Tag: Myanmar
Death Penalty for 16 Chinese Gangsters Who Ran Scam Compounds in Myanmar
China is aggressively tackling the root source of heinous scam crimes while most other countries only talk about it.
Congressman Wants Trump to Authorize US Corporate Pirate Raids on ‘Scam Farms’ in Foreign Countries
There are a lot of crazy people in the USA. Some of them are running the USA.
17 Year Old Chinese Girl Accused of Selling Boyfriend into Myanmar Scam Compound Slavery
She was allegedly paid RMB100,000 (USD13,950) for the boy.
Another 2,876 Scammers Return to China from Myanmar
Victories by rebel armies are prompting the release of thousands who were forced to work in scam compounds. China can cope with repatriating large numbers; citizens of other countries are not so fortunate.
Comparing Networked Crime Developments in the US, Australia and China
Recent developments illustrate how the world's two largest economic powers are pursuing disparate strategies for tackling networked crime. Australia leads the way with a superior approach that looks both East and West.
Thailand Seizes Scam Compound Equipment Headed for Cambodia
Thai police and soldiers stopped a vehicle at a Myanmar border crossing that carried 1,251 mobile phones and 274 SIM cards.
Big Fish and Bigger Pictures in Belgium and Beyond
There was news inside and outside of the MEF Anti-Fraud conference in Brussels, including startling statistics about scams, lots of conversation about Google's role in safeguarding messaging, some confidence about the future of digital identities in the EU, and reasons to be grateful for Thailand's police.
Once More Unto the Breach
A marketing firm boasted about displaying adverts that match what was said in private calls, the Indian regulator wants to reduce P2P spam by hiking prices for heavy users, there was another mass deportation of suspected scammers from Myanmar to China, and a scoundrel attempted to make contact.
307 More Suspected Scammers Deported from Myanmar to China
Over 46,000 fraudsters have been deported in total.
Modern High-Tech Slavery: 300,000 Scammers Work from Compounds in Myanmar, Cambodia and Laos
Failing to calculate the true cost of network crime has led to a wholly inadequate response from both the private and public sector.
Thai Money Mule Who Helped $5mn Con Arrested after Escaping Cambodian Scam Call Center
The mule worked in an office building in a Cambodian border town, scanning his face to enable large transfers.
Thai Raids Intercept Huge Number of Simboxes and Starlink Satellite Dishes Intended for Scam Call Centers
Satellite comms means scam call centers can be constructed in remote and lawless regions.
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The Commsrisk Global Fraud Dashboard
Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.
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