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Southeast Asian casino industry supercharging cyber fraud, UN says
Jan. 16, 2024, 9:25 p.m. |
The Record by Recorded Future therecord.media
The expanding Southeast Asian casino industry has become the nexus of the region’s criminal ecosystem, including its cyber fraud industry, and it is facilitating large-scale money laundering by organized crime networks, a new United Nations report reveals. The money laundering includes the proceeds from online scams like pig-butchering schemes, where scammers develop a relationship with
casino crime criminal cyber cybercrime cyber fraud ecosystem fraud industry large laundering money money laundering networks nexus online scams organized crime report scale scammers scams united united nations
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