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Southeast Asian cyber crime scams | #cybercrime | #computerhacker


In a disturbing revelation, the United Nations Human Rights Office (OHCHR) exposed a chilling reality in Southeast Asia: criminal gangs use coercion, torture, and abuse to compel hundreds of thousands of individuals into a vast online scam operation that rakes in billions of dollars annually. This sinister web of deceit extends from Myanmar to Cambodia and beyond, with dire consequences for its victims.

OHCHR’s recent report paints a grim picture, estimating that over 120,000 people in Myanmar and another 100,000 in Cambodia are trapped in circumstances where they are coerced into executing a range of illicit online schemes, including illegal gambling and cryptocurrency fraud. The impact of this criminal activity is not confined to these two nations alone; other countries such as Lao PDR, the Philippines, and Thailand are identified as significant destinations or transit points for the scam’s operations.

It is crucial to emphasize that the individuals coerced into these fraudulent operations are not themselves criminals but victims of an infamous criminal underworld. UN rights chief Volker Türk stated unequivocally, “They are victims.” “They are not criminals.” These victims endure inhumane treatment, including torture, arbitrary detention, sexual violence, and forced labor.

Shockingly, these operations target people with calculated scripts sent through unregulated social media applications, resulting in victims losing an average of $160,000 each. The victims hail from various regions, including the ASEAN area, mainland China, Hong Kong, Taiwan, South Asia, and even farther afield in Africa and Latin America.

In the face of this harrowing situation, Mr. Türk calls upon nations to ensure justice for those who have endured such horrific abuse.

One noticeable trend highlighted by OHCHR’s Senior Advisor on Migration and Human Rights in the Asia Pacific, Pia Oberoi, is the confluence of “economic distress” and the COVID-19 pandemic, which has left individuals with few regular and safe avenues to decent employment. As a result, criminal gangs are increasingly preying on individuals through recruitment forums and intermediaries, luring victims with the promise of legitimate jobs.

Even more concerning, the report highlights that these scams often go unnoticed, especially among educated, multilingual young men who are frequent targets. This pattern of exploitation mirrors the broader labor migration trends in the region. It underscores the sophistication of these fraudulent recruitment tactics.

The weak regulatory environment, exacerbated by the pandemic and the shift to virtual work, has created fertile ground for these illicit activities to flourish. According to Ms. Oberoi, these crimes thrive in areas with inadequate regulation, such as conflict-affected border regions in Myanmar and loosely regulated jurisdictions like special economic zones in Laos, the PDR and Cambodia.

While regional legal frameworks exist to prosecute these crimes, OHCHR notes states’ glaring lack of implementation, and forced criminality is often not treated as a legal violation. Even when victims escape captors, they are frequently subjected to criminal prosecution or immigration penalties rather than receiving the needed rehabilitation and remedy.

This troubling revelation demands immediate attention and action from all affected states. Strengthening human rights, improving governance, and upholding the rule of law, coupled with efforts to combat corruption, are essential steps to breaking the cycle of impunity and ensuring justice and protection for those who have suffered so greatly. The victims of these insidious cybercrime scams deserve nothing less.

In this dark world of cybercrime, the power of language and communication cannot be underestimated. Many victims are lured into these scams through well-crafted scripts delivered via social media and messaging apps.

I have met countless individuals dedicated to positively affecting their communities. They are the unsung heroes, working tirelessly to combat cybercrime, support victims, and advocate for stronger legal protections.

These stories of resilience and determination deserve to be told, and my goal as a journalist is to shed light on these remarkable individuals’ efforts.

Through language and people, we can create a powerful narrative of hope and change in the face of adversity.

The revelations of the Southeast Asian cybercrime scams are a stark reminder of the urgent need for action to protect vulnerable individuals and bring criminals to justice.

It is a call to arms for governments, organizations, and individuals to work together to dismantle these criminal networks, strengthen legal frameworks, and support victims.

In this endeavor, the power of language and storytelling can play a crucial role in raising awareness and inspiring positive change. Together, we can make a difference and ensure that no one falls victim to the shadowy world of cybercrime.

Sources

Hundreds of thousands trafficked into online criminality across SE Asia.

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