Asian scam operations spreading globally, UN body warns

Transnational organized 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 United Nations report issued on Monday.

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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 have been expanding operations deeper into remote areas with lax law enforcement that are vulnerable to the influx, according to the report issued by the UN Office on Drugs and Crime or UNODC. The report is titled “Inflection Point: Global Implications of Scam Centers, Underground Banking and Illicit Online Marketplaces in Southeast Asia.”