Taiwanese police escort two suspects who were deported from Bangkok earlier this month and are believed to be involved in scam cases in Cambodia.It starts with a social media job posting, or a nudge over Facebook from an acquaintance, promising debt-saddled youngsters from Hong Kong to Taiwan, Thailand and Malaysia rewards for overseas work in online sales.
Experts fear tens of thousands of young men and women could be held captive by the scamming gangs, being used to make innumerable calls every day – many against their will. Most victims are from Taiwan, Thailand and Vietnam, authorities from those countries say, but Indonesians, Malaysians and even Kenyans are also being duped into taking fake jobs by the scam call-centre gangs.
It’s impossible to know exactly how much money the gangs are making, but Thai police believe more than US$1 billion was conned from their country’s citizens alone over the course of theA handful of Chinese nationals oversee each scamming network, according to police sources, managing scores of workers who stay locked up inside vast compounds.
“These compounds have armed guards, razor wire and barricades – you can’t go in and out,” said Police Lieutenant-General Surachate Hakparn, who leads Thailand’s trafficking response and has extracted 900 Thais from Cambodia since late last year. “You have to ask how is that possible?” Those were eventually closed down by Thai authorities at Beijing’s request, but the gangs simply shifted over the border to Cambodia – with many of their members taking Cambodian citizenship and super-sizing their operations using dirty money gained from the dodgy casinos that pepper the Mekong region.
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