UNODC Warns of Expanding Global Cybercrime Syndicates
UNODC Warns of Expanding Global Cybercrime Syndicates

UNODC Warns of Expanding Global Cybercrime Syndicates

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Cybercrime syndicates based in Myanmar, Cambodia, and Laos are rapidly expanding their operations beyond Southeast Asia, now targeting regions such as Africa, South America, Eastern Europe, the Middle East, and Pacific island nations, according to a United Nations Office on Drugs and Crime (UNODC) report. These groups exploit trafficked workers from dozens of countries and have shifted to more remote areas to evade intensified law enforcement crackdowns. Their activities, including romance-investment scams, crypto fraud, and illegal gambling, generate tens of billions of dollars annually and make extensive use of cryptocurrency platforms for money laundering. The syndicates have adapted by moving operations online and utilizing satellite internet to remain undetected. The UNODC warns that the global 'spillover effect' may be irreversible as criminal groups freely move jurisdictions and outpace government responses. The agency calls for stronger international cooperation to address this growing transnational threat.

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