Cyber Scam Networks Shift to Smaller Sites: FATF
A report from the global money-laundering watchdog FATF, released from Paris, says large scam compounds are moving into apartments, houses, hotels and office floors. Some operators now present themselves as legitimate outsourcing firms. The shift follows growing enforcement pressure on the older setups.
Context
Context: FATF is an intergovernmental body that sets global rules to stop money laundering and terror financing, and India is a member. Large scam compounds in parts of Southeast Asia have drawn attention for online fraud that also reaches Indian victims.
Burning Potato score: 64%