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LinkedIn scams on the rise
Users need a LinkedIn account to stay competitive in many areas. Whether you are a fresh graduate about to start your career or a...

Global Anti-Scam Org
Oct 3, 20214 min read


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

Global Anti-Scam Org
Oct 3, 20217 min read


Chinese citizens lured by 'high-paying jobs' end up in telecom fraud, prostitution in Myanmar
China’s public security organizations have received a number of criminal cases involving Chinese citizens that were abducted from China...

Global Anti-Scam Org
Oct 3, 20214 min read


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

Global Anti-Scam Org
Oct 2, 20213 min read


Hierarchy system of the scam companies for "shazhupan"
Scammers interfacing daily with targets on dating apps and social media are referred internally as the "sales" department and "Dog push"...

Global Anti-Scam Org
Oct 1, 20213 min read


Think You Can Identify Scams? Most Cannot!
71% of consumers are confident they can identify scams, but 67% fell for a scam last year. According to a study by ScamAdviser, of 4,300+...

Global Anti-Scam Org
Oct 1, 20213 min read


The Violation of Innocence
What is trust and what must one do to earn it? At what point does trusting a stranger turn into romance or friendship? To what degree...

Global Anti-Scam Org
Sep 30, 20219 min read


Scammed by one; “saved” by two
First Sunrise, 40, a legal professional, is a food enthusiast who uses Instagram to share photos of food that inspired her. In late July,...

Global Anti-Scam Org
Sep 29, 202111 min read


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

Global Anti-Scam Org
Sep 27, 20211 min read


Bloody but unbowed: The China Project ploughs on despite public scrutiny of highly disturbing claims
A young woman stands at The China Project gate. Women, particularly of Asian origin, are granted fewer freedoms at the site and are not...

Global Anti-Scam Org
Sep 26, 20218 min read


UPDATE: Statistics of people who fell for the Pig-Butchering Scam (ShaZhuPan)
Even this is likely to be an undercount, because we know of many who were victimized in 2020 and 2021 that did not know how or were too...

Global Anti-Scam Org
Sep 25, 20211 min read


From Instagram DMs to Losing USD$280,000 in Five Months
Amber, 29, NY, Tech Professional, has been making friends online since she was 12, some of whom she never met in real life. Her comfort...

Global Anti-Scam Org
Sep 24, 202110 min read


Things to do after you got scammed
1. Worldwide Reporting Guide and Useful Resources Contact Your Bank If you have transferred funds to a fraudulent website, immediately...

Global Anti-Scam Org
Sep 22, 20213 min read


What we want, aside from justice: 7 aims
1. Our stories be heard Society dismisses Pig-Butchering scam victims as simpletons or being "too greedy". That can be quite off in many...

Global Anti-Scam Org
Sep 19, 20212 min read


My Black Swan
I used to think of myself as fairly intelligent and world-wise enough. A 'hard' science graduate student, almost 30, I've read and...

Global Anti-Scam Org
Sep 15, 20216 min read


Third Time Is Not a Charm
The rollercoaster of emotions, shattered hopes and dreams, the extent of emotional and psychological manipulation – all of these are hard...

Global Anti-Scam Org
Sep 14, 20218 min read
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