Tracking online scam & gambling operations in Southeast Asia. Documenting human trafficking & other human rights abuses. Exposing perpetrators.
Jan 11 • 10 tweets • 3 min read
CAMBODIA: With Prince Group thrown into turmoil by the arrest and extradition of one of its top bosses, Chen Zhi, we’ll be keeping an eye on properties linked to his network. Below are the sites we know are tied to Prince Group. 1/10
2/10 cyberscammonitor.net/profile/jinbei…
Feb 3, 2023 • 4 tweets • 2 min read
AUSTRALIA/CHINA: @Ageinvestigates reports 🇦🇺 police charge 9 people after smashing alleged 🇨🇳-🇦🇺 $10b money laundering syndicate. One of the arrested is business partner of Casino tycoon Alvin Chau, who was sentenced to 18 yrs in jail in Macau in Jan. 1/4 smh.com.au/national/nsw/p…
Police operation uncovered ‘industrial-scale shadow-banking organisation’ that stretched from Australia to Asia, the Caribbean, Switzerland, America and UAE, facilitating purchase of 🇦🇺 real estate that may be worth billions. 2/4
Feb 3, 2023 • 4 tweets • 1 min read
INDONESIA/MYANMAR: Report tells story of delivery driver who found himself in debt with hospital bills to pay for his daughter, and took a job in ‘sales marketing’ in Thailand in April ‘22. He travelled to 🇹🇭 with 2 others, but was smuggled to Myanmar. 1/4 thejakartapost.com/culture/2023/0…
In reality the job was in notorious scam compound KK Park where he had to target people in the US with ‘pig-butchering’ scams. He claims he was only paid if he hit targets, was not allowed to leave without paying a fine to the company, and says people were sold. 2/4
Feb 3, 2023 • 8 tweets • 3 min read
UK/CHINA: Last month Macau gambling kingpin Alvin Chau sentenced to 18 yrs in jail for organised crime & illegal gaming. MPs in UK now calling for investigation into ties between Premiere League football clubs and a company linked to Chau. 1/8 dailymail.co.uk/sport/football…
For more on Alvin Chau’s links to the English Premier League, see here. 2/8 josimarfootball.com/meet-mr-chau/
