Meta disables over 150,000 accounts in crackdown on south-east Asian scam networks
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<p>Company also launches tools to spot scammers as Thai police arrest 21 people</p><p><a href="https://www.theguardian.com/technology/meta">Meta</a> disabled more than 150,000 accounts and Thai police arrested 21 people in a sweeping international crackdown on south-east <a href="https://www.theguardian.com/travel/asia">Asian</a> criminal scam centers that targeted people around the world, the social media company said Wednesday.</p><p>The op
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Meta disables over 150,000 accounts in crackdown on south-east Asian scam networks Company also launches tools to spot scammers as Thai police arrest 21 people Meta disabled more than 150,000 accounts and Thai police arrested 21 people in a sweeping international crackdown on south-east Asian criminal scam centers that targeted people around the world, the social media company said Wednesday. The operation was led by Thailand ’s Royal Thai police anti-cyber scam center, alongside the FBI and the US justice department’s scam center strike force, with Meta investigators acting on intelligence shared in real time by law enforcement. Alongside the enforcement action, Meta announced a series of new protective tools , including alerts on Facebook for suspicious friend requests and a WhatsApp warning system to flag potentially fraudulent device-linking attempts. One of Meta’s tools aims to detect when a potential Facebook friend shows signs of falsifying details about their profile – like, for example, an account operating out of a different country than the one stated in the profile. The tool provides users details on the account, highlighting potential issues, such as a lack of mutual friends or that the account was recently created, and gives options to either block or report it for inauthentic activity. Meta’s WhatsApp warning system intends to detect scammers trying to get users to connect their WhatsApp numbers to a device that is not their own, thereby gaining access to their accounts. A pop-up will appear warning about linking the device and suggesting the activity might be a scam. The company also stated that it expanded its scam detection for Facebook Messenger, offering users to send chats such as unsolicited job offers for an AI review to determine their authenticity. Online scam networks – many operating out of compounds in Cambodia, Myanmar and Laos – have grown increasingly sophisticated in recent years, running what authorities describe as full-scale crimin...
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