logo
'Mass scale' abuses in Cambodia scam centres: Amnesty

'Mass scale' abuses in Cambodia scam centres: Amnesty

Yahoo5 hours ago

While looking for jobs on Facebook, Jett thought he had found a well-paying opportunity working in online customer service in his home country of Thailand.
Following instructions to travel across the kingdom, the 18-year-old ended up being trafficked across the border to a compound in Svay Rieng, Cambodia.
There Jett was beaten, tortured and forced to perpetrate cyberscams, part of a multibillion-dollar illicit industry that has defrauded victims around the world.
He was forcibly held at the compound for seven months, during which "there was no monetary compensation, and contacting family for help was not an option", he told AFP.
"Will I survive, or will I die?" Jett (a pseudonym to protect his identity) recalled asking himself.
Abuses in Cambodia's scam centres are happening on a "mass scale", a report published Thursday by Amnesty International said, accusing the Cambodian government of being "acquiescent" and "complicit" in the exploitation of thousands of workers.
The report says there are at least 53 scam compounds in Cambodia, clustered mostly around border areas, in which organised criminal groups carry out human trafficking, forced labour, child labour, torture, deprivation of liberty and slavery.
Amnesty's Montse Ferrer said that despite law enforcement raids on some scam compounds, the number of compounds in Cambodia has increased, "growing and building" in the last few months and years.
"Scamming compounds are allowed to thrive and flourish by the Cambodian government," she told AFP.
The Cambodian government has denied the allegations.
Jett was made to romance his wealthy, middle-aged compatriots on social media, gaining their trust until they could be tricked into investing in a fake business.
"If the target fell into the trap, they would be lured to keep investing more until they were financially drained -- selling their land, cars, or all their assets," he said.
Scam bosses demanded exorbitant targets of one million baht ($31,000) per month from overworked employees –- a target only about two percent of them reached, he said.
"Initially, new recruits wouldn't face physical harm, but later, reprimands escalated to beatings, electric shocks, and severe intimidation," Jett told AFP.
- 'Woefully ineffective' –
The other employees in his multi-storey building were mostly Chinese, with some Vietnamese and some Thais.
Amnesty International says none of the ex-scammers of the 58 they interviewed for the report were Cambodian, and "overwhelmingly" were not paid for their labour.
Most of the scam centre bosses were Chinese, Jett said, adding that they used Thai interpreters when meting out punishments to those who performed poorly.
"Sometimes they'd hold meetings to decide who would be eliminated tomorrow," he said. "Or who will be sold (to another scam compound)? Or did anyone do something wrong that day? Did they break the company rules?"
He claims a colleague falsely accused him of wrongdoing to the Chinese bosses for a bounty. He pleaded his innocence but they "just didn't listen".
Ferrer said Cambodian government interventions against the scam centres had been "woefully ineffective", often linked to corruption by individual police officers at a "systemic and widespread level".
Government spokesman Pen Bona told AFP: "Cambodia is a victimised country used by criminals to commit online scams. We do recognise that there is such thing, but Cambodia has taken serious measures against the problem."
The UN Office on Drugs and Crime said in April that the scam industry was expanding outside hotspots in Southeast Asia, with criminal gangs building up operations as far as South America, Africa, the Middle East, Europe and some Pacific islands.
In Cambodia, Jett ultimately staged a dramatic escape after a particularly severe beating in which his arm was broken. He jumped out of a building, passed out and later woke up in hospital.
"Whether I died or survived, both options seemed good to me at the time," he said. "Consider it a blessing that I jumped."
He is now seeking legal recourse with assistance from Thai government agencies who have categorised him as a victim of human trafficking.
But Ferrer said effective action to help end the industry must come from the Cambodian government.
"We are convinced that if the Cambodian government wanted to put a stop they would be able to put a stop. At the very least they would be able to do much more than what we're seeing," she said.
suy-sjc/pdw/sco

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Mexico's president slams sanctions on Mexican banks by Trump administration
Mexico's president slams sanctions on Mexican banks by Trump administration

San Francisco Chronicle​

time17 minutes ago

  • San Francisco Chronicle​

Mexico's president slams sanctions on Mexican banks by Trump administration

MEXICO CITY (AP) — Mexican President Claudia Sheinbaum responded sharply Thursday to U.S. government sanctions blocking transfers from three Mexican financial institutions, saying Washington hasn't shown evidence of its allegations of money laundering. The U.S. Treasury Department announced the sanctions Wednesday on the banks CIBanco and Intercam Banco and the brokerage Vector Casa de Bolsa, alleging that they had facilitated millions of dollars in money transfers for Mexican drug cartels. Sheinbaum said during her morning news briefing Thursday that the administration of U.S. President Donald Trump had showed no evidence proving that the institutions carried out any money laundering, despite repeated requests for such evidence. 'The Treasury Department hasn't provided a single piece of evidence to show that any money laundering was taking place," she said. 'We aren't going to cover for anyone, there isn't impunity here. They have to be able to demonstrate that there was actually money laundering, not with words, but with strong evidence." The accused banks also fired back on the orders, rejecting the allegations and similarly citing a lack of evidence. Brokerage firm Vector said Wednesday night in a statement that it 'categorically rejects any allegation that compromises its institutional integrity" while Intercam said in a statement it denies being involved in any 'illegal practice.' Vector is owned by entrepreneur Alfonso Romo, who served as chief of staff to ex-President Andrés Manuel López Obrador early in his presidency. Manuel Somoza, president of strategies of CIBanco, told local press that they only heard about the order the same time it was made public, and noted that it wasn't a formal legal accusation, but rather an investigation. 'Our books are open," he said. 'Rumors are clearly damaging, whether they're true or not. So, what we want is for (American authorities) to come and investigate." Sheinbaum said they were notified by American officials of the accusations ahead of the Wednesday announcement, and that Mexican financial regulators carried out their own investigations into the institutions. They found "administrative infractions," she said, but nothing close to the accusations being levied by Treasury officials. In the orders blocking transactions between the three institutions and American banks, the Trump administration alleged that the three companies facilitated millions of dollars in transfers with Chinese companies, which it said were used to buy chemicals to produce fentanyl. The Treasury Department said the institutions had facilitated transfers to U.S. banks, but officials would not name which U.S. institutions were implicated nor provide more details. Sheinbaum countered that their own investigation simply showed that institutions had strong relationships with Chinese clients and banks, which she said was more of an indicator that the two countries share a robust trade relationship. China has been the main source of chemical precursors to produce fentanyl in Mexico, according to U.S. authorities. At the same time, the U.S. has increasingly sought to block growing Chinese influence and investment in Latin America.

Mexico's president slams sanctions on Mexican banks by Trump administration
Mexico's president slams sanctions on Mexican banks by Trump administration

Yahoo

time42 minutes ago

  • Yahoo

Mexico's president slams sanctions on Mexican banks by Trump administration

MEXICO CITY (AP) — Mexican President Claudia Sheinbaum responded sharply Thursday to U.S. government sanctions blocking transfers from three Mexican financial institutions, saying Washington hasn't shown evidence of its allegations of money laundering. The U.S. Treasury Department announced the sanctions Wednesday on the banks CIBanco and Intercam Banco and the brokerage Vector Casa de Bolsa, alleging that they had facilitated millions of dollars in money transfers for Mexican drug cartels. Sheinbaum said during her morning news briefing Thursday that the administration of U.S. President Donald Trump had showed no evidence proving that the institutions carried out any money laundering, despite repeated requests for such evidence. 'The Treasury Department hasn't provided a single piece of evidence to show that any money laundering was taking place," she said. 'We aren't going to cover for anyone, there isn't impunity here. They have to be able to demonstrate that there was actually money laundering, not with words, but with strong evidence." The accused banks also fired back on the orders, rejecting the allegations and similarly citing a lack of evidence. Brokerage firm Vector said Wednesday night in a statement that it 'categorically rejects any allegation that compromises its institutional integrity" while Intercam said in a statement it denies being involved in any 'illegal practice.' Vector is owned by entrepreneur Alfonso Romo, who served as chief of staff to ex-President Andrés Manuel López Obrador early in his presidency. Manuel Somoza, president of strategies of CIBanco, told local press that they only heard about the order the same time it was made public, and noted that it wasn't a formal legal accusation, but rather an investigation. 'Our books are open," he said. 'Rumors are clearly damaging, whether they're true or not. So, what we want is for (American authorities) to come and investigate." Sheinbaum said they were notified by American officials of the accusations ahead of the Wednesday announcement, and that Mexican financial regulators carried out their own investigations into the institutions. They found "administrative infractions," she said, but nothing close to the accusations being levied by Treasury officials. In the orders blocking transactions between the three institutions and American banks, the Trump administration alleged that the three companies facilitated millions of dollars in transfers with Chinese companies, which it said were used to buy chemicals to produce fentanyl. The Treasury Department said the institutions had facilitated transfers to U.S. banks, but officials would not name which U.S. institutions were implicated nor provide more details. Sheinbaum countered that their own investigation simply showed that institutions had strong relationships with Chinese clients and banks, which she said was more of an indicator that the two countries share a robust trade relationship. China has been the main source of chemical precursors to produce fentanyl in Mexico, according to U.S. authorities. At the same time, the U.S. has increasingly sought to block growing Chinese influence and investment in Latin America. The leader also expressed frustration on Thursday morning, reminding Trump officials that Mexico is a sovereign nation and must be treated as an equal by the U.S. government. 'We're no one's piñata," she said. "Mexico must be respected.'

European prosecutors raid networks importing illegal Chinese goods
European prosecutors raid networks importing illegal Chinese goods

Miami Herald

timean hour ago

  • Miami Herald

European prosecutors raid networks importing illegal Chinese goods

June 26 (UPI) -- European prosecutors on Thursday announced raids in multiple nations targeting criminal networks importing fraudulent Chinese goods. The European Public Prosecutor's Office said the 101 raids conducted in Bulgaria, Greece, France, and Spain on Wednesday as part of an investigation codenamed "Calypso" led to the arrests of 10 suspects and the seizure of $6 million in various currencies. The raids also seized 7,133 e-bikes and 3,696 e-scooters, 11 properties in Spain, 27 vehicles and luxury items such as bags, watches and jewelry. The EPPO said the scheme started with goods from China into the EU through the port of Piraeus, Greece in order to evade invoices using false documents to conceal the value of the merchandise. The goods are sold to companies in specific Member states, where they are supposed to be sold on the market. After the goods enter the EU, they are stored in a criminal organization-controlled warehouse. From there, they are transported, using false documents, to France, Italy, Poland, Portugal, and Spain. The documents are destroyed when the goods are delivered and then sold on the black market. An additional 480 containers for further checks and verification in the Port of Piraeus were also seized. The EPPO alleged the scheme caused an estimated $800 million in damages. Copyright 2025 UPI News Corporation. All Rights Reserved.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store