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Cambodia’s Chinese scam gangs are forcing desperate young Asians into crime – and the pandemic only made things worse

  • Debt-saddled youngsters from across Asia are being trafficked by criminal gangs to work in scam call centres defrauding their compatriots
  • Most victims are from Taiwan, Thailand and Vietnam, but Indonesians, Malaysians and even Kenyans are also being duped by the scam call-centre gangs

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Taiwanese police escort two suspects who were deported from Bangkok earlier this month and are believed to be involved in scam cases in Cambodia. Photo: Taiwan Criminal Investigation Bureau via AP
Aidan Jonesin Bangkok
It starts with a social media job posting, or a nudge over Facebook from an acquaintance, promising debt-saddled youngsters from Hong Kong to Taiwan, Thailand and Malaysia rewards for overseas work in online sales.

But once the prospective employee leaves for their new job, they tumble through a trapdoor of trafficking, debt-bound to ruthless Chinese gangs who force them to scam their compatriots, or face beatings and the risk of being sold to another criminal crew.

Asia is in the grip of a scamming epidemic, centred on Cambodia but with lucrative outposts in the casinos of Myanmar and Laos’ anarchic borderlands.
A Chinese-owned casino in northwestern Laos near the border with Thailand and Myanmar. Trafficking victims are often lured by the scam gangs with promises of lucrative casino jobs. Photo: AFP
A Chinese-owned casino in northwestern Laos near the border with Thailand and Myanmar. Trafficking victims are often lured by the scam gangs with promises of lucrative casino jobs. Photo: AFP

It has cost untold numbers of people their life savings after they were swindled by elaborate scams offering love, high yield foreign-exchange deals and ponzi-scheme investments, or conned into believing they were paying off fake police and customs officers.

Experts fear tens of thousands of young men and women could be held captive by the scamming gangs, being used to make innumerable calls every day – many against their will.

Hong Kong authorities say they’ve received 41 appeals for help from people tricked by Asia’s scam rings. Some remain trapped in Cambodia and Myanmar, but 23 have been confirmed as safe.

Ah Dee was one such victim. The 30-year-old told of how he’d answered a Facebook advert offering a HK$50,000 (US$6,370) salary for an advertising job in Thailand. He travelled to the kingdom’s northern Mae Sot district, only to be bundled into a car and trafficked over the border to Myanmar where he was told to pay a US$10,000 ransom or work the bill off doing phone scams.

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