The overall threat of kidnapping by crime syndicates remains relatively low for most long-term expatriates and short-term business travelers to the region. Criminal enterprises are more likely to target locals, particularly those in vulnerable socioeconomic conditions. However, expatriates still remain at risk of widespread cyber scams and financial fraud.
For multinational corporations, the main threats from cyber scams include phishing, business email compromise (BEC), and ransomware attacks targeting corporate networks and sensitive data. These threats can lead to reputational and operational risks, including financial fraud, compromised intellectual property, or physical threats like intimidation.
To mitigate such risks, businesses with travelers or operations in locations with known organized cybercrime and human trafficking should implement robust security protocols, as well as comprehensive security training on recognizing, avoiding, and reporting scams.
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