Criminal job offers
Dangerous employment schemes linked to involvement in criminal activities.
The United Kingdom has imposed sanctions on the largest scam center in Cambodia, the associated online crypto platform Xinbi, as well as a number of companies and individuals.
The sanctions target a network of scam compounds where people are recruited under false pretenses, held against their will, and forced to participate in online fraud.
The financial infrastructure used to move and launder illicit funds has also been sanctioned.
Advertisements on social media offer microloans of up to 500,000 tenge, but during private messages people are then offered a "job" delivering goods around the city.
In reality, this refers to placing drug dead drops.
A person is first lured by the promise of easy money and may then be drawn into a drug-related crime carrying serious criminal liability.
Under the guise of casting for extras in the TV series "Moshenniki", scammers offer work as a drug courier.
We remind you that drug distribution is a criminal offense.
Under the guise of casting for extras in the TV series "Sheker," scammers offer work as a drug courier.
We remind you that drug distribution is a criminal offense.
