BLUF

Over the past decade, online fraud operations across Southeast Asia, characterised by complex political, business and social networks, have generated vast profits from victims around the world. A coordinated international approach is needed to disrupt operations.
Learning outcomes:
  • Appreciate how coordinated action between powerful nations can address international crime
  • Appreciate that crime can be an amalgam of complex political, business and social networks spanning across groups and nations
  • Appreciate that combating international fraud is a complex operation

References