Renowned Digital Deception Complex Connected with Chinese Mafia Raided

KK Park complex view
KK Park constitutes one of several fraud centers located on the border border

The Myanmar military claims it has taken control of one of the most notorious scam compounds on the border with Thai territory, as it regains crucial area surrendered in the current internal conflict.

KK Park, positioned south of the border town of Myawaddy, has been synonymous with digital deception, cash cleaning and human trafficking for the recent half-decade.

Thousands were attracted to the complex with assurances of lucrative jobs, and then coerced to run complex frauds, stealing substantial sums of money from affected individuals across the globe.

The junta, long compromised by its connections to the fraud operations, now claims it has taken the compound as it increases control around Myawaddy, the primary economic route to Thailand.

Armed Forces Advancement and Political Goals

In the past few weeks, the armed forces has driven back insurgents in various areas of Myanmar, attempting to increase the amount of locations where it can hold a scheduled vote, commencing in December.

It still doesn't control large swathes of the country, which has been torn apart by fighting since a military coup in February 2021.

The election has been disregarded as a sham by resistance groups who have sworn to prevent it in regions they control.

Beginnings and Growth of KK Park

KK Park began with a property arrangement in early 2020 to build an commercial zone between the KNU (KNU), the armed ethnic group which dominates much of this territory, and a obscure Hong Kong publicly traded firm, Huanya International.

Investigators suspect there are connections between Huanya and a prominent Chinese underworld figure Wan Kuok Koi, often referred to as Broken Tooth, who has since backed other fraud hubs on the frontier.

The facility grew swiftly, and is easily observable from the Thailand side of the boundary.

Those who managed to escape from it detail a harsh environment established on the numerous individuals, several from African states, who were confined there, made to labor excessive periods, with mistreatment and beatings inflicted on those who failed to achieve objectives.

Starlink satellite equipment
A communications receiver on the top of a facility at the KK Park compound

Recent Actions and Announcements

A announcement by the junta's official media claimed its troops had "liberated" KK Park, liberating in excess of 2,000 laborers there and confiscating 30 of Elon Musk's Starlink communication devices – commonly utilized by deception facilities on the Thai-Myanmar boundary for internet activities.

The announcement faulted what it termed the "terrorist" Karen National Union and local resistance groups, which have been opposing the military since the coup, for illegally holding the territory.

The military's declaration to have dismantled this well-known deception hub is very likely aimed at its key backer, China.

Beijing has been pressuring the regime and the Thailand government to take additional measures to stop the illegal activities run by China-based networks on their shared frontier.

Previously in the year thousands of China-based workers were removed of scam compounds and transported on special flights back to China, after Thai authorities restricted supply to power and fuel provisions.

Larger Landscape and Persistent Operations

But KK Park is only one of a minimum of 30 comparable complexes located on the boundary.

Most of these are under the protection of ethnic Karen paramilitary forces aligned to the regime, and the majority are still active, with tens of thousands operating schemes inside them.

In reality, the assistance of these armed units has been critical in assisting the armed forces drive back the KNU and additional opposition factions from territory they seized over the past two years.

The armed forces now dominates nearly all of the road linking Myawaddy to the other parts of Myanmar, a target the military determined before it organizes the first stage of the poll in December.

It has taken Lay Kay Kaw, a recent settlement founded for the KNU with Japan-based financial support in 2015, a period when there had been hopes for enduring tranquility in Karen State following a countrywide ceasefire.

That constitutes a more significant defeat to the KNU than the capture of KK Park, from which it received some revenue, but where the bulk of the financial benefits went to regime-supporting militias.

A informed contact has revealed that scam operations is continuing in KK Park, and that it is likely the military occupied only part of the extensive compound.

The source also believes Beijing is providing the Burmese military lists of China-based people it wants removed from the deception complexes, and sent back to face trial in China, which may explain why KK Park was targeted.

Jacqueline Hanson
Jacqueline Hanson

A passionate photographer with a love for storytelling through images, based in Tokyo.