Building Resilience Against Digital Scams in SEA

About this programme

Examining how Southeast Asia can build resilience against digitally enabled scams and fraud through a whole-of-society approach that strengthens trust and digital safety.

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Research

Rigorous studies and data that inform regional tech policies

Building Resilience Against Digitally-enabled Scams and Fraud in Southeast Asia: A Whole-of-Society Approach

In partnership with Bamboo Builders and with the support of Google.org, this report from the Tech for Good Institute highlights the urgent need for Southeast Asia to build digital resilience at every stage of digitally-enabled scams and fraud victim journey. This report includes policy recommendations and showcases practical, locally-driven strategies to address the growing threat of digitally-enabled scams and fraud.

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Insights

Expert analysis on regional emerging trends

Awareness Vaccine for Vietnam’s “Perfect Storm” of Online Scams

Vietnam is facing a "perfect storm" of online scams, driven by rapid digital adoption, sophisticated AI-driven tactics, and deep psychological manipulation. This article explores this psychological war and shares strategic recommendations for building a "human firewall" through a national "awareness vaccine."

Understanding the Scam Ecosystem: Perspectives from Singapore

Transnational "cheating ecosystems" are among Asia's most complex law enforcement challenges, exploiting gaps in cross-border enforcement. Singapore is no exception. This article analyses Singapore’s whole-of-government response and shares strategic recommendations for a "demand side" shift toward building victim resilience.

Building Digital Resilience: Lessons from Vietnam

Online scams are among Southeast Asia's most urgent digital threats, driven by rapid internet adoption and weak cross-border enforcement. Vietnam is no exception, with losses estimated at billions of dollars annually and growing concerns for national security. In this article, Quynh Nguyen, Chief Researcher at ChongLuaDao (CLD), explores Vietnam's grassroots, tech-driven response and shares strategic recommendations for ASEAN policymakers.

Across the region

Understanding the Scam Ecosystem: Perspectives from Singapore

Transnational "cheating ecosystems" are among Asia's most complex law enforcement challenges, exploiting gaps in cross-border enforcement. Singapore is no exception. This article analyses Singapore’s whole-of-government response and shares strategic recommendations for a "demand side" shift toward building victim resilience.

Addressing Legal Ambiguities and Regulatory Gaps: Defining Online Fraud and Scams in Indonesia

In this piece, Joanna Octavia, a researcher at Safer Internet Lab, explores the critical need for clear and consistent definitions of online fraud and scams in Indonesia, highlighting how regulatory ambiguity and fragmentation hinder effective action and coordination in combating these evolving threats.

Awareness Vaccine for Vietnam’s “Perfect Storm” of Online Scams

Vietnam is facing a "perfect storm" of online scams, driven by rapid digital adoption, sophisticated AI-driven tactics, and deep psychological manipulation. This article explores this psychological war and shares strategic recommendations for building a "human firewall" through a national "awareness vaccine."

Building Digital Resilience: Lessons from Vietnam

Online scams are among Southeast Asia's most urgent digital threats, driven by rapid internet adoption and weak cross-border enforcement. Vietnam is no exception, with losses estimated at billions of dollars annually and growing concerns for national security. In this article, Quynh Nguyen, Chief Researcher at ChongLuaDao (CLD), explores Vietnam's grassroots, tech-driven response and shares strategic recommendations for ASEAN policymakers.

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Mouna Aouri

Programme Fellow

Mouna Aouri is an Institute Fellow at the Tech For Good Institute. As a social entrepreneur, impact investor, and engineer, her experience spans over two decades in the MENA region, South East Asia, and Japan. She is founder of Woomentum, a Singapore-based platform dedicated to supporting women entrepreneurs in APAC through skill development and access to growth capital through strategic collaborations with corporate entities, investors and government partners.

Dr Ming Tan

Senior Fellow & Founding Executive Director

Dr Ming Tan is Senior Fellow at the Tech for Good Institute; where she served as founding Executive Director of the non-profit focused on research and policy at the intersection of technology, society and the economy in Southeast Asia. She is concurrently a Senior Fellow at and the Centre for Governance and Sustainability at the National University of Singapore and Advisor to the Founder of the COMO Group, a Singaporean portfolio of lifestyle companies operating in 15 countries worldwide. Ming was previously Managing Director of IPOS International, part of the Intellectual Property Office of Singapore. Prior to joining the public sector, she was Head of Stewardship of the COMO Group.


Ming also serves on the boards of several private companies, Singapore’s National Volunteer and Philanthropy Centre, Singapore Network Information Centre (SGNIC), and on the Digital and Technology Advisory Panel for Esplanade–Theatres on the Bay, Singapore’s national performing arts centre. Her current portfolio spans philanthropy, social impact, sustainability and innovation.