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cybercrime, Southeast Asia and UN
UN Report Reveals Telegram’s Role in Organized Crime and Cyber Fraud Across Southeast Asia
A UN report highlights how Telegram is facilitating organized crime and cyber fraud in Southeast Asia, with criminal networks using the platform to trade stolen data, sell malware, and exploit deepfake software for cyber schemes.
UN report highlights cybercrime surge in Southeast Asia, Telegram's role
The United Nations Office on Drugs and Crime (UNODC) has released a new report on cybercrime in Southeast Asia. This is the agency’s second report on the topic. The UNODC published its first report on Southeast Asia in January and criticized Tether’s role in the region’s economy.
Cyber Fraud Cost up to $37bn in Southeast Asia Last Year
A UN report found that organized crime groups in the region have rapidly integrated malware, generative AI and deepfakes to enhance their fraud activities
UN warns of growing tech threat from Southeast Asia’s cyber scam gangs
UN report says most of estimated $18 billion to $37 billion lost to cyber scam syndicates last year across East and Southeast Asia were stolen by groups based in countries of lower Mekong River
Cyber Crime: Scammers stole up to $37 bn; intensifying operations in Southeast Asia
Cyber crime syndicates accumulated up to $37 billion last year and are increasing their activities in Southeast Asia. Despite law enforcement efforts, these groups are expanding operations using new technologies and business models.
Cybercrime in Southeast Asia: Artificial intelligence threatens to expand threat
Al Jazeera looks at how cybercriminals in Southeast Asia are exploiting powerful generative artificial intelligence tools.
Southeast Asia cyber scammers stole $37B in 2023 as AI-driven crimes soar: UN report
Southeast Asia has become a hotbed for cyber crime syndicates who have swiped as much as $37 billion last year through romance-investment schemes, crypto fraud, money laundering and illegal gambling,
SiliconRepublic
8h
Southeast Asian criminal groups run amok on Telegram, UN says
Criminal groups in Southeast Asia are using Telegram as a “key venue” to connect and conduct business, a new UNODC report ...
14h
UN Report Reveals Telegram's Alleged Role In Facilitating Illegal Transactions In Southeast Asia
Telegram allegedly facilitated the transfer of "dirty" or "black" USDT in Southeast Asia as serviced by unlicensed VASPs in ...
1d
Southeast Asia scammers stole up to US$37 billion in 2023; Singapore ‘tip of the iceberg’: UN
The UN says the region has become a hotbed for money laundering, and illegal gambling, with criminal groups using advanced ...
newsbytesapp.com
17h
Cybercrime syndicates stole around $37 billion in 2023: Report
Cybercrime syndicates are said to have raked in an estimated $37 billion in 2023, as per a recent report by the United ...
1d
Telegram app hosts 'underground markets' for Southeast Asian crime gangs, UN says
Powerful criminal networks in Southeast Asia extensively use the messaging app Telegram which has enabled a fundamental ...
EconoTimes
1d
Telegram's Dark Turn: Southeast Asia's Criminal Networks Exploit App for Global Scams
Telegram has become a hotbed for Southeast Asian criminal networks, facilitating the sale of hacked data, malware ...
21h
Telegram serves as a hub for 'underground markets' of Southeast Asian crime gangs, claims UN
The United Nations Office for Drugs and Crime (UNODC) claims that hacked data, including credit card information, passwords, ...
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