UN: Asia Scam Victims Lost 3.8 Trillion Baht in 2025
Thairath•International•
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Source: Thairath (Original)
Key Quotes
"The current operating model of criminal groups is similar to a franchise business, with specialized departments such as money laundering, human trafficking, labor smuggling, and data theft, all linked through a single network."
รูปแบบการทำงานของกลุ่มอาชญากรในปัจจุบันมีลักษณะคล้ายกับการทำธุรกิจแบบแฟรนไชส์ มีการแบ่งแผนกเฉพาะทาง เช่น แผนกฟอกเงิน แผนกค้ามนุษย์ แผนกลักลอบขนส่งแรงงาน และแผนกโจรกรรมข้อมูล ซึ่งทั้งหมดเชื่อมโยงและใช้บริการร่วมกันผ่านเครือข่ายเดียว
Key Entities
Organization
The United Nations agency that released the report on transnational online crime losses in Asia.
Person
Delphine Chantz(เดลฟีน ชานต์ซ)
A representative of UNODC for the region.
Place
One of the countries with the highest financial losses from online scams and the destination for extradited call center leaders.
One of the countries that experienced losses of several billion dollars from online scams.
One of the countries that experienced losses of several billion dollars from online scams.
A major hub for transnational criminal gangs and a location from which call center leaders were extradited.
A major hub for transnational criminal gangs creating fortified operational bases.
A country that has pressed for crackdowns and announced sanctions against scam networks and human trafficking.
A country that has pressed for crackdowns and announced sanctions against scam networks and human trafficking.
One of the regions where victims of transnational online crime suffered losses.
One of the regions where victims of transnational online crime suffered losses.