MELBOURNE: Last month, the Cambodian government launched the largest crackdown to date on the online scam industry that has taken root in the country and operated largely in the open.
On Jul 16, a directive from Prime Minister Hun Manet acknowledged the growing threat posed by the industry and instructed provincial officials, law enforcement agencies, the courts and the national gambling commission to take action.
As police began raiding scam sites across the country, Telegram channels used by cyber criminals went into a frenzy, warning others of the seriousness of the crackdown.
Some posts claimed the police were setting up roadblocks across the country, detaining people without passports and demanding bribes for their release. Videos also circulated showing mass evacuations from compounds.
The government was soon trumpeting its success. In late July, it announced that raids had been conducted at nearly 140 locations, leading to the arrests of more than 3,000 suspects from at least 19 countries, more than half of them from China and Vietnam.
Significantly, the authorities said very few of these “suspects” had been held against their will. However, we know from our research, previously published in The Conversation, that thousands of people have been trafficked or duped into these compounds and forced to work in conditions akin to modern slavery.
The crackdown was met with praise from China and other countries. Many of these governments have been struggling with the consequences of the scam industry, whether through the trafficking of their citizens to Cambodia or scammers targeting victims in their countries.
However, despite the scale of the operation – and the government’s pledge to “get rid” of scam syndicates in Cambodia – there is widespread scepticism these efforts will be enough to dismantle the industry.
https://www.channelnewsasia.com/commentary/cambodia-scam-centre-thailand-border-crackdown-raids-5284741
