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...

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...

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...

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

1. Our stories be heard Society dismisses Pig-Butchering scam victims as simpletons or being "too greedy". That can be quite off in many...

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

The rollercoaster of emotions, shattered hopes and dreams, the extent of emotional and psychological manipulation – all of these are hard...

Cyprus, early 30's, is a Bay Area software engineer who connected online with a seemingly down-to-earth man over their experiences of...

Below is a helpful overview of the red flags and characteristics that commonly indicate a fraud/scam website—based on the examples and...

Lillian, 30's, had a favorite pastime -- baking -- which she shared with the world via her Instagram page. While she often received...

If you have transferred your funds to a Hong Kong bank account for example, please also report to Hong Kong Police. The following format...

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"...

When Qi Hong, a native of Shandong, worked as a Chinese teacher in a school in northern Myanmar, he found four "professional" companies...