US ‘leading the fight’ against South-east Asian scam compounds, FBI official says

BANGKOK - A senior Federal Bureau of Investigation (FBI) official said on Feb 24 that the US was “committed to leading the fight” against multi-billion dollar South-east Asian fraud factories targeting Americans.

Mr Scott Schelble, deputy assistant director of the FBI’s International Operations Division, was speaking at a press briefing after travelling to Thailand, Cambodia and Vietnam, where he visited several scam centres.

“It is impossible to fully grasp the magnitude of these operations until you see them yourself,” he said, referring to “industrial-scale” Chinese-led fraud factories that have proliferated across the region.

“Criminals should not believe that borders will protect them if they target Americans,” he said. “We know where you are and we are coming for you.”

Chinese organised crime syndicates are targeting Americans with scams “every day” through “sophisticated, well-resourced criminal enterprises that exploit borders, technology and vulnerable people to generate enormous profits”, Mr Schelble said.

The groups are “not bound by laws or geographical borders” and operate with “a degree of impunity because they take advantage of countries’ respective laws”, he said.

The FBI has deployed agents to work with the Thai police on a joint anti-scam task force which has disrupted networks, identified victims and targeted supporting financial infrastructure, Mr Schelble said.

The FBI has partnered with the Cambodian police in the past and hopes to leverage previous success to cooperate on scam compounds, he said, adding that he also had “fruitful discussions” with Vietnam.

Scam centres are a regional issue and require regional cooperation, Mr Schelble said. “The key is to make each area an inhospitable place for these compounds to operate.” REUTERS