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Myanmar Scam
Legal Rescue, Financial Recovery, and Justice for Victims of Transnational Fraud and Trafficking
Across Southeast Asia, thousands of families are searching for loved ones who vanished after accepting overseas job offers or becoming entangled in online scams.
The Myanmar Scam crisis—centered in border regions like Myawaddy and Shwe Kokko—has exposed a vast criminal network built on human trafficking, forced labor, and digital fraud.
Victims are not only defrauded investors but also young men and women trafficked across borders, forced to operate fraudulent call centers, and deprived of their freedom.
At SJKP LLP, we stand beside victims and their families. Our Cross-Border Victim Advocacy Team provides urgent legal support to locate missing persons, recover stolen funds, and coordinate with international authorities for rescue and repatriation.
We combine compassion with global legal coordination to deliver one goal—bringing victims home and restoring justice.
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1. Understanding the Myanmar Scam Crisis
How a Regional Cybercrime Industry Became a Humanitarian Emergency
The Myanmar Scam is more than an internet fraud—it is a cross-border criminal ecosystem.
Organized syndicates, often protected by local armed groups, recruit foreign workers under false pretenses of IT or sales jobs. Once trafficked to compounds like KK Park in Myawaddy, victims are imprisoned, abused, and coerced into scamming others online.
These compounds run large-scale operations involving crypto fraud, romance scams, online gambling, and identity theft, defrauding victims worldwide.
Human Trafficking and Forced Labor
Behind every scam are individuals stripped of their autonomy.
Victims are detained, beaten, and forced to operate fraudulent trading platforms or romance scam scripts under threats of violence.
Under international law, including the UN Palermo Protocol and ILO Conventions, these acts constitute human trafficking and forced labor.
Families often lose contact for months, unaware their loved ones have been sold or transferred between compounds.
Why Legal Action Matters
Each day of delay worsens the victim’s situation. Legal intervention enables:
- - Recognition of victims as trafficking survivors, not criminals.
- Activation of Interpol alerts and diplomatic notifications.
- Access to consular protection and humanitarian corridors.
SJKP LLP’s attorneys initiate these legal measures quickly to ensure that victims are identified and rescued under international protection mechanisms.
2. For Families Searching for Missing Loved Ones
Finding, Reporting, and Advocating for Victims of the Myanmar Scam
When a family member disappears after a job offer or online contact, time is critical. Our lawyers assist families through every step—from documentation to international coordination.
Identifying and Reporting a Missing Person
Families should gather and preserve:
- - The victim’s latest communications, passport copy, and employment offers.
- Transfer or cryptocurrency transaction records.
- Any social media profiles or contacts connected to Myanmar or Thai border recruiters.
SJKP LLP files missing-person reports through Interpol, embassies, and local law enforcement while ensuring the family’s privacy and safety.
We coordinate directly with government agencies to prevent bureaucratic delays.
Rescue and Repatriation Efforts
Our firm works with regional NGOs and diplomatic channels to locate and secure the release of victims.
We engage verified humanitarian networks that have previously conducted extractions from Myawaddy and Shwe Kokko.
Through partnerships with local legal counsel, SJKP LLP facilitates exit permits, medical clearances, and safe repatriation flights for rescued individuals.
3. Financial Scam Victims: Tracing and Recovering Lost Funds
From Online Fraud to Cryptocurrency Theft, Legal Remedies for Recovery
Many victims are not trafficked but financially exploited through romance scams or fraudulent trading platforms operated from Myanmar.
SJKP LLP assists such victims with cross-border asset recovery and cryptocurrency tracing.
How the Scam Operat
Perpetrators impersonate investors or romantic partners, convincing victims to deposit funds into fake apps or digital wallets.
Once transferred, funds are converted into USDT, Bitcoin, or other stablecoins, routed through multiple blockchain addresses, and cashed out via offshore exchanges.
Asset Tracing and Legal Recovery
Our attorneys work with blockchain forensics teams to identify wallet movements and prepare evidence admissible in court.
We issue preservation notices to crypto exchanges and seek court injunctions to freeze suspicious accounts.
In cases involving wire transfers, we coordinate with banks to initiate SWIFT recall procedures and fraud reimbursement claims.
Even when full recovery is difficult, swift legal action can help block withdrawals and preserve assets for restitution.
Multi-Jurisdictional Litigation
SJKP LLP litigates cases in the United States, Singapore, Hong Kong, and South Korea under anti-fraud and financial crime statutes.
Our cross-border network allows simultaneous filings in multiple jurisdictions, maximizing pressure and recovery potential.
4. Legal Remedies and International Cooperation
From Police Reports to Global Coordination for Justice
Filing Criminal Complaints
Victims and families often face confusion about where to report.
Our firm helps determine jurisdiction, file formal criminal complaints, and liaise with Interpol, FinCEN, and regional task forces.
Legal filings elevate cases from “individual incidents” to recognized transnational organized crime, triggering higher-level investigations.
Government and NGO Coordination
We collaborate with:
- - UNODC (United Nations Office on Drugs and Crime)
- IOM (International Organization for Migration)
- Regional anti-trafficking units in Thailand and Malaysia
These organizations assist with victim identification, safe housing, and trauma support once legal recognition is secured.
Cross-Border Advocacy and Media Coordination
SJKP LLP also supports families navigating public exposure.
We coordinate media statements and ensure that victim identities are protected while generating awareness to pressure authorities for faster action.
5. Emotional and Legal Support for Families
Guiding Families with Compassion and Precision
The trauma of uncertainty, when a loved one disappears, is immeasurable.
Our lawyers provide not only legal expertise but also emotional clarity.
We maintain regular updates, secure communications, and transparent timelines so families never feel alone or uninformed.
Through our network of counselors and interpreters, we ensure that families receive psychological and procedural support at every stage.
6. Why Legal Counsel Is Critical
Acting Without Guidance Can Be Dangerous
Many families attempt to travel to Myanmar or contact local brokers to rescue their relatives.
Such actions can expose them to kidnapping, extortion, or crossfire risks.
Only authorized legal representatives can engage embassies and law enforcement safely.
Engaging professional counsel ensures:
- - Legal recognition of the victim’s status.
- Secure communication channels with authorities.
- Protection from fraudulent “rescue” intermediaries.
At SJKP LLP, we treat every case with urgency and dignity—because in these matters, legal counsel can mean survival.
7. Why Choose SJKP LLP
Global Coordination. Real-Time Action. Human-Centered Advocacy.
- - Experience in human trafficking, cybercrime, and financial fraud litigation.
- Multilingual teams handling cross-border investigations and victim protection.
- Proven results in asset recovery, repatriation, and humanitarian coordination.
We believe that justice must be both legal and human.
Our mission is to bring victims home, recover their dignity, and hold perpetrators accountable under the law.
At SJKP LLP, we do not simply manage cases—we restore lives.
The information provided in this article is for general informational purposes only and does not constitute legal advice. Reading or relying on the contents of this article does not create an attorney-client relationship with our firm. For advice regarding your specific situation, please consult a qualified attorney licensed in your jurisdiction.
Certain informational content on this website may utilize technology-assisted drafting tools and is subject to attorney review.
