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Sinar Daily
6 hours ago
- Sinar Daily
Trafficking for forced criminality likely to worsen without stronger laws, enforcement, say experts
KUALA LUMPUR - In the past, human trafficking crimes were mostly associated with the sex trade but today, the focus has shifted toward recruiting "criminals' to engage in online fraud, extortion and money laundering. The syndicates concerned lure their victims through job advertisements offering attractive salaries, often abroad, via social media and the Internet. After taking the bait, victims find themselves trapped by syndicates that claim they must repay "debts' incurred from the expenses of bringing them abroad. Malaysia International Humanitarian Organisation secretary-general Datuk Hishamuddin Hashim said in terms of strategy, the trend shows that from 2023 to 2025, social media platforms like Facebook are no longer used to hunt for victims but are instead used to recruit agents. - 123RF photo According to experts, victims are forced to repay the so-called debts by working as online scammers for the syndicate. They also said human trafficking for forced criminality has become increasingly prominent in Southeast Asia, including Malaysia, over the past three years, adding the situation is expected to worsen if the current gaps in legal frameworks, international cooperation and enforcement are not improved. FORCED CRIMINALITY Commenting on human trafficking for forced criminality, criminology expert Dr Haezreena Begum Abdul Hamid said it refers to the exploitation of victims through coercion or deception to carry out criminal activities for the trafficker's economic gain or other benefits. Indonesians rescued from trafficking attempt to Malaysia "This coercion can be either subtle or violent. The purpose of the recruitment is not properly disclosed (to the victim) and their (syndicate's) main aim is to exploit individuals to commit crimes, with most of the victims sent abroad,' the senior lecturer at the Faculty of Law, Universiti Malaya, told Bernama recently. She said victims are compelled to become, among others, scammers, drug mules, account mules or even terrorists, or support acts of violence. Currently, one of the most common activities carried out by human traffickers is recruiting workers for scam centres. According to Haezreena Begum, in the context of forced criminality, two scenarios may arise. In the first, a person who is initially deceived or coerced into becoming a scammer chooses to stay and voluntarily become part of the syndicate after seeing the lucrative income. "In the second (scenario), the person who is deceived with an offer of legitimate employment and later forced to commit crimes such as online fraud, is left without any option to leave the cycle of exploitation,' she said. MODUS OPERANDI Haezreena Begum said most of those who fall for the attractive job advertisements placed on social media and the Internet by human traffickers comprise teens and youths in their 20s and 30s. "Youths from these age groups are often eager to explore ways to earn more income and build a career. When they see an appealing job offer overseas with salaries advertised in dollars or euros, it becomes even more enticing,' she said. She said interested youths would contact the number provided in the advertisement. "After that, someone will respond and provide even more attractive details about the job offer. Once the individual agrees, they are given further instructions and information about where to go. At this point, everything appears legitimate. "Usually, the syndicate's modus operandi doesn't differ much from standard procedures. For example, when we want to travel abroad, we must get our passport ready, fill in forms and so on. However, sometimes, they (victims) are told to transit to another country before continuing to their intended destination. For instance, if the final destination is Taiwan or a Western country, they might be asked to transit in Bangkok (Thailand). That is when incidents such as abductions and being taken to another location occur,' she said. This marks the beginning of a new chapter for deceived youths, who are taken to an unknown place, locked up and recruited to become scammers or engage in other illicit activities. Those recruited to become scammers end up working at call centres operated by the syndicates. "There are many types of scams, such as Macau scam, romance scam - all with the same goal, which is making money. "The only capital needed is persuasive speech to lure victims into trusting the caller, who is usually assisted by two or three others posing as bank officers or police,' she said. WORRYING In Malaysia, the police have been quoted as saying that 504 Malaysians were rescued from Thailand, Myanmar, Cambodia and other countries but Haezreena Begum said only 10 percent of them were confirmed to have been actual victims of human trafficking. "The majority were individuals who had voluntarily become scammers and only sought rescue after being threatened or abused for failing to meet profit targets set by the syndicates. "Some of them became agents themselves, recruiting fellow Malaysians to become scammers abroad. Upon returning home, some refused to cooperate with the authorities,' she said. She added another major concern is that forced criminality takes place in various business premises such as casinos, hotels and entertainment centres. "Many of these operations are conducted in enclosed or gated areas where victims are confined and forced to commit cybercrimes such as international financial fraud,' she said. Haezreena Begum, meanwhile, called for amendments to the Anti-Trafficking in Persons and Anti-Smuggling of Migrants Act 2007 as it currently does not clearly define forced criminality as a form of exploitation. She said Section 2 of the Act defines types of trafficking for the purpose of exploitation but it does not specifically mention forced criminality. "So, the Act should be amended to include this form of crime,' she said. Acknowledging that the authorities have made substantial efforts to raise public awareness about scams, Haezreena Begum pointed out that Malaysia, however, currently does not have specific legislation to address scams and relies on Section 420 of the Penal Code for fraud-related cases. She added that despite regional efforts to combat forced criminality, three main challenges persist. The first is conceptual confusion as many still associate human trafficking with only forced labour and sexual exploitation, even though criminal exploitation is also globally recognised. "Secondly, there are difficulties in investigating and prosecuting those involved. This is because these syndicates operate across borders with complex structures and advanced technology, making legal action challenging. "Thirdly, there is a lack of international legal cooperation. Although Malaysia is part of the Bali Process, effectively combating these crimes requires stronger cross-border collaboration, including mutual assistance in criminal investigations and extradition,' she said. STRICTER CONTROLS NEEDED Meanwhile, commenting on human trafficking for forced criminality, Malaysia International Humanitarian Organisation secretary-general Datuk Hishamuddin Hashim said in terms of strategy, the trend shows that from 2023 to 2025, social media platforms like Facebook are no longer used to hunt for victims but are instead used to recruit agents. "Most of these agents comprise personal contacts who recruit through direct networking, where Agent A recruits Agent B and these agents then recruit young people to work in, for example, scam centres in Cambodia, Laos and Myanmar. "This new tactic uses recruiting agents who leverage peer influence to convince young people that working abroad is not only trouble-free but assures high incomes as well. Eventually, these young people agree to go and end up as trafficking victims,' he said. Acknowledging that such crimes are hard to control due to the massive profits made by syndicates, Hishamuddin said more awareness is needed, along with tighter border controls to prevent youths from reaching scam locations. "Parents must pay close attention to their children and ensure they are not easily swayed by empty promises made by friends who may be trying to recruit them into becoming scammers,' he said. He said authorities must enforce strict laws against those involved in trafficking syndicates, adding that actions must also be cross-border in nature. "If the crime occurs in countries like Cambodia or Laos, we must utilise the ASEANAPOL (Chiefs of ASEAN Police) platform to facilitate arrests and hand over suspects to Malaysia for investigation. "This means Interpol must coordinate with ASEANAPOL so that an extradition process can take place, enabling proper investigations and prosecution,' he said. Hishamuddin said to date, not a single human trafficking case of this nature has resulted in imprisonment, with most only reaching the prosecution stage. "No one has been convicted in connection to these crimes yet, which is why there is little fear of engaging in scam activities. The difficulty in investigation and prosecution due to the cross-border nature of the crime makes enforcement challenging,' he said. He added that with Malaysia currently chairing ASEAN, the country must use the opportunity to pressure member states to shut down scam compounds or centres in their respective territories. "If these scam compounds are dismantled, it will put an end to the issue of victims being coerced into working as scammers,' he said. - BERNAMA
Free Malaysia Today
15-05-2025
- Free Malaysia Today
What happened after arrests in Gigamax scheme, NGO asks
MHO secretary Hishamuddin Hashim (centre) said the official letter handed to Bukit Aman today was on behalf of 99 investors who lost more than RM4.8 million. PETALING JAYA : The Malaysian International Humanitarian Organisation (MHO) has urged police to give an official update on the arrests of three main suspects in the Gigamax investment scam at Kuala Lumpur International Airport (KLIA) on May 6. MHO secretary Hishamuddin Hashim said this follows a May 9 report by a Chinese daily that the suspects were brought to the Cheras police headquarters following their arrest, Utusan Malaysia reported. Hishamuddin said MHO handed over an official letter to the Bukit Aman commercial crime investigation department this morning requesting information on the status of the arrests. He questioned the lack of an official statement by the authorities given the widespread media coverage of the arrests. 'We have been given to understand that the suspects masterminded the Gigamax investment scheme, which saw local investors lose millions of ringgit,' he said at a press conference. Police were reported to have opened an investigation paper under Section 420 of the Penal Code for fraud after Bank Negara Malaysia confirmed the existence of criminal elements within the investment scheme. They arrested 11 people, including two women, aged between 34 and 59, around Kuala Lumpur, Selangor, Pahang, Kelantan, Terengganu and Melaka on Nov 13 last year. Hishamuddin said the letter represented 99 investors who lost over RM4.8 million. 'We would like to know whether the suspects are still being detained, have been freed on bail, or handed over to the Attorney-General's Chambers for prosecution,' he said. One of the investors, Noraishah Muhammad, 60, expressed hope that the suspects are not being protected. 'We want transparency. As victims, we have a right to the latest updates on the masterminds of the scheme,' she said.
New Straits Times
15-05-2025
- New Straits Times
Humanitarian NGO demands answers over Gigamax arrests
PETALING JAYA: The Malaysian International Humanitarian Organisation (MHO) has pressed police for an official update on the arrests of three suspects believed to be the main figures behind the Gigamax investment scam. The trio were reportedly detained at Kuala Lumpur International Airport on May 6. Despite the high-profile nature of the case, MHO said authorities have yet to issue a formal statement. "We have been given to understand that the suspects masterminded the Gigamax investment scheme, which saw local investors lose millions of ringgit," MHO secretary Hishamuddin Hashim was reported by Utusan Malaysia as saying during a press conference. Hishamuddin was referring to a Chinese daily report on May 9 which claimed the suspects had been taken to the Cheras police headquarters following their arrest. Hishamuddin said MHO submitted an official letter to federal police Commercial Crime Investigation Department this morning to seek confirmation on the suspects' current status. "We would like to know whether the suspects are still being detained, have been freed on bail, or (the case has been) handed over to the Attorney-General's Chambers for prosecution," he said. He added that the letter represented 99 investors who collectively lost more than RM4.8 million in the scheme. Police investigations into Gigamax were triggered following confirmation from Bank Negara Malaysia that the scheme involved fraudulent activity. The case is being probed under Section 420 of the Penal Code for cheating. In an operation on Nov 13 last year, police arrested 11 people aged between 34 and 59, including two women, in multiple raids across Kuala Lumpur, Selangor, Pahang, Kelantan, Terengganu and Melaka. One of the affected investors, 60-year-old Noraishah Muhammad, voiced her frustration over the lack of progress. "We want transparency. As victims, we have a right to the latest updates on the masterminds of the scheme," she said.
Free Malaysia Today
13-05-2025
- Business
- Free Malaysia Today
Over 200 people claim RM80mil losses in Islamic shares scheme
Malaysia International Humanitarian Organisation secretary Hishamuddin Hashim said formal complaints had been submitted to the Securities Commission. PETALING JAYA : More than 200 people allegedly lost a total of RM80 million after falling victim to an investment scheme centred on Islamic redeemable preference shares. Malaysia International Humanitarian Organisation (MHO) secretary Hishamuddin Hashim said the scheme's managers promised high dividends, but failed to deliver returns, Bernama reported. Speaking to reporters outside the Securities Commission (SC) headquarters today, he said the scheme gained credibility through the involvement of prominent figures with positions within the firms involved, leading many to believe it was legitimate. He added that formal complaints had been submitted to the SC, with MHO calling for a full investigation. Among the complainants is Lutfi Daud, 60, a retired airline employee who said he lost RM250,000, his entire voluntary separation scheme (VSS) payout intended for his retirement. Lutfi said he invested in 2022, and increased his stake in 2024 after receiving his initial returns. 'The returns were steady, so I asked my wife to join. But when the payouts started to stall, I got worried. All of my VSS money was tied up,' he said. He said the financial hit had taken an emotional toll on him as some friends and family had begun to look down on him. 'It has had a real impact, especially for a retiree like me who still has a child in school,' he said. Another investor, Abdullah Faizi, 30, who runs a kindergarten business, said he lost RM400,000. He said the loss had disrupted both his business and personal plans. 'The first round of dividends came through, but the second was delayed. Eventually, they blamed financial issues,' he said. He said the scheme promised returns of up to 18% every three months and was marketed with what appeared to be a polished investment portfolio backed by high-profile individuals.
The Star
13-05-2025
- Business
- The Star
Over 230 investors lodge complaints with Securities Commission against investment scheme, allege RM80mil in losses
KUALA LUMPUR: A total of 232 individuals have a lodged a complaint with the Securities Commission Malaysia (SC) against a scheme centred around Islamic Redeemable Preference Shares (IRPS). According to Malaysia International Humanitarian Organisation (MHO) secretary Datuk Hishamuddin Hashim, the scheme's managers promised high dividends to the investors, but the scheme failed to deliver returns amounting to RM80mil in losses for the victims. Speaking to reporters outside the SC headquarters, he noted that the scheme gained credibility through the involvement of prominent figures who held positions within the firms, leading many to believe the investment was legitimate. Hishamuddin said formal complaints have now been submitted to the SC, with MHO calling for a full investigation. - Bernama
