{"id":83720,"date":"2026-03-16T12:00:00","date_gmt":"2026-03-16T12:00:00","guid":{"rendered":"https:\/\/gulftimes.ae\/deepfakes-voice-cloning-and-weaponised-ai-global-wake-up-call-to-organised-fraud\/"},"modified":"2026-03-16T12:00:00","modified_gmt":"2026-03-16T12:00:00","slug":"deepfakes-voice-cloning-and-weaponised-ai-global-wake-up-call-to-organised-fraud","status":"publish","type":"post","link":"https:\/\/gulftimes.ae\/?p=83720","title":{"rendered":"Deepfakes, voice cloning and weaponised AI: Global wake-up call to organised fraud"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div>\n<p>\u201cThe scammer was extraordinarily believable,\u201d Kim Sawyer, a former university professor in Melbourne, said. \u201cHe had a British accent, used all the right financial market terms and knew how to induce us by appearing credible every time.\u201d<\/p>\n<p>The Sawyers are not an isolated case.<\/p>\n<p>Using sophisticated cyber-tools, artificial intelligence and impersonation techniques, scammers trapped in centres across Southeast Asia have been defrauding victims of their savings for billions of dollars. <a>In 2024, the United States\u00a0alone reported losses amounting to $10 billion to scam operations based in the region[AP1]\u00a0[LG2]\u00a0.<\/p>\n<p>The victims that scammers target are all over the world and, in many cases, highly educated: the Sawyers both have master\u2019s degrees and are experienced stock market investors.\u00a0<\/p>\n<h2><strong>Partnerships against organised fraud<\/strong><\/h2>\n<p>Though scams are becoming increasingly global, the response to these crimes is also becoming transnational.<\/p>\n<p>Governments, law enforcement agencies, private companies and civil society were brought together by the UN Office on Drugs and Crime (UNODC) and INTERPOL at the\u00a0Global Fraud Summit in Vienna, Austria, with a mandate to work more closely together including:<\/p>\n<ul>\n<li>shared intelligence<\/li>\n<li>joint investigations<\/li>\n<li>streamlined prosecutions across borders<\/li>\n<\/ul>\n<p>Additionally, last December in Bangkok, Thailand, representatives from nearly 60 countries gathered alongside tech giants Meta and TikTok to launch the Global Partnership Against Online Scams.\u00a0<\/p>\n<p>The Bangkok conference, hosted by the Government of Thailand and UNODC, followed by the Global Fraud Summit, mark a diplomatic inflection point for international cooperation against scam centres.<\/p>\n<p>But, the criminal infrastructure entrenched across Southeast Asia that drives fraud maintains a global reach.<\/p>\n<div class=\"context-un_news_full_width_credit_caption type-entermedia_image media media--type-entermedia-image media--view-mode-un-news-full-width-credit-caption\">\n<div class=\"field field--name-thumbnail field--type-image field--label-hidden field__item\"><picture><source media=\"(max-width: 413px)\" srcset=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Production%20Library\/16-03-2026_UNODC-03.jpg\/image350x235cropped.jpg\"><source media=\"(max-width: 767px)\" srcset=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Production%20Library\/16-03-2026_UNODC-03.jpg\/image560x340cropped.jpg\"><source media=\"(max-width: 991px)\" srcset=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Production%20Library\/16-03-2026_UNODC-03.jpg\/image770x420cropped.jpg\"><source media=\"(max-width: 1199px)\" srcset=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Production%20Library\/16-03-2026_UNODC-03.jpg\/image1170x530cropped.jpg\"><source media=\"(min-width: 1200px)\" srcset=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Production%20Library\/16-03-2026_UNODC-03.jpg\/image1170x530cropped.jpg\"><\/p>\n<p><\/source><\/source><\/source><\/source><\/source><\/picture>\n<\/div>\n<p>UNODC staff visit a raided scam centre in Cambodia\u2019s capital, Phnom Penh. <\/p>\n<\/div>\n<h2><strong>An entire criminal ecosystem at work<\/strong><\/h2>\n<p>These operations across the region go beyond just fraud. These networks facilitate money laundering, develop and deploy malware, weaponise artificial intelligence (AI) for deepfakes and voice cloning and sell cybercrime capabilities as services.\u00a0<\/p>\n<p>Recent raids in the Philippines and Cambodia tell the same story: one scam centre is in fact just a small slice of a connected crime infrastructure generating billions in illicit financial flows.\u00a0<\/p>\n<p>It is organised crime at scale, where fraud operations are merely the surface layer of a deeper ecosystem involving corruption, human trafficking and transnational money laundering.<\/p>\n<p>\u201cWe need to be looking into prosecuting high-level criminals, following the money through financial investigations and identifying the giant networks that operate behind these operations,\u201d said Delphine Schantz, UNODC\u2019s regional representative for Southeast Asia and the Pacific.<\/p>\n<p>\u201cThe complexity of these crimes requires an equally complex, whole-of-government approach and enhanced coordination among governments, financial intelligence units and digital banks.\u201d<\/p>\n<div class=\"context-un_news_full_width_credit_caption type-entermedia_image media media--type-entermedia-image media--view-mode-un-news-full-width-credit-caption\">\n<div class=\"field field--name-thumbnail field--type-image field--label-hidden field__item\"><picture><source media=\"(max-width: 413px)\" srcset=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Production%20Library\/16-03-2026_UNODC-02.jpg\/image350x235cropped.jpg\"><source media=\"(max-width: 767px)\" srcset=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Production%20Library\/16-03-2026_UNODC-02.jpg\/image560x340cropped.jpg\"><source media=\"(max-width: 991px)\" srcset=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Production%20Library\/16-03-2026_UNODC-02.jpg\/image770x420cropped.jpg\"><source media=\"(max-width: 1199px)\" srcset=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Production%20Library\/16-03-2026_UNODC-02.jpg\/image1170x530cropped.jpg\"><source media=\"(min-width: 1200px)\" srcset=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Production%20Library\/16-03-2026_UNODC-02.jpg\/image1170x530cropped.jpg\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Production%20Library\/16-03-2026_UNODC-02.jpg\/image1170x530cropped.jpg\" width=\"1170\" height=\"530\" alt=\"A modern, dimly lit private karaoke room with plush grey sofas arranged around glossy black tables, illuminated by blue and white LED lights.\" loading=\"lazy\"\/><\/p>\n<p><\/source><\/source><\/source><\/source><\/source><\/picture>\n<\/div>\n<p>A karaoke room used by managers of a scam centre in the Philippines.<\/p>\n<\/div>\n<h2><strong>On-the-ground responses<\/strong><\/h2>\n<p><strong>Philippines:<\/strong> On a recent visit to a former scam center in Manila, the Philippines, UNODC officials and investigators walked through rooms where crime bosses once orchestrated fraud operations just hundreds of metres from government offices and foreign embassies.<\/p>\n<p>In the compound, now converted into offices for the Philippines\u2019 Presidential Anti-Organised Crime Commission (PAOCC), certain rooms have been left in their original state: places where bosses would enjoy entertainment, like a karaoke room and a gaming hall, alongside a torture chamber used to punish trafficked workers who did not meet their quotas.\u00a0<\/p>\n<p>A logbook from the entertainment area listed politicians, municipal officials and police officers entertained as guests, evidence of the corruption that allowed these operations to flourish.<\/p>\n<p>\u201cHow do you prove a cybercrime in 36 hours? It is not possible,\u201d said PAOCC\u2019s operations director, recalling the scramble when police first raided the site. They had just over a day to file charges before legal deadlines expired.\u00a0<\/p>\n<p>UNODC is helping countries in the region to address these gaps:<\/p>\n<ul>\n<li>targeting capacities to gather, analyse and share electronic evidence<\/li>\n<li>reducing space for organised criminal groups to move and invest resources via underground banking systems and the region\u2019s casino industry<\/li>\n<li>improving cooperation to stop the flow of people trafficked into scam centres in the region<\/li>\n<\/ul>\n<p>In the Philippines, UNODC is assisting PAOCC and other relevant agencies involved in fighting scam operations to develop standard operating procedures for victim-centred responses:<\/p>\n<ul>\n<li>identifying and repatriating victims<\/li>\n<li>collecting evidence<\/li>\n<li>taking alleged perpetrators into custody.<\/li>\n<\/ul>\n<p>UNODC is also working with authorities in their initiative to draft a national strategy against transnational organised crime.<\/p>\n<div class=\"context-un_news_full_width_credit_caption type-entermedia_image media media--type-entermedia-image media--view-mode-un-news-full-width-credit-caption\">\n<div class=\"field field--name-thumbnail field--type-image field--label-hidden field__item\"><picture><source media=\"(max-width: 413px)\" srcset=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Embargoed\/02-06-2024-Philippines-scam-4-UNODC.jpg\/image350x235cropped.jpg\"><source media=\"(max-width: 767px)\" srcset=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Embargoed\/02-06-2024-Philippines-scam-4-UNODC.jpg\/image560x340cropped.jpg\"><source media=\"(max-width: 991px)\" srcset=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Embargoed\/02-06-2024-Philippines-scam-4-UNODC.jpg\/image770x420cropped.jpg\"><source media=\"(max-width: 1199px)\" srcset=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Embargoed\/02-06-2024-Philippines-scam-4-UNODC.jpg\/image1170x530cropped.jpg\"><source media=\"(min-width: 1200px)\" srcset=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Embargoed\/02-06-2024-Philippines-scam-4-UNODC.jpg\/image1170x530cropped.jpg\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Embargoed\/02-06-2024-Philippines-scam-4-UNODC.jpg\/image1170x530cropped.jpg\" width=\"1170\" height=\"530\" alt=\"Scammers who do not meet their quotas are often tortured\" loading=\"lazy\"\/><\/p>\n<p><\/source><\/source><\/source><\/source><\/source><\/picture>\n<\/div>\n<p>Scammers who do not meet their quotas are often tortured<\/p>\n<\/div>\n<p><strong>Cambodia:<\/strong> A delegation of prosecutors, investigators and central authorities from various countries visited a raided scam centre in Phnom Penh last December, together with UNODC officials.<\/p>\n<p>Participants discussed mutual legal assistance, extradition, asset recovery and the proper handling of digital evidence across borders \u2013 critical aspects in addressing the scam industry.<\/p>\n<p>The timing was deliberate: Cambodia had recently established the Commission for Combating Online Scams (CCOS), a high-level coordinating body chaired by the Prime Minister with representatives from 25 ministries and the authority to work with armed forces and law enforcement across the country.<\/p>\n<div class=\"context-un_news_full_width_credit_caption type-entermedia_image media media--type-entermedia-image media--view-mode-un-news-full-width-credit-caption\">\n<div class=\"field field--name-thumbnail field--type-image field--label-hidden field__item\"><picture><source media=\"(max-width: 413px)\" srcset=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Embargoed\/12-06-2024-UNODC-Philippines-6.jpg\/image350x235cropped.jpg\"><source media=\"(max-width: 767px)\" srcset=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Embargoed\/12-06-2024-UNODC-Philippines-6.jpg\/image560x340cropped.jpg\"><source media=\"(max-width: 991px)\" srcset=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Embargoed\/12-06-2024-UNODC-Philippines-6.jpg\/image770x420cropped.jpg\"><source media=\"(max-width: 1199px)\" srcset=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Embargoed\/12-06-2024-UNODC-Philippines-6.jpg\/image1170x530cropped.jpg\"><source media=\"(min-width: 1200px)\" srcset=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Embargoed\/12-06-2024-UNODC-Philippines-6.jpg\/image1170x530cropped.jpg\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/global.unitednations.entermediadb.net\/assets\/mediadb\/services\/module\/asset\/downloads\/preset\/Collections\/Embargoed\/12-06-2024-UNODC-Philippines-6.jpg\/image1170x530cropped.jpg\" width=\"1170\" height=\"530\" alt=\"Workers who break the rules are fined or more often, beaten.\" loading=\"lazy\"\/><\/p>\n<p><\/source><\/source><\/source><\/source><\/source><\/picture>\n<\/div>\n<p>Workers who break the rules are fined or, more often, beaten.<\/p>\n<\/div>\n<h2><strong>Towards implementing a global response to fraud<\/strong><\/h2>\n<p>Despite increased attention and local law enforcement efforts, scam centres continue to operate, often simply relocating when one compound is raided. While governments race to chase the crime, victims continue to lose billions. This week\u2019s Global Fraud Summit focused on exactly that challenge: translating political will into concrete, long-term impact.<\/p>\n<p>Global leaders discussed priorities, aligned responses and advanced solutions, but officials stress the next phase requires operational follow-through:<\/p>\n<ul>\n<li>joint cross-border operations<\/li>\n<li>coordinated prosecutions<\/li>\n<li>real-time intelligence sharing\u00a0<\/li>\n<\/ul>\n<h2><strong>\u2018They take your money and they take your soul\u2019<\/strong><\/h2>\n<p>Mr. Sawyer said that he and his wife, along with hundreds of victims, feel let down by the response they got from banks and governments.<\/p>\n<p>\u201cThe scammer works twice: they take your money and they take your soul. They really do. They take your self-worth. And then, you feel like you\u2019re being scammed again, by authorities\u2019 lack of response,\u201d he said.\u00a0<\/p>\n<p>He hopes that as countries share solutions, engage in international cooperation and draw more global attention to the issue, victims like him can benefit from responses that have already worked in other countries.<\/p>\n<p><em><strong>Find out what UNODC is doing to address these and other crimes\u00a0<\/strong><\/em><em><strong>here<\/strong><\/em><em><strong>.<\/strong><\/em><\/p>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/news.un.org\/feed\/view\/en\/story\/2026\/03\/1167144\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u201cThe scammer was extraordinarily believable,\u201d Kim Sawyer, a former university professor in Melbourne, said. \u201cHe had&hellip;<\/p>\n","protected":false},"author":1,"featured_media":83721,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[27],"tags":[],"class_list":["post-83720","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-asia-pacific"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.0 (Yoast SEO v27.4) - 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