Cambodia Fraud | Recently, more and more fraud cases in Southeast Asian countries have surfaced, in order to avoid the recurrence of victims, the "Global Anti-Fraud Organization" has recently deliberately shared on social media about the scam group's favorite methods in recent years, as well as the 5 countries that are at high risk and avoid traveling to the local area.
The "Global Anti-Fraud Organization" saw the recent activity of the fraud group and decided to remind the general public that there are 5 places that are currently high-risk areas, and called for the best not to travel to the local area. In the article, it is mentioned: "No matter what job opportunities, as long as you are in Myanmar, Thailand, Cambodia, Laos (Laos), Dubai, you must not go."
The most common tactic of scam syndicates is to provide some "high-paying job" opportunities, including "game customer service", "online marketing" and other overseas job vacancies, each time mentioned the monthly salary will be higher than the average job, the general Hong Kong salary position is about 50,000 to 60,000. And the group will provide accommodation, air tickets, meals and so on. Moreover, job seekers can return to their places of origin once every 3 months, and the favorable working conditions can indeed attract many people to believe. Several of these tactics are commonly used by scam syndicates.
One of the common scam tactics is that scam syndicates will disguise themselves as handsome men and women online and say that their backgrounds are perfect, so as to attract the opposite sex. When the two people get a contract, they will begin to reveal their "money-making plan" to each other, and then through "investment" to ask the victim to send money, thus defrauding money.
When a person is tricked into working in a Southeast Asian country, the other party will ask you to scam more people into working in the local area within a few months in exchange for your own freedom, or you will pay a high ransom to redeem your freedom. The most common deception method is that some people use social media to share that they have a short-term chance to be free of wealth, and they will mention that people should give themselves a chance to rush out of the Anshu District to develop. When you're tricked into working locally, you'll be asked to trick more people into working in the same way, in an endless loop.
Some scam group people are likely to be friends around you, friends who have not been in touch for a long time, or people who have always been good friends. Constantly claiming that you are the other person's important person will bring out words like that because you are a friend who will benefit you first. Thus using the word "friend" to persuade you to go to the local work together, and to get there.
There are several fraudulent keywords that many fraud groups use in job advertisements before luring job seekers to work, including "6 keywords", namely "high-paying work", "overseas purchasing", "family and friends group", "pack food", "wrap up", "package ticket", if there is a word here, you should be careful.
The new type of scam that is currently emerging in Taiwan is to set up a real company in Taiwan, and then when the victim has been working for a period of time, the company will sell the victim to Thailand on the pretext of entertaining employees to travel to Thailand, and as soon as they leave the country, they will be sent to the "KK Park" in Myanmar by the fraud group.