Uganda Detains 231 Related to Possible Human Trafficking
Associated Press | Ugandan authorities have detained dozens of foreigners in a crackdown on illegal migration that officials suggest was linked to human trafficking and cyberscam operations.
The Philippines Is Cracking Down on Scam Centers with UN Support
UNODC | The Philippines has improved policies and procedures to enforce regulations banning offshore gaming operators (POGOs) often used as cover for scam compounds.
Is Cambodia’s Scam Crackdown Working? Erin West Went to Find Out
Sumsub | Operation Shamrock investigates the heart of the scam industry. Erin explores compounds, finds new ones, and meets a trafficking victim forced to scam under threat of violence.
A Jury Found Meta Platforms Harm Children. What Happens Next?
PBS | Rulings could require Meta and other social media platforms to increase user protections and make other changes to the management of their platforms.
Wisconsin County Takes Action Against Investment Fraud Schemes
Channel 3000 News | Following an investigation by Wisconsin’s Walworth County Sheriff’s Office, a judge has authorized the freezing and seizure of stablecoin funds held in digital wallets.
Meta Ordered to Pay $375m in Child Exploitation Case
The Guardian | A jury in New Mexico found that Meta misled consumers over safety and enabled harm — including sexual exploitation of children — against users.
Has Cambodia really cut cybercrime by half?
DW | Cambodian authorities claim that they’ve cut scam compound activity in half. But do the claims match reality?
2026 Global Financial Crime Report
Nasdaq Verafin | Global financial crime reached an estimated $4.4 trillion in 2025. Illicit financial activity has jumped by $1.3 trillion since 2023, significantly outpacing global GDP growth.
From Trafficking Victim to Cybercrime Whistleblower
Huntress | Hear a trafficking survivor’s firsthand story of life in a scam compound where he was forced to scam people. Learn how scams work and what you can do to stay safe.
Who Is Behind Meun Chey Commercial City, aka #8 Park?
Cyber Scam Monitor | #8 Park, also known as Legend Park, has been linked to the Prince Group and the Huione Group, key players in Cambodia's online scam industry.
Crypto-Funded Human Trafficking Is Exploding
WIRED | Estimates show that the use of crypto in human trafficking nearly doubled in 2025. Andy Greenberg reports that many of the deals happen in plain sight.
Prince Group and Huione Still Involved in Scam Compounds
Elliptic | Although recent sanctions and law enforcement actions have disrupted scam compound activity in Cambodia, they haven’t stopped it. You may just have to look harder to find it.
I Was Trapped in Chinese Mafia Crypto Slavery
WIRED | It began with a message in a journalist’s inbox. A computer engineer from India was in a scam compound, forced to work 15-hour shifts running scams.
He Leaked Scam Compound Secrets. Then He Had to Get Out Alive
WIRED | A man trapped inside an industrial-scale scam compound contacted journalist Andy Greenberg. He wanted to work with Greenberg to expose his captors’ crimes.
Fortresses of Fraud: Lessons from Cambodia’s Scam Centres
Blue Dragon | Teams documented the scale of organized crime and human trafficking in Cambodia. Despite publicized crackdowns, the scam industry is strong — and growing.
Paid by Seniors: Stopping the Surge of International Scams
US Senate Special Committee on Aging | The hearing highlights large-scale online fraud operations that steal billions from Americans and discusses solutions to address them.
Why Financial Crime Persists in an AI-enabled World
Finextra | Crime organizations take full advantage of generative AI tools to run their operations at massive scale.
Scammers Use Fraud Alert Text to Steal Woman’s Life Savings
KHOU-11 | It looked like a typical text alert from her bank warning her of suspicious charges on her account. She replied “no,” and the scammers got to work.