Organized Crime and Corruption Reporting Project

occrp.org

12 March 2025 14:46

What do 1.9 terabytes of leaked documents, records of money flows, and audio recordings from inside scam call centers reveal? The merciless world of professional scammers, who steal their victims’ life savings — and then come back for more. Inside #ScamEmpire👇 www.occrp.org/en/project/s...

Cyber Scam Monitor

cyberscammonitor.bsky.social

09 January 2025 14:50

Despite claims from the Cambodian Government that it is tackling online crime sites, expansion in 2024 has been rapid. In this post we look at satellite imagery of 11 sites in Cambodia that started construction or expanded significantly in 2024. cyberscammonitor.substack.com/p/cambodias-...