FBI sasar pusat penipuan, sindiket jenayah di seluruh Asia Tenggara
KUALA LUMPUR: Biro Penyiasatan Persekutuan (FBI) Amerika Syarikat (AS) sedang mempergiat kerjasama dengan agensi penguat kuasa di Asia Tenggara bagi menumpaskan pusat penipuan berskala industri dan sindiket jenayah terancang rentas negara yang beroperasi di rantau ini. Timbalan Pengarah Bersama FBI, Andrew Bailey, berkata pusat penipuan di Asia Tenggara telah berkembang menjadi perusahaan jenayah yang sangat terancang, mencuri berbilion dolar, mengeksploitasi mata wang kripto
The U.S. Federal Bureau of Investigation (FBI) is intensifying its collaboration with law enforcement agencies across Southeast Asia to dismantle large-scale scam operations and transnational organized crime syndicates. These criminal enterprises, often controlled by sophisticated Chinese organizations, are reportedly generating billions of dollars by exploiting cryptocurrency and engaging in human trafficking. The FBI is targeting the entire criminal ecosystem, from app developers to recruiters and debt-bondage networks, recognizing that many lower-level workers are themselves victims of human trafficking forced into illicit activities.
This coordinated effort is crucial for combating a growing global threat that victimizes individuals and undermines financial systems through sophisticated, cross-border criminal networks.
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