#CyberFraud
Cyberfraud representing an estimated two-thirds of Laos’s GDP really underscores that deviant globalization IS “development.” www.theguardian.com/technology/2...
February 15, 2026 at 7:20 AM
🔹 ICAR — International Cyber Asset Recovery

We help victims of online scams document their cases, report fraud, and receive professional guidance.
Submit your case securely here: tally.so/r/NpVNlp

#FundsRecovery #CyberFraud #ICA
March 12, 2026 at 2:33 PM
‼️ Russia: “An amendment limiting the number of bank cards a citizen can obtain to 20 has been introduced for the second reading of the bill on measures to combat cyberfraud, known as "Antifraud-2."”

www.interfax.ru/russia/1092367
May 28, 2026 at 7:11 PM
🇭🇺🙄🇺🇦 Orban announced the growth of cybercrime allegedly with Ukrainian roots and promises to step up the fight against this phenomenon at the next meeting.

❗️"Recently, there has been a noticeable increase in banking fraud and hacker attacks, including cyberfraud based in Ukraine," he stressed.
May 28, 2025 at 6:51 AM
@ Indian mutuals

are you all getting the anti-cyberfraud PSAs whenever you call someone
January 3, 2025 at 5:12 PM
A growing number of casinos in Cambodia, Laos and Myanmar are engaging in large-scale money laundering, facilitating cyberfraud that is costing victims in America and abroad billions of dollars, according to new research by the United Nations.
Southeast Asian Casinos Emerge as Major Enablers of Global Cybercrime
A growing number of casinos in Cambodia, Laos and Myanmar are engaging in large-scale money laundering, facilitating cyberfraud that is costing victims in America and abroad billions of dollars, accor...
www.propublica.org
October 5, 2023 at 11:48 AM
Cambodia hosts anti-scam summit, seeking to showcase crackdown reut.rs/4dRMzOh
Cambodia hosts anti-scam summit, seeking to showcase crackdown
Cambodia will open a global conference ‌on countering cyberfraud on Wednesday, as the government seeks to show it is serious about cracking down on the multibillion-dollar scam industry.
reut.rs
September 23, 2026 at 1:40 AM
*The economy of Laos is two-thirds cyberfraud? Three years ago??

*Crypto is even worse for Southeast Asia than a Communist takeover? That's quite a claim, isn't it?
Cyberfraud representing an estimated two-thirds of Laos’s GDP really underscores that deviant globalization IS “development.” www.theguardian.com/technology/2...
February 15, 2026 at 1:15 PM
The 33-year-old Indonesian taken into custody at luxury resort on island of Phuket after FBI tip-off.
Thai police arrest Indonesian wanted for $10m cyberfraud
The 33-year-old Indonesian taken into custody at luxury resort on island of Phuket after FBI tip-off.
www.aljazeera.com
April 26, 2026 at 6:00 PM
This is one thing that AI and quantum computing could solve: possible that computers, including those available to criminals become so powerful that there is a shift back to meatspace simply because cyberfraud becomes so inescapable.
April 20, 2025 at 8:50 PM
Handbooks seized from scam compounds provide a window into the psychological techniques used by scam gangs to beguile a victim into believing they are in a romantic relationship reut.rs/4jyKpFd
A scammer’s blueprint: How cybercriminals plot to rob a target in a week
Handbooks discovered in police raids detail how cyberfraud gangs groom victims for romance scams.
reut.rs
January 8, 2026 at 4:02 AM
People are loving the Louvre theft story because you don't get crime like that anymore. There's something almost quaint about it amidst corruption and cyberfraud and whatnot. It's a callback to when criminals had a bit more class, you know? A more chic time.
October 19, 2025 at 10:24 PM
China's embassy in Cambodia said on Saturday that a recent spate of disappearances of Chinese nationals into cyberfraud compounds poses a "serious obstacle" to the allies' ties. In full: buff.ly/oKXDziO
China tells Cambodia scam hub disappearances threaten ties | Hong Kong Free Press HKFP
China’s embassy in Cambodia said on Saturday that a recent spate of disappearances of Chinese nationals into cyberfraud compounds poses a “serious obstacle” to the allies’ ties. Ambassador Wang...
buff.ly
January 18, 2026 at 5:00 AM
Discussion of cyberfraud tends to focus on people who are cheated out of their money by scammers. But this vastly lucrative industry also relies on the forced labor of those who have been trafficked to work in prisonlike compounds in Southeast Asia.
Online Fraud Relies on a Horrifying Slave Labor Complex
Discussion of cyberfraud tends to focus on people who are cheated out of their money by scammers. But this vastly lucrative industry also relies on the forced labor of those who have been trafficked to work in prisonlike compounds in Southeast Asia.
jacobin.com
June 29, 2025 at 3:00 PM
Cambodia will open a global conference on countering cyberfraud on Wednesday, as the government seeks to show it is serious about cracking down on the multibillion-dollar scam industry.
Cambodia hosts anti-scam summit, seeking to showcase crackdown
Cambodia will open a global conference ‌on countering cyberfraud on Wednesday, as the government seeks to show it is serious about cracking down on the multibillion-dollar scam industry.
reut.rs
September 23, 2026 at 1:10 AM
Nah, it's fine. I'm an investigative paralegal; we do a lot of cyberfraud / corporate espionage / hacking litigation. A big part of my job is finding people who don't want to be found.
December 10, 2025 at 9:45 PM
The Advocate: This Ontario man’s credit card purchases were approved with the wrong PIN. TD Bank claims what Mark Sach-Anderson experienced is “standard protocol”. A cyberfraud expert says it deserves a serious investigation.
A major security loophole let an Etobicoke man buy a $3,200 tool using a wrong PIN for his TD Visa
www.thestar.com
August 17, 2026 at 2:46 PM
Cambodia Vows No Safe Haven for Scammers at Global Cyberfraud Summit
Cambodia Vows No Safe Haven for Scammers at Global Cyberfraud Summit
Cambodian Prime Minister Hun Manet opened an international cyberfraud conference in Phnom Penh by vowing that the country will not serve as a refuge for criminal syndicates. The summit addresses transnational scam operations that the United Nations …
nexa.news
September 23, 2026 at 10:40 AM
NEW: The fugitive alleged boss of a Philippine human trafficking and cyberfraud operation purchased Cyprus citizenship and stashed 2 million euros in a real estate firm there, reporters have discovered.

Our scoop with CIReN and @rappler.bsky.social👇
January 14, 2025 at 3:04 PM
Suspected members of Nigeria-linked Black Axe crime gang arrested in Switzerland reut.rs/4cWUokB
Suspected members of Nigeria-linked Black Axe crime gang arrested in Switzerland
Suspected members of the Nigerian-linked Black Axe crime gang have ​been arrested in Switzerland accused of ‌involvement in romance scams and cyberfraud, Europol said on Tuesday.
reut.rs
April 28, 2026 at 5:05 PM
The lecture on cyberfraud continues. Today I get to deliver a PSA about TEMU - everybody's favorite discount store. Buyer beware!

#neighborhoodsociologist
February 19, 2026 at 2:57 PM
From disinformation and cyberfraud to election interference, Floodlight connects journalists reporting against all odds with global creators – turning verified investigations into stories that cross borders and inspire action.

Good news! They accept applications year-round:
www.floodlightproject.org
Floodlight | Fiction in the public interest
twp.ai
January 17, 2026 at 2:30 PM