Forced online scams: IOM warns trafficking networks are booming

A job advert can hide a criminal network, and a single click can lead to a nightmare. Hundreds of thousands of people are trafficked every year on the promise of legitimate work abroad, only to be held captive and forced into online scam operations.

The UN International Organization for Migration (IOM) issued an alert* on Tuesday over the rapidly expanding, multibillion-dollar criminal industry that turns job seekers into forced cybercriminals.

“We’re seeing victims from over 80 different countries being trafficked into the scam centres, which are specifically playing out across Asia,” said Amy Pope, IOM Director General, briefing journalists in Geneva.

Recruiters target people who speak English well and often hold degrees, she said, advertising what look like ordinary jobs on social media.

Once victims arrive, they are locked inside compounds, stripped of their passports and phones and put under constant watch. 

Many are beaten or threatened and forced through violence and debt bondage to run scam operations targeting people worldwide. “They’re often subjected to physical or mental abuse. They are often unable to leave,” Ms. Pope said.

The warning signs are there for anyone willing to look, she added.

“What often presents as something that looks like an ideal job opportunity is just too good to be true,” she said.

One red flag IOM has identified is travel on a tourist visa rather than a work permit, a question every applicant should ask before departure.

Crucially, IOM insists that people forced to run scams from inside these compounds are trafficking victims, not criminals, and should be protected rather than prosecuted.

“We’re seeing many of the survivors of trafficking actually being identified as criminals, but in reality, they are the victims of this crime,” Ms. Pope said.