Global Anti Scam Org 全球反诈骗组织

04/01/2026

🚨 Key Member of Chen Zhi Crime Network Extradited from Cambodia

April 1 — According to Chinese authorities, a core member of the Chen Zhi criminal group, Li Xiong, has been brought back to China from Phnom Penh with support from Cambodian authorities.

Li Xiong, former chairman of Huione Group under Prince Group, is suspected of multiple serious offenses, including:

▪️ Operating illegal gambling operations
▪️ Fraud
▪️ Illegal business activities
▪️ Concealing and transferring illicit proceeds

He is now under compulsory legal measures, with investigations ongoing.

Authorities also stated that several key members of the Chen Zhi network have already been apprehended, and efforts will continue to track down remaining fugitives. A warning was issued for those still at large to surrender voluntarily for leniency.

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🚨 中柬执法合作再下一城｜陈志集团核心成员落网
新华社北京4月1日电：
在柬埔寨有关部门支持下，中国公安部工作组已将陈志犯罪集团核心骨干成员 李雄 从金边押解回国。
经查，李雄曾任太子集团旗下汇旺集团董事长，涉嫌多项严重违法犯罪行为，包括：

▪️ 开设赌场
▪️ 诈骗
▪️ 非法经营
▪️ 掩饰、隐瞒犯罪所得

目前，李雄已被依法采取强制措施，案件正在进一步侦办中。

官方表示，陈志犯罪集团已有多名骨干陆续到案，后续将持续加大追捕力度，同时警告在逃人员：尽早投案自首，争取从宽处理。

03/11/2026

Ugandan workers trapped in scam compounds in Cambodia are now taking on debt and even selling cattle just to afford a ticket home to Uganda.

This report by Mekong Independent shows how victims are forced to pay for their own escape after exploitation inside scam operations. Families back home are sacrificing everything just to bring their children back alive.

Scams are not just financial crimes. They are a human crisis spreading across borders, leaving families bankrupt and young people trapped in foreign compounds.

Read the full report:
Ugandans in Cambodia take on debt, sell cattle to return home – Mekong Independent

03/07/2026

Friday, President Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting American families, businesses, and critical infrastructure.

This is an Executive Order targeting the pig butchering networks that have stolen billions from Americans and lawful citizens around the globe.

Among the orders, the Attorney General is directed to prioritize prosecutions of cyber-enabled fraud and scam schemes and to evaluate the creation of a Victims Restoration Program to return seized or forfeited funds directly to victims.

COMBATING CYBERCRIME AND FRAUD: Today, President Donald J. Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting

03/03/2026

Calls for Peace

As tensions escalate across parts of the Middle East, including Dubai, civilians once again face uncertainty and fear.

The Global Anti-Scam Organization (GA-SO) calls for restraint, de-escalation, and the protection of innocent lives.

Conflict deepens suffering.
Peace preserves futures.
May calm prevail.
May civilians remain safe.
Make peace — not war. 🕊️

02/27/2026

🚨 New Spotlight on Scam Operations in Southeast Asia

A new report reveals how authorities are increasingly stepping into the public spotlight with banners, publicity campaigns, and visible enforcement actions against scam networks.
But visibility raises deeper questions:

Are these moves structural change — or strategic optics?

This piece from Mekong Independent examines the evolving government response, the messaging strategy behind public crackdowns, and what it means for the region’s billion-dollar scam economy.

🔎 Read here:
https://mekongindependent.com/2026/02/with-banners-and-publicity-government-steps-into-spotlight-on-scams/⁠�

02/24/2026

A foreign worker who escaped a scam compound has died while waiting to return home — raising urgent concerns among others still stranded and trying to leave.

This is the part many people don’t see.
Freedom from the compound does not mean safety. Many survivors remain trapped in bureaucratic limbo, without money, support, or a clear path home. �

Mekong Independent
📖 Read the full report:
https://mekongindependent.com/2026/02/death-of-foreign-worker-stokes-fears-among-those-waiting-to-leave/

The scam economy does not end at rescue.
For many, the suffering simply changes form.

02/16/2026

新年快樂🎉

過去一年，各種詐騙案件仍然持續發生，受害者遍布各地。
但我們也看見越來越多人願意站出來揭露真相、分享經驗，讓更多人提高警覺。

GASO 全球反詐騙組織，會在新的一年持續推動反詐騙倡議、協助受害者、揭露詐騙手法，讓資訊更透明，讓傷害更少發生。

近期我們也受邀至 Podcast 節目 《薔栗膠》 分享詐騙產業鏈現況與常見話術解析，歡迎大家收聽並轉分享給身邊的朋友。

🎙 收聽連結：
https://podcasts.apple.com/tw/podcast/%E8%96%94%E6%A0%97%E8%86%A0/id1809749032?i=1000749911217

2026 年，讓我們一起提高警覺、守護更多家庭。

GASO 全球反詐騙組織 敬上

Podcast 單集・薔栗膠・2026/02/16・33 分鐘

02/09/2026

🚨 New Report: Koh Kong Scam Compounds — Some Vacated, Others Still Active

Read the full story on Mekong Independent:
👉 https://mekongindependent.com/2026/02/some-koh-kong-compounds-emptied-others-still-lively-amid-scam-crackdown/�

📌 What’s Covered:
• Parts of scam hubs near Cambodia’s Koh Kong province have emptied out as enforcement efforts increase.
• Other compounds remain active despite national crackdowns and international pressure.
• The article gives insight into the ongoing struggle against online fraud operations and how enforcement is uneven across sites.

⚠️ Why it matters:
Cambodia continues to be a focal point for organized cyber-fraud operations that involve large compounds and millions in scam revenue. The country’s efforts to dismantle these hubs affect both local residents and transnational crime enforcement. �

📣 Discuss Below:
What do you think governments should do to stop online scam networks? How can citizens stay safer online? Drop your thoughts👇

02/04/2026

Massive Raid in Cambodia Nabs More Than 2,000 Workers in Online Scam Crackdown

The operation, which involved warning shots and coordinated enforcement across a multi-building compound, underscores Phnom Penh’s intensified efforts to dismantle scam networks that have proliferated in the region.

Officials reported suspects from multiple nationalities were detained during the operation, which is part of a broader campaign by Cambodian authorities to tackle cybercrime syndicates and preserve public safety.

The raid reflects persistently rising regional and global concerns about organized scam enterprises operating out of Southeast Asia — where forced-labour networks and fraudulent call-center hubs have grown significantly in recent years. �

👉 Read the full article:

Police detained 2,022 foreign nationals over the weekend from 22 buildings in Svay Rieng’s A7 Casino, a late raid of lingering scam operations that saw warning shots fired into the air and lines of minibuses take zip-tied workers away from the scene.

01/27/2026

Must-read from Chainalysis (2026): How crypto money laundering really works

This isn’t a generic think-tank explainer. It’s grounded in real on-chain tracing, real scam-industry slang, and real laundering behavior used today.

You’ll see how Chinese-language laundering networks, brokers, and service layers actually move scam proceeds at scale — with terminology and structure that match field reality.

If you work in crypto, compliance, investigations, or policy, this is as close to operational truth as public analysis gets.

Chinese-language money laundering networks processed $16.1 billion in illicit funds in 2025, dominating over 20% of crypto money laundering activity.

01/27/2026

🚨 New OCCRP Investigation Exposes Cambodia-Based Conglomerate’s Dark Side 🚨

A major real estate empire once celebrated for luxury developments across Southeast Asia is now under scrutiny.
Investigative journalists from the Organized Crime and Corruption Reporting Project (OCCRP) have uncovered evidence suggesting that Lixin Group — a sprawling property and business conglomerate — may be linked to large-scale online scam and illegal gambling operations.

🔍 What the investigation reveals:
• A UNODC anonymized case study on a major Mekong “criminal enterprise” involved in cyber-fraud and drug trafficking — which multiple sources confirmed to OCCRP referred to Lixin Group. (Lixin told OCCRP it was unaware of this and denied wrongdoing.)
• Two Chinese court judgments where employees of a Cambodia-based company called “Lixin” were convicted of communications fraud involving fake stock and crypto investments.
• Court records describing how fraud proceeds were allegedly funneled into Cambodian real estate and overseas investments “in an attempt to legitimize the proceeds of crime.” (Lixin denied any link to the case.)
• Online gambling operations currently using branding identical to a casino formerly owned and operated by Lixin.

👉 Read the full investigation to understand how legitimate-looking business empires can mask sophisticated crime operations.
🔗 https://www.occrp.org/en/investigation/major-cambodia-based-real-estate-conglomerate-linked-to-scam-gambling-operations

Lixin Group has grown into a major conglomerate with business interests stretching from the Mekong to the Black Sea. But evidence collected by OCCRP suggests that it has a darker side.