Tag
Organized crime
China’s FM Calls on Southeast Asia to Tackle Online Scamming Scourge
By Sebastian Strangio
Wang Yi told ASEAN ambassadors that scamming poses “serious threats to the vital interests of citizens from China and other countries.”
Singapore Should Intervene in the Region’s Online Scam Industry
By David Hutt
The Singaporean government wants to intervene in the bank accounts of its own citizens but not in the scam industries of neighboring countries.
Cyberscamming is Southeast Asia’s Incurable Disease
By David Hutt
The region has experienced its share of criminality, but the recent explosion of online scam operations is both quantitatively and qualitatively different.
Cutting Losses: Southeast Asia’s Crackdown on Online Gambling
By Amelie De Leon
Governments are slowly waking up to the risks posed by the sector's connection to criminal operations including large-scale cyber-scams.
More Than a Ranking
By Jacob Sims
How the U.S. State Department's latest Trafficking in Persons report could protect trafficking victims and American taxpayers alike.
Why the US and China Should Work Together to Solve the Global Scam Crisis
By Jan Santiago and Alvin Camba
Both nations have a shared interest in cracking down on online "pig butchering schemes." It could show that the two nations can still work together for mutual benefit.
Cambodia, Myanmar ‘Cyber-slaves’ Are Being Recruited Globally, Research Finds
By David Whitehouse
The global scope of the cyber-scam operations based in the two Southeast Asian countries is only now starting to becoming clear.
Indonesian FM Raises Trafficking Concerns During Cambodia Trip
By Sebastian Strangio
Retno Marsudi's talks with the Cambodian police chief came days after 62 trafficked Indonesian nationals were freed from an online scam operation in Sihanoukville.
Inside Southeast Asia’s Casino Scam Archipelago
By Lindsey Kennedy and Nathan Paul Southern
Special Economic Zones and self-governing statelets across the Mekong region have become conduits for human trafficking on a massive scale.
Cambodia Told to Shut Down ‘Slave Compounds’ After Warnings From Asian Embassies
By Luke Hunt
The country's interior minister says he will end the crime wave in Sihanoukville by mid-year.
Understanding North Korea’s Fuel Smuggling Networks in East Asia
By Ankit Panda
How does North Korea keep fueling its military and other needs?
Untangling Webs of Corruption: Trafficking and Terrorism in Central Asia
By Catherine Putz
Interview with Mariya Y. Omelicheva and Lawrence P. Markowitz.
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