CyberScamMonitor
@CyberScamWatchTracking online scam & gambling operations in Southeast Asia. Documenting human trafficking & other human rights abuses. Exposing perpetrators.
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NEW POST!! Despite claims from the Cambodian Government that it is tackling online crime sites, expansion in 2024 has been rapid. In this post we look at satellite imagery of 11 sites in Cambodia that started construction or expanded significantly in 2024. Link in bio!
PAKISTAN/MYANMAR: Pakistani diplomats in Myanmar &Thailand warn ppl seeking jobs in Southeast Asia not to fall for fake job offers, as Pakistanis fall victim to scam operators, with numerous cases of ppl held in scam compounds. english.aaj.tv/news/330386181…
VIETNAM/CAMBODIA: Police recommended charges of robbery, kidnapping & murder against 6 nationals accused of smuggling 5 to Cambodia and torturing them. They promised jobs in Taiwan, but filmed the torture & tried to secure ransom from families. e.vnexpress.net/news/news/crim…
VIETNAM: Over 12,000 domain names exploited for illegal activities in Vietnam, with 19% carrying national ".vn" suffix, potentially deceiving users into downloading fake public service applications. e.vnexpress.net/news/news/thou…
MYANMAR/LAOS: People involved in scam work who previously migrated from Myanmar to Laos now re-entering along Myanmar border due to increased law enforcement action in Laos. npnewsmm.com/news/671a09d3d…
SRI LANKA/MYANMAR: Sri Lanka National Anti-Human Trafficking Task Force issues warning that nationals staying in UAE are being sent to cyber scam centres in Myanmar, with sources noting an uptick in cases. dailymirror.lk/print/front-pa…
CHINA/MYANAMAR/THAILAND: Thai police rescue five Chinese tourists who nearly fell victim to cross-border trafficking. After arrangingfor transport to Pattaya, theyfound themselves instead being driven to Mae Sot on Thailand’s border with Myanmar. khaosodenglish.com/news/2024/11/1…
INDONESIA/CAMBODIA: Story of 🇮🇩 man tricked into scam work in Oddar Meanchey, Cambodia, rescued & repatriated in June. Report details techniques used by recruiters to lure workers. rappler.com/newsbreak/in-d…
US: Daren Li, dual citizen of China & St. Kitts and Nevis, resident of China, Cambodia & UAE, pleads guilty to 1 count of conspiracy to commit money laundering for role in laundering millions of dollars in proceeds of cryptocurrency investment scams. justice.gov/opa/pr/foreign…
GLOBAL: When people are tricked into sending funds to a fraudster, it’s not just about the money – the shame and stigma of being conned can have a devastating impact on their emotional and psychological wellbeing. theguardian.com/society/2024/o…
As Twitter descends deeper into the swamp, it is becoming increasingly less useful for us as a platform for sharing info. We’ve set up a Bluesky account where we’ll also start to post content, please follow us! @cyberscammonitor.bsky.social
CHINA/US: Law enforcement in China & US collaborate to tackle transnational telecom fraud, recovering US$1.7m+ for company in Zhejiang province and its US partner. chinadaily.com.cn/a/202411/07/WS…
CHINA/GLOBAL: Scammers dupe international students into laundering money extortedf rom scam victims, as scammers find new ways to move crime proceeds. abc.net.au/news/2024-11-0…
CHINA: Chinese authorities uncover laundering operation involving US$111m+. Organization allegedly laundered criminal proceeds from telecom fraud & online gambling by converting into crypto, then funneled through overseas virtual currency platforms. binance.com/en/square/post…
INDIA/CAMBODIA: Police arrest 4 for abetting Cambodia-based group scamming senior citizen in India by impersonating law enforcement. The arrested men received funds from the scam and converted to crypto. deshgujarat.com/2024/10/23/4-h…
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Who to follow
-
Mech Dara
@MechDara1 -
CamboJA News
@cambojanews -
Cambodia's Eye
@cambodiaeye -
Noan Sereiboth🗣️🦋 🐳 📖
@noansereiboth -
Daniel Zak
@Danielthezak -
Andrew Haffner
@ahaffner1 -
Pisey S. Pech
@SPech -
Kiripost
@Kiripost -
Danielle K-O
@DanielleRose84 -
Sun Narin
@sun_narin -
Central Cambodia
@centralcambodia -
Ananth Baliga
@antbaliga -
Meng Kroypunlok
@punlok08 -
Jack Brook
@jack_brook96 -
Alastair McCready
@AlMcCready1
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