缅甸军方关闭一个大型网络犯罪中心,逮捕超过2000人。
Myanmar military shuts down a major cybercrime center, detains over 2k people

原始链接: https://apnews.com/article/scam-centers-cybercrime-myanmar-a2c9fda85187121e51bd0efdf29c81da

缅甸军方最近突袭了靠近泰国边境的大型网络犯罪中心KK公园,拘留了2000多名人员,并查获了数十个星链卫星互联网终端。 这项行动是自9月开始针对网络诈骗和非法赌博的更大规模打击的一部分,目标是一个以大规模诈骗而臭名昭著的中心,涉及恋爱和投资诈骗。 这些中心经常强迫雇佣从其他国家贩卖来的个人。 此次突袭紧随对柬埔寨类似行动的近期国际制裁,凸显了日益增长的全球担忧。 军方声称卡伦民族联盟(一个民族武装组织)参与其中,卡伦对此予以否认。 该中心拥有大量未注册的建筑物,并依赖非法走私的星链设备,尽管该公司反对欺诈活动。 这并非首次打击,此前曾于今年早些时候和2023年开展行动,通常受到中国和泰国等邻国施压。

## 缅甸网络犯罪打击总结 缅甸军方最近关闭了一个大型网络犯罪中心,并拘留了2000多名人员,引发了Hacker News上关于这些行动规模和性质的讨论。这些中心通常位于缅甸边境地区,以提供工作的承诺引诱人们,然后将他们困在强制劳动中,没收护照,并强迫他们每天进行长达16小时的网络诈骗——包括恋爱和投资诈骗。 讨论强调了人道主义代价,评论员分享了他们的经历,并表示改变了应对诈骗沟通的方式,担心对运营商未能提供有效线索的行为报复。据报道,这些行动与中国有组织犯罪(“福建老板”)有关,并通过包括台湾和新加坡在内的渠道进行洗钱。一些人认为,这次打击是有选择性的,针对的是没有得到中国支持的组织,并且可能与缅甸正在进行的内战和武器资金有关。 人们对谷歌等公司通过礼品卡促进这些诈骗的作用,以及人工智能可能自动化这些欺诈活动的可能性表示担忧。 一起涉及在缅甸绑架和谋杀一名妇女的相关事件也在讨论中浮出水面。
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原文

BANGKOK (AP) — Myanmar’s military has shut down a major online scam operation near the border with Thailand, detaining more than 2,000 people and seizing dozens of Starlink satellite internet terminals, state media reported Monday.

Myanmar is notorious for hosting cyberscam operations responsible for bilking people all over the world. These usually involve gaining victims’ confidence online with romantic ploys and bogus investment pitches.

The centers are infamous for recruiting workers from other countries under false pretenses, promising them legitimate jobs and then holding them captive and forcing them to carry out criminal activities.

Scam operations were in the international spotlight last week when the United States and Britain enacted sanctions against organizers of a major Cambodian cyberscam gang, and its alleged ringleader was indicted by a federal court in New York.

According to a report in Monday’s Myanma Alinn newspaper, the army raided KK Park, a well-documented cybercrime center, as part of operations starting in early September to suppress online fraud, illegal gambling, and cross-border cybercrime.

It published photos displaying seized Starlink equipment and soldiers said to be carrying out the raid, though it was unclear when exactly they were taken.

KK Park is located on the outskirts of Myawaddy, a major trading town on the border with Thailand in Myanmar’s Kayin state. The area is only loosely under the control of Myanmar’s military government, and also falls under the influence of ethnic minority militias.

Maj. Gen. Zaw Min Tun, the spokesperson for the military government, charged in a statement Monday night that the top leaders of the Karen National Union, an armed ethnic organization opposed to army rule, were involved in the scam projects at KK Park.

The allegation was previously made based on claims that a company backed by the Karen group allowed the land to be leased. However, the Karen, who are part of the larger armed resistance movement in Myanmar’s civil war, deny any involvement in the scams.

Myanma Alinn said the army ascertained that more than 260 buildings were unregistered, and seized equipment, including 30 sets of Starlink satellite internet terminals. It said 2,198 individuals were detained though it did not give their nationalities.

Starlink is part of Elon Musk’s SpaceX company and the terminals link to its satellites. It does not have licensed operations in Myanmar, but at least hundreds of terminals have been smuggled into the Southeast Asian nation.

The company could not be immediately reached for comment Monday but its policy bans “conduct that is defamatory, fraudulent, obscene, or deceptive.”

There have been previous crackdowns on cyberscam operations in Myanmar earlier this year and in 2023.

Facing pressure from China, Thailand and Myanmar’s governments launched an operation in February in which they released thousands of trafficked people from scam compounds, working with the ethnic armed groups that rule Myanmar’s border areas.

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