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https://www.rfa.org/english/cambodia/2025/10/15/cambodia-south-korea-scam-centers/
South Korea issues travel ban after nationals trapped in Cambodia scam centers – Radio Free Asia
Oct 15, 2025 - More than 1,000 believed among 200,000 people of various nationalities involved in scam compounds.
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https://www.csis.org/analysis/fraud-frontlines-scam-centers-caught-cambodia-thailand-conflict
From Fraud to the Frontlines: Scam Centers Caught in the Cambodia-Thailand Conflict
Feb 26, 2026 - In December 2025, Thailand struck Cambodian casino and hotel complexes, which it says were scam centers being used by the military. Though contested, the...
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https://news.bitcoin.com/washingtons-crackdown-on-southeast-asian-scam-centers-tops-580-million-in-crypto-seizures/
Washington's Crackdown on Southeast Asian Scam Centers Tops $580 Million in Crypto Seizures –...
Mar 1, 2026 - Washington’s newest crypto-fraud crackdown is starting to put numbers on an ecosystem that has drained innocent people’s savings for years.
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https://www.foxnews.com/video/6393729643112
Justice Department takes action against overseas scam centers targeting Americans | Fox News Video
Apr 23, 2026 - U.S. Attorney for the District of Columbia Jeanine Pirro announces Justice Department actions against overseas cybercrime scams targeting Americans.
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https://www.rfa.org/english/news/laos/golden-triangle-scam-centers-raids-08292024143130.html
Lao authorities raid more Golden Triangle scam centers as deadline passes – Radio Free Asia
Jun 4, 2025 - The raids on 16 centers in the special economic zone followed a government-ordered closure of the centers.
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https://www.occrp.org/en/investigation/foreign-workers-local-sponsors-inside-palaus-hotel-scam-centers
Foreign Workers, Local Sponsors: Inside Palau's Hotel Scam Centers | OCCRP
A trove of documents unveils the inner workings of two apparent scam centers in the tiny Pacific island nation of Palau. They also shed light on how local...
foreign workershotel scamlocalsponsorsinside
https://www.csis.org/podcasts/southeast-asia-radio/border-war-scam-centers-and-cambodian-politics
Border War, Scam Centers, and Cambodian Politics | Southeast Asia Radio | CSIS Podcasts
This week, Greg is joined by Sophal Ear to discuss Cambodian domestic politics and the Hun Manet government’s push against scam centers. Lauren and Japhet...
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https://www.theepochtimes.com/us/doj-charges-2-chinese-nationals-who-allegedly-ran-overseas-scam-centers-targeting-americans-6016340
DOJ Charges 2 Chinese Nationals Who Allegedly Ran Overseas Scam Centers Targeting Americans | The...
Apr 24, 2026 - Officials say crypto fraud, cyberscams, and human trafficking are being committed on an ‘industrial’ scale and costing Americans billions in lost savings.
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https://www.occrp.org/en/project/scam-empire
Scam Empire: How Criminal Call Centers Make Millions From Investment Scams | OCCRP
Scam call centers have been a scourge for years, conning ordinary people around the world out of hundreds of billions of dollars. Touting fake celebrity...
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