Summary
The United Nations Office on Drugs and Crime (UNODC) reported that scam centers are moving their operations to East Timor, specifically in the Special Administrative Region of Oecusse Ambeno. Criminal networks are using foreign investment schemes to set up illegal operations, despite law enforcement efforts to curb these activities.
Key Facts
- East Timor is the latest location for scam centers, as per the UNODC.
- Oecusse Ambeno, a region within East Timor, is being used for illegal activities.
- The UNODC found links to known criminal groups, such as the 14K Triad.
- Law enforcement raided a hotel in Oecusse, discovering SIM cards and Starlink devices.
- There are concerns about human trafficking and forced labor in scam operations.
- Some workers were arrested; they might be victims or complicit in crimes.
- Criminals exploit economic zones and use fake companies to carry out scams.
- Multi-passport holders are using identity schemes to evade law enforcement.
