United States & International — United Nations Office on Drugs and Crime

United States: The US has pressured Southeast Asian countries to crack down on scam centers and sanctioned firms and individuals involved in cyberscams.

International — United Nations Office on Drugs and Crime: UNODC authored the report estimating losses and warning of evolving criminal tactics, positioning itself as a key source of data and analysis on transnational cybercrime.

United States: U.S. prioritizes combating online scams, supporting regional efforts and holding scam bosses accountable.

International — United Nations Office on Drugs and Crime: UNODC report highlighted $114 billion losses, underscoring the scale of the scam problem.

United States: Participated as one of 26 nations, contributing to multinational training.

International — United Nations Office on Drugs and Crime: Conducted a session on maritime security threats in the Red Sea and Western Indian Ocean.

United States: The United States has pressured Cambodia and other countries to crack down on scam centers, estimating that Americans lost US$10 billion to Southeast Asian scam centers in 2024, indicating a continued interest in the issue.

International — United Nations Office on Drugs and Crime: The International — United Nations Office on Drugs and Crime has described the criminal networks involved in cyberfraud as 'criminal service providers', highlighting the organized nature of the regional cybercrime threat.

International — United Nations Office on Drugs and Crime: The International — United Nations Office on Drugs and Crime witnessed the proceedings of the mass trials, contributing to the transparency and international oversight of the judicial process.

International — United Nations Office on Drugs and Crime: The International — United Nations Office on Drugs and Crime (UNODC) declared that Nigeria is no longer a permissive ground for international drug cartels due to the efforts of the Nigeria — National Drug Law Enforcement Agency (NDLEA). UNODC also provided audiovisual interview rooms to NDLEA, funded by the United States — Bureau of International Narcotics and Law Enforcement Affairs (US-INL).

International — United Nations Office on Drugs and Crime: The International — United Nations Office on Drugs and Crime published a 2025 report highlighting the United Arab Emirates' role in cyber-enabled fraud.