Ho Chi Minh Times

Saturday, Dec 14, 2024

Meta Cracks Down on ‘Pig Butchering’ Scams, Shuts Down 2 Million Accounts

Efforts intensify in Southeast Asia as Meta tackles global scam operations
Meta, the parent company of Facebook, has announced the removal of over 2 million accounts involved in ‘pig butchering’ scams this year alone. These scams, which have gained significant traction across the globe, are especially prevalent in Southeast Asia, including Cambodia, Myanmar, Laos, and the Philippines. Meta is focusing its efforts on these regions, utilizing its Dangerous Organizations and Individuals Policy (DOI) to close accounts associated with these criminal activities. The company also continues to refine its automated detection tools to identify and block malicious infrastructure, with help from its investigative teams and partnerships with law enforcement agencies.

In a recent collaboration with industry peers, Meta disrupted a scam operation in Cambodia targeting Japanese and Chinese-speaking individuals. This effort was supported by information from OpenAI, which helped detect and prevent scammers from using automated tools to generate and translate content for their fraudulent schemes. Meta also works closely with local authorities, such as the Royal Thai Police, to address the growing issue of online scams in the region. Despite these efforts, scammers continue to shift jurisdictions, exploiting areas with less control, such as the Golden Triangle, to evade detection and continue their operations.

The Philippine government has also taken action, banning offshore gaming operations that have been linked to illicit activities, including scams. With ongoing raids and arrests, the Philippines aims to eliminate the malicious effects of these operations by the end of the year. However, the constant evolution of scam tactics remains a challenge, as criminals move their operations to less-regulated territories.

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