JusticeNotableConfirmedDeveloping
10.0
UN Report Estimates $114 Billion in Annual Losses from Southeast Asian Criminal Networks
OCCRP·AU · NZ · CN·about 9 hours ago
CyberSingle-sourceLowDeveloping
2.1
Bolivian Telecommunications Authority reports 17,000 digital scam incidents in 2026
The Autoridad de Regulación y Fiscalización de Telecomunicaciones y Transportes (ATT) has processed nearly 17,000 digital scam reports year-to-date. Authorities responded by blocking 13,516 mobile devices via IMEI and disconnecting 10,846 telephone lines to mitigate fraudulent activity.
Score Breakdown
Mosaic Score2.1
Confidence0.9
Significance0.1
Source credibility0.4
Related signals
8 foundJusticeNotableConfirmedDeveloping
10.0
UN report estimates Asia-Pacific fraud losses at $88-114 billion for 2025
Al Jazeera AR·AU · NZ · CN·about 4 hours ago
JusticeNotableEmergingDeveloping
10.0
Neobanks face rising fraud activity as digital financial crime evolves
Zeit OnlineLO·DE·about 10 hours ago
CyberNotableConfirmedDeveloping
10.0
UN reports expansion of AI-driven cyber scam networks in Asia
Le Monde·MM · KH · LA·about 6 hours ago
JusticeNotableConfirmedDeveloping
10.0
Brazilian Federal Police launch Operation Infiltrados to probe R$ 45 million bank fraud
Valor Econômico·BR·about 5 hours ago
JusticeNotableConfirmedDeveloping
5.7
UNODC reports organized crime syndicates generating $100B annually from APAC online fraud
Digi24LO·AU · NZ · CN·about 12 hours ago
JusticeSingle-source
2.1
Argentine woman defrauded of 3.5 million pesos in celebrity impersonation scam
ClarínLO·AR · US·28 minutes ago
CyberSingle-source
2.0
Financial impact of SMS-based phishing scams in Serbia and global trends
N1 SerbiaLO·RS·43 minutes ago