一名法國公民在柬埔寨被逮捕，引發國際關注。其女兒——一位在香港擁有兩百萬TikTok粉絲的網紅——聲稱其父被拘留是出於政治動機，目的是保護一位高級政府官員。 鄭子健 先生 ，法國公民，於6月11日晚上被拘留，正值他即將參加一場與資金管理不當指控相關的會議前夕。根據其女兒...| Global Anti-Scam Org
The arrest of a French national in Cambodia has triggered international concern after his daughter — a popular influencer based in Hong Kong with 2 million TikTok followers — alleged that his detention was politically motivated to protect a senior government official.Cheng Chi Gian, a French citizen, was detained on the evening of June 11, shortly before a scheduled meeting related to allegations of fund mismanagement. According to his daughter, Stephanie Cheng (@laparasian), he traveled...| Global Anti-Scam Org
Jane (name changed), a resident of Hong Kong, fell victim to a common scam targeting job seekers: fake e-commerce tasks promising easy earnings. After depositing tens of thousands of dollars, she discovered the scheme was fraudulent and lost most of her savings.Desperate to get her money back, Jane searched online and was soon contacted by someone claiming to be a lawyer who could help her recover her funds. The “lawyer” told her that her money had been traced to a website called WEBE3 (...| Global Anti-Scam Org
Scams targeting the elderly are exploding—especially impersonation and love scams. If your parents are online, using a smartphone, or...| Global Anti-Scam Org
作者：李妍娜（Yuna Lee） 2025年3月，余（化名），一位年約三十出頭的中國公民，懷抱著明確且雄心勃勃的目標來到柬埔寨金邊：考察腰果種植並建立柬中貿易通道。帶著10萬人民幣現金與一套周密計畫，余原以為這會是一段有利可圖且充滿回報的旅程。但沒想到，他的旅程迅速淪為數月...| Global Anti-Scam Org
By Yuna LeeIn March 2025, Yu (pseudonym), a Chinese national in his early 30s, traveled to Phnom Penh, Cambodia, with a clear and ambitious goal: to explore cashew nut cultivation and establish a trade corridor between Cambodia and China. With 100,000 RMB in cash and a carefully laid plan, Yu anticipated a profitable and rewarding venture. Instead, his journey descended into a months-long nightmare involving kidnapping, forced labor in scam compounds, and systematic bribery across various layers| Global Anti-Scam Org
在加密貨幣迅速發展的世界裡，去中心化與匿名性雖是其魅力所在，卻也讓詐騙手法層出不窮。其中一種新興且具欺騙性的詐騙形式——Flash USDT 詐騙，正迅速蔓延，成為加密社群的新威脅。 什麼是 Flash USDT 詐騙？ Flash USDT...| Global Anti-Scam Org
One of the more deceptive and increasingly widespread frauds is the Flash USDT Scam. Targeting users of Tether (USDT), a stablecoin pegged to the U.S. dollar, this scam manipulates the appearance of legitimate transactions to deceive victims into parting with their real funds.What Is the Flash USDT Scam?The Flash USDT scam involves sending counterfeit or zero-value USDT transactions to a user's wallet to create the illusion of having received real funds. It often takes advantage of the victim...| Global Anti-Scam Org
By: Yuna Lee 金鑫詐騙集團——殘暴惡名昭彰的網路犯罪組織，正處於轉型關鍵期，最新報導揭示其行動據點正發生變化，且內部消息矛盾，動搖了外界對其現況的既有認知。 妙瓦底運作陷入不確定，柬埔寨成為新熱點 多年來，緬甸妙瓦底一直是金鑫集團的核心據點——一個受害者遭受可怕...| Global Anti-Scam Org
By: Yuna Lee The JIN XIN scam syndicate — a notorious and brutal cybercrime operation targeting victims across the globe — is at a...| Global Anti-Scam Org
在东南亚，有一群默默无闻的义工和志愿者们，每天冒着巨大风险与诈骗集团、人贩子斗智斗勇，拯救无数深陷强迫劳动和诈骗陷阱的受害者。他们牺牲的不仅仅是时间与金钱，更是倾注了自己的善意与真心。但如果这些倾注善意的努力，最终却被受助者恶意利用和背叛，又将带来怎样的伤害呢？...| Global Anti-Scam Org
In humanitarian efforts across Southeast Asia, rescue workers and volunteers bravely risk their lives and livelihoods daily, navigating...| Global Anti-Scam Org
位於柬埔寨東部的蒙多基里省（Mondulkiri），原本以蔥鬱的叢林、生態豐富的野生動物保護區以及壯觀的瀑布聞名遐邇，吸引無數旅客前往探索。然而，近來種種證據與受害者的血淚控訴卻揭示了這片世外桃源下的駭人真相——「鑽石蒙多基里度假村」（Diamond Mondulkiri...| Global Anti-Scam Org
Mondulkiri Province in eastern Cambodia, renowned for its lush jungles, thriving wildlife sanctuaries, and cascading waterfalls, is now...| Global Anti-Scam Org
與陶共享的GPS位置 金邊，柬埔寨 – 在經歷了兩週的囚禁、強迫勞動和虐待後，中國公民*陶*於2025年1月26日從位於柬埔寨摩羅多克·特喬國家體育場附近的詐騙工廠中被救出。他的經歷揭示了東南亞地區強迫勞動與詐騙集團日益猖獗的問題。...| Global Anti-Scam Org
GPS Location shared with Tao Phnom Penh, Cambodia – After enduring two weeks of captivity, forced labor, and abuse, **Tao, a Chinese...| Global Anti-Scam Org
一位在柬埔寨工作的馬來西亞人揭露不為人知的秘密 線上博弈在東南亞迅速竄起，尤其在菲律賓、馬來西亞與柬埔寨最為盛行。乍看之下，光鮮亮麗的網站和迷人的真人荷官充滿誘惑，但幕後其實潛藏著複雜的法律灰色地帶，以及令人咋舌的龐大利潤。為了一探線上博弈的真實面貌，我們訪問了Nick——...| Global Anti-Scam Org
Online gambling has experienced a meteoric rise in Southeast Asia—particularly in the Philippines, Malaysia, and Cambodia. Behind the...| Global Anti-Scam Org
在全球詐騙的運作中，最不可或缺的東西非「SIM卡」莫屬。無論是針對毫無防備的大眾進行釣魚簡訊、大規模電話行銷詐騙，或複雜的網路投資陷阱，這些犯罪集團都仰賴匿名、可隨時丟棄又容易取得的SIM卡。 一位在黑市活躍、名叫Sean的馬來西亞SIM供應商，揭露了這塊「灰色地帶」：取得...| Global Anti-Scam Org
緬甸「克倫民族軍（KNA）」領袖、人稱「妙瓦底之王」的蘇奇督（Saw Chit Thu），在鏡頭前如無辜孩童般攤開雙手，對泰國警方的指控表示無奈。 看到這位掌控緬甸東部的實際統治者在鏡頭前為自己辯護，讓人不禁想起臭名昭著的金三角毒梟坤沙（Khun...| Global Anti-Scam Org