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Global Cyberscam Industry Expands Beyond Southeast Asia, UN Warns

UNODC reports syndicates generating tens of billions annually through forced labor and cryptocurrency fraud, now spreading to South America, Africa, and Eastern Europe.

Victims of scam centers who were tricked or trafficked into working in Myanmar, stuck in limbo at a compound inside the KK Park, a fraud factory, and a human trafficking hub on the border with Thailand-Myanmar after a multinational crackdown on the compounds run by criminal gangs, operated by the Karen Border Guard Force (BGF) in Myawaddy, Myanmar, February 26, 2025. REUTERS/Stringer/File Photo
A general view of Shwe Kokko city, a casino, entertainment, and tourism complex, from Thailand's side of the border, after Thailand said it would suspend electricity supply to some border areas with Myanmar in an effort to curb scam centers, amid growing pressure on the illegal compounds that have ensnared vast numbers of people of multiple nationalities, in Mae Sot district, Thailand, February 5, 2025. REUTERS/Athit Perawongmetha/File Photo
Multinational victims of scam centers, who were tricked or trafficked into working in Myanmar, stand on a vessel floating towards the Thai side of border via Moei River in Phop Phra District, Tak province, Thailand February 12, 2025. REUTERS/Krit Phromsakla Na Sakolnakorn/File Photo
FILE - People from China, Vietnam and Ethiopia, believed to have been trafficked and forced to work in scam centers, sit with their faces masked while in detention after being released from the centers in Myawaddy district in eastern Myanmar, Feb. 26, 2025. (AP Photo/Thanaphon Wuttison, File)

Overview

  • The United Nations Office on Drugs and Crime (UNODC) highlights the global expansion of cyberscam syndicates, originating in Southeast Asia, to regions including South America, Africa, and Eastern Europe.
  • Hundreds of large-scale scam farms are operational worldwide, exploiting trafficked workers and generating tens of billions of dollars annually through cryptocurrency-based fraud.
  • Syndicates have adapted to intensified crackdowns in Southeast Asia by relocating to remote, underregulated areas with weak governance and corruption, such as Laos, Myanmar, and Cambodia.
  • New partnerships with South American drug cartels and operations in countries like Zambia, Angola, Namibia, and Georgia indicate diversification of criminal networks' financial and operational strategies.
  • UNODC calls for urgent international cooperation, warning of unprecedented global consequences if the rapidly growing industry is not disrupted at this critical juncture.