[PERSON]
Tran Trinh Anh Tuan
Featured in 1 tracked story · first seen
Situations
Transnational scam syndicate operations in Southeast Asia
2 clusters · 6 sources · last updated
Latest: Transnational crime groups use livestream lottery scams
Transnational scam syndicates are evolving their operational methods and geographic footprints across Southeast Asia. Reports indicate a shift in operational bases from Myanmar and Cambodia toward Malaysia and Hong Kong.