Age of the 'scam state': how an illicit, multibillion-dollar industry has taken root in south-east Asia

Myanmar, Cambodia, and Laos - the so-called 'Scam State' of South-East Asia. Here's a sobering picture: billions of dollars made from deception; tens of thousands of people held against their will, subjected to psychological and physical abuse.

KK Park, one of the most notorious 'scam centres', has finally met its end. The Myanmar junta proudly declared it was being dismantled, but behind the scenes, the real culprits - the scammers - have fled to safer havens. Up to 20,000 labourers, many likely trafficked and brutalised, remain unaccounted for.

The industry's growth has been meteoric. In just a few short years, it's evolved from small online fraud rings into an industrial-scale political economy. Cyber scamming is now the dominant economic engine of the Mekong sub-region, accounting for over 40% of its combined formal economy.

These 'scam centres' are typically run by transnational criminal networks, often originating from China, but their true hub is south-east Asia. The Cambodian government claims to be tackling allegations that it's home to one of the world's largest cybercrime networks, but the evidence suggests otherwise.

The scale of these operations is staggering. In Cambodia alone, over 400 are operating in the Golden Triangle special economic zone. Many are enormous, and operating in public view. The fact they're thriving in conflict zones and along lawless borders says it all - the extent to which states are tolerating this illicit industry is shocking.

Even governments are implicated. Thailand's deputy finance minister resigned over allegations of links to scam operations in Cambodia. Chen Zhi, a key suspect, was an adviser to Cambodia's prime minister. The implications are clear: these scammers have become state embedded, with ties to local officials and even diplomats.

The global illicit market for cyber scams has reached unprecedented levels - an estimated $44 billion annually, with some estimates suggesting it could be as high as $70 billion. It's a new world of politics and economics, where the lines between right and wrong are increasingly blurred.

This is not just a story about scammers; it's also one about corruption, impunity, and the failure of governments to protect their citizens. The 'Scam State' of South-East Asia has become a global concern, with far-reaching implications for our economy and our sense of security.
 
๐Ÿ˜• the truth is, we all wanna get rich quick, but at what cost? these scammers might've been making bank off others' misfortune, but think about how it affects the people on the ground - lives ruined, trust shattered ๐Ÿค•. and it's not just them, our governments & officials are also partly to blame for turning a blind eye to this mess. ๐Ÿ™„ we gotta ask ourselves, what kind of world do we wanna live in? one where laws get bent/broken for profit or one that prioritizes people over greed ๐Ÿ’ธ?
 
๐Ÿคฏ I mean, think about this - we're living in a world where cyber scams are more lucrative than legitimate businesses ๐Ÿค‘. It's crazy to see how these 'scam centres' have become an industrial-scale industry, with entire networks of people getting caught up in the mess ๐Ÿ’”. And what's even crazier is that some governments are practically giving them a pass, tolerating this illicit activity because it brings in big bucks ๐Ÿ’ธ.

But here's the thing - we can't just point fingers at these scammers and say "oh well". We need to look in the mirror and ask ourselves how we've enabled this system. Are we complicit in our own consumption of cheap goods online? Are we turning a blind eye to the exploitation of others for our own convenience? ๐Ÿคทโ€โ™‚๏ธ

It's time to rethink our values and question what we're willing to accept in the name of 'progress' and 'convenience'. Can't we do better than this? ๐Ÿ’ก
 
I'm not surprised by this news at all ๐Ÿ™„. I mean, it's not like it's the first time we've heard about these "scam centres" or that governments in the region are turning a blind eye to them. The fact that the Myanmar junta thinks they can just declare one of these operations is being dismantled and expects everyone to believe them? Please ๐Ÿ™„. And what really gets my blood boiling is that there's still no clear evidence against the Cambodian government for allegedly tolerating cybercrime networks in their country. It's like, come on, how hard is it to get rid of a few scammers when you have that much power and influence?

And don't even get me started on the scale of these operations. 400+ scam centres operating in one special economic zone? That's just mind-blowing ๐Ÿคฏ. It's no wonder the global illicit market for cyber scams has reached $70 billion annually. The corruption and impunity in this region are staggering, and I'm not surprised that governments are implicated. It's like they're all in on it together ๐Ÿค‘.

The thing is, when you have a system as broken as this, where corruption and crime can thrive with impunity, it's no wonder we see more and more people getting scammed out of their hard-earned money. And the worst part is that these scammers are basically untouchable, with ties to local officials and even diplomats ๐Ÿคฅ. It's a nightmare scenario for anyone trying to stay safe online.
 
i'm literally so done with these cyber scam centres ๐Ÿคฏ they're like, ruining everything in SE asia! how can the govts just sit back and let this happen? it's not just about the scammers, it's about the corruption and impunity that's going on. and yeah, the scale is crazy - $44 billion annually?! that's insane ๐Ÿ’ธ i mean, what's next? is our economy gonna be run by cyber thieves too? ๐Ÿค” gotta do something to stop this before it's too late! ๐Ÿ’ช
 
omg u guyz this is wild ๐Ÿคฏ like imagine billion$ made from scamming ppl & tens thousands held against their will ๐Ÿ˜ฑ sounds like a horror movie, right? ๐ŸŽƒ but it gets even crazier... these scammers r making more $ than some countries in south-east asia combined ๐Ÿ’ธ and its not just them, govts r implicated too ๐Ÿคฅ like thailand's deputy finance minister quit cuz of links to scam ops in cambodia ๐Ÿ˜‚ meanwhile the actual scammers r still on the run lol. gotta wonder what kinda corruption is gonna come out of this ๐Ÿ’”
 
I'm so sick of hearing about these cyber scam centres in Myanmar, Cambodia, and Laos ๐Ÿคฏ. It's disgusting that billions of dollars are being made from people's suffering, and the worst part is that governments are either turning a blind eye or actively enabling these operations ๐Ÿ’ธ. 20,000 people still unaccounted for? That's just heartbreaking ๐Ÿ˜”. The fact that scammers have become state-embedded and can even get close to politicians is just mind-boggling ๐Ÿคฏ. We need some serious reforms in these countries ASAP, like stronger laws against corruption and cybercrime, and more support for victims of trafficking ๐Ÿšจ. It's time to take a stand and demand change ๐Ÿ’ช.
 
man this is crazy ๐Ÿ˜ฑ 44 billion annually is wild and it's not just cambodia or myanmar that's getting hit either vietnam & laos are also being exploited ๐Ÿคฏ i mean what kind of tolerance level do governments need to have for these scam centres operating right under their noses? ๐Ÿ™„ especially when there are thousands of ppl held against their will like that...it's just not right ๐Ÿ˜”
 
I'm literally shook by this news ๐Ÿคฏ. I mean, who knew that cyber scams were making so much dough from people being scammed? ๐Ÿ˜‚ It's like, billions of dollars and still, the scammers are getting away with it because the governments aren't doing enough to stop them. I'm talking about a whole industry built on deception and exploitation - it's wild. And the fact that the Cambodian government is allegedly involved in all this is just, like, wow ๐Ÿคฏ. What's even more shocking is how much of an impact this has on our global economy and security. We need to do something about this ASAP ๐Ÿ’ช.
 
I'm really worried about what's going on in Myanmar, Cambodia, and Laos ๐Ÿค•. They're saying these "scam centres" have been shut down, but I don't trust it - the scammers just ran away! 20,000 people are still missing and I can imagine they were treated so badly. It's crazy how much money these scammers made from deceiving people - over $44 billion a year?! ๐Ÿค‘

I mean, what's going on with these governments? Are they really that corrupt? The fact that some of the top officials have ties to these scam operations is mind-blowing ๐Ÿคฏ. It's like they're more concerned about making money than keeping their citizens safe.

We need to do something about this ASAP ๐Ÿ’ช. It's not just about scammers, it's about how governments are failing their people. We can't just sit back and watch our economy and security get compromised because of greed and corruption ๐Ÿ˜ž.
 
omg this is so shocking ! i had no idea the scale of cyber scamming in south-east asia was this huge ๐Ÿ˜ฑ i mean 40% of the formal economy is just crazy ... and that the governments are implicated too is really disturbing ๐Ÿค” how can they be 'state embedded' with ties to officials & diplomats? that's like, corruption on a whole different level ๐Ÿšซ we need to hold them accountable for this and make sure something gets done about it ๐Ÿ’ช
 
I'm low-key worried about this cyber scam thing going on in Myanmar, Cambodia, and Laos... ๐Ÿคฏ It's like they're making billions off people's misery and nobody's doing anything to stop it. The fact that the scammers just escaped like nothing happened at KK Park is wild. I mean, where did all these labourers go? 20,000+ are still missing, that's a lot of human trafficking victims... ๐Ÿ˜” And it's not just Myanmar, the whole Mekong region is getting ripped off by these transnational criminal networks. It's crazy to think that the Cambodian gov't is supposedly tackling this but they're probably just in on it too. The scale of these operations is insane, like 400+ in one zone alone... something needs to be done, stat! ๐Ÿ’ฅ
 
I'm so shocked to hear about these scam centres in Myanmar, Cambodia, and Laos ๐Ÿคฏ. I had no idea that billions of dollars were being made from deception and that people were being held against their will. It's like a real-life video game where some people get hurt for others' gain ๐Ÿ’ธ.

I'm not surprised that the scammers have fled to safer havens, but it's still really sad that they're getting away with this ๐Ÿคทโ€โ™‚๏ธ. And what about those 20,000 labourers who remain unaccounted for? It's just awful ๐Ÿ˜”.

The fact that governments are implicated in this too is just depressing ๐Ÿค•. If Thailand's deputy finance minister could resign over allegations of links to scam operations, shouldn't our leaders be doing more to stop these scams? ๐Ÿค”

This $44 billion annual scam market is crazy huge ๐Ÿ’ธ and it makes me wonder how far-reaching the problem really is ๐ŸŒŽ. I'm all for fair play and protecting citizens' rights, so this whole thing just seems like a massive failure of governance ๐Ÿ˜ž.
 
omg can you believe these scam centres are making billions off people's misery ๐Ÿคฏ in just a few years they've grown from small online rings into this huge industrial-scale operation ๐Ÿ’ธ it's not just scammers either, some govts are even involved ๐Ÿ˜ฑ like thailand's deputy finance minister who resigned over allegations of links to scam ops ๐Ÿ‘ฎโ€โ™‚๏ธ and cambodia's prime minister had an adviser who was a suspect ๐Ÿค” it's so shady how these scams are thriving in conflict zones and border areas ๐Ÿ’ฅ
 
OMG I'm so late to this thread ๐Ÿคฆโ€โ™€๏ธ๐Ÿ™ˆ! But seriously, it's crazy to think that $44-70 billion is being made from cyber scams each year. Like what even is the scale of these operations? And how do the governments in Southeast Asia just let this happen? It feels like they're enabling these scammers instead of stopping them.

I mean I know there are some shady dealings going on, but 400 scam centres operating openly in Cambodia's Golden Triangle special economic zone is insane ๐Ÿ˜ฑ. The fact that Thai officials were involved too, and that there are diplomats with ties to these scams... it just shows how corrupt and complicit some governments are.

It's not all about the scammers, though - this is a huge failure of governance on the part of these countries. How can they claim to be progressive and open to business when they're actually facilitating such blatant crime? ๐Ÿค” It's time for them to get their act together and start taking action against these cyber scams.
 
omg this is so sick how much money are we talking here 44 billion a year is insane ๐Ÿค‘ and it's not just the scammers but governments too who are implicated like what kind of system allows scammers to get state embedded lol china too involved in it which makes sense since they're basically the hub ๐Ÿ’ฏ these 400 scams operating in cambo's golden triangle special economic zone is wild how can states even tolerate this ๐Ÿคทโ€โ™‚๏ธ
 
I'm so worried about what's going on in these countries ๐Ÿค•... it's like something out of a bad movie from the 90s when scams were all over the internet ๐Ÿ˜‚ but this is real life, sadly. I mean, up to 20,000 people still missing? It's just horrific. And the fact that some governments are even implicated in it? *shakes head*... back in my day, we used to call it "corruption" and it was a big deal ๐Ÿคฆโ€โ™‚๏ธ.

And have you seen the numbers? $44 billion or $70 billion? That's just crazy ๐Ÿ’ธ. I remember when online banking was still a new thing, and now cyber scams are like a normal part of life ๐Ÿคฏ. It's so disheartening to think that these scammers have become so embedded in some governments... it's like they're making a profit off people's suffering ๐Ÿ˜ข.

I just wish our leaders would take this seriously and do something about it ๐Ÿ’ช... we can't keep living with the fear of getting scammed online or having our money stolen ๐Ÿค‘. It's time to take action and protect our citizens, you know? ๐Ÿ’•
 
OMG, 20k people stuck in these scam centres? ๐Ÿคฏ That's like, insane! I mean, Cambodia is raking in $44 billion from cyber scams alone... that's crazy ๐Ÿ’ธ And what's even crazier is that the govt is kinda enabling it - 40% of Mekong sub-region's economy is now scammed ๐Ÿ˜ฑ The Cambodian gov't says they're tackling it, but evidence suggests otherwise ๐Ÿ™…โ€โ™‚๏ธ Thailand's deputy finance minister QUIT over allegations? That's some serious power move ๐Ÿ’ช Chen Zhi, the suspect, was even an adviser to Cambodia's PM?! Talk about corruption ๐Ÿ‘€ And those Golden Triangle special economic zones in Cambodia are like cyber scam hubs 24/7 ๐Ÿšจ. We need to do more to hold these states accountable and protect our citizens from this illicit industry ๐Ÿค
 
I'm so done with these scam centres in Myanmar, Cambodia, and Laos... ๐Ÿ™„ They're basically just taking advantage of people's naivety and exploiting the region's lax laws. I mean, come on, 20,000 labourers are still unaccounted for? That's wild. And it's not like the scammers are doing all this alone - our governments are getting complicit too. Like, Thailand's deputy finance minister had to resign because of links to scam operations in Cambodia... that's crazy talk! ๐Ÿคฏ The fact that these centres are thriving in conflict zones and along lawless borders says a lot about how ineffective our international cooperation is on tackling cybercrime.

And let's be real, the global illicit market for cyber scams is huge - an estimated $44 billion annually? That's just insane. I'm not even surprised it could be as high as $70 billion... these scammers are like masterminds or something. ๐Ÿคช But what really gets me is how our governments are supposed to protect us and yet they're just standing by and letting this happen. It's like, where's the accountability? Where's the transparency? We need to do better than just pretending like we care about these issues... ๐Ÿ‘Ž
 
๐Ÿคฏ I'm literally shook by this stuff! 40% of the formal economy in the Mekong sub-region is just cyber scamming? That's insane! And it's not just scammers, but also governments and officials are involved? It's like they're running a big ol' racket and nobody's doing anything about it ๐Ÿคทโ€โ™€๏ธ. And what really gets me is that these scammers have basically found a way to operate in plain sight, right under the noses of law enforcement ๐Ÿ‘ฎโ€โ™‚๏ธ. I mean, I've heard of "too big to fail", but this is just ridiculous. We need to get to the bottom of this and make sure people are held accountable for their actions ๐Ÿ’ผ.
 
Back
Top