Life inside Southeast Asia's scam factories

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Scam Factories is a series of articles and podcasts from The Conversation, taking you inside Southeast Asia’s brutal fraud compounds. Hundreds of thousands of people are estimated to work in these scam compounds. Many were trafficked there and then forced into criminality, defrauding people around the world via email, phone and social media.

The Conversation collaborated for this series with three researchers: Ivan Franceschini, a lecturer in Chinese Studies at the University of Melbourne; Ling Li, a Ph.D. candidate at Ca’ Foscari University of Venice; and Mark Bo, an independent researcher. They’ve spent the past few years researching the expansion of scam compounds in the region for a forthcoming book. They’ve interviewed nearly 100 survivors of these compounds, analyzed maps and financial documents related to the scam industry, and tracked scammers online to find out how these operations work.

We find out how people are recruited and trafficked into the compounds – with many believing they’re going there to do a legitimate job. Our researchers traveled to a village in Cambodia, Chrey Thom, to see what these compounds look like. And we hear from two victims about how they were trafficked.

[ Science from the scientists themselves. Sign up for our weekly science email newsletter. ]

Gemma Ware

Host, The Conversation Weekly Podcast

Scam Factories: The inside story of Southeast Asia’s brutal fraud compounds

Gemma Ware, The Conversation; Justin Bergman, The Conversation; Matt Garrow, The Conversation

People around the world have lost billions of dollars to scams. But the scammers are often victims, too. We’re taking you inside their world.

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