The UN issued an official warning on Thursday that transnational organised crime networks have infiltrated East Timor's Special Administrative Region of Oecusse Ambeno through foreign investment schemes. list of 4 itemsend of list Oecusse is an enclave of East Timor that lies entirely within Indonesian territory and is bordered by the Savu Sea. The government established a digital free trade zone there in December 2024, but a law enforcement raid in August points to emerging scam centre activity, according to the UNODC.
Myanmar, Cambodia and Laos have in recent years become havens for transnational crime syndicates running scam centres such as KK Park, which use enslaved workers to run complex online fraud and scamming schemes that generate huge profits. For them, money is more important than human life Trafficking victim There have been some attempts to crack down on the centres and rescue the workers, who can be subjected to torture and trapped inside.