Tag
Cyber-scam operations
China Detains Suspected ‘Major’ Trafficking Suspect With Thai Assistance
By Sebastian Strangio
The suspect was wanted in connection with the high-profile kidnapping of the Chinese actor Wang Xing earlier this month.
Mekong Nations Pledge to Bolster Anti-scam Efforts in 2025
By Sebastian Strangio
China says it is leading regional efforts to crack down on online scamming operations and other transnational criminal activities.
China’s FM Calls on Southeast Asia to Tackle Online Scamming Scourge
By Sebastian Strangio
Wang Yi told ASEAN ambassadors that scamming poses “serious threats to the vital interests of citizens from China and other countries.”
Singapore Should Intervene in the Region’s Online Scam Industry
By David Hutt
The Singaporean government wants to intervene in the bank accounts of its own citizens but not in the scam industries of neighboring countries.
India’s Arrests of Suspected Human Traffickers to Cambodia Show Cyber-slavery Begins at Home
By David Whitehouse
Cyber-scam compound operators in Cambodia are going to extraordinary lengths to create fake images of Indian police stations in order to obtain credit card numbers.
Cyberscamming is Southeast Asia’s Incurable Disease
By David Hutt
The region has experienced its share of criminality, but the recent explosion of online scam operations is both quantitatively and qualitatively different.
Debating Victimhood: The Complexities of Forced Criminality in Southeast Asia’s Scam Compounds
By Jacob Sims
Tens of thousands of people have been trafficked and abused by the region's scam syndicates, but governments are often reluctant to recognize them as "victims."
Thai Authorities Cut Illegal Internet Cable Running Into Laos
By Sebastian Strangio
The National Broadcasting and Telecommunications Commission claims that the illegal connection was used by Laos-based scamming gangs to target Thai nationals.
Evictions and Evasions: State Involvement in Southeast Asia’s ‘Golden Era of Organized Crime’
By Jacob Sims
Efforts to obscure or de-center state involvement in regional transnational crime are dangerous, because traditional approaches won’t work to counter crime co-perpetrated by states.
Laos and Cambodia Don’t Include Scam Industries in Their GDP Data. Should They?
By David Hutt
As strange as it sounds, it is not unusual for nations to include criminal activities in their official economic reports.
Fugitive Philippine Mayor May Be Bound for Golden Triangle, Investigators Say
By Sebastian Strangio
The Presidential Anti-Organized Crime Commission claims that Alice Guo and her family "are part of a big criminal organization.”
Philippine President Announces Ban on Online Gambling Operations
By Sebastian Strangio
The announcement comes amid scrutiny of Philippine Offshore Gaming Operators, or POGOs, and their alleged links to organized crime.
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