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#scam compounds

3 stories taggedscam compounds.

A tropical coastline at dusk with concrete compound buildings visible inland, cryptocurrency symbols digitally overlaid faintly across the sky, suggesting seize
Threat Intelligence

U.S. Takes Down Xinbi Guarantee, a Telegram-Based Scam Bazaar

The Justice Department seized channels, froze $52.8 million in crypto, and sent a strike team to Madagascar to break up 13 scam compounds tied to Chinese organized crime.

4 min read
A person sitting alone on the ground outside a bus station or transport hub at dusk, with luggage nearby and a distant cityscape, conveying displacement and unc
Threat Intelligence

Escaped the Scam Compound, Trapped by the Aftermath

Thousands of workers lured or forced into south-east Asia's cyber-fraud factories are now free. Many have nowhere to go.

3 min read
A ChatGPT-like conversational interface on a computer screen displaying investment pitch text and romantic language, with geographic location indicators or IP a
AI Security

OpenAI Cuts Off Cambodia-Based Scam Ring Running Frauds Through ChatGPT

Accounts tied to Poipet were using the chatbot to draft investment pitches, romance messages, and fake police scripts, the company says.

3 min read
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