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Jerkmate
https://ciren.cy/investigation/scam-empire-cyprus-served-as-a-hub-in-alleged-fraud-ring/
Scam Empire: Cyprus Served as a Hub in Alleged Fraud Ring - CIReN
May 22, 2025 - An investigation into leaked data exposes scam call centers whose employees convinced thousands of people to make “investments” on fake trading platforms. A...
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https://www.occrp.org/en/project/scam-empire/scam-empire-inside-a-merciless-international-investment-scam
Scam Empire: Inside A Merciless International Investment Scam | OCCRP
An unprecedented leak exposes the inner workings of a global investment-scam industry, where ruthless call center agents make millions while destroying lives...
scam empireinternational investmentinsidemercilessoccrp
https://www.infolibre.es/suplementos/scam-empire-industria-ciberfraude-al-descubierto/
'Scam Empire': la industria del ciberfraude de inversiones, al descubierto en infoLibre
'Scam Empire' es una investigación del consorcio de medios OCCRP, al que pertenece infoLibre, la televisión pública sueca SVT y otros 30 medios d
la industria delscam empireal descubiertoen infolibreciberfraude
https://www.qurium.org/scam-empire/voip-providers/
VoIP Providers serving the Scam Empire – Qurium Media Foundation
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https://www.occrp.org/en/project/scam-empire/scam-empire-everything-you-need-to-know-about-these-massive-investment-scams
Everything You Need to Know About 'Scam Empire' | OCCRP
How many scam operations did reporters reveal? Who leaked the data? What's the evidence these are scams and not legitimate platforms? Here are the answers to...
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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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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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