联合国重磅报告《东南亚跨国有组织犯罪的欺诈报告》（英）

Transnational Organized Crime and the Convergence of Cyber-Enabled Fraud, Underground Banking and Technological Innovation in Southeast Asia: A Shifting Threat LandscapeOctober 2024Technical Policy BriefCopyright © 2024, United Nations Office on Drugs and Crime (UNODC).This publication may not be reproduced in whole or in part and in any form for educational or non-profit purposes without special permission from the copyright holder, provided acknowledgement of the source is made. UNODC would appreciate receiving a copy of any publication that uses this publication as a source.AcknowledgementsPreparation of this report would not have been possible without data, information and intelligence shared by governments of East and Southeast Asia, international partners, and other organisations. This study was conducted by the UNODC Regional Office for Southeast Asia and the Pacific (ROSEAP) with the support of the Research and Analysis Branch (RAB) and several experts in the field.SupervisionMasood Karimipour, UNODC Regional Representative, Southeast Asia and the PacificBenedikt Hofmann, Deputy Regional Representative (Supervision and technical review)Core teamInshik Sim (Coordination and technical review)John Wojcik, Regional Analyst (Analysis and drafting) Mark Bo, Regional Analyst (Analysis and drafting)Seong Jae Shin, Regional Analyst (Analysis and drafting)Jisu Kim, Regional Analyst (Statistics and analysis)Joshua James, Regional Counter-Cybercrime Coordinator (Technical review)Rebecca Miller, Regional Programme Coordinator (Technical review)Sylwia Gawronska, Regional Programme Advisor (Technical review)Akara Umapornsakula (Graphic design)This report has also benefited from the valuable input of many UNODC staff members and external experts and organisations who reviewed or contributed to various sections of the report including Lynn Dudenhoefer, Lili Sang, Himal Ojha, Daniela Eilberg, Lorenzo Piacentini, Gen Nakatomi, Thomas Dixon, Kirbee Tibayan, Vickram Ragunath, Jeff Sims, Nhien-An Le-Khac, Aditya Kuppa, Jack Nicholls, Philippe Auclaire, Cezary Podkul, Jack Davies, and Yanyu Chen among others. UNODC expresses its appreciation to organisations providing information, data and analytical support to this study, including Bitrace, Chainalysis, Chainargos, Chainvestigate, ChongLuaDao (Viet Nam), Coeus, Crystal Intelligence, CyberArmor, e-GEOS, Flare Systems, Flashpoint, GAF, Group-IB, Hensoldt Analytics, Intel 471, Janes, Kela, Magnet Forensics, Resecurity, Sophos, SlowMist, Trend Micro, and TRM Labs, among others. This also includes data and analytical support provided under the EO4SECURITY project funded by the European Space Agency (ESA).DisclaimerThis report has not been formally edited. The contents of this publication do not necessarily reflect the views or policies of UNODC, Member States, or contributory organizations, and neither do they imply any endorsement.The designations employed and the presentation of the material in this publication d