Mar 11 • 17:14 UTC 🇬🇧 UK Guardian

Meta disables over 150,000 accounts in crackdown on south-east Asian scam networks

Meta has deactivated over 150,000 accounts in a significant operation targeting criminal scam networks in Southeast Asia, in partnership with Thai authorities and the FBI.

Meta has announced the disabling of over 150,000 accounts as part of a global crackdown on Southeast Asian scam networks that have been exploiting individuals worldwide. The operation was primarily spearheaded by Thailand's Royal Thai Police anti-cyber scam center, in collaboration with the FBI and the U.S. Justice Department's scam strike force. The crackdown not only resulted in the disabling of accounts but also led to the arrest of 21 individuals associated with these criminal activities.

In conjunction with this enforcement action, Meta introduced new protective measures aimed at safeguarding users from potential scams. These include alert systems on Facebook for suspicious friend requests and a warning system on WhatsApp to identify fraudulent device-linking attempts. Particularly, one of the new tools is designed to detect inconsistencies in user profiles, such as discrepancies in a person's claimed location versus the actual country of the account's operation, providing users with pertinent information about potential scams.

This comprehensive approach signifies Meta's commitment to enhancing user safety and combating online fraud, especially as such scam networks have become increasingly sophisticated. The cooperative effort involving international law enforcement highlights the cross-border nature of cybercrime, underscoring the importance of real-time intelligence sharing among nations to tackle these widespread issues effectively.

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