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Posts tagged scam centers
Trafficking for Forced Criminality: The Rise of Exploitation in Scam Centres in Southeast Asia

By Sasha Jesperson, Henrik Alffram, Lisa Denney and Pilar Domingo

 Labour migration and trafficking in persons: a political economy analysis Key messages Multiple scam centres have been identified in Southeast Asia, where recruits are often forced to groom victims online and encourage them to invest in fraudulent schemes, such as cryptocurrency. Targeting more highly skilled and educated individuals seeking work opportunities, recruitment is more organised than other forms of labour exploitation, with individuals trafficked into forced criminality. Scams challenge the existing counter-trafficking response in several ways: The profile of recruits as more highly educated and skilled workers. The existence of two sets of victims – the recruits and their targets. The presence of scam centres, often in poorer countries, reversing conventional labour migration flows. The location of scam centres in Special Economic Zones, which are beyond conventional national jurisdictions.

London: ODI, 2023. 29p.