Online Scam

Online Scams are a growing form of human trafficking, particularly in the sex trafficking of minors. Traffickers may use social media and other online platforms to lure vulnerable individuals into exploitation, using false promises of love or friendship to gain their trust. Once the victim has been lured into a relationship, the trafficker may begin to coerce them into performing sexual acts or sharing sexually explicit material. Online scams can be particularly difficult to investigate and prosecute, as traffickers can operate from anywhere in the world and may use encryption and other tools to conceal their activities.

 

How torture, inaction underpin UAE’s thriving sex trafficking industry
|

How torture, inaction underpin UAE’s thriving sex trafficking industry

How torture, inaction underpin UAE’s thriving sex trafficking industry African women trafficked into the UAE are forced into debt and subjected to threats and violence, as they are kept in sexual slavery. The case of Christy Gold, who has been charged with sex trafficking in Nigeria, highlights the torment endured by these women in the…

INTERPOL issues global warning on human trafficking-fueled fraud
|

INTERPOL issues global warning on human trafficking-fueled fraud

SINGAPORE: For the past several years, INTERPOL has been closely observing a growing crime phenomenon: large-scale human trafficking where victims are lured through fake job ads to online scam centres and forced to commit cyber-enabled financial crime on an industrial scale. The crime trend, which has seen tens of thousands trafficked in Southeast Asia and…

FBI Warns of Crypto Human Trafficking Rings in Asia – CryptoSaurus
| |

FBI Warns of Crypto Human Trafficking Rings in Asia – CryptoSaurus

The United States Federal Bureau of Investigation (FBI) issued a warning on fake job advertisements luring people to Southeast Asia, where “victims are held against their will and forced to conduct international crypto scams on victims.” These scammers usually place advertisements on social media and lure their victims by promising well-paying jobs. However, upon arrival,…

Rescuing the Trafficked – The Diplomat
|

Rescuing the Trafficked – The Diplomat

The United States-based organization Unbound Now has spent the last decade focused on the prevention of human trafficking, professional training, and survivor advocacy, establishing offices in Indonesia, Mongolia, Poland, and Cambodia. More recently, the NGO has become involved with the more complex criminal networks and rescue operations in Southeast Asia by establishing connections and networking…

The Bali Process Eighth Ministerial Conference, Co-Chairs' Statement – World | ReliefWeb
|

The Bali Process Eighth Ministerial Conference, Co-Chairs' Statement – World | ReliefWeb

Joint Statement 11 February 2023 The Eighth Ministerial Conference and Third Government and Business Forum of the Bali Process on People Smuggling, Trafficking in Persons and Related Transnational Crime (Bali Process) co-chaired by the Foreign Ministers of Indonesia and Australia were held in Adelaide, Australia, 10 February 2023. The meetings reviewed developments in the Bali…

Bali Process Co-Chair Indonesia Warns of Online Job Scams – Jakarta Globe
|

Bali Process Co-Chair Indonesia Warns of Online Job Scams – Jakarta Globe

The International Labor Organization (ILO) estimates that 27.6 million people find themselves in situations of forced labor on any given day. Many of these cases stem from poor recruitment processes, including human trafficking, according to Foreign Minister Retno Marsudi. “The government and private sector should work together to fight human trafficking. We should pay special attention to…

Repression, Debt, Corruption and Human Trafficking: Hun Sen's Cambodian Legacy
|

Repression, Debt, Corruption and Human Trafficking: Hun Sen's Cambodian Legacy

  Cambodian Prime Minister Hun Sen’s record of 38 years in power is currently exceeded by only three African despots. The presidents of Equatorial Guinea, Cameroon, and Uganda, Théodoros Obiang Nguema Mbasogo, Paul Biya, and Yoweri Museveni, have all held power for longer than Hun Sen. Like him, they are political fossils who have done…

Foreign workers fall under human trafficking scrutiny
|

Foreign workers fall under human trafficking scrutiny

The ministries of Interior and Labour have laid out a six-month action plan to inspect the work status of foreigners, as it prepares to expand operations and combat all forms of human trafficking and labour exploitation. Minister of Labour and Vocational Training Ith Samheng said the owners and managers of large businesses and manufacturing enterprises…

Hontiveros calls for tighter interagency, regional cooperation vs human trafficking
|

Hontiveros calls for tighter interagency, regional cooperation vs human trafficking

A SENATOR on Thursday urged government agencies to strengthen internal coordination as well as enhance cooperation with other southeast Asian countries to address human trafficking after a dozen Filipinos were recently rescued from allegedly illegal Chinese offshore companies operating in Myanmar.    “We need tighter border control in the Philippines to ensure our countrymen are not…

Guide to Investigating Organized Crime in the Golden Triangle: Chapter 4 — Human Trafficking
|

Guide to Investigating Organized Crime in the Golden Triangle: Chapter 4 — Human Trafficking

Table of Contents | Introduction | Chapter 1 | Chapter 2 | Chapter 3 | Chapter 5 | Chapter 6 Illustration: Nodjadong Boonprasert for GIJN The networks that smuggle people through the Golden Triangle are essentially the same as those that trade in drugs. The reason is simple: only those gangs know the routes and have the…