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Interagency Task Force

A temporary group formed by representatives from different government agencies to work together on a specific problem or project.

Transnational criminal syndicates

Organized criminal groups that operate across national borders, often involved in activities like drug trafficking, human trafficking, and financial fraud.

Pig butchering scam

A type of online financial scam where fraudsters build a long-term virtual relationship with a victim, encouraging them to invest increasingly larger sums of money into fake cryptocurrency platforms, eventually stealing all their funds.

Human trafficking

The illegal trade of people for exploitation or forced labor, often involving coercion, deception, or abduction.

Cryptocurrency investment schemes

Plans or systems that promise high returns on investments in digital currencies like Bitcoin or Ethereum, but are often fraudulent.

Scam centers

Physical locations, often in foreign countries, where large groups of individuals (sometimes victims of forced labor) are made to conduct online scams targeting people in other countries.