Date of Event:
29 August 2025
Event:
GASA Southeast Asia Chapter Meet-up
The first webinar of GASA Southeast Asia’s monthly series focused on scam compounds — a fast-spreading global crisis at the intersection of human trafficking, forced cybercrime labour, and organized fraud.
Hosted by Chapter Advisor Rajesh Sandhu , the session shed light on how scam compounds are built, how victims are coerced into scams, and how these operations fuel a transnational economy of fraud. Participants heard a first-hand account from a survivor, alongside deep investigative insights into criminal structures, financial flows, and the law enforcement challenges of tackling such cross-border crime.
Featured Speakers
Rajesh Sandhu , Advisor – GASA Southeast Asia (Host)
BC Tan , Managing Director & Head of Southeast Asia Investigations – Kroll
Neo , Scam Compound Survivor
Jessica Chuah , VP of Growth (APAC) – Crystal Intelligence
Horest Au Yeung , Coordinator of Asia & South Pacific Cybercrime Operations Desk – INTERPOL
Watch the full recording below to learn how experts and survivors are exposing the realities of scam compounds and what global collaboration is needed to confront this growing threat.
GASA and UNODC Partner to Strengthen Global Response to Organised Fraud
GASA and UNODC sign an MoU to strengthen international cooperation on fraud prevention, research, criminal justice responses and awareness.
Meet the Winners – Scam Fighter Awards at the Global Anti-Scam Summit America 2026
Meet the winners of the Scam Fighter Awards at the Global Anti-Scam Summit America 2026 and learn about their work in education, research, collaboration and technology.
From Information Sharing to Intelligence Production: GASA Mexico in Forbes
Sissi de la Peña, Director of the GASA Mexico Chapter, examines in Forbes México what the U.S. memorandum on cyber operations against fraud networks means for the country.
GASA and Google Trust & Safety Workshop Sets Priorities for Anti-Scam Cooperation Across Africa
GASA Africa Chapter and Google South Africa brought anti-fraud leaders together to strengthen cross-border cooperation and scam prevention.
Allstate Identity Protection Joins the Global Anti-Scam Alliance to Strengthen the Fight Against Scams and Identity Theft
Allstate Identity Protection has joined the Global Anti-Scam Alliance (GASA) as a Corporate Member within the North America Chapter.
GASA and Whoscall Release 2026 Asia Scam Report – Taiwan
The 2026 Asia Scam Report – Taiwan, provides an in-depth look at scam exposure, channels, victim experiences, and scam awareness among people in Taiwan.
BanCoppel joins the Global Anti-Scam Alliance to bolster fraud prevention and safeguard individuals entering the banking system.
BanCoppel has joined the Global Anti-Scam Alliance (GASA) as a Corporate Member of the GASA Mexico Chapter.
The emotions scammers exploit: how social engineering influences our decisions
How scammers use fear, urgency, excitement and trust to influence decisions, and how recognising these tactics can help people prevent fraud.