly calling out his son’s name, pleading for information, asking strangers to remember him. Video after video, the same message, the same fear, the same unresolved absence. Over time, this persistence turned Zhao into a semi-famous individual o

Global Anti-Scam Org
Dec 20, 20253 min read


Scams Thrive on Victim Losses—and Why Restitution Almost Never Happens
Scam economies thrive because victims lose money at scale. Those losses are not incidental; they are the primary source of capital that sustains scam centers, laundering networks, and the broader infrastructure of transnational fraud. Without a steady inflow of victim funds, there would be no resources to operate compounds, pay operators, finance cross-border money movement, or absorb enforcement pressure. Forced labor and coercive recruitment emerge downstream as mechanisms

Global Anti-Scam Org
Dec 20, 20254 min read


Don't Press Send: Avoiding Sextortion
A recent story making the rounds was of 15-year-old Bryce Tate who tragically took his life 2 hours and 32 minutes after his first IG interaction with presumably a Nigerian Yahoo Boy under the guise of being a 17-year-old girl. Within minutes the "girl" forged a trusting relationship with Bryce, before sending him intimate pictures of "herself". When she requested pictures in return he immediately complied, only to then be told, "I have your nudes and everything needed to rui
Juanita Headley
Dec 17, 20253 min read


Sex Work or Paid Rape? Is It Really A Profession?
When you use or hear the term, “sex worker”, is the first thing that comes to mind, “ This would be the perfect job for my family and friends? What about when you’re considering a change of career path, is escort and Only Fans at the top of your list when job hunting? I highly suspect that the answer to both of these questions is a resounding no, after all: 1. How many jobs require drugs and alcohol to perform your duties? The answer is none. Often when people thro
Juanita Headley
Dec 11, 20255 min read


Illicit Migration and the Geography of Disappearance: How Smuggling Routes in Southeast Asia Erase Lives
Illicit migration across Southeast Asia has entered a new phase. What once appeared to be an informal workaround—dangerous, but navigable—has become a mechanism that systematically strips individuals of legal identity, jurisdictional protection, and institutional visibility. Smuggling today does not merely bypass the state; it renders the individual unlocatable within any state’s protective architecture. The outcome is not simply exploitation. It is disappearance. A recent ca

Global Anti-Scam Org
Dec 10, 20253 min read


The Hidden Cost of Online Romance: An Eighty-Year-Old Widow, a Year of Messages, and a Lifetime of Savings Lost
Are you single and looking for love? Have you recently been widowed, living alone in the UK with two adult children? Perhaps you are an Asian woman open to an interracial relationship? If this sounds familiar, you are not alone. Well, one eighty-year-old woman was exactly that. She believed she had found a real and authentic connection, only to be systematically groomed, manipulated, and deceived over the course of a year by a charismatic man claiming to be based in the Unite
Juanita Headley
Dec 4, 20255 min read
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