Forced Online Scams: IOM warns trafficking networks booming
The UN International Organisation for Migration (IOM) on Tuesday warned of a rapidly expanding, multibillion-dollar criminal industry that turns job seekers into forced cybercriminals.
In its alert on forced online scams, IOM warned that trafficking networks were booming. The international migration agency warned that a job advert can hide a criminal network, and a single click can lead to a nightmare.
Hundreds of thousands of people are trafficked every year on the promise of legitimate work abroad, only to be held captive and forced into online scam operations, IOM said.
Amy Pope, IOM’s director-general, said in Geneva that victims from over 80 different countries are being trafficked into the scam centres, which are playing out across Asia. Recruiters target people who speak good English and often hold degrees, she said, advertising what look like ordinary jobs on social media.
According to her, once victims arrive, they are locked inside compounds, stripped of their passports and phones, and put under constant watch, with many being beaten or threatened and forced, through violence and debt bondage, to run scam operations targeting people worldwide.
“They’re often subjected to physical or mental abuse. They are often unable to leave,” Ms Pope said. The warning signs are there for anyone willing to look. What often presents as something that looks like an ideal job opportunity is just too good to be true.”
One red flag IOM identified is travel on a tourist visa rather than a work permit, a question every applicant should ask before departure. IOM insisted that people forced to run scams from inside these compounds are trafficking victims, not criminals, and should be protected rather than prosecuted.
“We’re seeing many of the survivors of trafficking actually being identified as criminals, but in reality, they are the victims of this crime,” Ms Pope said.
While the scam centres are based in Asia, IOM said traffickers recruited globally through social media, widening the network’s reach.
Between 2022 and 2025, IOM said it assisted more than 3,500 victims of forced criminality in South-East Asia, drawn from 39 countries, most from Indonesia, India, Sri Lanka, Ethiopia, Kenya and Bangladesh.
According to IOM, rescue is only the start of recovery, as survivors often return home facing trauma, stigma, debt, missing documents and fear of prosecution.
New UN Office on Drugs and Crime (UNODC) data decried that the scale of online scams is staggering.
The UNODC data put 2025 losses from scam offences across East and South-East Asia, Australia and New Zealand at between $88.3 billion and $114.1 billion, dwarfing the resources devoted to fighting trafficking.
Ms Pope warned that unless we take the issue quite seriously, it will continue to grow.
IOM called for greater investment in victim protection, safe return and reintegration, and wider public awareness of traffickers’ tactics.
(NAN)
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette
Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices
Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”
Agriculture
Jigawa approves N4 billion irrigation, climate-smart agriculture projects
The initiative aims to boost food production and protect farmers from flood-related losses.
Agriculture
Jigawa sets up transit herders registration committee
The Jigawa government has set up a transit herders registration committee as part of renewed security and governance measures to combat insecurity.
World
Iraq calls emergency security meeting after US-Saudi Arabia airstrikes
Mr Al-Zaidi’s government said it wanted to disarm the militias, though there was little indication of whether that would be possible in the near term.
Education
Bauchi SUBEB trains school administrators on digital literacy
The Bauchi State Universal Basic Education Board (BASUBEB) has begun training school administrators and education leaders on digital literacy skills.
Politics
Gov Mbah suspends Enugu ruler over communal clash
The ruler of Obeagu Ugwuaji Autonomous Community in Enugu South council area of Enugu, Igwe Christopher Nyia, was suspended over a communal clash.
World
Dublin author Djamel White makes Booker Prize longlist with debut novel
Mr White’s novel, alongside previous Booker Prize winners Douglas Stuart’s John of John and Marlon James’ The Disappearers, was selected from 163 novels.





