logo
More trafficking victims forced into online scam hubs – DW – 06/30/2025

More trafficking victims forced into online scam hubs – DW – 06/30/2025

DW7 days ago
International police body Interpol says scam centers that use human trafficking victims to carry out their crimes have gone global. Once limited to Southeast Asia, the criminal model is spreading — and uses AI.
Human trafficking-fueled scam centers have significantly expanded their operations worldwide, according to a crime trend update released on Monday by the international police agency Interpol.
Hubs where trafficking victims are forced to take part in online fraud first emerged in a few Southeast Asian nations, but investigators are now also uncovering similar fraud centers in other regions.
According to the international police organization, victims now come from 66 countries across all continents, highlighting what Interpol describes as a "global crisis" involving hundreds of thousands of people.
Scam centers are now increasingly found in other regions, including the Middle East, West Africa — fast emerging as a new regional hub — and Central America.
Victims are often lured with fake job offers and then held captive in scam compounds. Many are blackmailed over alleged debts, beaten, sexually exploited, and in some cases tortured or raped.
Inside these centers, they are forced to run online scams, mostly targeting people abroad to steal money.
To view this video please enable JavaScript, and consider upgrading to a web browser that supports HTML5 video
A 2024 Interpol-led operation exposed dozens of cases where victims were coerced into committing fraud, including a raid on an industrial-scale scam centre in the Philippines. That same year, police dismantled a centre in Namibia where 88 youths were forced to scam others.
Emerging technologies are fuelling this trend further. The crime update notes a surge in the use of artificial intelligence, from generating fake job ads to creating deepfake profiles for "sextortion" and romance scams.
Interpol says the pool of those preyed upon has widened significantly.
While early human trafficking victims were mainly Chinese-speaking and came from China, Malaysia, Thailand or Singapore, people are now being trafficked to such hubs from South America, East Africa and Western Europe.
"Tackling this rapidly globalizing threat requires a coordinated international response," said said Interpol's acting head of police services Cyril Gout.
The report found that about 90% of human trafficking facilitators came from Asia, while 11% were from South America or Africa.
About 80% of these facilitators were men, with 61% aged between 20 and 39.
Online scam centers were initially concentrated in Cambodia, with additional trafficking hubs later uncovered in Laos and Myanmar. Today, similar operations have been identified in at least four more Asian countries, and evidence shows the model is spreading to other regions such as West Africa, where cyber-enabled financial crime is already common.
In its findings, Interpol warned that the spread of such criminal networks needs urgent, coordinated action to disrupt trafficking routes and support victims.
Interpol said that these criminal hubs are increasingly intertwined with other major transnational crimes, demanding a globally coordinated response.
Trafficking routes used for scam centers are being exploited for smuggling drugs, firearms, and endangered wildlife like tigers and pangolins, Interpol said.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Bosnia Ends Warrant For Bosnian Serb Leader After Questioning
Bosnia Ends Warrant For Bosnian Serb Leader After Questioning

Int'l Business Times

time2 days ago

  • Int'l Business Times

Bosnia Ends Warrant For Bosnian Serb Leader After Questioning

Bosnian authorities on Friday dropped an arrest warrant against Bosnian Serb leader Milorad Dodik after he agreed to be questioned over accusations of making secessionist moves in the divided Balkan nation. After months of ignoring calls to speak with authorities, Dodik voluntarily reported to the public prosecutor's office, accompanied by his lawyer, "to be questioned as a suspect in the investigation", the prosecutor's office and Bosnian State Court said in a statement. The Republika Srpska (RS) president had been wanted since March 18 by authorities who issued an arrest warrant after he refused to show up for questioning -- setting of a crisis that many observers considered the worst since Bosnia's 1992-95 war. Despite the warrant, Dodik traveled abroad accompanied by Republika Srpska police, visiting neighboring Serbia, Russia and Hungary. Bosnia's request to Interpol to issue international warrant was refused by the international police agency. Since the end of its war, Bosnia has been split into the Serb Republika Srpska and a Muslim-Croat Federation. Each has its own government and parliament, with only weak central institutions binding the country of 3.5 million people together. "The suspect Milorad Dodik voluntarily presented himself on July 4 before the prosecutor's office of Bosnia-Herzegovina, accompanied by his lawyer, to be questioned as a suspect in the investigation," said the joint statement. The court accepted the prosecutors' proposal to "terminate" the warrant, and Dodik was given conditional release, it said. According to the statement, the court ordered Dodik to regularly report to the authorities, and a new detention decision will be issued if he does not comply. "It's an important thing for me, but it's also important in relation to those who were ill-intentioned and wanted destabilization, an escalation of problems in Bosnia through this case," Dodik told a public TV channel. "I don't feel triumphalist. I'm tired of it all," he added. The arrest warrant was issued after Dodik, 66, banned the central police and judiciary -- a move deemed secessionist by prosecutors. That came after he was sentenced in February to one year in prison and banned from holding political office for six years for failing to comply with decisions of the international high representative who oversees the 1995 peace accord that ended the Bosnian war. A decision on Dodik's appeal is expected soon. Dodik rejected the trial as "political" and urged the Republika Srpska parliament to ban the federal police and judiciary from operating in the Serb statelet. The State Prosecutor's Office deemed the activities secessionist and opened an investigation that includes the entity's prime minister Radovan Viskovic and parliament president Nenad Stevandic. Bosnia's Constitutional court in May annulled the secessionists laws adopted by Republika Srpska which plunged Bosnia into a crisis described by some observers as the worst since the war.

Philippines Asks Japan's Help Searching Lake For Missing Cockfighters
Philippines Asks Japan's Help Searching Lake For Missing Cockfighters

Int'l Business Times

time3 days ago

  • Int'l Business Times

Philippines Asks Japan's Help Searching Lake For Missing Cockfighters

The Philippines' justice secretary said Friday he has asked for Japan's technical assistance to help the search for dozens of cockfighting participants allegedly killed by rogue police and dumped in a lake south of Manila. The case is tied to a spate of mysterious disappearances in 2022 in the Southeast Asian nation's huge cockfighting industry, known locally as "sabong". Interest in the unsolved cases has surged since the televised appearance of a witness -- since identified as Julie "Dondon" Patidongan, a recent mayoral candidate -- who claimed to know where bodies had been submerged in Lake Taal. Justice Secretary Crispin Remulla said Friday he now had multiple witnesses who could "testify where (in the water) those missing persons were thrown". He added that a group of 15 unnamed national police officers were under investigation and put on restricted duty. "They carried out the executions," he said. "I just signed a letter for the Japanese government asking for assistance to enable us to do a lakebed mapping and... other technology that we need," Remulla added. "We need a scientific approach here. We cannot leave it to chance." Located about two hours south of the capital, Taal Lake is home to an active island volcano and spans more than 230 square kilometres (89 square miles) with a depth of 172 metres (564 feet) in some places. Patidongan initially appeared in silhouette in an interview on local television outlet GMA before later revealing himself, saying he feared for his life. He has identified Charlie Ang, a man involved in livestreamed cockfighting operations, as the mastermind behind the disappearances. Ang has denied all charges and on Thursday filed a lawsuit accusing Patidongan, a former employee, of slander, threats and conspiracy to commit robbery. The justice department made a series of arrests in late 2022 of police and security personnel allegedly involved with the disappearance of 34 cockfight industry participants that Remulla said were "probably dead". Since his televised appearance, Patidongan has claimed the actual number could be as high as 100. Filipinos from all walks of life wager millions of dollars on matches every week between roosters who fight to the death with razor-sharp metal spurs tied to their legs. The sport, banned in many other countries, survived coronavirus pandemic restrictions by going online, drawing many more gamblers who use their mobile phones to place wagers. Former president Rodrigo Duterte banned the livestreaming of cockfights shortly before leaving office in 2022, but it has continued due to lax enforcement.

South Korea detains North Korean border crosser – DW – 07/04/2025
South Korea detains North Korean border crosser – DW – 07/04/2025

DW

time3 days ago

  • DW

South Korea detains North Korean border crosser – DW – 07/04/2025

It's not clear why the person crossed the heavily fortified border separating the two sides. South Korea's military detained a person who crossed the border from North Korea, the Joint Chiefs of Staff said on Friday. The person crossed the military demarcation line, which sits exactly halfway within the Demilitarized Zone that divides the Korean Peninsula, on Thursday. "The military identified the individual in question in the MDL area ... and conducted a normal operation to guide (the individual) and secured them," the JCS said in a text message to reporters. They confirmed that the person is in custody and will be subject to investigation by relevant law enforcement agencies. The JCS did not provide further details of the individual, including the motive behind the crossing. They did, however, say no unusual actions by the North Korean military were detected. To view this video please enable JavaScript, and consider upgrading to a web browser that supports HTML5 video About 34,000 North Koreans have defected to South Korea since the Korean War in the 1950s. However, fewer North Koreans have recently been able to cross the DMZ successfully. It is a 248-kilometer (155-mile) long, 4-kilometer-wide border, guarded by land mines, tank traps and combat troops on both sides, in addition to barbed-wire fences.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store