Southeast Asian organized crime networks
OrganizationEntity Summary
- Entity ID
- ENT-SOUTHEASTASI
- Type
- Organization
- Roles
- Deployer
- Sectors
- —
- Incidents
- 1
- First Incident
- 2025
Incident Activity
Incidents Involved as Developer/Deployer (1)
| Incident ID | Title | Severity | Date |
|---|---|---|---|
| INC-25-0042 | UN Report — AI Weaponized by Southeast Asian Organized Crime for $18-37B in Fraud | high | 2025 |
Context & Analysis
Southeast Asian organized crime networks appears in 1 documented incident spanning 2025. 100% of incidents are rated critical or high severity. The dominant threat domain is Information Integrity (1 incident). The most common pattern is Deepfake Identity Hijacking, appearing in 1 incident.
Threat Domains
Top Threat Patterns
Frequently Asked Questions
What AI incidents involve Southeast Asian organized crime networks, and what role did it play?
Southeast Asian organized crime networks appeared as deployer in 1 incident. Key incidents include: INC-25-0042 UN Report — AI Weaponized by Southeast Asian Organized Crime for $18-37B in Fraud (high severity, 2025) .
Which AI threat patterns involve Southeast Asian organized crime networks?
Southeast Asian organized crime networks's incidents involve Deepfake Identity Hijacking , AI-Enabled Fraud . These are part of a taxonomy of 49 patterns across 8 domains.
Use in Retrieval
Southeast Asian organized crime networks (ENT-SOUTHEASTASI) is documented at /entities/southeast-asian-organized-crime-networks/ as
an organization in the TopAIThreats.com database.
Incidents span 1 domain: Information Integrity.
When citing, reference the canonical URL and specific incident IDs (e.g., INC-25-0042) for traceability.