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We now notice servers being used from Hong Kong, Sweden, the Netherlands, the United Kingdom and all European and Western countries.

Most worryingly, the United States has also become a base to these actors to further their criminal enterprises.

The US Department of Justice has recently published alarming reports on the scale of the threat being posed.

They have established links between a range of online fraudulent activities such as BEC, which stands for attacks and online romance scamming also linking it to gangs engaged in extensive money laundering operations.

Thailand’s robust police action is an example for other countries worldwide.

Thai police and authorities have waged perhaps the most effective war anywhere in the world against the menace of online scammers who target both Thai women seeking love on dating and social network sites and foreigners outside Thailand.

The links between the criminal gangs and romance scamming online is not being openly reported by many western police forces because it is more and more linked to illegal international migration.

The subject has become a sensitive issue in the light of the world migrant crisis and political reaction to it, particularly in Europe.

The links of the activity to Nigeria in particular can also be traced to elaborate crime networks and mafia organisations in that country.

He explains the problem from one point of view: ‘We have identified this problem since we began operations in 2005 as the single biggest threat we are facing.

There is a definite link between the migration of African nationals and the spread of this threat.

Police in Thailand have long associated this criminal activity with nationals from Africa but particularly Nigeria.

So much so that one human rights agency last year warned and urged Thai police to make sure that they were not engaged profiling.

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Up to recent years, these international gangs, many operating from African and in particular Nigeria, pressed ahead with their conspiracies with virtual impunity.

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