Global Scam Compounds: A Growing Threat Demanding Urgent Action

Scam compounds have rapidly expanded beyond borders, infiltrating multiple countries including Cambodia, Myanmar, UAE, Sri Lanka, Africa and European countries, posing a serious threat to global security and human safety. These criminal networks fuel large-scale online fraud, human trafficking, and organized crime, exploiting vulnerable communities and causing devastating financial and physical harm worldwide. The global losses amount to hundreds of billions of dollars annually.

Scam Compounds: The Blood and Sweat Factories of Human Exploitation

Behind the façade of online fraud operations lie modern-day sweatshops where countless victims are trapped, abused, and forced into criminal activity. Many are imprisoned, threatened with violence, beaten, and coerced into carrying out scams under brutal conditions, working 17–18 hours a day. These scam compounds exploit vulnerable populations, turning human lives into tools for profit. Urgent global attention and coordinated action are essential to dismantle these centers of suffering and bring justice to those enslaved within them.

KK Scam Compounds in Myanmar: A Hub of Organized Crime and Human Exploitation

KK Scam Compounds is a notorious scam compound and human-trafficking hub located in Myawaddy Township, Myanmar, near the Thai border. Operated by Chinese-affiliated fraud syndicates and protected by local armed BGF, the complex includes hotels, casinos, restaurants, hospitals, supermarkets, and entertainment venues—all encircled by electrified barbed-wire fences and guarded by armed patrols.

Scam Compounds in Cambodia’s Bavet: Fraud City on the Border

In Bavet, nearly all major buildings are tied to scam compounds and human trafficking networks. Border inspections are largely ineffective, allowing rampant smuggling and illegal crossings. The city has developed more than 10 large-scale scam compounds, turning it into a hub of organized crime. Each year, these operations generate an estimated tens of billions of dollars in fraudulent profits, fueling one of the largest criminal economies in Southeast Asia.

Scam Compound in Cambodia: Seven Star Sea Compound

Although presented as a modern commercial development, Cambodia’s Seven Star Sea is in reality a notorious gathering place for scam compounds. Behind the façade of hotels, casinos, and real estate projects lies a network of fraud operations and human trafficking, where victims are lured, confined, and coerced into high-intensity online scams.

Scam Compound Locations

Discover documented scam compounds and their locations. Each section represents a verified compound with detailed information about operations, scale, and impact.

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Criminal Activities in Compounds

Explore various scam activities and their impact. Each crime provides insights into different types of their violence and exploitation.

Human Trafficking

Human Trafficking

Many victims of human trafficking are deceived by fake job offers or by an acquaintance, then kidnapped and transported by armed convoys into scam compounds. Each person is sold for 15,000–45,000 USD, turning human lives into mere commodities in a brutal criminal trade.

Forced Labor

Forced Labor

Inside the compounds, victims are kept under strict surveillance and subjected to relentless coercion. They are forced to work 16–20 hours a day running online fraud schemes. Any failure to meet performance quotas results in inhuman torture and brutal punishment.

Violent Crimes

Violent Crimes

Terrorist controlling the compounds subject victims to extreme violence and inhumane torture, Victims report being brutally beaten, deprived of sleep, electroshocked, locked in water cells, having their fingers crushed, and enduring severe assaults and abuse. Solitary confinement and prolonged imprisonment in water dungeons are used to break their spirit and body.

Kidnapping

Kidnapping

Through kidnappings at border regions and armed convoys, tens of thousands of people from dozens of different countries are forcibly trafficked into scam compounds. Every month, up to several thousand new victims are delivered into these terror-controlled zones, fueling a continuous cycle of exploitation and violence.

Murder

Murder

Within the Scam Compounds, countless victims are brutally murdered or permanently maimed each day. Reports describe people being beaten to death, buried alive, or killed for organ trafficking. Shocking evidence has surfaced across Cambodia and the Thai–Myanmar border, with bodies repeatedly found floating in rivers along the Cambodia and Thai–Myanmar borders.

Female & Minor

Female & Minor

Young women and minors make up 20–30% of those trapped in the compounds, with many victims between 14 and 18 years old. Sexual violence is rampant—dozens of assaults occur daily, with women and girls suffering the most severe abuse.

Victims

These images show the real faces behind the statistics. Each represents a person who has been affected by scam compound operations.

Content Warning

This story contains sensitive information about human trafficking and exploitation.

Scam Compound Victim
Scam Compound Victim
Scam Compound Victim
Scam Compound Victim
Scam Compound Victim
Scam Compound Victim
Scam Compound Victim
Scam Compound Victim

Understanding the Criminal Network

Learn about the sophisticated operations behind human trafficking, scam compounds, and financial fraud. Each step reveals how these criminal networks operate and exploit vulnerable individuals.

Human Trafficking Operations

The systematic process of recruiting, transporting, and exploiting victims for forced labor in cyber fraud operations.

01

Deception

Human trafficking into scam compounds generates enormous profits—$15,000 to $50,000 for each victim sold. The deception tactics have grown increasingly sophisticated, ranging from fake job offers to elaborate scams that lure, kidnap, and traffic people into Hundreds of compounds.

02

Armed Escort

Armed escort is a critical stage of human trafficking into scam compounds. Traffickers carry guns and weapons to kidnap and control victims, ensuring their delivery to the compounds. Along the way, victims are often transferred between multiple vehicles and routes to evade tracking and interception.

03

Guarantee Group

In Cambodia, companies such as HaoWang(好旺), tudou(土豆) and huionepay(汇旺), act as 'guarantee groups' in Telegram for scam syndicates. A large number of human-trafficking transactions are conducted through Telegram-based escrow platforms, where victims are treated as commodities. Payments are typically settled in USDT, and the annual transaction volume from these human-trafficking deals is estimated at billions of dollars.

04

Violence and Abuse

During armed transfers, some victims attempt to escape, only to face bounty hunts and brutal recapture. Many regions are filled with informants tied to the compounds, making escape nearly impossible. Those who resist fiercely are often beaten to death in public as a warning to others, reinforcing the cycle of fear and control.