Interpol says fraud centers, which use trafficking victims to carry out their criminal activities, have become a global danger
Human trafficking, fueled by online fraud, has increased significantly worldwide, according to a recent study of criminal trends conducted by the international police agency, Interpol. The trafficking center scheme, where victims were forced to participate in online fraud, was initially established in Southeast Asian countries, but investigators have recently uncovered the same scheme in other regions.
HOW HAS THE MAP CHANGED?
According to Interpol, the victims are from 66 different countries on all continents, making the phenomenon a “global crisis” and involving thousands of people. Fraud centers are also growing rapidly in the Middle East, West Africa – the fastest-growing region – and Central America. Victims are often lured by false job offers and held hostage through fraud. Many of them are blackmailed with debts, raped, sexually exploited and in some cases tortured or raped.
Within these centers, they are forced to engage in online fraud, mainly targeting people abroad, with the aim of stealing their money.
In 2024, an Interpol operation uncovered dozens of cases where victims were forced to commit online fraud, including the raid of a fraud “industry” in the Philippines. In the same year, police dismantled a trafficking base in Namibia, where 88 young people were forcibly forced to defraud others. New technologies are “powering” this new criminal trend. Artificial Intelligence is creating fake job ads and “deepfake” profiles for sexual blackmail.
WHO ARE THE VICTIMS?
Interpol says the number of people falling prey to this network has increased significantly. While previously the victims of trafficking were mainly Chinese speakers, and the countries of origin were China, Malaysia, Thailand or Singapore, now the traffickers also come from countries such as Latin America, East Africa and Western Europe. “The fight against this rapidly growing global threat requires a coordinated international response,” said Cyril Gout, acting head of police services at Interpol.
WHO ARE THE TRAFFICKER?
According to the report, about 90% of traffickers are from Asia, and the rest from Latin America and Africa. About 80% of them are men, 61% of whom are aged 20-39. The online fraud centers were initially concentrated in Cambodia, while trafficking bases were later discovered in Laos and Myanmar. Today, similar illegal activities have been identified in at least 4 Asian countries. Evidence shows that the same scheme is spreading to other regions such as West Africa, where financial cybercrime is common.
Interpol’s findings warn that the spread of such criminal networks requires urgent and coordinated action to disrupt trafficking routes and help victims. Another novelty of this trafficking, according to Interpol, is the combination of these bases with other major transnational crimes, thus requiring a coordinated global response. The trafficking routes used for the fraud centers are also used for drug and firearm trafficking, thus putting wildlife at risk, especially for species such as tigers and pangolins. (DW)