Myanmar’s military has been blowing up parts of the KK Park scam compound. Experts say the actions are likely for show. High-resolution images of the KK Park scam compound, which is located near the ...
Security experts have declared that the Compound Finance X (Twitter) page has been hacked after it started promoting what appears to be a phishing site. The X (formerly Twitter) account for ...
Two Cambodian journalists have been detained and charged by police with incitement and for causing serious disruption to social security after broadcasting a video online that they said showed victims ...
Images are taken by Neo Lu during his captivity inside an online scam compound in Myanmar. Neo Lu had been looking forward to starting his lucrative new job as a translator. But from the moment he ...
Interpol has adopted a resolution that considers criminal enterprises built around scam compound centers as a transnational criminal threat. The networks span several countries and rely on human ...
The United States Department of Justice (DOJ) has issued a seizure warrant to Starlink over satellite internet systems being used at scam compounds. With these scam compounds intensifying their ...
A WIRED investigation reveals that criminals who make billions from scam compounds in Myanmar—where tens of thousands of people are enslaved—are using Starlink to get online. Tai Chang’s internet ...
U.S. agents seized a web domain tied to a major scam compound in Burma on Tuesday, marking the latest push to disrupt fraud networks that have spread across Southeast Asia. The announcement came the ...
The Justice Department has announced the seizure of a web domain used to target and defraud Americans through cryptocurrency investment fraud (CIF) scams. The domain, tickmilleas.com, was used by ...
China and the United States say She Zhijiang, a Chinese-born businessman, ran a major scam compound in Myanmar. He was arrested in Bangkok in 2022. By Francesca Regalado A Chinese-born businessman ...
CASABLANCA, Morocco (AP) — A Moroccan court on Tuesday sentenced a man to five years in prison and $107,300 in fines for human trafficking, in the country’s first ruling against someone accused of ...
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