Books and Authors30 Okt 2025

Fraud, fear and loathing from Jamtara to Sihanoukville

"I wanted to use fraud as a way to look at our society today. We have a fraud underworld industry that employs multitudes. If you have such a large number of people who will readily go over to the ethically grey zone -- they join to help family and then they find there's no coming back -- they are an incredible asset not just for someone running a scam in India but anyone anywhere in the world who is trying to target any demographic. The story of fraud is the story of globalisation and to my mind, more vice versa. It's a workforce that has also come to the attention of these very sophisticated transnational scam cartels, proper cyber crime mafias from China. They can see that people can be very easily lured into migrating to some of the scam cities being set up in South East Asia where there is very little regulation and the political class is complicit. Those who are lured, some younger than 20, are kept in closed compounds and they could lose their lives if they refuse to scam. In India, decades of inequality has pushed some people to the point where they feel they have nothing to lose. It is a matter of survival. The human trafficking part of this is grisly and the truth is it's continuing at a very large scale."- Snigdha Poonam, author, Scamlands; Inside the Asian Empire of Fraud that Preys on the World talks to Manjula Narayan about the scam ecosystem powered by a transnational workforce from low income countries that's leaving a trail of devastation from Delhi to Manchester, Texas and Melbourne. Learn more about your ad choices. Visit megaphone.fm/adchoices

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Episoder(348)

The Road to Zanskar

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The quiet pull of the Pune police procedural

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Using stick figures to demolish dubious politics, doublespeak and more

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A people willing to sacrifice their lives to save nature

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13 Feb 55min

Jewellery: Of ornamentation and adornment

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5 Feb 52min