Criminal job offers
Dangerous employment schemes linked to involvement in criminal activities.
The United Kingdom has imposed sanctions on the largest fraud hub in Cambodia, the associated online crypto platform Xinbi, and a number of companies and individuals.
This involves a network of scam centers where people are recruited through deception, held by force, and forced to participate in online fraud.
The financial infrastructure used for the withdrawal and circulation of funds has also been sanctioned.
Under the guise of appearing as an extra in the TV series “The Con Artists,” people are being offered jobs as drug dealers.
Please remember that drug distribution is a criminal offense.
Under the guise of appearing as an extra in the TV series “Sheker,” people are being offered jobs as drug dealers.
Please remember that drug distribution is a criminal offense.
Social media ads promote microloans of up to 500,000 tenge, and then, in private messages, they offer a “job” delivering goods around the city.
In reality, this involves stashing drugs.
People are first lured in with the promise of money, and then may be drawn into drug-related crimes that carry criminal liability.
