Fraud factory

A fraud factory or fraud park is a collection of large fraud organizations usually involved in human trafficking operations, commonly found in Southeast Asia (including Cambodia, Myanmar, or Laos) and usually operated by a criminal gang. Fraud factory operators lure foreign nationals to scam hubs, where they are forced into modern slavery, to scam internet users around the world into fraudulently buying cryptocurrencies or withdrawing cash, via social media and online dating apps. Trafficking victims' passports are confiscated, and they are threatened with organ harvesting and forced prostitution if they do not scam sufficiently successfully.