Behind Chen Zhi’s scam empire are trafficked workers and broken victims. Inside the cyber-slavery system powering Southeast Asia’s fraud economy.
Tag: scam compounds
How the Rewards for Justice Program Pays Millions to Expose Global Criminals
An in-depth look at how the U.S. Rewards for Justice program offers multimillion-dollar bounties for tips on cybercriminals, ransomware gangs, and state-backed hackers.
Inside the Global Fight Against Scams: How the U.S. Department of Justice Tracks Cybercriminals
An in-depth analysis of how the U.S. Department of Justice tracks global scam networks using OSINT, crypto tracing, and international enforcement essential reading for victims and investigative journalists.
Romance Scams 2.0: Industrial-Scale Emotional Fraud and Southeast Asian Influence (2026)
Romance scams have evolved into industrial cybercrime networks across Southeast Asia, combining emotional manipulation, crypto fraud, and forced labour.
Inside the Scam Compounds: 8 Secrets from Cybercrime Hubs
Scam operations rarely happen online alone. These 8 realities explain how physical scam compounds operate, recruit, control, and scale cybercrime globally. Introduction Online scams often […]