Notorious Cyber Deception Complex Linked with China-based Underworld Stormed

KK Park complex view
KK Park represents one of several deception facilities situated across the border border

The Myanmar junta claims it has captured a key the most notorious fraud facilities on the border with Thailand, as it reclaims important area surrendered in the continuing civil war.

KK Park, positioned south of the border town of Myawaddy, has been linked with online fraud, money laundering and forced labor for the past five years.

Countless people were enticed to the compound with assurances of high-income employment, and then forced to operate sophisticated schemes, extracting billions of currency from targets all over the globe.

The armed forces, historically stained by its connections to the scam industry, now declares it has occupied the complex as it extends dominance around Myawaddy, the key commercial route to Thailand.

Junta Advancement and Political Goals

In recent weeks, the junta has pushed back opposition fighters in multiple regions of Myanmar, attempting to increase the amount of locations where it can organize a scheduled election, beginning in December.

It still doesn't control large swathes of the country, which has been fragmented by hostilities since a armed takeover in February 2021.

The poll has been dismissed as a sham by anti-junta elements who have pledged to prevent it in regions they control.

Beginnings and Development of KK Park

KK Park started with a rental contract in early 2020 to build an commercial zone between the Karen National Union (KNU), the rebel faction which dominates much of this area, and a little-known Hong Kong listed firm, Huanya International.

Researchers suspect there are connections between Huanya and a influential Asian underworld individual Wan Kuok Koi, often referred to as Broken Tooth, who has subsequently backed additional scam centers on the frontier.

The facility grew quickly, and is readily visible from the Thai side of the frontier.

Those who succeeded to escape from it describe a brutal system enforced on the thousands, many from Africa-based countries, who were confined there, made to operate long hours, with mistreatment and assaults inflicted on those who were unable to reach quotas.

Starlink satellite equipment
A Starlink receiver on the roof of a building at the KK Park compound

Current Actions and Claims

A declaration by the junta's official media said its personnel had "liberated" KK Park, releasing in excess of 2,000 workers there and taking possession of 30 of Elon Musk's Starlink internet equipment – extensively used by fraud hubs on the Myanmar-Thai border for digital functions.

The announcement faulted what it described as the "militant" Karen National Union and local militia units, which have been combating the military since the takeover, for illegally holding the area.

The regime's assertion to have shut down this well-known scam hub is very likely aimed at its main backer, China.

Beijing has been pressuring the junta and the Thailand authorities to take additional measures to stop the illegal activities operated by Asian organizations on their border.

Previously in the year thousands of China-based laborers were removed of scam compounds and sent on arranged aircraft back to China, after Thai authorities cut supply to power and petroleum supplies.

Larger Situation and Persistent Functions

But KK Park is just a single of a minimum of 30 similar compounds situated on the frontier.

A large portion of these are under the protection of ethnic Karen paramilitary forces allied to the junta, and many are presently operating, with numerous individuals running schemes inside them.

In fact, the backing of these militia groups has been critical in assisting the military repel the KNU and other rebel factions from land they took control of over the previous 24 months.

The junta now governs almost all of the highway connecting Myawaddy to the rest of Myanmar, a objective the military set itself before it holds the opening round of the election in December.

It has captured Lay Kay Kaw, a modern community created for the KNU with Japan-based funding in 2015, a period when there had been hopes for permanent tranquility in the territory following a countrywide peace agreement.

That forms a more significant blow to the KNU than the seizure of KK Park, from which it did get limited funds, but where the bulk of the financial benefits went to military-aligned paramilitary forces.

A informed insider has revealed that fraud operations is continuing in KK Park, and that it is probable the junta seized just a portion of the large-scale compound.

The source also suspects Beijing is supplying the Myanmar armed forces lists of Chinese individuals it seeks taken from the fraud complexes, and transported back to face trial in China, which may clarify why KK Park was attacked.

David Baker
David Baker

Investigative journalist and consumer advocate with a focus on corporate accountability and sustainability issues.