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https://www.ic3.gov/PSA/2016/PSA160614
Internet Crime Complaint Center (IC3) | Business E-mail Compromise: The 3.1 Billion Dollar Scam
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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.
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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...
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https://www.occrp.org/en/news/britain-blacklists-the-masterminds-and-crypto-machine-behind-a-multibillion-dollar-scam-empire
Britain Blacklists the Masterminds and Crypto Machine Behind a Multibillion-Dollar Scam Empire |...
The U.K. blacklists entities linked to Cambodia’s Prince Group, accused of using forced labor and human trafficking to fuel a multibillion-dollar online fraud...
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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
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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
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https://tarnkappe.info/artikel/it-sicherheit/online-betrug/address-poisoning-scam-copy-paste-fehler-kostet-krypto-nutzer-50-millionen-dollar-324625.html
Address Poisoning Scam: Copy-Paste-Fehler kostet Krypto-Nutzer 50 Millionen Dollar
Dec 26, 2025 - Address Poisoning Scam: Ein Krypto-Nutzer verliert 50 Millionen Dollar durch einen simplen Copy-Paste-Fehler.
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