New Books in Economics

Ivan Franceschini et al., "Scam: Inside Southeast Asia's Cybercrime Compounds" (Verso Books, 2025)

Nov 20, 2025
Ling Li, a PhD researcher focused on modern slavery, and Ivan Franceschini, a lecturer in Chinese Studies, share insights into Southeast Asia's alarming online scam industry. They discuss the chilling realities of scam compounds, where victims are coerced into criminal roles, revealing complex victim profiles and the psychological burdens they face. Their research highlights the concept of 'compound capitalism' and the ethical challenges in victim support. They propose an ASEAN-wide victim identification protocol and call for societal changes to prevent exploitation.
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ANECDOTE

How The Project Began In Cambodia

  • Ivan met Ling in Cambodia in mid-2022 and they began collecting scattered evidence about scam compounds together.
  • Their collaboration combined Ling's survivor access, Mark's open-source intelligence, and Ivan's analytical framing to produce the book.
INSIGHT

Survivors Are Core Evidence But Need Care

  • Survivors are the primary evidence source but require long trust-building and trauma-aware methods.
  • The team cross-checked testimonies with NGO records, police contacts, and other sources to verify claims.
INSIGHT

The Victim–Offender Overlap Complicates Rescue

  • Many compound victims don't match the 'ideal victim' stereotype; they are often young, able-bodied, and recruited by acquaintances.
  • The victim–offender overlap creates moral and legal dilemmas for identification and aftercare.
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