Scam Compounds
Scam Compounds is large facilities where trafficked workers may be forced to conduct online fraud at industrial scale.
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Global
G20 Calls for Stronger FATF Action on Virtual Assets, Scam Compounds and Illicit Finance
G20 finance ministers and central bank governors have called for stronger implementation of global anti-money laundering standards, with particular attention to virtual assets, fraud-related illicit…
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Crypto
Crypto Scam Losses Reached an Estimated US$17 Billion in 2025
Chainalysis estimates that crypto scams and fraud generated at least US$17 billion in 2025, with Southeast Asian networks playing a central role.
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