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UN Researchers Warn That Asian Scam Operations Are Spreading Across The World

The Statesman Siliguri

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April 23, 2025

Transnational organised crime groups in East and Southeast Asia are spreading their lucrative scam operations across the globe in response to increased crackdowns by authorities, according to a U.N. report issued on Monday.

- AGENCIES

For several years, scam compounds have proliferated in Southeast Asia, especially in border areas of Cambodia, Laos and Myanmar, as well as in the Philippines, shifting operations from site to site to stay a step ahead of the police. More recently, scam centers that have bilked victims out of billions of dollars through false romantic ploys, bogus investment pitches and illegal gambling schemes are now being reported operating as far afield as Africa and Latin America. Asian crime syndicates

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