The Trillion Dollar Scam King Gangster Taking Over

About this episode

The episode explores a crime wave in Palau involving digital scammers linked to a trillion-dollar empire and organized crime.

When fleets of young Chinese men arrived in the tiny, Pacific nation of Palau in 2018, authorities wondered why they’d eschewed the archipelago’s pristine shores and coral reefs for a handful of tumbledown buildings on the edge of Koror, its biggest town. It wouldn’t take long for the story to unfold. These men were the foot soldiers in a new crime wave hitting Palau: digital scammers at the sharp end of a trillion-dollar empire run by the world’s richest gangster, and orchestrated by one of China’s most infamous Triad kingpins. As Palauan cops dismantled the operation, they discovered it had more than a little to do with their nation’s recognition of Taiwan — and Beijing’s attempt to use organized crime to bring Asia’s states to heel. Learn more about your ad choices. Visit megaphone.fm/adchoices

Topics covered

• digital crime
• scamming
• organized crime
• Taiwan recognition
• Pacific nations
• Triad influence

Keywords

• Palau
• digital scammers
• Triad kingpin
• crime wave
• Taiwan
• Beijing
• organized crime
• Pacific islands

Mentioned in this episode

Organizations: Beijing, Triad

Places: Palau, Taiwan

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