# United Nations Office on Drugs and Crime (UNODC)

Type: Company

Source: GetYourBrief — https://getyourbrief.com/entity/united-nations-office-on-drugs-and-crime-unodc
Canonical HTML page: https://getyourbrief.com/entity/united-nations-office-on-drugs-and-crime-unodc

## Timeline

- **2026-07-26**: BioCatch 2026 Report Published — BioCatch releases its Digital Banking Fraud Trends in India 2026 report highlighting the shift to domestic mule accounts and the crime-as-a-service model.
- **2026-07-21**: UNODC Releases Damning Report — The United Nations Office on Drugs and Crime publishes a comprehensive report detailing the scale, AI-driven methods, human trafficking links, and corporate-style structure of cross-border scam networks.
- **2026-05**: I4C-RBIH MoU Signed — The Indian Cyber Crime Coordination Centre and Reserve Bank Innovation Hub signed a memorandum of understanding to strengthen AI-based detection of mule accounts through intelligence sharing from the I4C Suspect Registry.
- **2025**: Record Scam Losses Incurred — Online scam operations in the Asia-Pacific cause an estimated $88.3–$114.1 billion in financial losses.
- **2024**: Mule Account Shift Begins — BioCatch data indicates that over the past two years (from publication), a noticeable shift started with increasing use of India-based mule accounts as fraud networks adapt to UNODC crackdowns.

## Recent coverage (2 stories, network-wide)

### India's Banks Face 2-Year Fraud Shift as Mule Accounts Drain Consumer Funds Locally
2026-07-26 23:44:44 · Sector: finance · Sentiment: Negative · Impact: 6/10 · Sources: 3

The BioCatch report warns that Indian banks are now the primary conduits for mule account fraud, with stolen funds consolidated locally and converted to crypto. Financial institutions must adopt behavioral intelligence to protect consumer assets.
Full story: https://getfinancebrief.com/story/banking-fraud-india-mule-accounts

### UNODC: $88B Lost to Asia-Pacific Scams as Gangs Use AI & Franchising
2026-07-22 13:19:35 · Sector: cyber · Sentiment: Strongly negative · Impact: 8/10 · Sources: 2

The UNODC reveals that transnational cybercriminal gangs defrauded victims of up to $114B in the Asia-Pacific region in 2025, leveraging AI and a franchising model to scale operations. This report serves as a critical wake-up call for cybersecurity teams to adapt to rapidly evolving scam tactics and cross-border coordination.
Full story: https://getcyberbrief.com/story/unodc-88-billion-asia-pacific-scams-ai-franchising

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