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BreakingLatest NewsWhy Southeast Asia’s online scam industry is so hard to shut down

  • Jan 9
  • 1 min read
Cambodia’s arrest and extradition of a powerful tycoon accused of running a vast online scam network marks a rare strike against an industry that has stolen tens of billions of dollars worldwide. U.S. and U.K. authorities say Chen Zhi led a transnational criminal enterprise that exploited trafficked workers and defrauded victims worldwide.
Cambodia’s arrest and extradition of a powerful tycoon accused of running a vast online scam network marks a rare strike against an industry that has stolen tens of billions of dollars worldwide. U.S. and U.K. authorities say Chen Zhi led a transnational criminal enterprise that exploited trafficked workers and defrauded victims worldwide.

For victims, the scams often start small: a text offering a part-time job, asking about weekend availability or simply saying “hello.” On the other end is often a laborer halfway around the world, forced to work 12- to 16-hour days, sending message after message until someone responds.


That human toll is immense. Hundreds of thousands of people are believed to be trapped in forced labor, housed in sprawling compounds across Southeast Asia and compelled to run scams whose sole purpose is to take your money.


Even with a high-profile arrest, dismantling the industry remains extraordinarily difficult. Here’s why:


 
 
 

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