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Fraud Factory
A fraud factory is a human trafficking operation in Southeast Asia (including Cambodia, Myanmar, or Laos) operated by a Chinese criminal gang. Fraud factory operators lure foreign nationals to scam hubs, where they are forced into modern slavery, to scam internet users around the world into fraudulently buying cryptocurrencies or withdrawing cash, via social media and online dating apps. Trafficking victims' passports are confiscated, and they are threatened with organ harvesting and forced prostitution if they do not scam sufficiently successfully. Nomenclature The term ''fraud factory'' is used by Kenya's Ministry of Foreign Affairs for the activity of trafficking victims to Asia where they use digital media to meet westerners and sell them cryptocurrencies. In Chinese, the term "fraud industrial park" () has emerged in reference to these operations. Organization and ownership Fraud factories are operated by Chinese criminal gangs. The gang's traditional revenue stream o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Human Trafficking
Human trafficking is the trade of humans for the purpose of forced labour, sexual slavery, or commercial sexual exploitation for the trafficker or others. This may encompass providing a spouse in the context of forced marriage, or the extraction of organs or tissues, including for surrogacy and ova removal. Human trafficking can occur within a country or trans-nationally. Human trafficking is a crime against the person because of the violation of the victim's rights of movement through coercion and because of their commercial exploitation. Human trafficking is the trade in people, especially women and children, and does not necessarily involve the movement of the person from one place to another. People smuggling (also called ''human smuggling'' and ''migrant smuggling'') is a related practice which is characterized by the consent of the person being smuggled. Smuggling situations can descend into human trafficking through coercion and exploitation. Trafficked people are hel ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Poipet
Poipet ( km, ប៉ោយប៉ែត, ) is a boomtown on the Cambodian-Thai border, in Poipet Municipality, Banteay Meanchey Province. It is a key crossing point between the two countries, and also extremely popular as a gambling destination as gambling is popular, but illegal in Thailand. Poipet is adjacent to the town of Aranyaprathet on the Thai side of the border, the town came into existence only quite recently for the express purpose of border trade, Sisophon had always been the primary urban center in what had been an agricultural area. Poipet's population has increased from 43,366 in the 1998 census to 89,549 in the 2008 census, making it the 4th most populous settlement in Cambodia just ahead of Sihanoukville and larger than its provincial capital Sisophon. Transport The Poipet border is a terminus of the Cambodia railway system, though in 2006 restoring of a link from Poipet to the present Cambodian Railways railhead at Sisophon was proposed. In the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Human Trafficking In Myanmar
Human trafficking is a major and complex societal issue in Myanmar, which is both a source and destination for human trafficking. Both major forms of human trafficking, namely forced labor and forced prostitution, are common in the country, affecting men, women, and children. Myanmar's systemic political and economic problems have made the Burmese people particularly vulnerable to trafficking. Men, women, and children who migrate abroad to Thailand, Malaysia, China, Bangladesh, India, and South Korea for work are often trafficked into conditions of forced or bonded labor or commercial sexual exploitation. Economic conditions within Myanmar have led to the increased legal and illegal migration of citizens regionally and internationally, often to destinations as far from Myanmar as the Middle East. , Myanmar remained on the lowest tier (Tier 3) of countries in the Trafficking in Persons Report. The border regions of Myanmar, including Shwe Kokko, are known human trafficking destinati ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Crime In Cambodia
Crime in Cambodia is present in various forms. Crime by type Corruption The rate of corruption in Cambodia is high; one source goes on to describe the situation as "nothing less than obscene". Corruption is considered a large expense to the Cambodian government. The Cambodian police force is known to inappropriately use violence in certain cases. The misuse of ferocity has raised concerns from the Human Rights Watch.Petty crime is common, with tourist areas often targeted. This includes snatch theft and pick-pocketing. Perpetrators are usually stricken with poverty, and as a result are driven to steal from foreigners with the knowledge that they bring about a significant amount of money and other valuable items. Owing to the easy accessibility of arms, armed robbery also occurs. Fraud Tens of thousands of Asians from different countries have been lured to casinos and resorts in Cambodia (but also Laos and Myanmar). These victimes would then be forced to work in illegal onl ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Crime In Laos
Crime is present in various forms in Laos. By location Vang Vieng The US State Department warns that Vang Vieng is a location in Laos of high risk for tourists in relation to risks of rape and robbery. Many restaurants in the Vang Vieng area offer menu items, particularly “pizzas,” “shakes,” or “teas,” that may contain unknown substances or opiates. These products are often advertised as “happy” or “special” items. These unknown substances or opiates can be dangerous, causing serious illness or even death. South Korea in March 2016 followed thUSanAustraliain issuing a travel warning against trips to Laos’ central province of Xaisomboun, as well as traveling on Route 13 that stretches from Kasi to Phou Khoun, part of the road connection between Vientiane and Luang Prabang. The warning followed a number of recent shootings that involved and killed Chinese nationals working in Laos. Crime by type Theft and petty crime Petty crime, which includes snatch th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Crime In Myanmar
Crime is present in various forms in Myanmar (also known as Burma) and is continuous with the activities of many drug trafficking financed militias at the eastern and western border regions, and with corruption within and challenges to the central government. Crime by type Murder In 2012, Burma had a murder rate of 15.2 per 100,000 population. There were a total of 8,044 murders in Burma in 2012.''Global Study on Homicide''. , 2013. Factors influencing Burma's high murder rate include communal violence and armed conflict. Terrorism Terrorism in Burma primaril ...[...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Slavery In Asia
An overview of Asian slavery has existed in all regions of Asia throughout its history. Although slavery is now illegal in every Asian country, some forms of it still exist today. Afghanistan Slavery was present in the post-Classical history of Afghanistan, continued during the Middle Ages, and persisted into the early 20th century. After the Islamic conquest of Persia, regions of both Persia and Afghanistan that had not converted to Islam were considered infidel regions, and as a result, they were considered legitimate targets of slave raids that were launched from regions whose populations had converted to Islam: for example Daylam in northwestern Iran and the mountainous region of Ḡūr in central Afghanistan were both exposed to slave raids which were launched from Muslim regions. It was considered legitimate to enslave war captives; during the Afghan occupation of Persia (1722-1730), for example, thousands of people were enslaved, and the Baluch made regular incursions ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
2022 In Laos
Events in the year 2022 in Laos. Incumbents Events Ongoing — COVID-19 pandemic in Laos * 7 July – The government of Laos discusses the purchase of oil from sanctions-hit Russia as the country faces oil shortages and is nearing a debt default. * 29 August – 2022 Laos floods: Recent flash floods A flash flood is a rapid flooding of low-lying areas: washes, rivers, dry lakes and depressions. It may be caused by heavy rain associated with a severe thunderstorm, hurricane, or tropical storm, or by meltwater from ice or snow flowing ... caused by heavy rainfall in northern Laos have caused at least 5.6 billion Lao kips in damage. Sports * Champasak Province Football Club is founded in Pakse, the team played in Lao League 1, with home games being played at the Champasak Stadium. * 2022 Lao League References {{Year in Asia, 2022 2020s in Laos Years of the 21st century in Laos Laos Laos ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
2022 In Kenya
Events of 2022 in Kenya. Incumbents * President: Uhuru Kenyatta * Deputy President: William Ruto Events Ongoing – COVID-19 pandemic in Kenya January and February * Predicted and scheduled events * August 9 - 2022 Kenyan general election Deaths January * 2 January ** Charles Njonjo, Attorney General of Kenya (1963–1979) (b. 1920). ** Richard Leakey, Kenyan paleoanthropologist and conservationist (b. 1944). April * 21 April ** Mwai Kibaki, 3rd President of Kenya (2002–2013) (b. 1931). December * 29 December, Catherine Kasavuli, journalist (b. 1962) See also * COVID-19 pandemic in Africa *2020s *African Union *East African Community *African Continental Free Trade Area *Common Market for Eastern and Southern Africa References External links {{Year in Asia, 2022 2020s in Kenya Years of the 21st century in Kenya Kenya Kenya ) , national_anthem = "Ee Mungu Nguvu Yetu"() , image_map = , map_caption = , ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
2022 In Myanmar
Events in the year 2022 in Myanmar. Incumbents Events Ongoing - Myanmar civil war (2021–present) January * 7 January - Intense fighting breaks out in Loikaw, the Kayah State Capital between KNDF and junta troops as resistance groups attempt to take the city after one month of blocking junta road access to the entire state. * 10 January- Myanmar military begins bombing Loikaw from the air forcing thousands of locals to flee the city and seek shelter in churches. Junta helicopters regain control of roads to other parts of Kayah State. * 13 January- Maung Maung Kyaw is removed as the head of the Myanmar Air Force after international attention and sanctions from a series of aerial bombings. He remains on the junta. * 28 January - Myanmar civil war: At least three dozen junta soldiers are reported killed in ambushes over three days in Magwe, Sagaing and Tanintharyi regions and Chin, Shan and Kayah states. February * 4 February - Junta troops carries out a sneak attack o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Organized Crime Groups In China
Organizing or organized may refer to: * Organizing (management), a process of coordinating task goals and activities to resources * Community organizing, in which communities come together to act in their shared self-interest * Professional organizing, an industry build around creating organizational systems for individuals and businesses * Union organizing, the process of establishing trade unions ** Organizing Institute, a unit within the Organizing and Field Services Department of the American Federation of Labor and Congress of Industrial Organizations (AFL-CIO) ** Organizing model, a broad conception of organizations such as trade unions * Organizing principle, a core assumption from which everything else by proximity can derive a classification or a value * Organizing vision, a term developed by E. Burton Swanson and Neil Ramiller that defines how a vision is formed, a vision of how to organize structures and processes in regard to an information systems innovation * ''Organi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
List Of Confidence Tricks
Confidence tricks and scams are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark". Particular scams are mainly directed toward elderly people, as they may be gullible and sometimes inexperienced or insecure, especially when the scam involves modern technology such as computers and the internet. This list should not be considered complete but covers the most common examples. Get-rich-quick schemes Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans. Variations incl ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
