A ruthless (and ruthlessly efficient) industry is using digital tools to supercharge one of the world’s oldest behaviors. We look at how the industry works, and ask the scam-fighters what they’re doing about it.
SOURCES: •
Kati Daffan • , former assistant director at the Federal Trade Commission's Division of Marketing Practices.
Marti DeLiema • , assistant professor of social work at the University of Minnesota.
Mark Frank • , professor of communications at the University at Buffalo.
RESOURCES: •
• " Cambodian Scam Tycoon Wanted by U.S. Extradited to China • ," by Gabriele Steinhauser (Wall Street Journal, • 2026).
• " The Rise and Fall Of Accused Cambodian Scam Kingpin Chen Zhi • ," by Low De Wei (Bloomberg, • 2026).
• " Protecting Older Consumers 2024-2025 • ," by the Federal Trade Commission (2025).
• " Meta is earning a fortune on a deluge of fraudulent ads, documents show • ," by Jeff Horwitz (Reuters, • 2025).
• " Exposed to Scams: What Separates Victims from Non-victims? • ," by Marti DeLiema, Emma Fletcher, Christine Kieffer, Gary Mottola, Rubens Pessanha, and Melissa Trumpower (Stanford Center on Longevity, • 2019).
• " Why do Nigerian Scammers Say They are from Nigeria? • ," by Cormac Herley (Microsoft Research, • 2016).
Thinking, Fast and Slow, • by Daniel Kahneman (2013).
FTC Fraud Reporting Portal • .
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