Chinese-origin Scam Syndicates Reach into South Asia
Global Initiative against Transnational Organized Crime | India, Nepal, and Sri Lanka are seeing a significant increase in trafficking, forced criminality, and Chinese-origin scam operations.
Sri Lanka Emerging as a New Base for Scam Networks
Bloomberg | With increased attention on Cambodian scam compounds, the crime groups behind them are moving operations to countries like Sri Lanka, where they’ve found an environment with advantages for scam activity.