Criminal networks use fake job offers, digital platforms and AI-enabled tools to recruit and control victims, who are often forced to commit fraud under abusive conditions and may be wrongly treated as criminals rather than trafficking victims. The threat is expanding beyond Southeast Asia, with victims identified from nearly 80 nationalities and scam operations spreading across multiple regions. UN estimates suggest more than 300,000 people in Southeast Asia are being forced into cybercrime activities, generating billions in illicit proceeds…
Recent Posts
- World Bank launches a Global Hub for BO Transparency, with FATF, IMF, UNODC & other partners
- AMLA holds a public hearing on 9 Sept on draft ITS for reporting suspicions and transaction records to FIUs
- CoLP’s Annual Fraud Report reveals a 395% surge in AI-linked fraud, rising from 193 to 956 cases in 2025/26
- FinCEN’s new Financial Trend Analysis links $12.7B in suspected digital-asset scams to 33,904 BSA reports
- UK issues its first nationwide alert on Russia’s A7 sanctions-evasion network, which claims to have moved $86bn+
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