Cyber Scam Monitor
Cyber Scam MonitorTracking online scam and gambling operations in Southeast Asia. Documenting human trafficking and other human rights abuses. Exposing perpetrators.
| Platform |  | Pricing | Only free issues | Publishes | Twice weekly |
|---|---|---|---|---|---|
| Issues | 19 | Subscribers | Read | cyberscammonitor.substack.com |
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Latest Issues
Recent posts by this newsletter. Browse the email archive.
Organised Crime Raids in Singapore Reveal Deep Ties to Cambodia
This is the third and final part of a series of articles looking at the initial outcomes of a major law enforcement operation that occurred in Singapore on 15 August, leading to the arrest of 10 people suspected of being involved in transna...
Organised Crime Raids in Singapore Reveal Deep Ties to Cambodia
In Part 2 of this article, we continue to profile the individuals who were arrested in a massive police raid in Singapore on 15 August on suspicion of laundering the proceeds of transnational crime. We also further explore their links to Ca...
Organised Crime Raids in Singapore Reveal Deep Ties to Cambodia
On 15 August, a massive law enforcement operation in Singapore involving coordinated raids led to the arrest of 10 people suspected of being involved in transnational crimes, including the laundering of proceeds of illegal gambling and onli...
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Tracking online scam & gambling operations in Southeast Asia. Documenting human trafficking & other human rights abuses.
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