In a latest advisory, the FBI warned of the dangers related to fraudulent job postings in Southeast Asia, notably associated to labor trafficking, the place victims are pressured to take part in worldwide cryptocurrency funding scams in opposition to their will.
Felony gangs used social media platforms and on-line job portals to submit fraudulent job ads for positions as numerous as technical assist, name middle customer support and showroom technicians. The advertisements promise aggressive salaries, enticing advantages, paid journey and lodging. However job seekers who go overseas discover themselves in a nightmare state of affairs.
Victims are imprisoned, intimidated and coerced into taking part in cryptocurrency funding schemes by way of the varied coercive measures utilized by criminals.
These measures can embrace confiscation of passports and journey paperwork, threats of violence and even direct bodily violence.
Utilizing journey and lodging bills as an excuse, traffickers shift the debt onto their victims, utilizing mounting money owed and concern of native legislation enforcement as further technique of management.
Some trafficked individuals have been additionally offered and moved from one compound to a different compound, additional rising their debt and insecurity.
When victims are caught in networks of exploitation, their freedoms are curtailed and their private and monetary autonomy is systematically eroded. The perpetrators of those scams manipulate victims into taking part in cryptocurrency funding scams in an effort to revenue from them.
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