- EURASIAREVIEW.COM - A la une - 30/Jun 22:50

INTERPOL Releases New Information On Globalization Of Scam Centers

Human trafficking-fueled scam centres have expanded their global footprint, according to a new crime trend update released by INTERPOL. As of March 2025, victims from 66 countries were trafficked into online scam centres, with no continent left untouched. Seventy-four percent of human trafficking victims were brought to centres in the original ‘hub’ region of Southeast Asia, according to analysis of the crime trend using data from relevant INTERPOL Notices issued in the past five years. However, online scam centres have increasingly been observed in other regions, including the Middle East, West Africa – which could be developing into a new regional hub – and Central America. While approximately 90 percent of human trafficking facilitators were from Asia, 11 per cent were from South America or Africa. Eighty per cent of facilitators were men, and 61 per cent were aged between 20 and 39 years old. Global crisis Initially concentrated in a handful of Southeast Asian countries, the centres are estimated to have drawn in hundreds of thousands of human trafficking victims, typically through false job ads, detaining them in compounds and forcing them to carry out online social engineering scams. While not every person committing fraud in a scam centre is a victim of human trafficking, those held against their will are often subject to extortion through debt bondage, as well as beatings, sexual exploitation, torture and rape. Online scams engineered by the centres target a second set of globally-dispersed victims, who often suffer debilitating financial and emotional damage. Since 2023, INTERPOL has documented how this double-edged crime trend has evolved from a regional threat in Southeast Asia to a global crisis, issuing an Orange Notice to signal its serious and imminent threat to public safety. In 2024, a global operation coordinated by INTERPOL uncovered dozens of cases in which trafficking victims were deceived and coerced into committing fraud, with national police officers raiding an industrial-scale scam centre in the Philippines. In the same year, an INTERPOL operation saw police dismantle a scam centre in Namibia, where 88 youths were forced to conduct scams. Growing use of AI The INTERPOL update also highlights how emerging technologies and convergence with other major crime areas could transform human trafficking-fueled scam centres as the crime trend continues to evolve. The use of artificial intelligence has been observed in a growing number of scamming cases. AI has been used to develop convincing fake job ads that attract human trafficking victims as well as generate online photos or profiles through ‘deepfake’ technology for sextortion and romance scams, among other social engineering schemes. Moreover, reports analysed by INTERPOL show that the same routes used to traffic victims to scam centres can be used to traffic drugs, firearms and protected wildlife species. The areas where scam centres have emerged in Southeast Asia are also key hubs for the trafficking of endangered species such as tigers or pangolins, making criminal diversification likely. Cyril Gout, Acting Executive Director of Police Services at INTERPOL, said: “The reach of online scam centres spans the globe and represents a dynamic and persistent global challenge.” “Tackling this rapidly globalizing threat requires a coordinated international response. We must increase the exchange of information between law enforcement in the growing number of countries affected and strengthen partnerships with NGOs that help victims and technology companies whose platforms are being exploited.”