Crypto Fraud

UN report links SE Asia crypto scams to human trafficking
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UN report links SE Asia crypto scams to human trafficking

ByEyes on Trafficking News

A recent UN report reveals hundreds of thousands of vulnerable migrants have been forced to participate in online scams. It confirms allegations made in a previous FBI report. The new report by the United Nations Human Rights Office has exposed the full scale of horrific human rights abuses taking place inside Southeast Asia’s shadowy network of…

Inside The Crypto Human Trafficking Rings In Myanmar, Cambodia & Laos – Inc42
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Inside The Crypto Human Trafficking Rings In Myanmar, Cambodia & Laos – Inc42

ByEyes on Trafficking News

While the GainBitcoin scam involved more than INR 90K Cr, this particular story of human trafficking and crypto fraud seems even more chilling and heinous Victims are forced to manage fake social media profiles and collect personal and financial data from people who can be potentially trapped in crypto fraud or online betting The company…

300 Indians are slaves in Myanmar! – Finshots
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300 Indians are slaves in Myanmar! – Finshots

ByEyes on Trafficking News

In today’s Finshots we discuss the economic implications of modern day slavery The Story “We’ll give you a 50% hike. Leave your IT job in Dubai, come work in Thailand, and we’ll change your fortunes!” This was an offer made to a techie working in Dubai. Unfortunately, there was a catch. Something the recruiter didn’t…

Scammers reportedly trafficking people to Cambodia, Myanmar, Thailand
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Scammers reportedly trafficking people to Cambodia, Myanmar, Thailand

ByEyes on Trafficking News

According to the BBC, thousands of people across South East Asia have been trafficked to Cambodia, Myanmar and Thailand where they are forced to work in online scam centers known as “fraud factories”.  “I knew then I had come to the wrong place” Victims report accepting attractive work offers abroad but having their passports taken…