Myanmar detains 270 foreigners from scam compounds on Thai border
1 month ago

Myanmar detains 270 foreigners from scam compounds on Thai border

Hindustan Times  

By Shoon Naing Myanmar detains 270 foreigners from scam compounds on Thai border Feb 18 - Myanmar authorities detained 273 foreigners from scam compounds along the border with Thailand on Monday, as a senior Chinese official visited frontier towns on both sides in a widening crackdown on illegal online operations. Hundreds of thousands of people trafficked by criminal gangs have been forced to work in scam compounds that have sprung up across Southeast Asia, including the border between Thailand and Myanmar, the United Nations says. Since the end of January, Myanmar authorities have found 1,303 foreigners who entered the country illegally and worked in scam compounds in the Myawaddy area, with 273 detained on Monday, the paper added. A group of 260 scam centre survivors from Myawaddy entered Thailand last week, most of them victims of human trafficking, said Choocheap Pongchai, the governor of the Thai province of Tak.

China Scam Myanmar Thai Thailand Scam Compounds Myawaddy  270  compounds  thailand  including  group  myanmar  scam  border  detains  myawaddy  thai  foreigners

History of this topic

Indonesia begins repatriating more than 500 freed Myanmar scam centre workers
5 days, 12 hours ago

Indonesia begins repatriating more than 500 freed Myanmar scam centre workers

Hindustan Times  

Indonesia on Tuesday began repatriating more than 500 of its nationals freed from online scam centres in Myanmar, officials said, bringing them home from an ordeal where they suffered violence and threats. Indonesia begins repatriating more than 500 freed Myanmar scam centre workers Cyberscam operations, which have thrived in Myanmar's lawless border areas for several years, lure foreign workers with …

Myanmar repatriates over 2,800 Chinese involved in telecom fraud cases
1 week, 1 day ago

Myanmar repatriates over 2,800 Chinese involved in telecom fraud cases

Firstpost  

Over 2,800 Chinese telecom fraud suspects who were part of gangs luring locals and foreigners to work in telecom scam centres along the Myanmar-Thailand border have been repatriated to China for trials. A total of 2,876 Chinese nationals suspected of involvement in telecom fraud have been repatriated from Myawaddy, Myanmar to China as part of a joint operation involving China, …

549 Indians rescued from cyber scam centres in Myanmar
Trending News
1 week, 4 days ago

549 Indians rescued from cyber scam centres in Myanmar

Hindustan Times  

India has brought back 549 of its citizens who were freed from cyber crime centres located along the Myanmar-Thailand border in two flights operated by military aircraft, the external affairs ministry said on Wednesday. Most of the Indians were freed, along with citizens of other South and Southeast Asian countries, during a recent crackdown on the cyber crime centres along …

India Secures Repatriation Of 283 Nationals Rescued From Myanmar Scam Centres
Top News
1 week, 5 days ago

India Secures Repatriation Of 283 Nationals Rescued From Myanmar Scam Centres

ABP News  

As many as 283 Indian nationals were rescued and repatriated from Myanmar on Monday by India. These citizens were lured into Myanmar with fake job offers, and were made to indulge in cybercrime at scam centres in regions along the Myanmar-Thailand border. The ministry of External Affairs said that the government has been making sustained efforts to secure the release …

What people face in Myanmar after release from forced labour
1 week, 6 days ago

What people face in Myanmar after release from forced labour

ABC  

A dramatic and highly publicised operation by the Thai, Chinese and Myanmar authorities has led to the release of more than 7,000 people from online scam compounds in Myanmar. Thousands of young men and women from Asia, Europe and Africa released last month from modern day slavery are now waiting in an indefinite limbo at repurposed scam centres and army …

Nearly 300 Indians repatriated from Myanmar scam centres
Trending News
1 week, 6 days ago

Nearly 300 Indians repatriated from Myanmar scam centres

New Indian Express  

Bangkok, Thailand: Nearly 300 Indians flew home through Thailand on Monday after being released from scam centres in Myanmar, officials in the kingdom said, as part of efforts to shut down the illegal online fraud operations. A group of Indian officials crossed into Myanmar to accompany seven buses taking the freed Indian nationals -- as well as three more carrying …

Takeaways from the AP’s reporting into what people face in Myanmar after release from forced labor
Trending News
2 weeks ago

Takeaways from the AP’s reporting into what people face in Myanmar after release from forced labor

Associated Press  

MAE SOT, Thailand — A dramatic and highly publicized operation by the Thai, Chinese and Myanmar authorities has led to the release of more than 7,000 people from online scam compounds in Myanmar. Thousands of young men and women from Asia, Europe and Africa released from modern day slavery are now waiting in an indefinite limbo at repurposed scam centers …

They were forced to scam others worldwide. Now thousands are held in detention on the Myanmar border
2 weeks ago

They were forced to scam others worldwide. Now thousands are held in detention on the Myanmar border

Hindustan Times  

MAE SOT, Thailand — Thousands of sick, exhausted and terrified young men and women, from countries all over the world squat in rows, packed shoulder to shoulder, surgical masks covering their mouths and eyes. “The ministry attaches very high importance to this and is aware that there are sick people, and that they need to be repatriated,” Nikorndej Balankura, spokesman …

They were forced to scam others worldwide. Now thousands are held in detention on the Myanmar border
Trending News
2 weeks ago

They were forced to scam others worldwide. Now thousands are held in detention on the Myanmar border

Associated Press  

MAE SOT, Thailand — Thousands of sick, exhausted and terrified young men and women, from countries all over the world squat in rows, packed shoulder to shoulder, surgical masks covering their mouths and eyes. Share Share Copy Link copied Email Facebook X Reddit LinkedIn Pinterest Flipboard Print One young man from India said about 800 people were being held in …

Thai police nab 100 suspects in major fraud crackdown
2 weeks, 4 days ago

Thai police nab 100 suspects in major fraud crackdown

Firstpost  

Criminal syndicates have trafficked hundreds of thousands of people to work in sprawling compounds that use sophisticated techniques to trick people into transferring funds, generating illicit revenues running into billions of dollars each year, according to a United Nations report Victims of scam centers who were tricked or trafficked into working in Myanmar, stuck in limbo at a compound inside …

Thailand arrests 100 people for operating in border scam centre
2 weeks, 4 days ago

Thailand arrests 100 people for operating in border scam centre

Hindustan Times  

BANGKOK, - Thailand's police on Wednesday detained 100 people for their alleged involvement in a scam centre in Cambodia, its first arrest of Thai nationals in a regional crackdown on massive fraud operations. Arrest warrants were also issued for two Chinese nationals who were alleged "gang leaders", stemming from a raid of a scam centre last month by Thai and …

84 Indonesians freed from scam centers in Myanmar arrive home
Trending News
3 weeks, 2 days ago

84 Indonesians freed from scam centers in Myanmar arrive home

Associated Press  

JAKARTA, Indonesia — Eighty-four Indonesians freed from scam centers in Myanmar arrived in Indonesia’s capital, Jakarta, late Friday, part of a massive repatriation movement that is straining regional resources. They were among more than 7,000 people being held in the Myanmar border town Myawaddy following a crackdown on the scam centers by Thailand, Myanmar and China. “They were healthy,” said …

Some foreigners pulled out of Myanmar scam centres face struggle to get home
3 weeks, 2 days ago

Some foreigners pulled out of Myanmar scam centres face struggle to get home

Hindustan Times  

* Some foreigners pulled out of Myanmar scam centres face struggle to get home Multi-national crackdown launched on scam compounds * Hundreds of foreign nationals moved to militia camp * Conditions in the camp are difficult, witnesses say * Some face problems trying to go home, they say By Devjyot Ghoshal and Panu Wongcha-um BANGKOK, - Hundreds of foreign nationals …

84 Indonesians freed from scam centers in Myanmar are set to go home
3 weeks, 2 days ago

84 Indonesians freed from scam centers in Myanmar are set to go home

Associated Press  

MAE SOT, Thailand — Eighty-four Indonesians freed from scam centers in Myanmar were set to return home Friday as the repatriation of thousands of such workers after a crackdown strains regional resources. The Indonesians were among more than 7,000 people being held in the Myanmar border town Myawaddy following a crackdown on the scam centers by Thailand, Myanmar and China. …

84 Indonesians taken out of scam centers in Myanmar are set to go home
Top News
3 weeks, 3 days ago

84 Indonesians taken out of scam centers in Myanmar are set to go home

Associated Press  

MAE SOT, Thailand — Eighty-four Indonesians freed from scam centers in Myanmar arrived at the Thai border city of Mae Sot earlier on Thursday in an ongoing repatriation effort that follows a crackdown by Thailand, Myanmar and China. Last week, the Indonesian Foreign Affairs Ministry said they were coordinating to repatriate as many as 270 of their citizens stranded in …

Mass crackdowns see thousands of scam center workers waiting in Myanmar for repatriation
3 weeks, 4 days ago

Mass crackdowns see thousands of scam center workers waiting in Myanmar for repatriation

Live Mint  

MAE SOT, Thailand — A new crackdown on online scam centers has led to over 7,000 people from around the world being held in a Myanmar border town awaiting repatriation, and those helping them say the unprecedented number is straining the resources of Thailand just across the border and leading to delays. The crackdown coordinated among Thailand, Myanmar and China …

Mass crackdowns see thousands of scam center workers waiting in Myanmar for repatriation
Top News
3 weeks, 4 days ago

Mass crackdowns see thousands of scam center workers waiting in Myanmar for repatriation

Associated Press  

MAE SOT, Thailand — A new crackdown on online scam centers has led to over 7,000 people from around the world being held in a Myanmar border town awaiting repatriation, and those helping them say the unprecedented number is straining the resources of Thailand just across the border and leading to delays. The crackdown coordinated among Thailand, Myanmar and China …

Mass crackdowns see thousands of scam center workers waiting in Myanmar for repatriation
3 weeks, 4 days ago

Mass crackdowns see thousands of scam center workers waiting in Myanmar for repatriation

LA Times  

People from China, Vietnam, Ethiopia believed to have been trafficked and trapped into working in online scam centers gather after they were rescued in Myawaddy district in eastern Myanmar on Wednesday. A new crackdown on online scam centers has led to more than 7,000 people from around the world being held in a Myanmar border town awaiting repatriation, and those …

Nearly 2,000 Indians working in cybercrime camps near Myanmar-Thailand border: Report
1 month ago

Nearly 2,000 Indians working in cybercrime camps near Myanmar-Thailand border: Report

Firstpost  

Almost 2,000 Indian nationals are working in cybercrime-related operations in Myanmar’s Myawaddy. Image Credit: Pexels Almost 2,000 Indian nationals are working in cybercrime-related operations in Myanmar’s Myawaddy, The Times of India reported. Indian citizens working there are lured by fake job offers in many Southeast Asian countries, such as Laos, Cambodia, and Myanmar, only to find themselves trapped in “cyber …

Myanmar scam centre victims rescued, 100s being airlifted by China
1 month ago

Myanmar scam centre victims rescued, 100s being airlifted by China

Op India  

On Thursday, as many as 1000 Chinese nationals were airlifted from Myanmar to China after being rescued from online scam centres. In recent days, thousands of Chinese nationals who were lured to Thailand on the pretext of jobs and trafficked into Myanmar, have been rescued and repatriated as a part of a crackdown on online scam centres in Myanmar. Deported …

Myanmar returns 300 more Chinese scam center workers
1 month ago

Myanmar returns 300 more Chinese scam center workers

Raw Story  

Myanmar handed over 300 Chinese scam center workers to be repatriated through Thailand on Friday, as authorities intensify a crackdown on the illegal operations. Myanmar's junta said in a statement that a second group of 300 Chinese nationals was handed over on Friday via the Thailand-Myanmar Friendship Bridge 2 at the Thai border town of Mae Sot. Chinese foreign ministry …

Hundreds of Chinese airlifted home after crackdown on Myanmar scam centres
1 month ago

Hundreds of Chinese airlifted home after crackdown on Myanmar scam centres

Al Jazeera  

Thailand is facilitating the transfer of thousands of people rescued from scam centres on the border of Myanmar. As many as 1,000 Chinese nationals rescued from online scam centres in Myanmar are due to return home following an international crackdown on the illegal operations. The Karen Border Guard Force, a group allied with Myanmar’s military government, says it will deport …

China airlifts nationals Thailand rescued from online scam centres in Myanmar
1 month ago

China airlifts nationals Thailand rescued from online scam centres in Myanmar

Firstpost  

Thousands of foreigners are expected to be repatriated from Myanmar in the coming weeks, starting with hundreds of Chinese nationals over the next three days Chinese Public Security Assistant Minister Liu Zhongyi is surrounded by media after inspecting the repatriation of alleged scam centre workers and victims from China, at Mae Sot International Airport in Tak province on February 20, …

China airlifts nationals Thailand rescued from online scam centres in Myanmar
1 month ago

China airlifts nationals Thailand rescued from online scam centres in Myanmar

Firstpost  

Thousands of foreigners are expected to be repatriated from Myanmar in the coming weeks, starting with hundreds of Chinese nationals over the next three days Chinese Public Security Assistant Minister Liu Zhongyi is surrounded by media after inspecting the repatriation of alleged scam centre workers and victims from China, at Mae Sot International Airport in Tak province on February 20, …

China begins repatriation from Thailand of more than 1,000 online scam workers rescued from Myanmar
1 month ago

China begins repatriation from Thailand of more than 1,000 online scam workers rescued from Myanmar

Associated Press  

BANGKOK — An airlift carrying more than 1,000 Chinese nationals who had worked at online scam centers in eastern Myanmar began Thursday, after the rescued workers were taken across the border to Thailand and put on chartered flights to China. Thailand, China and Myanmar have coordinated efforts over the past month to shut down the scam centers that bilked victims …

Battered Myanmar scam center workers wait for deportation to China
1 month ago

Battered Myanmar scam center workers wait for deportation to China

Raw Story  

Battered and bruised Chinese workers from online scam centers in Myanmar faced an anxious wait to return home, as Beijing and Thailand finalized plans on Wednesday for their repatriation. In a shabby, strip-lit room in a building in Shwe Kokko -- a Myanmar border town known as a hub for scam centers -- dozens of workers, mostly Chinese, sprawled on …

A top Chinese official tours Thai-Myanmar border to highlight crackdown on scam centers
1 month ago

A top Chinese official tours Thai-Myanmar border to highlight crackdown on scam centers

Associated Press  

BANGKOK — Efforts to shut down online scam centers in Myanmar appeared to gain momentum on Monday as a top Chinese security official visited both sides of the Thai-Myanmar border ahead of expected large-scale repatriations of workers in the illicit industry. Thailand and China coordinate crackdown on scam centers On a visit to China in early February, Thai Prime Minister …

Scam centre survivors tell of beatings, abuse in Myanmar
1 month, 1 week ago

Scam centre survivors tell of beatings, abuse in Myanmar

Hindustan Times  

At a scam compound in Myanmar, Filipina worker Pieta had just days to romance strangers online and trick them into investing in a fake business failing which she would be beaten or tortured with electric shocks. Scam centre survivors tell of beatings, abuse in Myanmar Pieta was one of 260 people many visibly injured or bruised rescued from an illicit …

260 foreigners rescued from virtual slavery in Myanmar’s online scam centers are being repatriated
1 month, 1 week ago

260 foreigners rescued from virtual slavery in Myanmar’s online scam centers are being repatriated

Associated Press  

BANGKOK — Some 260 people believed to have been trafficked and trapped into working in online scam centers are to be repatriated after they were rescued from Myanmar, Thailand’s army announced Thursday. In a fresh crackdown on scam centers operating from Southeast Asia, the Thai army said it was coordinating an effort to repatriate some 260 people believed to have …

Taiwan's government accused of failing victims trapped in scam compounds
1 month, 1 week ago

Taiwan's government accused of failing victims trapped in scam compounds

ABC  

Hsieh Yueh-peng describes himself as "a man who has been to hell and back". "There's no clear official process for handling these cases," Chen Xiaoan said. Chen Xiaoan said the police arrested her nephew's alleged recruiter in Taiwan, who was accused of offering him the opportunity "carry gold" from Thailand to Taiwan, a common euphemism for smuggling. Sammy Chen, a …

China's Xi hails Thailand's 'strong' action against scam centers
Trending News
1 month, 2 weeks ago

China's Xi hails Thailand's 'strong' action against scam centers

Raw Story  

Chinese President Xi Jinping thanked visiting Thai Prime Minister Paetongtarn Shinawatra on Thursday for the "strong measures" her country has taken against scam centers targeting Chinese people. While meeting the Thai prime minister in Beijing, Xi said: "China appreciates the strong measures taken by Thailand to combat online gambling and phone and online scams", state broadcaster CCTV reported. "The two …

Thailand cuts power supplies to Myanmar border towns in effort to curb scam rings
1 month, 2 weeks ago

Thailand cuts power supplies to Myanmar border towns in effort to curb scam rings

Associated Press  

BANGKOK — Thailand on Wednesday cut off power supplies to areas in Myanmar where scam networks operate, following a public outcry demanding government action to tackle the problem. Parts of Myanmar bordering Thailand, including Myawaddy and Tachilek, are known as havens for criminal syndicates who have forced hundreds of thousands of people in Southeast Asia and elsewhere into helping run …

Thailand finds a way to tackle Myanmar’s scam centres scaring away Chinese tourists: Cut the power supply
Top News
1 month, 2 weeks ago

Thailand finds a way to tackle Myanmar’s scam centres scaring away Chinese tourists: Cut the power supply

Firstpost  

Thailand’s action comes amid growing concerns over the impact of transnational crime networks in Myanmar’s border areas, including Tachileik, Myawaddy, and Payathonzu. AI generated image via DALL-E Thailand has suspended electricity supply to multiple locations along its border with Myanmar in an effort to crack down on scam centres run by criminal syndicates, which have been blamed for deterring Chinese …

Thailand cuts power to Myanmar border areas home to scam compounds as Chinese pressure builds
1 month, 2 weeks ago

Thailand cuts power to Myanmar border areas home to scam compounds as Chinese pressure builds

CNN  

Bangkok CNN — Thailand cut electricity supplies on Wednesday to several areas in neighboring Myanmar that are home to sites at the center of a global, billion-dollar online scam industry. The scam compounds have operated for years, shielded by corruption and lawlessness that has long saturated Myanmar’s border regions — and only worsened after years of devastating civil war. “But, …

Thailand will cut power to Myanmar border to stop 'scam centres' run by gangs
Trending News
1 month, 2 weeks ago

Thailand will cut power to Myanmar border to stop 'scam centres' run by gangs

ABC  

Thailand will cut the power to some border areas with Myanmar in an effort to curb "scam centres" where human trafficking victims are forced to work in cyber fraud operations. Chinese actor Wang Xing talks with Thai police officers in Mae Sot district, in Thai-Myanmar border, Tak province on January 7, 2025. Thai police said Xing was lured by a …

Thailand cuts power to Myanmar border areas home to scam compounds as Chinese pressure builds
1 month, 2 weeks ago

Thailand cuts power to Myanmar border areas home to scam compounds as Chinese pressure builds

CNN  

Bangkok CNN — Thailand cut electricity supplies on Wednesday to several areas in neighboring Myanmar that are home to sites at the center of a global, billion-dollar online scam industry. The scam compounds have operated for years, shielded by corruption and lawlessness that has long saturated Myanmar’s border regions — and only worsened after years of devastating civil war. “But, …

67 nationals forced to work at Laos cyber-scam centres rescued: Indian embassy
1 month, 3 weeks ago

67 nationals forced to work at Laos cyber-scam centres rescued: Indian embassy

Hindustan Times  

NEW DELHI: The Indian embassy in Laos has rescued 67 Indian men who were duped and trafficked into cyber-scam centres operating at a special economic zone, taking the total number of citizens saved from such scams in the Southeast Asian country to 924, the mission said in a statement. India’s ambassador to Laos, Prashant Agrawal, also advised the Indian nationals …

China detains suspect in human trafficking cases linked to online scam networks in Myanmar
1 month, 3 weeks ago

China detains suspect in human trafficking cases linked to online scam networks in Myanmar

Associated Press  

BEIJING — Chinese authorities have detained a key suspect in human trafficking cases linked to online scam networks near the borders of Myanmar and Thailand, China’s Ministry of Public Security said, weeks after the high-profile disappearance of an actor sparked safety concerns. Earlier this month, Chinese actor Wang Xing was lured by a promise of an acting opportunity and traveled …

China still failing to shut down fraud gangs preying on its citizens at Thailand-Myanmar border
1 month, 3 weeks ago

China still failing to shut down fraud gangs preying on its citizens at Thailand-Myanmar border

Firstpost  

While China declared last year that major telecom fraud hubs near the Myanmar border had been dismantled and tens of thousands of suspects detained, the problem persists Myanmar police hand over five telecom and internet fraud suspects to Chinese police at Yangon International Airport in Yangon, Myanmar on August 26, 2023. AP China continues to grapple with rampant fraud networks …

China pushes neighboring countries to rein in scams after rare public outcry
2 months ago

China pushes neighboring countries to rein in scams after rare public outcry

Live Mint  

Authorities in Beijing are ramping up pressure on neighbors to rein in cyberscams after the high-profile kidnapping of a young Chinese actor who says he was trafficked into a criminal enclave in Myanmar. The officials from Myanmar, Thailand, Laos, Cambodia, Vietnam and China pledged to arrest ringleaders, shut down so-called scam dens and free victims of human trafficking, according to …

Fears male model who disappeared may have been trafficked to scam centre
2 months, 1 week ago

Fears male model who disappeared may have been trafficked to scam centre

ABC  

It was every budding actor's dream — a message congratulating him on a successful audition for a role in a film. There are now grave fears he could be latest victim of a human-trafficking ring that is feeding scam centres in Myanmar's lawless borderlands and forcing victims to become scammers. Whisked across the border and forced to scam The disappearance …

31-year-old Chinese man rescued from Myanmar scam centre after viral social media post
2 months, 1 week ago

31-year-old Chinese man rescued from Myanmar scam centre after viral social media post

Hindustan Times  

A small-time Chinese actor, Wang Xing, went missing in Thailand for two days before his girlfriend turned to social media for help. Growing petition for action Families of Chinese nationals believed to be held in scam centres have begun circulating a petition, urging the government to take action. Another remarked, “Other people’s lives are also lives.” Wang disappeared on January …

Telecom fraud suspects prosecuted
2 months, 3 weeks ago

Telecom fraud suspects prosecuted

China Daily  

Thirty-nine members of major criminal gangs based in northern Myanmar were prosecuted on Monday by a procuratorate in East China's Zhejiang province for telecom fraud and other crimes targeting Chinese citizens. The criminal gangs, operating in northern Myanmar's Kokang region, which borders China's Yunnan province, are accused of using arms and coercion to carry out the crimes, including large-scale telecom …

111 telecom fraud suspects handed over to China
6 months, 1 week ago

111 telecom fraud suspects handed over to China

China Daily  

The Ministry of Public Security announced on Friday that 111 Chinese suspects involved in telecom fraud in the fourth special zone of Shan State, northern Myanmar, have been handed over to China. Public security organizations in Yunnan province and law enforcement departments in Myanmar carried out border law enforcement cooperation and recently cracked down on fraud-related dens in the fourth …

11 Indians freed from scam centre in Myanmar’s Myawaddy; embassy says ‘working on their…’
8 months ago

11 Indians freed from scam centre in Myanmar’s Myawaddy; embassy says ‘working on their…’

Live Mint  

11 Indians trapped at a scam centre in Myanmar were released on Friday with help from local authorities. “11 Indian victims trapped at Shwe Ko Ko based scam centre in Myawaddy, Myanmar have been released today with the support of Myanmar authorities and local assistance. The development comes mere days after the Italian police freed 33 Indian farm labourers from …

Indonesia says will deport 103 Taiwanese suspected of cybercrimes in Bali
8 months, 3 weeks ago

Indonesia says will deport 103 Taiwanese suspected of cybercrimes in Bali

Al Jazeera  

Sting operation nets 91 men, 12 women with hundreds of devices, accused of cross-border cyber-fraud and visa violations. Indonesian immigration officials say they have arrested 103 Taiwan passport holders suspected of running a cybercrime operation out of Bali. Indonesian officials could not charge them because the alleged crimes fell outside their jurisdiction, targeting individuals outside the country, but they were …

How China is targeting adversaries like India with cyber frauds, espionage
9 months, 3 weeks ago

How China is targeting adversaries like India with cyber frauds, espionage

India Today  

The Indian embassy in the Cambodian capital of Phnom Penh, on May 22, announced the rescue of some 360 Indian nationals from human trafficking networks in the country. Indian intelligence agencies have identified multiple instances of Indian IT workers falling victim to similar scams in Cambodia and Myanmar, with estimates suggesting that over 5,000 people may have been coerced into …

‘Cambodia, Myanmar, Laos emerge hub of organised financial crimes targeting Indians’
10 months ago

‘Cambodia, Myanmar, Laos emerge hub of organised financial crimes targeting Indians’

The Hindu  

Nearly half of financial frauds targeting Indians are originating from the three south-east Asian countries of Myanmar, Cambodia and Laos, and many web applications used to commit the frauds are written in Chinese language, thereby not ruling out the Chinese connection, Rajesh Kumar, Chief Executive Officer of the Indian Cyber Crime Coordination Centre, said on May 22. Mr. Kumar said …

Beware of scamsters: MEA warns Indian nationals of job scams in Laos, Cambodia
10 months ago

Beware of scamsters: MEA warns Indian nationals of job scams in Laos, Cambodia

India TV News  

The Ministry of External Affairs on Friday cautioned Indian nationals against falling prey to human traffickers on the pretext of lucrative job opportunities in Cambodia and other Southeast Asian regions. Advising Indian nationals not to get 'enticed and entrapped' by fraudulent and exploitative job offers, the MEA said, "All Indian nationals who are traveling for jobs in Cambodia and the …

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