Just recently, a domestic article about Anhui 4 college students during the internship, by the "high salary temptation" was cheated to go to the north of Myanmar after being safely returned to the topic of the incident on the hot search, then, the topic of Myanmar and other Southeast Asian countries once again triggered a hot discussion, but also to everyone once again sounded the alarm - North of Myanmar is not a paradise for money makers! And this also made Tian Yan Jun think of a similar encounter before a person from Jinan, Shandong Province, Li Wei personally described his escape experience in Myanmar.

In order to get back the customer 170,000 payment, Li Wei was deceived to Yunnan, the result of the customer did not see but was kidnapped, smuggled to Myanmar under duress, was sold to a telecom fraud company. Until the early morning of January 19, when the two guards were asleep, they escaped from the hospital on crutches and were eventually sent to the Qingshui Pass to return home. According to Li Wei's description, during the employment of the telecom fraud company, some people could be seen with injuries on their bodies, and some people were wearing handcuffs at work, "the state is very weak."

In fact, after Chinese citizens were tricked into going to northern Myanmar, the horrors they encountered went far beyond that, and many of them did not return, which also involved kidney cutting and other organ trading, becoming blood slaves, and various inhuman torture. Li Wei is one of the few lucky ones to have escaped. For most people, entering the telecom fraud "concentration camp" in northern Myanmar is difficult to escape.

From foreign exchange to stock index futures, how did Southeast Asia such as northern Myanmar become a "paradise" for scammers step by step?

Over time, scams like money orders have developed their own system here. From foreign exchange to stock index futures, gold investment, etc., these scams are collectively called capital orders, and these capital orders are to take advantage of domestic regulatory loopholes and investors' lack of financial knowledge and desire to make money from investment, packaging themselves as legitimate companies or senior securities practitioners from the international market. And then open up in the domestic development line. To establish a wechat group or QQ group, through "competition", "charity contest voting", "foreign exchange trading", "open live broadcast" and other fraudulent means to wildly plunder the wealth of investors.

In Malaysia, Cambodia and other places, the cycle of packaging and operating a fund is generally 2 to 3 months, and once investors are hooked in bulk, they are crazy to harvest. And this one capital plate can basically earn 100 to 200 million yuan. Wait until the harvest is finished, and then continue packing under a different name. In Cambodia, a capital ring leader from Wuhan even developed a foreign exchange village in West Port on his own to defraud people in the name of foreign exchange investment.

It is understood that the Malaysian central bank has put 64 funds on the blacklist, but many people still persist. For example, the well-known MBI, Cloud number trade, Zhenshanmei, Ufun Utoken and other companies are prominent in the list. However, as long as the agents of these funds in the country hold a briefing, there are still many people to listen. As long as they see a few foreigners on the stage to say a few words, listen to the speaker described the money-making scene, they do not care about anything.

At the same time, they also claim that the "big guy" behind them is close to the local government or warlord, in a police internal exchange meeting, a number of experts to hide in Southeast Asia to carry out fraud and supporting services to assess the number of people, the specific number of outsiders unknown, but comprehensive information, a lot of people, some or Chinese.

The police meeting of China, Myanmar and Thailand was held to take joint action against Southeast Asian fraud groups based in northern Myanmar!

In recent years, online gambling and telecommunications fraud in Myanmar caused a series of chain social problems, murder, kidnapping, human trafficking, illegal smuggling, telecommunications fraud, online gambling, etc., mostly criminal groups committed crimes, criminal groups in order to attract labor, play the guise of high wages, some people are deceived by the "high salary" trap to Myanmar. Some of them are willing to become fraudsters and enjoy the high salary rewards brought by fraud, while others face inhuman torture and suffer.

It is to combat a series of criminal activities, mainly in northern Myanmar, in Southeast Asia and other places. On March 20 this year, the Ministry of Public Security of the People's Republic of China, the National Police of the Republic of the Union of Myanmar and the National Police General Directorate of Thailand jointly held a meeting on human trafficking in the three countries in Thailand. At the meeting, the three sides pointed out that only by addressing these problems head-on can sustained, concrete and effective prevention and suppression effects be achieved, as well as strengthening the working mechanism of relevant departments in various countries. The transnational crackdown will play a positive role in regulating telecom fraud crimes in northern Myanmar.

Sum up

In short, Tianyan Jun reminds everyone that when looking for a job, we must be wary of the trap of "high salary" workers in northern Myanmar, northern Myanmar is not a paradise to make money! For investors, there is no free pie, let alone a get-rich-quick investment. There is no shortcut to investment life, only down-to-earth and serious study of financial knowledge can be successful!