For the last several months, we've been tracking a $1.5 billion criminal enterprise that spans from Cambodian scam centers to Thai boardrooms to New York penthouses. This investigation reveals how dirty money flows through Southeast Asia's financial system with the protection of political elites.
For the last several months, we've been tracking a $1.5 billion criminal enterprise that spans from Cambodian scam centers to Thai boardrooms to New York penthouses. This investigation reveals how dirty money flows through Southeast Asia's financial system with the protection of political elites.
What we've uncovered isn't just foreign corruption—it's an urgent warning about networks that threaten global financial integrity and U.S. national security. The scam centers alone cost Americans $10 billion annually in stolen savings.
This deep reporting requires significant resources: document analysis across multiple jurisdictions, source development, and months of investigative work. We're making this series free for anyone who signs up, but we need your support to continue exposing these hidden empires of power and wealth.
If you believe accountability journalism matters, please upgrade to a paid subscription or send a one-time boost. Every contribution directly funds more investigations like this one.
—Tom & Bradley
Important: To continue this work, to pull back the curtain on these hidden empires and expose the looming threat, we need your support. Our journalism is a volunteer effort fueled by the belief that the truth should not be a luxury. If you believe in our mission, please upgrade to a paid subscription or send a customized boost of support. Every contribution helps us dedicate more resources to exposing these hidden networks of power and wealth. This series is free to read for anyone who signs up with their email, but we are asking for support from people who have the means to do so.
–Tom
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