A fraud factory or fraud park is a collection of large fraud organizations usually involved in human trafficking operations, commonly found in Southeast Asia, including Cambodia, Myanmar, or Laos, and usually operated by a criminal gang. Fraud factory operators lure foreign nationals to scam hubs, where they are forced into modern slavery, to scam internet users around the world into fraudulently buying cryptocurrencies or withdrawing cash, via social media and online dating apps.[1] Trafficking victims' passports are confiscated, and they are threatened with organ harvesting and forced prostitution if they do not scam sufficiently successfully.
^Hunt, Luke (2023-02-07). "As Myanmar Coup Intensifies Regional Human Trafficking, How Will China Respond?". The Diplomat. Retrieved 2023-03-16.
A fraudfactory or fraud park is a collection of large fraud organizations usually involved in human trafficking operations, commonly found in Southeast...
KK Park (Chinese: KK園區) is a fraudfactory located in Myawaddy, Myanmar. Located next to the Moei River on the Myanmar–Thailand border, the complex is...
Perpetrators are typically victims of a fraudfactory, lured from abroad under false pretenses and then forced to commit the fraud by organised crime gangs. Many...
Most fraudfactories operate in Southeast Asia (including Cambodia, Myanmar, or Laos), and are typically run by a criminal gang. Fraudfactory operators...
Sheng, a programmer trapped in the fraudfactory Gina Jin as Liang Anna, a model trapped as a croupier in the fraudfactory Yong Mei as Zhao Dongran, a Chinese...
forced fraud in Southeast Asia (Cambodia, Myanmar, or Laos). Currently, forced fraud activities are mainly found in fraudfactories or fraud parks, notably...
for an unknown amount of time and was discovered in January 2018. Fraudfactories in Asia traffic workers to scam westerners into buying cryptocurrencies...
drug-producing areas in neighbouring Myanmar. The SEZ is a known base for fraudfactories, where global cyber scams are conducted. The Golden Triangle Special...
criminal, former entrepreneur, former CEO of IT Factory. Before bankruptcy of IT Factory and a subsequent fraud scandal, he was named "Danish Entrepreneur...
numerous controversies, including the use of child labour, cyber scam fraudfactories, and forced land evictions. On 6 December 2022, he was appointed as...
than 2.6 million COVID-19 cases. Russian invasion of Ukraine Chinese FraudFactory involves Human trafficking in numerous of South East Asia countries...
Brigade 7) aided the BGF in exchange for profits from another Myawaddy fraudfactory, KK Park. Although Brigade 7 denied this charge, it announced that KTLA...
reports of human traffickers forcing Hongkongers to work in overseas fraudfactories. Victims are often forced to commit cyber scams, and are at risk of...
criminal gangs to traffic over 120,000 people into the country. These fraudfactories have earned billions of dollars in revenue for the junta and the gangs...
film Factory Girl about Warhol actress/model Edie Sedgwick. Director George Hickenlooper contended that "Monjack had nothing to do with Factory Girl"...
and third part of the Three Brotherhood Alliance. At the same time, fraudfactories along the Chinese border had become a large issue with the junta working...
December 2008 Danish company IT Factory went bankrupt revealing systematic financial fraud. Ljungman was linked to IT Factory's CEO Stein Bagger, who went...
April 2017, he was sentenced to 15 years in prison on multiple counts of fraud and tax evasion. Dennis Alexio was born and raised in Vacaville, California...
a publicly funded factory that is, in the words of one of the worker-organizers, "free from profiteering, free from fraud, a factory under workers’ control...
as Honshu. His job did not bring him into the factory, so he was late to realize the ongoing food fraud. Once he knew what was actually occurring at his...
to what a rider would have expected to earn each day had he worked in a factory. He also cut the entry fee from 20 to 10 francs and set the first prize...
in the Nanming District and employed 40 people to work in her new sauce factory. Despite the brand's success upon launch, it struggled with counterfeits...
Oldham October 21, 1956 (1956-10-21) Hoping to profit from life insurance fraud, siblings Katherine (Matthews) and Fitzhugh 'Fitz' Oldham (Cronyn) plan...
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