Cyber Scam Monitor
Tracking 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 | Founded | 3 years ago | Last Issue | 3 years ago |
| Active | |||||
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cyberscammonitor.substack.comLatest Issues
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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With the global online scam industry experiencing extraordinary growth and stories of its victims and survivors continuing to emerge, Cyber Scam Monitor was established to draw together the increasing wealth of information th...
Developer of Scam-Linked Property in Cambodia Loses Property Award Nominations
In July, it emerged that the developer of Long Bay, a documented site of online scam operations and multiple rescues, was nominated for numerous property awards. After this was reported by local media, the property company behind the award...
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Tracking online scam & gambling operations in Southeast Asia. Documenting human trafficking & other human rights abuses.
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