Pump & Dump

The license plate on the protection racket read "police"

Six people, including two of Cambodia's most senior law enforcement officers, were charged this week with accepting bribes to let foreign online scam networks operate without interference. The machine generating between $12.5 billion and $19 billion a year in fraud did not just run in the shadows. It ran with a badge in front of it.

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Senior / Family

The compound ran for ten months. Americans lost $7.2 billion.

Inside a walled facility in rural Burma, trafficked workers sat at laptops and called American retirees pretending to be JPMorgan. The DOJ has now charged the men who built that room and ran it. The room is gone. The machine is not.

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