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Satellite Imagery and Phone Data Reveal Romance Scam Centers . . . Massive mobile device tracking data has exposed the interconnected network of Myanmar's expanding scam centers, revealing how trafficked workers circulate between compounds despite February crackdowns Analysis of 4 9 million location records from 11,930 mobile devices between January 2024 and May 2
Inside a Romance Scam Compound—and How People Get Tricked . . . The journalist, using mobile-phone connection data collected by an online advertising industry tool, identified eight known scam compounds on the Myanmar-Thailand border where hundreds of phones had used Starlink more than 40,000 times since November 2024
Romance scammers’ favorite lies exposed | Federal Trade . . . In short, there’s no end to the lies romance scammers will tell to get your money Reports show romance scammers often use dating apps to target people looking for love But reports of romance scams that start with unexpected private messages on social media platforms are even more common
Myanmars proliferating scam centers. These borderland . . . The number of scam centers in eastern Myanmar is expanding at a rapid pace Even after a large-scale crackdown in February, construction has continued -- underscoring that criminal hubs have not
Tackling the rise in romance scams – Moodys The main challenges in tackling romance scams lie in achieving international cooperation as well as countering the use of sophisticated technology by scammers Due to the cross-border nature of fraud, law enforcement agencies from multiple countries may need to collaborate to trace and intercept illicit financial flows
Romance Scams 2025: New Tricks and how to avoid those Romance scams are getting more sophisticated but knowledge and awareness is your best defence In 2025 scammers will use new technologies to manipulate emotions and finances so it’s more important than ever to know the signs and protect yourself