A fraud factory or fraud park is a collection of large fraud organizations usually involved in human trafficking operations, commonly found in Southeast...
14 KB (1,321 words) - 14:55, 21 May 2024
KK Park (category Fraud)
KK Park (Chinese: KK園區) is a fraud factory located in Myawaddy, Myanmar. Located next to the Moei River on the Myanmar–Thailand border, the complex is...
6 KB (515 words) - 13:36, 17 May 2024
Pig butchering scam (category Fraud)
Perpetrators are typically victims of a fraud factory, lured from abroad under false pretenses and then forced to commit the fraud by organised crime gangs. Many...
12 KB (1,313 words) - 18:20, 10 May 2024
No More Bets (category Films about fraud)
Sheng, a programmer trapped in the fraud factory Gina Jin as Liang Anna, a model trapped as a croupier in the fraud factory Yong Mei as Zhao Dongran, a Chinese...
10 KB (961 words) - 02:27, 14 February 2024
Human trafficking (section Fraud factory)
Most fraud factories operate in Southeast Asia (including Cambodia, Myanmar, or Laos), and are typically run by a criminal gang. Fraud factory operators...
131 KB (14,371 words) - 01:01, 26 May 2024
Cryptocurrency and crime (redirect from Cryptocurrency fraud)
for an unknown amount of time and was discovered in January 2018. Fraud factories in Asia traffic workers to scam westerners into buying cryptocurrencies...
96 KB (9,325 words) - 22:30, 21 May 2024
drug-producing areas in neighbouring Myanmar. The SEZ is a known base for fraud factories, where global cyber scams are conducted. The Golden Triangle Special...
20 KB (2,106 words) - 16:37, 14 February 2024
Slavery in the 21st century (section Forced fraud)
forced fraud in Southeast Asia (Cambodia, Myanmar, or Laos). Currently, forced fraud activities are mainly found in fraud factories or fraud parks, notably...
103 KB (9,982 words) - 23:18, 23 May 2024
tracked by the app and interrogated by the police. Phone fraud Internet fraud Humbug Fraud factory Human trafficking Human trafficking in Cambodia Xuexi...
9 KB (719 words) - 08:07, 14 May 2024
36 (4): 689–702. arXiv:2112.13322. doi:10.1002/leap.1574. "Academic fraud factories are booming, warns plagiarism sleuth". Times Higher Education (THE)...
8 KB (766 words) - 12:46, 24 May 2024