Mission & focus
Our mission is to reduce cyber fraud damage across Asia through coordination of law enforcement, financial institutions and technology companies.
Intelligence & analytics
Attribution, graph links, wallet clustering, laundering routes tracking.
Operational actions
Account/address freezes, joint raids, infrastructure takedowns, extradition of key actors.
Citizen protection
Intake of reports, consultations, warnings and awareness campaigns.
Operational playbook
Rapid intake
Identify accounts, domains and wallets; classify and escalate within hours.
Financial freezes
Emergency requests to banks/exchanges and risk flags on suspicious paths.
Attribution
Link infrastructure, IDs and devices to disrupt operators.
Takedowns
Cooperate on takedowns of phishing pages, numbers and servers.
Key metrics
120+cases per month
< 4hmedian response time
35%freeze/recovery rate