An investigation into how Myanmar’s border scam compounds evolved into industrial cybercrime hubs running telecom fraud, crypto scams, and forced labor at scale.
Tag: telecom fraud
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.
SIM Swap Fraud Explained: How Scammers Hijack Your Phone Number
A close-up image of multiple SIM cards symbolizing SIM swap fraud, a cybercrime technique used to hijack mobile numbers and bypass OTP-based security systems in India.