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Ever wondered who is sending those scam emails that appear in your inbox? It may be a victim of slavery and torture, forced to scam from a compound in Cambodia. Slavery, child labour and torture are taking place on a vast scale in scamming compounds across Cambodia. We demand...

22,753 Aufrufe • vor 1 Jahr •via X (Twitter)

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Chinese organized crime is using slave labor to rob American seniors. There is a compound in Myanmar called KK Park. It sits on the Thai border. It has a name. A place on the map. It is visible from space. Inside, thousands of people who are not free to leave spend their days messaging American retirees about cryptocurrency. That is one compound. There are dozens more. Americans lost $20.9 billion to fraud last year. Of the losses we can trace to a location, more than half lead back to two countries. Myanmar and Cambodia. The year before, the US government traced at least $10 billion of American losses to scam operations run out of Southeast Asia. A 66% jump in one year. The UN has estimated that 120,000 people may be held in Myanmar's compounds and 100,000 in Cambodia's. Held, not hired. Most were recruited abroad with fake job offers, moved across a border, and only then found out they could not leave. The syndicates running these operations are Chinese. Americans over 60 lost $7.7 billion last year, up from $4.8 billion the year before. The scale is the part people miss. - The US Institute of Peace puts Cambodia's scam economy at $12.5 billion a year, about half the size of the country's economy - Amnesty International identified 86 scam compounds in Cambodia and found evidence the state touched only 24 of them - The US Treasury says militia forces allied with Myanmar's junta profit from the compounds directly That is not crime happening inside a country. In Cambodia it is the economy. In Myanmar it is a militia the government cannot reach and does not want to. The rest of the map: - India, 19% Call centers impersonating Microsoft and the Social Security Administration - Nigeria, 12%. Email and DM fraud (Sound familiar, X users?) - Laos, 7% - Philippines, 5% - Ghana, 3% Now the part that should make you furious. It is not that nobody has tried. - Thailand cut the power, internet and fuel to the border compounds - The Treasury sanctioned 146 people and companies tied to a single Cambodian conglomerate and seized $15 billion in crypto - Myanmar's own army raided KK Park, walked out about 2,000 workers, and announced it had found no evidence of a crime - India raided 76 illegal call centers in a single 2023 sweep - More than 7,000 rescued people were pulled out of Myanmar's compounds in one 2025 purge And the money still went up. The UN published a new assessment this week. One of its analysts described the raids plainly. The compounds were destroyed, and not one of the operations stopped. This is not an intelligence failure. We have the coordinates. We have the names. We have satellite images, sanctions lists, wire records, and thousands of rescued witnesses. We know exactly where the people robbing our grandparents are sitting right now. We have sanctioned them, raided them, and cut their power. They did not even slow down. How much more do we need to know before we decide this is intolerable and take meaningful action?

Sovey

14,638 Aufrufe • vor 9 Tagen

US Sanctions Kok An, Charges Shunda Managers, Seizes $700M in Crypto The DOJ's Scam Center Strike Force announced a sweeping set of actions today against Southeast Asian scam operations. Treasury sanctioned Cambodian Senator Kok An, businessman Rithy Raksmei, several associates, and their business empires including holding companies for scam center operations. The sanctions were announced alongside criminal charges, asset seizures, and a State Department reward offer tied to scam networks in Cambodia and Burma. Two Chinese nationals were charged with wire fraud conspiracy over their roles running the Shunda compound in Min Let Pan, Burma. Huang Xingshan, known as "Ah Zhe," served as a high-level manager and enforcer who personally participated in the physical punishment of trafficked workers. Jiang Wen Jie, known as "Jiang Nan," supervised teams that specifically targeted American victims, one of whom was defrauded of more than $3 million. After Shunda was seized by the Karen National Liberation Army in November 2025, Huang and Jiang relocated to a Cambodian compound and attempted to restart operations before being arrested by Thai authorities on immigration charges in early 2026. The Strike Force also seized a Telegram channel with more than 6,000 followers that recruited trafficking victims to a scam compound in rural Cambodia near the Thai border. Workers were forced to run a law enforcement impersonation scheme, cold-calling US victims while posing as JPMorgan representatives, NYPD detectives, and New York Supreme Court officials. Prosecutors announced the seizure of 503 fake investment domains and said more than $700 million in cryptocurrency tied to scam money laundering has now been restrained. The State Department added a $10 million reward for information on the Tai Chang scam centers in Burma's Karen State.

Jacob in Cambodia 🇺🇸 🇰🇭

26,950 Aufrufe • vor 3 Monaten