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

A man looking out a window with shadows in the background — Halima Athumani

Authors

Digital Storytelling Team
The Conversation, The Conversation
Ivan Franceschini
Lecturer, Chinese Studies, The University of Melbourne
Ling Li
PhD Candidate in Technology Facilitated Modern Slavery, Ca' Foscari University of Venice

Disclosure statement

In 2024, Ivan, Ling, Mark, and others co-founded EOS Collective, a non-profit organisation dedicated to investigating the dynamics of the online scam industry and the criminal networks behind it, and supporting survivors of forced criminality in these operations.

Digital Storytelling Team does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

Partners

University of Melbourne provides funding as a founding partner of The Conversation AU.

View all partners

DOI

https://doi.org/10.64628/AA.5n93hxpvs

Want to write?

Write an article and join a growing community of more than 235,100 academics and researchers from 5,638 institutions.