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Hang Up The Phone
By Juanita Headley Esq. November 2025 - England When you receive a phone call from the bank, Hang up the phone. Call them back on the number that is on the back of your card. When you receive a call from your credit card company, Hang up the phone. Call them back on the number that is on the back of your credit card. When you receive a call from your mobile phone provider, Hang up the phone. Call them back on the number found on your phone bill or the official phone com
Juanita Headley
2 days ago5 min read


Shootings Reported as Min Let Pan Scam Compound Collapses During KNU–DKBA Clashes
A major scam compound in Min Let Pan, south of Myawaddy, descended into chaos this week after clashes between Karen National Union (KNU) forces and the Democratic Karen Benevolent Army (DKBA) fractured the security perimeter around two linked cyber-fraud enclaves known locally as Baoli Zone and Shunda Zone. What started as a territorial confrontation quickly unraveled into panic, indiscriminate gunfire, and mass flight attempts. Foreign workers were caught between collapsing
Global Anti-Scam Org
3 days ago4 min read


The Cell Phone Provider Discount Scam
By Juanita Headley Esq. November 2025 - England Although Thanksgiving is a US holiday, Black Friday sales are drawing consumers into pre-Christmas shopping. At the same time, online and retail shops, aren’t the only ones cashing in, as the scammers are hidden in plain sight with fake adverts, counterfeit goods, and spoof websites. A common saying that, “If it sounds too good to be true, it probably is,” seems to be falling on deaf ears, because of the vast number of victims
Juanita Headley
Nov 203 min read


Trapped in the Triangle: Taiwanese DJ and Friend Trafficked in Southeast Asia Scam Network
“Lin performing at a DJ event in Taiwan before his ordeal in Southeast Asia.” By Yuna Lee June 2025 – Cambodia What began as a promising DJ opportunity abroad turned into a months-long nightmare for Lin Yong Jie, a Taiwanese artist who found himself entangled in a human trafficking syndicate operating in Southeast Asia. In an exclusive interview, Lin shares the chilling details of his abduction, forced confinement, and eventual escape—shedding light on the growing trend of tr
Global Anti-Scam Org
Nov 27 min read


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
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