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China News Service, citing Myanmar media and Sing Tao Daily, reported that some cyberfraud compounds in Myawaddy were reportedly rebuilt or resumed operations this year and openly recruited members through social media.
Beijing's Shijingshan police said they recently intercepted a cross-border telecom fraud case, freezing and returning 780000 yuan in funds involved in the case. The scammers were accused of inducing Chinese international students overseas to exchange “U coins” to assist with transferring funds.
Cambodia has disclosed the internal conditions of the large telecom-fraud compound “Number 8 Park”; an investigation alleges that its operator, Legend Innovation, has links to sanctioned Prince Group through telephone numbers and business records.
Cambodia has disclosed the internal situation at the large cyberfraud hub “Area 8”; an investigation says its operator, Legend Innovation, was linked to Prince Group, and the compound once had a Huione Pay physical outlet.