Oriental and Kottriel’s Transnational Organized Criminal Committees Expands its profitable fraudulent activities around the world The United Nations released on Monday. According to the report, in response to an increase in the repression of the authorities.
They will be multiplying for many years Fraud Centers in Southeast AsiaCambodia, Laos and Myanmar (former Burma), as well as in the Philippines, where The fraudsters change the functional space To go a step further to the police.
Most recently, its existence Fraud Centers who defrauded victims Millions of dollars through love, false investment offers and illegal racing programs running in distances up to Africa and Latin America.
According to a report issued by the United Nations Office against drugs and crimes (UNT), there are Asian Criminal Committees Its functions extended to distant areas With the loose use of the law, they are vulnerable to visit.
“This is the most represented Natural expansion as the industry grows He is looking for new forms and seats to do business, such as their continuing and intensifying future risks, “said Benedict Hofman, Regional Regional Representative for Southeast Asia and Pacific.
UNAT calculates hundreds of fraud centers on an industrial scale They make up less than $ 40,000 million (35,000 million euros) in the benefits of the year. The tendency to go beyond the region is compatible with a series of statements Energetic activities against the centers of fraudulent Operated by Asians who operated in Africa, South Asia, the Middle East and some Pacific Islands, as well as money laundering, human trafficking and recognized services in Europe, North America and South America.
In Africa, Nigeria has become a warm pointIn the late 2024 and early 2025, with police raids, led to many arrests, including people from East and Southeast Asia, suspects cryptocurrencies and romantic scams. Champia and Angola have also eliminated cyberfrat activities connected to Asia.
Brazil is one of the most affected Latin American countries
In Latin America, the report states that it is “It is noteworthy that Brazil became a country Faced a set of challenges related to this CytOnline gambling and related money with some contacts with criminal groups operating in Southeast Asia. “
At the end of 2023 in Peru, he points out More than 40 Malaysians were rescued after being abducted The Taiwan -based band, known as the Red Dragon Union, forced the cyber fraud. The report also indicates the repression of fraud centers led by Asians and some Pacific Islands in the Middle East.
According to the report, when the Asian groups expand the geographical purpose of their operations, it is dangerous, The participation of criminal groups grows From the rest of the world.
According to the report, new online markets, Capital laundry networksStolen data products, malware, artificial intelligence and ‘Deffecic’ technologies They set the foundations for the uprising of crime as a service. These technical innovations simplify their online businesses and in accordance with repressive measures.
“On the one hand, the coordination between the acceleration and industrialization of these activities, and the new parts of the region, and their geographical expansion, on the other hand, The field has been translated as a new radicalWhich governments should be ready to respond, ”says Hoffman.
