Joint operation dismantles cross-border call center network
37 suspects detained, server racks seized and 1,200 SIM cards recovered during coordinated raids across three countries.
ASEANPOL — Asia-wide cyber fraud response ("Interpol of Asia")
We coordinate investigations, data exchange and asset recovery across Southeast Asia. We help citizens and businesses counter phishing, investment schemes and call centers.
+$18Mlosses prevented
420+joint investigations
10 countriesparticipating partners
How we work
We collect and enrich signals, link accounts and wallets, escalate cases to competent agencies and financial sector for freezes and recovery.
- 24/7 response center
- Unified indicators database
- Crypto asset tracing
Priority areas
Dismantling networks
Identify call-center operators and infrastructure. Joint raids, blocking laundering channels.
Asset recovery
Emergency bank/exchange requests, freezing transfers, legal support for refunds.
Awareness
Regional campaigns, guides, domain/wallet checks, staff training.
Latest news
Security alert: surge in phishing clones of major exchanges
Attackers promote lookalike domains via ads and messaging apps. Always check the URL before logging in.
$1.2M recovered to victims in coordinated effort
Emergency freezes and cross-border liaison enabled refunds to 64 victims impacted by pig-butchering schemes.
Guides and resources
Recognize common scams
Examples of phishing, investment schemes and call-center scripts with screenshots.
Verify domains and wallets
Basic checks before entering credentials or sending funds, including typosquatting.
Protect your accounts
Strong passwords, 2FA, recovery codes and safe device hygiene.
How to file an effective report
- Keep evidence: screenshots, links, phone numbers, addresses, TX IDs.
- Do not send any codes or extra money to “support agents”.
- Contact your bank/exchange immediately to attempt a freeze.
- Do not uninstall apps or wipe chat history before we review.
- File police report locally if funds were lost; attach our case ID later.