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On 10 December, Chinese authorities issued arrest warrants and offered substantial rewards for the capture of 10 key figures leading telecom fraud rings operating in the Kokang region of Myanmar's Shan State, including former Kokang region chairman Bai Xuoqian and several pro-junta Kokang militia leaders. [157]
Location. Myawaddy, Kayin State, Myanmar. 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 a major hub of Internet fraud and human trafficking within the larger Golden Triangle region. [1]
Myanmar authorities have handed over 31,000 telecom fraud suspects to China since law enforcement officers from both countries launched a crackdown on online scams in September, Chinese ...
But in northern Myanmar alone, over 100,000 people engage in telecom fraud each day in at least 1,000 scam centres run by crime syndicates, China's state television says.
The alliance pledged to not only overthrow the military dictatorship, but also “eradicate telecom fraud, scam dens and their patrons nationwide, including in areas along the China-Myanmar border ...
Mytel is the fourth telecom firm in Myanmar. It is a joint venture between Myanmar Army-backed Star High Public Co Ltd, which holds 48 percent, Vietnam's Ministry of Defence owned Viettel Group, which holds 28 percent, and Myanmar National Telecom Holding Public Ltd, a group of 11 local companies with a combined 23-percent stake. [10]
Southeast Asia, including Myanmar, has become a hub for telecom and other online fraud, according to the United Nations, with hundreds of thousands of people trafficked by criminal gangs and ...
Phone fraud. Phone fraud, or more generally communications fraud, is the use of telecommunications products or services with the intention of illegally acquiring money from, or failing to pay, a telecommunication company or its customers. Many operators have increased measures to minimize fraud and reduce their losses.