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Crime syndicates may be setting up scam centre in Timor Leste, UN says

The industry involves sprawling compounds housing tens of thousands of workers, many of them trafficked, who are forced to scam victims around the world.

Reuters
Jakarta
Fri, September 12, 2025 Published on Sep. 12, 2025 Published on 2025-09-12T08:56:46+07:00

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A phone screen taken on Feb. 6, 2023 displays a story about scam ads promoting fake tax breaks for solar in front of a screen showing some of the Facebook archived fake ads luring people into the scam. AFP's fact checkers have recently uncovered a slew of energy-related scams that have proliferated on Facebook, from fake incentives for solar panels in the United States to hoax electric bike giveaways in Indonesia and the sale of dud “power saving“ devices in the Philippines. And the trend underscores how fraudsters worldwide profit off disinformation, casting a wide net across social media users, many of whom take the bait amid a cost of living crisis and high utility and energy costs. A phone screen taken on Feb. 6, 2023 displays a story about scam ads promoting fake tax breaks for solar in front of a screen showing some of the Facebook archived fake ads luring people into the scam. AFP's fact checkers have recently uncovered a slew of energy-related scams that have proliferated on Facebook, from fake incentives for solar panels in the United States to hoax electric bike giveaways in Indonesia and the sale of dud “power saving“ devices in the Philippines. And the trend underscores how fraudsters worldwide profit off disinformation, casting a wide net across social media users, many of whom take the bait amid a cost of living crisis and high utility and energy costs. (AFP/Jim Watson)

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rime syndicates may be setting up a scam centre in Asia's youngest nation, East Timor, the United Nations said on Thursday, as a multibillion-dollar online fraudindustry spreads across Southeast Asia.

The industry involves sprawling compounds housing tens of thousands of workers, many of them trafficked, who are forced to scam victims around the world.

Cyber scam operators in Cambodia and Myanmar alone have stolen some $10 billion from American citizens in the last year, the US Treasury said on Tuesday, as it imposed sanctions on entities in both countries.

In its report, the UN Office on Drugs and Crime (UNODC) said it had found signs pointing to the "establishment and operation" of such a scam centre in Timor Leste's Special Administrative Region of Oecusse-Ambeno.

Timor-Leste is one of Southeast Asia's poorest nations. At 15,000 sq km (5,800 sq miles), it is slightly bigger than Qatar, with a population of 1.3 million.

Its government did not immediately respond to a request for comment.

On August 25, a raid at a hotel in the Special Region by Timor Leste intelligence and law-enforcement found individuals with links to scam operations, and evidence including SIM cards and satellite internet devices, the UNODC said, adding:

"UNODC's analysis links these operations to entities associated with convicted cybercriminals, offshore gambling operators."

The UNODC has said scam centre operations are spreading globally, especially in Southeast Asia, which indicates that it remains lucrative.

It estimates that hundreds of large-scale scam farms around the world generate tens of billions of dollars in annual profits, and says they are proliferating in Cambodia, Myanmar, and the Philippines, partly due to relaxed local regulations.

 

 

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