Industry

报告估算亚洲一年诈骗损失达1365亿美元,AI 被指加剧威胁

Scam losses across Asia estimated at US$136.5b in past year; experts warn of growing AI threat

Why we picked it

GASA 给出的一年 1365 亿美元这个数字很能说明问题。文章讲了诈骗集团怎么用 AI 跨境作案、为什么单个国家管不住,做支付、风控或出海业务的人应该看看。

Global Anti-Scam Alliance(GASA)公布估算数据,过去一年亚洲地区因诈骗造成的损失达 1365 亿美元。该联盟在反诈骗峰会上警告,没有任何一个政府或企业能够单独应对这一威胁。

Body

诈骗集团采用跨境运作模式,并且越来越多地利用先进技术躲避侦查。GASA 特别指出,AI 正被犯罪组织用于规模化实施诈骗,例如生成更逼真的钓鱼内容与伪造身份,使得传统的拦截和识别手段更难奏效。

由于诈骗链条横跨多个司法辖区,涉及资金转移、通信平台和数据流转等环节,单一国家的执法行动难以覆盖全链条。GASA 主张各国监管机构、银行与科技平台之间建立更紧密的跨境协作与信息共享机制。

Original · CNA: Business

Scam losses across Asia estimated at US$136.5b in past year; experts warn of growing AI threat

The Global Anti-Scam Alliance warned that governments and companies cannot tackle the growing threat alone, as criminal syndicates exploit cross-border operations and increasingly advanced technology to evade detection.

Industry Coordinates & Source Verification

This report is categorized under AITOP's "Industry" desk, focusing on Southeast Asia and the ASEAN-6 (Singapore, Malaysia, Indonesia, Thailand, Vietnam, Philippines) digital economy. Within our cross-regional analytical framework, it directly maps to AI regulation, compliance frameworks, and sovereign compute policy and Southeast Asia AI venture funding, M&A, and data-centre infrastructure. Key entities and technical topics under continuous tracking include Global Anti-Scam Alliance, cybersecurity.

Source attribution: curated from CNA: Business.