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STB INVESTIGATION

STB Investigation started as www.stb4rensics.com in June 2021 in response to the surge of “pig-butchering” scams outside China. The creator, a victim herself, resolved to fight back against the cybercrime and human trafficking companies in Southeast Asia (SEA) behind the crimes. She initially organized an almost all-female team of volunteer live chat agents, victim support group leaders, scam-baiters and investigators, mostly from Singapore, Taiwan and Malaysia.

By October 2021 STB Investigation rapidly grew its media and investigations teams, drawing many from the US, which had the largest number of victims and monetary losses. To better support its work STB Investigations incorporated as a US non-profit in early 2022. By April that year, STB Investigations connected with 1,483 victims worldwide, totaling $256 million in losses –averaging $173,000 per victim.

As STB Investigations uncovered more and more of the global money laundering networks and slave compounds in SEA doing the scams, it started educating the public and law enforcement of its findings. The perpetrators are not simply in a scam call center in Laos or a “technology park” in Myanmar. STB Investigations is fighting a multi-billion dollar industry that is enriching some of the elites in Asia.

What has (STB Investigation) done?

(STB Investigations) real time support has prevented dozens of victims from sending millions more in USD to fraudsters

(STB Investigations) has consolidated approximately 10 big group cases that includes ~600 victims, which were accepted by law enforcement.

Knowledge of (STB Investigations) on the SEA scam industry has “greatly shortened years of investigative efforts” –a US federal agent

(STB Investigations) has rescued 63 trafficked victims of SEA scam companies in Cambodia and Myanmar.

In one month of working with a California prosecutor, (STB Investigations)’s tracing led to timely freezing of suspect wallets based on 4 California victim reports, intercepting ~$600,000. Seizure by law enforcement is pending.

(STB Investigations) has established relationships with 2 major cryptocurrency exchanges for requesting temporary freezes

Criminal Investigation Bureau in Taiwan acknowledged (STB Investigations) for solving a case, leading to the arrest of an international fraud syndicate operating in Taiwan.

Taipei City police thanked (STB Investigations) for its tip that saved some Taiwanese at the airport from proceeding to scam jobs in Cambodia.

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what we do

Focus On Getting Our Jobs Done

Our team of experts are trained to always put the interest of the client first. This has endeared us to many of our clients who trust us, you can also trust us too.