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The Nexus
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Transnational online scams

Coverage of Transnational online scams in the Nexus archive.

Earliest in view: Jul 21 · 04:30 UTCMost recent: Jul 21 · 04:30 UTC
Co-mentioned in this coverage
United Nationsorganization1Southeast Asiaplace1Cambodiaplace1Myanmarplace1Fake romance schemestopic1Cryptocurrency investment schemestopic1
Recent coverage
  • CRIMEJul 21 · 04:30 UTCSCMP CHINA
    Asia-Pacific cyberscam victims lost up to US$114 billion last year: UN

    Victims of transnational online scams in East Asia, Southeast Asia, Australia, and New Zealand lost up to US$114.1 billion last year, according to a UN report. The losses tripled from 2023, with Southeast Asia, particularly Cambodia and Myanmar, identified as hubs for fake romance and cryptocurrency investment scams.