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  2. Operation 1027 - Wikipedia

    en.wikipedia.org/wiki/Operation_1027

    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]

  3. KK Park - Wikipedia

    en.wikipedia.org/wiki/KK_Park

    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]

  4. China says ringleader in Myanmar telecom fraud ... - AOL

    www.aol.com/news/china-says-ringleader-myanmar...

    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.

  5. Myanmar hands over to China thousands of telecom fraud ... - AOL

    www.aol.com/news/myanmar-hands-over-china...

    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 ...

  6. Thailand facilitates transfer of 900 scam victims from ... - AOL

    www.aol.com/news/thailand-facilitates-transfer...

    China and Myanmar also helped facilitate the transfer back to Thailand of more than two hundred Thais, both victims and those involved with telecom fraud gangs, who were trapped in fighting ...

  7. Fraud factory - Wikipedia

    en.wikipedia.org/wiki/Fraud_factory

    Fraud factory. Fraud factory in Shwe Kokko, Myanmar. A fraud factory, fraud park or scam compound 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. Fraud factory operators lure foreign nationals to scam hubs, where they are ...

  8. How Myanmar's civil war is fueling drug trafficking ... - AOL

    www.aol.com/news/myanmars-civil-war-fueling-drug...

    Myanmar’s military government is ... an international watchdog has blacklisted Myanmar alongside North Korea and ... Myanmar authorities handed over more than 31,000 telecom fraud suspects to ...

  9. Telecommunications in Myanmar - Wikipedia

    en.wikipedia.org/wiki/Telecommunications_in_Myanmar

    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]