The Fall of Cambodia's Scam Emperor: How Chen Zhi Built a $75 Billion Cybercrime Empire
After years of being untouchable in Cambodia, the world's most powerful scam boss has finally been arrested. This is the inside story of his rise, emp...
Scam Alerts & Articles
283 articles on scam awareness, fraud prevention, and consumer protection.
The 2025 Global Scam Landscape: A Year of AI-Powered Deception, Record Losses, and Human Trafficking
As we close out 2025, the numbers paint a sobering picture: this was the year scammers went industrial. Armed with artificial intelligence, operating ...
The 12 Threats of Christmas: Your Complete 2025 Holiday Security Survival Guide
As featured on the CISO Insights podcast - because cybercriminals don't take holiday breaks The 12 Threats of Christmas: Quick Reference List The Deli...
Meta's China Ad Fraud: When Platform Economics Trump User Safety
A second Reuters investigation reveals Meta's calculated tolerance for billions in fraudulent advertising—and why this time, corporate deflection won'...
2026 Scam Trends: Your Essential End-of-Year Protection Guide
As we close out 2025 and head into 2026, scammers are evolving their tactics faster than ever before. The integration of artificial intelligence into ...
Holiday Scams 2025: Your Complete Protection Guide
With less than two weeks until Christmas, scammers are working overtime to exploit rushed holiday shoppers. This year's scams are more sophisticated t...
The Rise of Agentic AI: How Autonomous Criminal Operations Are Changing the Scam Landscape
Executive Summary The cybercrime world is undergoing a fundamental transformation. According to a comprehensive report by Trend Micro's Forward-Lookin...
Morocco Scams 2025: Romance Capital of the Mediterranean – Where Love Fraud Meets Gift Card Cartels and Tourist Traps in Ancient Medinas
Executive Summary: A Fraud Ecosystem Spanning Streets to Cyberspace Morocco occupies a unique position in the global fraud landscape—simultaneously a ...
Hong Kong Scams 2025: Asia's Financial Crown Jewel Under Siege – When Triads Go Digital and Pig Butchering Meets High Finance
Executive Summary Hong Kong, one of the world's premier financial hubs and Asia's gateway for capital flows, faces an unprecedented fraud crisis that ...
Ghana Scams 2025: The Sakawa Phenomenon – Where Juju Priests Meet Cybercrime in Africa's "Digital Reparations" Movement
Executive Summary Ghana stands at a dangerous intersection where traditional African spiritualism collides with modern cybercrime, creating a unique f...
Colombia Scams 2025: Where Drug Cartels Diversify Into Cybercrime – When Organized Crime Meets Digital Deception
Executive Summary Colombia stands at a dangerous crossroads where traditional organized crime—drug cartels, armed groups, and trafficking networks—is ...
Egypt Scams 2025: The Nile's Digital Deception – When Currency Crisis, Youth Unemployment, and Religious Trust Create a Perfect Storm for Fraud
Executive Summary Egypt, home to 104 million people and one of Africa's largest digital economies, faces an unprecedented convergence of economic cris...