

Scam Inc 3: The bottom line
4 snips Feb 8, 2025
Jackie Burns-Coven is a cyber threat researcher at Chainalysis, specializing in cryptocurrency and global cybercrime, while Sammy Chen is a Taiwanese businessman with insights into scam operations in Myanmar. They discuss the surreal lifestyles within scam compounds, juxtaposing opulence and the grim fate of victims. The conversation also dives into the sophisticated structures of scam networks, the rise of global cybercrime, and the urgent need for awareness to combat these deceitful practices. Listeners gain a chilling glimpse into the mechanics behind modern scams.
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Trafficking Victims
- Rita, Gavesh, Jalil, and Sarah were trafficked to scam centers in Myanmar.
- The host couldn't just show up there due to the civil war and the criminals' unwillingness to talk.
Inside KK Park
- Sammy Chen, a Taiwanese businessman, has been inside scam compounds like KK Park.
- He describes a lavish lifestyle fueled by fraud, involving karaoke and luxury.
Karaoke with Bosses
- Sammy Chen describes a karaoke experience with scam bosses.
- They were served by multiple girls, with dedicated roles for serving food/drinks and entertaining.