Global Expansion of Cyberscam Syndicates Raises Alarms, UN Warns
- Transnational organized crime groups in East and Southeast Asia are spreading scam operations globally, as noted in a U.N. report.
- Scam centers generate nearly $40 billion annually, operating increasingly in remote areas with weak law enforcement, according to the U.N. Office on Drugs and Crime.
- Nigeria has become a hotspot for scams, with recent police raids resulting in many arrests, including individuals from East and Southeast Asia.
- The U.N. warns of a growing convergence of criminal groups and advanced technologies, which presents new challenges for governments worldwide.
136 Articles
136 Articles
Los Angeles Times
Swindling complexes have proliferated in South-East Asia, especially in the border areas of Cambodia, Laos and Myanmar, as well as in the Philippines, moving operations from one location to another to stay one step ahead of the police.
Southeast Asia's criminal syndicates launch custom infra, stablecoins for global fraud, UN warns
Transnational cybercrime gangs in Southeast Asia continue to grow, expanding their reach through crypto and custom blockchain services, the UN reports. Cybercrime syndicates in Southeast Asia are really stepping up their game, and crypto is right at the heart of…
South-East Asia has become the den of a "cancer" that continues to spread, the United Nations explains.
UN warn that Asian scam operations are spreading globally
BANGKOK, Thailand — Transnational organized crime groups in East and Southeast Asia are spreading their lucrative scam operations across the globe. This is in response to increased crackdowns by authorities, according to a United Nations report issued on Monday. For several years, scam compounds have proliferated in Southeast Asia. This is especially so in border
According to a recent United Nations report, the hotbed of scams by telephone is South-East Asia, which is the main source of untimely calls to swindle people from these countries. Other types of cyber scams are sponsored by the local mafias.
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