International fraud and scam centres have been big news in 2025, with police raiding hundreds of operations in Cambodia and Thailand and arresting thousands of people.
But fraudsters have also been making their presence felt in the Pacific with the authorities in Palau raiding two online scam centres at the start of this year.
Now, 12 months on, documents linking workers at those centres to local business houses have emerged.
The paperwork came to light during an investigation by the Organised Crime and Corruption Reporting Team.
