UNODC: Scam Gangs Sweep Up $88 Billion in Asia-Pacific

RegulationGeopolitics
โดย InfoQuest·ASIA·Read original
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The United Nations Office on Drugs and Crime (UNODC) revealed that scam gangs caused at least $88 billion in damages to people in the Asia-Pacific region in 2025, and warned that transnational criminal groups are rapidly adapting their methods to evade law enforcement crackdowns. The UNODC report estimates that losses from scams in East Asia, Southeast Asia, Australia, and New Zealand ranged between $88.3 billion and $114.1 billion in 2025, exceeding the GDP of many countries in the region. Southeast Asia is a major hub for cyber fraud, largely run by criminal networks originating from China. These groups adapt to crackdowns faster than authorities can respond, by diversifying revenue streams, relying on corruption, and adopting AI. Delphine Schantz, UNODC Regional Representative for Southeast Asia and the Pacific, said criminal networks are expanding from single-illegal activities to multi-crime operations, using shared networks and resources. She compared their operational model to corporate franchising, with specialized units for money laundering, human trafficking, migrant smuggling, and data collection, all interconnected in a single network providing services to each other. Scam centers in Southeast Asia run illegal online scam operations to defraud people worldwide, generating billions of dollars annually. Many centers use trafficked foreign workers held in oppressive conditions. UNODC noted that people from at least 80 countries and territories have been brought into scam centers across the region, with recruitment networks using travel hubs in Asia, the Middle East, and Africa as routes to move people into these networks.

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