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With Social Links, you can:
Accelerate investigations with AI-powered link analysis and automation
Gain structured access to open data from hundreds of high-value sources
Extract and analyze massive datasets in minutes, not hours
Uncover hidden connections between digital identities and entities
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Free webinar
September 24, 15:00 SGT (GMT+8)

Social Links
ASEAN Webinar:
OSINT in the Golden Triangle

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Ivan Kravtsov
Head of Center of Excellence
Arvin Singh
Regional Channel Director,
APAC

Join us on September 24, at 15:00 SGT (GMT+8) for the free webinar Social Links ASEAN Webinar: OSINT in the Golden Triangle.  Through practical demonstrations, we’ll walk you through investigations of cross-border scam syndicates and methamphetamine trafficking, showing how—with Social Links—you can fuse open-source intelligence to map networks, trace infrastructure, and support coordinated disruption across ASEAN.

Across Southeast Asia, industrial-scale scam operations and drug trafficking increasingly span special economic zones and maritime routes. With UNODC estimating losses of $18–37 billion in 2023 and over 100,000 victims of human trafficking forced into cybercrime labor, the scale and complexity have outpaced traditional methods. Intelligence-led OSINT approaches are now essential to address these threats.

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Who Should Attend

This specialized webinar is designed for law enforcement professionals, intelligence analysts, and security practitioners operating in the ASEAN region, particularly those involved in:

Counter-narcotics operations

In the Golden Triangle, focusing on interdiction
and network disruption

Cybercrime investigation

Units tracking cross-border scam syndicates
and their financial rails

Financial intelligence

Financial intelligence units and AML/CFT compliance teams

Regional cooperation

Regional coordination hubs and intelligence fusion centers for joint operations

AGENDA

Cross-Border Scam Syndicates: The Billion-Dollar Cyber-Fraud Industry

The emergence of industrial-scale scam operations from special economic zones has created unprecedented challenges for regional law enforcement. With UNODC estimating losses of $18-37 billion in 2023 alone, and over 100,000 victims of human trafficking forced into cybercrime labor, traditional investigation methods are no longer sufficient.

Golden Triangle Drug Trafficking: Intelligence-Led Disruption of Methamphetamine Networks

With Thailand alone seizing 130 tons of methamphetamine in 2024 (24% increase from 2023) and new trafficking corridors emerging across maritime routes to Indonesia and the Philippines, intelligence-driven operations have become critical for disrupting supply chains at their source.

Q&A Session

Your chance to ask our specialist any questions you may have about SL Crimewall or OSINT in general.

Register for free

Thank you for request!
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speakers

Costanza Piras
OSINT Analyst,
Social Links
Valeria Ceci
Customer Success Manager,
Social Links
Costanza Piras
Analista OSINT,
Social Links

speakers

Ivan Kravtsov
Senior OSINT Analyst

at Social Links
Arvin Singh
Regional Channel Director,
APAC