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Billion-dollar cyberfraud industry expands in Southeast Asia as criminals adopt new technologies
United Nations Office on Drugs and Crime
Bangkok (Thailand), 7 October 2024 – A new report launched today has found that Asian crime syndicates have integrated new service-based business models and...
6 days ago
Asian Crime Groups Exploit Tech for Cyber-Enabled Fraud – Study
The Shib Daily
Asian crime groups are using cyber-enabled fraud and crypto-based money laundering to expand operations, says a UN report.
5 days ago
UN Agency Calls for Urgent Action on Crypto-Enabled Crimes in Southeast Asia
CryptoPotato
UNODC has called for improved monitoring and training for authorities to combat organized crime linked to crypto in Southeast Asia.
23 hours ago
Statement by ICC Prosecutor Karim A.A. Khan KC on conference addressing cyber-enabled crimes through the Rome Statute system
| International Criminal Court
Today, my Office was honoured to host an innovative conference addressing cyber-enabled crimes through the Rome Statute system.
8 months ago
Illicit Financial Flows from Cyber-enabled Fraud
FATF
Cyber-enabled fraud is a major transnational organised crime that has grown exponentially in recent years, both in volume of frauds reported and their...
11 months ago
Cyber-Enabled Fraud: Impacts of Cybercrime in Our Digital World
Guidehouse
The article highlights the complex motives behind cybercriminal activities, including theft of trade secrets, financial gain,...
7 months ago
On the Internet: Be Cautious When Connected | Federal Bureau of Investigation
FBI.gov
Preventing internet-enabled crimes and cyber intrusions requires computer users to be aware and on guard.
8 months ago
Financial Investigations
United States Secret Service (.gov)
Financial InvestigationsIn addition to our original mandate of combating the counterfeiting of U.S..
3 months ago
Manhattan DA Announces New Cyber Crimes Bureau
Patch
The Cyber Crime Bureau will prosecute computer crimes and cyber-enabled crimes, particularly those that include websites involved in the distribution of stolen...
1 month ago
Online African Organised Crime from Surface to Darkweb
Africa Center for Strategic Studies
Both cyber and cyber-enabled crime are on the rise in Africa. Poverty, ease of internet access, low levels of state capacity to counter...
2 months ago