Sponsor of the Day:
Jerkmate
https://www.ic3.gov/PSA/2016/PSA160614
Internet Crime Complaint Center (IC3) | Business E-mail Compromise: The 3.1 Billion Dollar Scam
internet crime complaint3 1 billioncenter ic3dollar scambusiness
https://www.thedial.world/articles/news/issue-20/cambodia-cyber-scams-human-trafficking
Cambodia’s Billion Dollar Scam — The Dial
Oct 15, 2024 - Thousands of people have been trafficked into the country to work in cyber scamming compounds built with Chinese money. Now they’re stuck there.
billion dollar scamdial
https://www.japantimes.co.jp/news/2026/03/08/asia-pacific/crime-legal/raids-asia-scam-trade/
After the raids, Asia’s billion-dollar scam trade flickers back - The Japan Times
Mar 9, 2026 - Despite evidence of a scam-center crackdown being apparent all over Cambodia’s capital, operations still come back. Turns out, stopping scammers is tricky...
billion dollar scamback japanraidstradeflickers
https://news.bitcoin.com/cambodia-extradites-billionaire-chen-zhi-to-china-in-billion-dollar-crypto-scam/
Cambodia Extradites Billionaire Chen Zhi to China in Billion-Dollar Crypto Scam – Crypto News...
Jan 8, 2026 - Cambodia extradited billionaire Chen Zhi to China over a massive crypto scam tied to forced labor, trafficking
billion dollar cryptocambodia extraditeschen zhibillionairechina
https://bitcoinist.com/alleged-billion-dollar-crypto-scam-boss-handed-over-to-china/
Alleged Billion-Dollar Crypto Scam Boss Handed Over To China
Apr 3, 2026 - Chinese authorities seized over 127,000 Bitcoin — worth more than $15 billion — from the head of a massive crypto fraud network. That seizure, tied to Chen
billion dollar cryptoallegedscambosshanded