Asian Scam Centers

Asian Scam Compounds, UK Shell Factories and European Payment Rails: Why Europe Cannot Keep Looking Away

In the United States, online fraud linked to Southeast Asian scam compounds has moved from a niche cybercrime issue to a major law-enforcement, sanctions and national-security concern. The U.S. Department of Justice has created a Scam Center Strike Force targeting cryptocurrency investment fraud, cyber-enabled fraud, human trafficking and money-laundering operations

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