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Showing posts with the label Scam call centres

How airports and airlines could be vital partners in combating the cyber scam industry?

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  The growth of cyber scam centres around the world is fuelling a global human trafficking crisis on a scale and organizational complexity rarely seen since the height of the transatlantic slave trade. In just a few years, hundreds of thousands of people have been transported into scam operations, many of them forced to perpetrate fraud under threat and in abusive conditions. Often hailing from countries with high unemployment rates or a surplus of tech-savvy graduates, those duped with promises of legitimate jobs may not match stereotypical images of a trafficking victim , leading both them, and those they come into contact with along their journey, to miss important red flags. But vulnerable people in unfamiliar settings, lacking support or access to their passports, are easier to manipulate, intimidate and control. Once they are inside the scam compounds where these operations are conducted, getting them out is difficult. Stopping victims from reaching compounds could be a f...

‘free city’ model.

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  Odesa’s relative stability, growing economy, and reopened ports have created an oasis for criminal economies, guided by one rule: anyone can do business, as long as they do not interfere with others. This ‘free city’ model has allowed Odesa to emerge as a hub for scam call centres , synthetic drug production and tax evasion surrounding lucrative grain exports. The study delves into a troubling overlap between legitimate business and criminal enterprise . For instance, the booming grain trade – critical for Ukraine’s economy – is plagued by fraud, shell companies and collusion with sanctioned actors. At the heart of this is the use of cash to conduct large transactions , depriving the Ukrainian state of an estimated $3 billion between May 2022 and May 2024.This report offers Insights into how illicit economies evolve during conflict and why stronger responses are needed now to prevent long-term damage . Analysis from Eastern Asian States Observatories on Odessa: An Oasis for ...