From The Indian Express
Center-Left Owned by Indian Express Group
One outlet's own words from each side of the spectrum. Quoted, not summarised.
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Festive shopping online? Watch out for these cyber scams
Coverage arrived over 32 hours — first from Hindustan Times, latest from Deccan Chronicle.
Confirmed by multiple independent newsrooms across the political spectrum.
A decline in visible mega-compounds should not be mistaken for a reduction in the criminal networks or the illicit funds flowing through them, said the report, to which India contributed.
In its report released from Paris, the global money-laundering watchdog said large, fortified compounds where cyber slaves were forced to commit financial cybercrimes are being moved to apartments, houses, hotels and office floors, sometimes rebranding as legitimate outsourcing or marketing firms.
FATF said the “industrial-scale scam compound model” rapidly expanded from around 2020 in Southeast Asia
