【英文】联合国重磅报告：《东南亚跨国有组织犯罪的欺诈报告》（142页）

英文研究报告 2024年11月01日 07:52 管理员

Inflow of capital and expansion of markets has led to increasing professionalization among criminal operations and actors providing services to them. Cyber-enabled fraud operations have taken on industrial proportions, with independent and scattered fraud gangs being replaced by larger, consolidated criminal groups often operating under the guise of industrial and science and technology parks as well as casinos and hotels.3,4,5 Authorities have further indicated that these groups have created stable networks consisting of vast physical and internet communication technology (ICT) infrastructure while leveraging a new service-based business model online under which previously independent groups now operate.