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United States Cyber Command

A branch of the U.S. military that handles cyber warfare, including protecting U.S. computer networks and carrying out cyber operations.

Transnational organized crime networks

Criminal groups that operate across national borders, often involved in illegal activities like drug trafficking, human trafficking, and fraud.

Chinese Communist Party

The founding and ruling political party of the People's Republic of China.

Digital scams

Fraudulent schemes conducted online or through digital communication methods, such as fake emails, text messages, or phone calls, designed to trick people into giving away money or personal information.

Cyberspace

The virtual world of computers and the internet, where information is stored, communicated, and exchanged.

Fraud farms

Facilities, often in Southeast Asia, where victims are forced to work operating large-scale online scams, typically involving cryptocurrency or investment fraud.