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Southeast Asia forced-labour scams

Southeast Asia forced-labour scams
Overseas job scams are rising sharply with many being lured to Southeast Asia and forced into illegal work. Cases involving Hongkongers were first revealed in 2022.
Vehicles drive past the Prince International Plaza in Phnom Penh on October 15, 2025. Photo: AFP
Singapore

Singapore police seize US$390 million in assets in Prince Group probe

Three men, including the captain of Chen Zhi’s superyacht, have been arrested in connection with the case, police announced.

Thailand

Thailand seeks to arrest South African couple in US$30 million fraud case

Hong Kong tourism

Scam-hit Cambodia tries to woo Hong Kong but travel agencies have doubts

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Cambodia

Cambodia’s Hun Manet admits scam hubs aided property but denies state profit

Scam centres are giving Cambodia a bad reputation, the prime minister says, vowing to wipe them out.

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Cambodian Prime Minister Hun Manet is interviewed in Brussels on Wednesday. Photo: AFP
Scams and swindles

Water prisons, torture: UN urges crackdown on brutal Southeast Asia scam centres

The agency’s latest report documents torture, sexual abuse, forced abortions, food deprivation and solitary confinement in the centres.

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Cambodia

Opinion | Cambodia’s scam factory survivors find no escape in freedom

A government crackdown freed thousands, but with no passports or support, survivors have simply traded captivity for destitution.

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Scams and swindles

More Southeast Asian human trafficking gangs use crypto to move illegal funds

The transactions are linked to activities such as forced labour recruited by scammers and international escort services, a report says.

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Soldiers raid the KK Park online scam centre in Myawaddy township, Karen state, Myanmar, last year. Photo: AP
Scams and swindles

Easier, faster, cheaper: how AI is revolutionising Southeast Asia’s scam hubs

Technology is enabling gangs to target more victims efficiently and expand operations as governments struggle to tackle evolving cybercrime.

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Scams and swindles

Opinion | Cambodia is in a frontline battle against transnational scam syndicates

Targeted due to geography, Cambodia is on the front foot now, dismantling scam compounds, rescuing victims and prosecuting criminals.

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Myanmar

Video | Scam centre members apologise in broadcast confession

Core members of the Myanmar-based telecoms fraud syndicate Ming Zhenzhen and Bai Yingcang apologised for causing harm to Chinese citizens.

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China-Asean relations

China executed a series of Myanmese kingpins. What does it say about its sway?

The condemned headed family syndicates that trapped Chinese abroad in massive scam centres.

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Bai Yingcang (far left), was one of the core members of the Bai crime family to be executed in China over a range of illegal activity in Myanmar. Photo: Handout
Cambodia

Scripts, bank details and military rules: Cambodian scam compound secrets

Mostly run by Chinese criminal gangs and staffed partly by trafficking victims, these complexes have proliferated across Indochina.

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Crime

Video | Fake police station and uniforms found in Cambodian scam centre

Fake law enforcement uniforms with markings from several jurisdictions, including China and Singapore, were found along with mock police stations apparently used to intimidate victims.

South Korea

‘Ruin you’: Cambodians outraged by South Korean president’s anti-scam threat

Critics said Lee Jae Myung should have posted in Chinese, not Khmer, as his warning to foreign syndicates sparked anger across Cambodia.

South Korean President Lee Jae Myung and Cambodian Prime Minister Hun Manet shake hands during a summit in Kuala Lumpur on October 25, 2025. Photo: Korea Times
Myanmar

Video | 4 more telecoms fraud gang members executed in China

Members of the Bai family syndicate were convicted of telecoms fraud, murder and drug trafficking.

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Cambodia

Inside an abandoned Cambodian scam centre seized by Thai troops

Fake law enforcement uniforms from nations including China and Singapore were found alongside mock police sets used to intimidate victims.

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Crime in China

China moves to boost cybercrime penalties by adding exit ban after sentences

Amid cross-border crackdown, draft Cybercrime Prevention and Control Law bill lists exit bans among tools to punish cybercriminals.

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China-Asean relations

Nearly 1,800 Chinese among thousands held as Cambodian police raid scam compound

Action ‘truly reflects’ that Cambodian government will never loosen crackdowns on online scammers, interior ministry spokesman says.

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Apprehended suspects are lined up on the ground following a massive raid on a scam compound in Bavet city, southeastern Cambodia. Photo: Handout
Myanmar

Video | China executes 11 members of telecoms syndicate

Members of the Ming family crime syndicate found guilty of murder, illegal detention, running casinos and other offences.

Cambodia

Video | South Korean scam suspects brought home from Cambodia

Seoul continues its crackdown on scam centres in Southeast Asia following the kidnapping and murder of a South Korean student in Cambodia.

South Korea

73 South Koreans repatriated from Cambodia face online scam probe

Arriving in handcuffs, the suspects allegedly scammed fellow South Koreans out of US$33 million.

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Police officers escort South Koreans allegedly involved in scam operations in Cambodia at Incheon International Airport on Friday. Photo: Reuters
Cambodia

Video | Hundreds of Indonesians leave Cambodian scam centres

Authorities are investigating whether scam workers, many without legal documents, joined voluntarily.

Indonesia says more than 1,400 of its nationals have left cyberscam networks in Cambodia in recent days. Many reportedly did not hold passports and entered Cambodia without proper documentation. Indonesia’s ambassador to Cambodia, Santo Darmosumarto, said on January 21, 2026, that most of those seeking repatriation did not appear to be victims of human trafficking.
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Thailand

Ruling Thai party vows to end Cambodia conflict, close scam hubs if it wins poll

Sihasak Phuangketkeow, Bhumjaithai’s second candidate after Prime Minister Anutin Charnvirakul, believes his party has popular support.

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Thailand

Suspected scam boss linked to South Korean student’s death arrested in Thailand

The arrest follows international outrage over the killing of the university student, which led to a joint Thai–South Korean investigation.

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Scams and swindles

Editorial | Regional cooperation led to arrest of alleged scam kingpin Chen Zhi

The cross-border nature of his alleged criminal network required governments and law enforcement agencies to work together.

This undated photo shows Chen Zhi (centre), who is accused of running a crime network from Cambodia, amid his extradition to China. Photo: Handout
Cambodia

Cambodia dissolves accused scam tycoon Chen Zhi’s Prince Bank

The central bank said the lender has been ‘suspended from providing new banking services, including accepting deposits and providing credit’.

A Prince Bank branch in Phnom Penh, Cambodia. Photo: AFP
Myanmar

Asian Angle | How uneven borders fuel Myanmar’s vast and resilient scam economy

Fieldwork along the borders of China and Thailand reveals how uneven controls allow fraud networks to thrive despite crackdowns.

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Malaysia

Malaysian forced to scam Hongkongers recalls nightmare in Myanmar

Chew said he would be ‘beaten, electrocuted or starved for more than a week’ if he ‘failed’ in his task.

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