Seriously Risky Business Newsletter
April 24, 2025
When Pig (Butcherers) Fly
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Policy & Intelligence
Southeast Asian organised crime groups operating cyber-enabled scam compounds are becoming more sophisticated and going global, according to a new report from the UN Office of Drugs and Crime (UNODC). This threat will need concerted and swift political action to counter it.
We've written about the nexus of cyber-enabled scams, trafficked persons and forced labour, money laundering, and the rise of massive criminal service marketplaces since 2023. Governments are fighting back against the syndicates, so they're now expanding into new countries that lack the capacity to deal with transnational crime of this scale. Without decisive action these groups will be able to dig in and corrupt the countries they move into.
The gangs in question run industrial-scale scam centres known as "boiler rooms" or "pig-butchering farms", typically using forced labour. This week's UN report estimates the workforce involved is "comprised of hundreds of thousands of trafficked victims and complicit individuals".