A year-old episode from the "Dark Forest" series by JiaBai that examines the Chinese criminal underworld. This episode is about ShaZhuPan...

Providers for each scam domain found CloudFlare, AliBaba, Amazon, Google and Namecheap to be among the most popular service providers for...

Learn more about how MetaQuotes enables scam companies to abuse their software via white label licenses to operate shazhupan forex scams...

Former convicted hacker and now cybercrime fighter Hieu Minh Ngo spoke at the recently concluded Global Online Scam Summit (GOSS) 2021....

New twist on pig butchering scam, where victims are instructed to use the Coinbase Wallet app browser instead of downloading a fake app

There are many Facebook scammer accounts posing as real people and have scammed multiple victims. They continue to do so, as seen from...

S is a 5-year veteran cryptocurrency investor in Spain, having studied the cryptocurrency market carefully and invested almost his entire...

ABOUT WEBPAGES AND APPS OF THE SHAM INVESTMENT PLATFORMS Why do many sham platform webpages look the same? Because they are made by the...

PHNOM PENH, CAMBODIA — Foreign workers and tourists stranded in Cambodia during the COVID-19 pandemic have been trafficked and forced to...

China’s public security organizations have received a number of criminal cases involving Chinese citizens that were abducted from China...

Telegram is becoming an essential platform for cybercriminal activities, crooks use it but and sell any kind of stolen data and hacking...

Scammers interfacing daily with targets on dating apps and social media are referred internally as the "sales" department and "Dog push"...

Mujie or "Sister ZaiMu"/ "Sister Mu" (bad English translation) is Muse, Myanmar (where many Chinese fraud dens are) Note: Facebook is...

A young woman stands at The China Project gate. Women, particularly of Asian origin, are granted fewer freedoms at the site and are not...

Several people have reached out to Khmer Times after the release of four Filipino “victims” who say they were held captive at a...

Incomplete numbers; these are only those that we found or found us. FBI's IC3 reported $29 million lost to "Confidence Fraud/Romance"...