必看! 緬甸跟柬埔寨的新型詐騙手法

2025-01-12

自從緬甸北部的四大家族被逮捕後,詐騙活動一度降溫,但如今又開始死灰復燃,手法更加高明,甚至連聰明的人都很容易上當。這些犯罪集團首先會註冊一間合法的公司,並透過正常管道刊登徵才廣告。提供優於同業的薪資待遇,還承諾免費提供食宿和專業培訓,吸引求職者前來應徵。公司每天的運營模式與其他正常企業無異,成功地掩蓋其真實目的。

在工作半年以後,這些公司會組織員工進行團體旅遊作為員工福利。為不引起任何懷疑,目的地通常設定為泰國或新加坡等熱門旅遊地點。公司會負擔來回機票和住宿費用,全力營造合法和體貼的形象。然而,在返程時,員工會以「轉機」為名被送往柬埔寨或緬甸的地點。一旦抵達當地,受害者便無法逃脫,他們會被整批送到「買家」手中,被迫從事詐騙活動或賣淫,甚至更惡劣的情況是進入非法器官買賣的黑市。

該類詐騙活動的捲土重來,顯示出犯罪集團的手法正變得愈加隱蔽和狡猾。政府和國際組織必須緊急合作,加強邊境安全,並提高公眾的警覺性,以防止更多人落入這些陷阱。同時,應該廣泛揭露受害者的真實經歷,讓更多人認識到這些犯罪活動的殘酷本質,避免因為看似正當的工作機會而掉入圈套。詐騙活動的再度活躍提醒我們,只要社會存在漏洞,犯罪集團就會想方設法加以利用。持續的警惕、更嚴格的規範以及全球合作,是打破這類剝削鏈條、保護無辜民眾免受侵害的關鍵。

Since the arrest of the four major families in northern Myanmar, fraudulent activities temporarily subsided but have since resurged with even more sophisticated tactics, making it easy for even the smartest individuals to fall victim.

These criminal groups begin by registering legitimate companies and advertising job openings through standard channels. They offer salaries that surpass industry norms and promise free accommodations and professional training to attract job seekers. The day-to-day operations of these companies are indistinguishable from those of regular businesses, effectively concealing their true intentions.

After about six months of employment, these companies organize group trips as a benefit for employees. To avoid raising any suspicions, the destinations are often popular tourist locations such as Thailand or Singapore. The company covers all expenses, including round-trip airfare and accommodations, creating an image of legitimacy and care. However, during the return journey, employees are taken to Cambodia or Myanmar under the pretext of a "layover."

Once in these locations, victims find themselves unable to escape. Entire groups are sold to "buyers," where they are forced to engage in fraudulent schemes or sex work. In more horrific cases, they are funneled into the illegal organ trade.

The resurgence of these fraudulent operations demonstrates how criminal organizations have become increasingly covert and cunning. Governments and international organizations must urgently collaborate to bolster border security and raise public awareness to prevent more individuals from falling into these traps. Additionally, it is crucial to widely share the real-life accounts of victims, allowing the public to understand the brutal nature of these crimes and to recognize the risks of seemingly legitimate job opportunities.

The revival of such fraudulent activities reminds us that as long as there are societal vulnerabilities, criminal groups will exploit them. Sustained vigilance, stricter regulations, and global cooperation are essential to dismantling these exploitative networks and protecting innocent people from harm.

 

照片:DALLE3