Criminal Psychological Analysis of Human Trafficking Based on Cross-Border Telecom Fraud—— Take Myanmar Myawaddy Fraud Park as an Example
DOI:
https://doi.org/10.54097/rzz0w416Keywords:
cross-border telecom fraud; Human trafficking; Criminal psychology; Myawaddy fraud park; Social cognitive theory.Abstract
Cross-border telecom fraud has evolved into a highly organized and violent compound crime. Among them, there is a widespread phenomenon of factual human trafficking in fraud parks with Myawaddy and other areas as the core. Victims are abducted, restricted in freedom and forced to participate in fraud activities under the lure of "going abroad with high salaries". This study adopts the interactive model of "environment-cognition-behavior" constructed by social cognitive theory, analyzes how criminal organizations shape the control chain through institutional layout and psychological discipline, and focuses on the systematic manipulation process of the victim's psychology in the process of committing crimes in fraud parks, including hope bias, cognitive dissonance, learned helplessness, emotional misunderstanding and conformity, etc., and deeply analyzes the psychological path of the victim's transformation from "cheated" to "accomplice" and reveals its existence. On this basis, this paper puts forward the corresponding intervention mechanism and institutional coping strategies, aiming at promoting the precise governance of this new type of crime and transnational anti-trafficking cooperation.
Downloads
References
[1] Zhang Yunzheng, Liu Yongcheng. Transnational human trafficking in the process of globalization [J]. Journal of Beijing Information Science and Technology University (Social Science Edition), 2006(01):52-55
[2] Jiang Wei, Lan Caixiao. Research on transnational human trafficking between China and ASEAN [J]. Journal of Guangxi Police College, 2019(05):43-47
[3] Chen Chen, Liu Libing. The current situation, misunderstandings and countermeasures of combating transnational human trafficking-from the perspective of economic globalization [J]. Law Forum, 2013(01):124-129
[4] Nancy M. Sidun, “Understanding and Combating Human Trafficking: A Psychological Perspective”, American Psychologist, Advance online publication, 2025, https://dx.doi.org/10.1037/amp0001516. DOI: https://doi.org/10.1037/amp0001516
[5] Mark Latonero et al., “The Rise of Mobile and the Diffusion of Technology-Facilitated Trafficking”, Center on Communication Leadership & Policy, University of Southern California, 2012 DOI: https://doi.org/10.2139/ssrn.2177556
[6] Hai Thanh Luong & Hieu Minh Ngo, “Understanding the Nature of the Transnational Scam-Related Fraud: Challenges and Solutions from Vietnam’s Perspective”, Laws, Vol. 13, No. 6, 2024, Article 70 DOI: https://doi.org/10.3390/laws13060070
[7] Gareth Norris, Alexandra Brookes, David Dowell, “The Psychology of Internet Fraud Victimisation: A Systematic Review”, Journal of Police and Criminal Psychology, 2019, https://doi.org/10.1007/s11896-019-09334-5 DOI: https://doi.org/10.1007/s11896-019-09334-5
[8] Albert Bandura, “Social Cognitive Theory of Mass Communication”, Media Psychology, Vol. 3, No. 3, 2001, pp. 265-299 DOI: https://doi.org/10.1207/S1532785XMEP0303_03
[9] Hu Yuwei, Xu Jiatong. The evil chain of human trafficking and electric fraud in Myawaddy [N]. Global Times, 2025-01-14(007)
[10] He Zhiyuan, Guo Jing. Macao Law on Combating Human Trafficking [J]. Chinese Journal of Criminal Law, 2011(9):114-118
[11] Zhejiang guy experienced Myawaddy: In addition to electric fraud, it is also a "criminal paradise" in https://www.shaoxing.com.cn/p/3281684.html where pornography and gambling drugs are rampant.
[12] Dr. Chinese Academy of Sciences was deceived by Miao Wadi: forced to pretend to be an Asian woman to defraud North American male https://news.youth.cn/sh/202501/t20250114_15771091.htm.
[13] Dr. Chinese Academy of Sciences was deceived by Miao Wadi: forced to pretend to be an Asian woman to defraud North American male https://news.youth.cn/sh/202501/t20250114_15771091.htm.
[14] Dr. Chinese Academy of Sciences was deceived by Miao Wadi: forced to pretend to be an Asian woman to defraud North American male https://news.youth.cn/sh/202501/t20250114_15771091.htm.
[15] Myanmar, Thailand, Cambodia, Golden Triangle, Myawaddy KK Park, fraud park training materials routine https://zhuanlan.zhihu.com/p/17894425596
[16] Myanmar, Thailand, Cambodia, Golden Triangle, Myawaddy KK Park fraud park training materials routines https://zhuanlan.zhihu.com/p/17894425596
[17] China News Network, restore the truth of overseas electric fraud: a "general agent" led dozens of fellow villagers to https://www.chinanews.com.cn/sh/2023/11-14/10111483.shtml.
[18] China News Network, restore the truth of overseas electric fraud: a "general agent" led dozens of fellow villagers to https://www.chinanews.com.cn/sh/2023/11-14/10111483.shtml.
[19] Dr. Chinese Academy of Sciences was deceived by Miao Wadi: forced to pretend to be an Asian woman to defraud North American male https://news.youth.cn/sh/202501/t20250114_15771091.htm.
[20] Dr. Chinese Academy of Sciences was cheated by Miao Wadi: forced to pretend to be an Asian woman to defraud North American male https://news.youth.cn/sh/202501/t20250114_15771091.htm on the Internet.
[21] China News Network, restore the truth of overseas electric fraud: a "general agent" led dozens of fellow villagers to https://www.chinanews.com.cn/sh/2023/11-14/10111483.shtml.
Downloads
Published
Issue
Section
License
Copyright (c) 2026 Journal of Education, Humanities and Social Sciences

This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.







