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Myanmar fraud hub

A scam center, fraud factory, fraud park, scam factory, scam compound, scam hub, scam park, fraud center, fraud compound, or fraud hub is a collection of large fraud organizations usually involved in human trafficking operations, generally found in Southeast Asia and usually operated by a criminal gang. Scam center 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, running scam-through-romance frauds, digital arrest scam, or withdrawing cash via social media and online dating apps. A typical scam is known as "pig butchering". Trafficked victims' passports are confiscated, and they are threatened with organ harvesting and forced prostitution if they do not successfully scam sufficiently. Scam center operations proliferated in Cambodia, Myanmar, Laos and other countries during the COVID-19 pandemic, and were further aided by the civil war in Myanmar.

1
events / 90d
30
avg impact · NOTABLE
5 days ago
last event

30-Day Activity

Event Timeline

1 events · 90 days
Mar 11NOTABLEMyanmar Fraud Suspects Indicted in South KoreaMyanmar