Primary evidence archive documenting bulk SIM card sales linked to scam infrastructure in Southeast Asia, with redacted screenshots, videos, and records.
Tag: Scam infrastructure
Bulk SIM Card Sales in Southeast Asia and Their Role in Scam Operations
An investigative dossier documenting how bulk SIM card sales across Southeast Asia enable large-scale scam operations, anonymity, and enforcement evasion.
The Dark Side of Telegram: 9 Ongoing Criminal Trends
Telegram’s scale and features have enabled legitimate communities and persistent criminal activity. These 9 ongoing trends show how the platform is being abused today.
Why SIM Cards Are Central to Scam Operations
An investigative analysis of why SIM cards are critical infrastructure for modern scam operations, examining authentication systems, account lifecycles, and enforcement challenges.