企業の回答
Telegram non-response re- alleged use by organized crime networks for illicit activity
Telegram did not respond to the Resource Centre's request for comment.
Telegram に対して回答していない
タイムライン
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Myanmar: At least five workers incl. one Chinese killed during a fatal raid on alleged scam compound in Myawaddy town; investigations are underway
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Philippines: Eight people sentenced to life imprisonment after being found guilty of human trafficking with one defendant allegedly being compound owner
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Myanmar: Two companies and leaders of armed group sanctioned by US govt. for their role in organised crime and scam operations targeting Americans
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Myanmar: SpaceX cut off over 2,500 devices allegedly linked to Starlink services used by scammers; incl. co. comment
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Myanmar: Mass workers flee from alleged scam compounds in Karen as Military Junta intend to crack down following mounting international pressure
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Myanmar: Starlink under investigations by US Congress committee over its alleged involvement in supplying internet access to cyber scam centres
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Southeast Asia: 11 Chinese nationals sentenced to death by court for their roles in illegal scam operations as transnational organised crimes spread across regions
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Cambodia & Myanmar: US Treasury Department sanctions individuals & companies in Cambodia and Myanmar linked to cyber-scam & human trafficking networks in Southeast Asia
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Southeast Asia: IOM voices concern over alleged trafficking victims of forced labour in scam operations trapped in compounds across the region without rescue
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Thailand: UN special rapporteurs send letter to govt. seek responses to alleged human trafficking and cyber-scam operations
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Starlink non-response re- alleged use by cybercriminals for cyber-fraud operations
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Telegram non-response re- alleged use by organized crime networks for illicit activity
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Isle of Man police raid offices of two iGaming companies
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Southeast Asia: UNODC report shows global expansion of cyber scams by syndicates with use of underground banking & technological innovation to adapt to crackdowns
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The Scammer’s Manual: How to Launder Money and Get Away With It
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Starlink Can Curb Southeast Asia’s Cyber Scam Industry – If They Choose
利用可能言語: English
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