Trafficking of Chinese nationals to scam centers abroad
Chinese Scam Victims Abroad refers to Chinese nationals who are lured abroad under false pretenses, often with promises of high-paying jobs, only to be forced into participating in fraudulent activities, particularly online scams. These victims are usually moved to locations in Southeast Asia, such as Myanmar, Cambodia, and Laos, where they are forced to work in scam centers, which involve deceiving others through techniques like investment fraud, romance scams, or telephone fraud. In response to this growing issue, the Chinese government has taken steps to rescue its citizens, crack down on the international criminal networks responsible, and strengthen cross-border cooperation with affected countries. Since 2023, Chinese and Myanmar authorities collaborated to arrest over 57,000 individuals involved in cybercrime.[1]
Overview
[edit]Criminal networks often recruit individuals under the pretense of legitimate overseas work, such as online customer service, marketing etc., promising high pay, travel and accommodation. Once recruits arrive at locations abroad, often in Southeast Asia, they find themselves instead working in scam centres ("fraud factories") where they are forced to commit online fraud. According to a report by the Overseas Development Institute (ODI), these operations involve "trafficking for forced criminality".[2] Inside these compounds, workers are often restricted of basic freedom: their passports or phones are confiscated, they work long hours and their living conditions resemble forced labour.[3]
These scam centres are held in Southeast Asian countries, particularly border zones or special economic zones in places like Myanmar, Cambodia, Laos, and others. For example, a 2025 report by the U.S.–China Economic and Security Review Commission (USCC) stated that Chinese‑linked criminal networks operate large scale scam centres across Southeast Asia, stealing "tens of billions of dollars annually".[4][5]
The rise of these operations has been attributed to a convergence of digital opportunity (online fraud, romance scams, investment scams), weak governance in some border regions, the desire of migrants for higher‑paying work, and criminal groups adapting old trafficking models to new cyber‑fraud models. A 2025 article describes how these "fraud factories" grew out of former gambling and casino‑centred operations when travel restrictions during the COVID‑19 pandemic forced criminal groups to shift to online fraud.[6] The complexity is increased because the "victims" of recruitment may become perpetrators themselves under duress, complicating law‑enforcement and victim‑identification frameworks. As ODI says that such operations "challenge the existing counter‑trafficking response … the profile of recruits as more highly educated and skilled workers."[2]
Chinese government response
[edit]The Ministry of Public Security (China) and other bodies have acknowledged the problem of Chinese citizens being drawn into overseas telecom and online fraud operations. In January 2025 it publicly stated it would "make every effort to rescue Chinese nationals who have fallen for scam operations" and enforce "crack down on cross‑border criminal gangs".[7][8]
Measures taken included stronger international law enforcement cooperation and efforts to return victims from countries like Thailand, Myanmar, and Laos.[4] Domestic legal actions include crackdowns and fraud case investigations, punishment for involved Chinese nationals, such as imprisonment and confiscated assets. Public media campaigns and warnings, Chinese state media has published reminders to citizens to avoid "high‑paying jobs abroad" that may disguise fraud operations.[9][10][11]
Notable events
[edit]- In February 2025 more than 1,000 Chinese nationals working in scam centres on the Thailand–Myanmar border were rescued and flown back to China.[12]
- in early 2025, the governments of China and Thailand, led by Xi Jinping and Paetongtarn Shinawatra, publicly pledged joint action to crack down on cross‑border scam operations in Southeast Asia.[13]
- In September 2025, a Chinese court sentenced 11 individuals to death for their alleged roles in a large‐scale scam and forced‑labour operation based in Myanmar’s Kokang region.[14][15]
- In October 2025, the military regime of Myanmar conducted raids on a major scam hub in Karen State near the Thai border where they seized satellite internet devices.[16]
Limitations and challenges
[edit]Despite the official actions, criminal groups adapt and relocate operations when one site is cracked down.[4][5][9]
See also
[edit]References
[edit]- ^ "Thousands of Chinese lured abroad and forced to be scammers - now Beijing is cracking down". www.bbc.com. 2025-11-08. Retrieved 2025-11-09.
- ^ a b Jesperson, Sasha; Alffram, Henrik; Denney, Lisa; Domingo, Pilar (2023-12-11). "Trafficking for Forced Criminality: The Rise of Exploitation in Scam Centres in Southeast Asia". ODI: Think change. Retrieved 2025-11-09.
- ^ "Trafficking into Forced Criminality: the Rise of Scam Centres in Southeast Asia". www.rusi.orghttps. Retrieved 2025-11-09.
- ^ a b c "China's Exploitation of Scam Centers in Southeast Asia" (PDF).
- ^ a b Ratcliffe, Rebecca; correspondent, south-east Asia (2025-02-21). "Tens of thousands could be held in illegal scam compounds in Myanmar, Thai police general says". The Guardian. ISSN 0261-3077. Retrieved 2025-11-09.
{{cite news}}:|last2=has generic name (help) - ^ Dickson, Julia; Preputnik, Lauren Burke (2024-12-12). "Cyber Scamming Goes Global: Unveiling Southeast Asia's High-Tech Fraud Factories".
{{cite journal}}: Cite journal requires|journal=(help) - ^ "China vows to rescue scam victims, crack down on cross-border criminal gangs". nationthailand. 2025-01-17. Retrieved 2025-11-09.
- ^ "China vows to rescue scam victims, crack down on cross-border criminal gangs". The Straits Times. 2025-01-16. ISSN 0585-3923. Retrieved 2025-11-09.
- ^ a b Campbell, Charlie. "Is China Really Powerless to Stop the 'Scamdemic'?". TIME. Archived from the original on 2025-06-01. Retrieved 2025-11-09.
- ^ "SPC intensifies crackdown on cross-border telecom fraud". english.court.gov.cn. Retrieved 2025-11-09.
- ^ Saksornchai, Jintamas; Wu, Huizhong (2025-02-26). "Over 7,000 workers from scam centers in Myanmar are awaiting repatriation after a regional crackdown". AP News. Retrieved 2025-11-09.
- ^ Skulpichetrat, Jutarat; Peck, Grant (2025-02-20). "China begins repatriation from Thailand of more than 1,000 online scam workers rescued from Myanmar". AP News. Retrieved 2025-11-09.
- ^ "China's Xi and Thailand's leader vow to crack down on scam networks that plague Southeast Asia". AP News. 2025-02-06. Retrieved 2025-11-09.
- ^ Hawkins, Amy; correspondent, Amy Hawkins Senior China (2024-01-31). "Myanmar hands over junta-backed warlords to China in telecoms scam case". The Guardian. ISSN 0261-3077. Retrieved 2025-11-09.
{{cite news}}:|last2=has generic name (help) - ^ "China court sentences 11 people to death over alleged role in family-run Myanmar scam operations". The Guardian. 2025-09-30. ISSN 0261-3077. Retrieved 2025-11-09.
- ^ "Myanmar Military Raids Major Scam Hub Close to Border With Thailand". thediplomat.com. Retrieved 2025-11-09.