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

States
Independence: NBA urges Nigerians to expect better future
The NBA said that ordinary Nigerians should be deriving benefit from the subsidy removal rather than hardship.

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.”

Education
NCCE urges Nigerian youths to choose colleges of education as first choice
NCCE urged prospective students to consider colleges of education as their first choice when seeking admission into tertiary institutions.

Politics
Enugu commissioner mobilises women for Tinubu, Mbah’s re-election
Benedette Okoli urged women to mobilise support for President Bola Tinubu and Governor Peter Mbah in 2027.

World
Nine people killed in U.S. plane crash
The Learjet 60 aircraft was travelling to the Bahamas from Austin, Texas, when it began descending at hundreds of feet per second before crashing.

Anti-Corruption
Court jails Lagos teenager Hassan Olamilekan for money laundering
The Federal High Court, Ikoyi Division, has convicted and sentenced internet fraudster Hassan Olamilekan for laundering $800 from a gift card scam.

States
Imo woman in coma after allegedly being pushed off by sister’s boyfriend
A woman is now in a coma at a hospital after falling from a storey building in Mbonu Ejike, Owerri, Imo, after allegedly being pushed by her sister’s boyfriend.

Politics
Atiku vows to end electricity band system, promises stable power for all Nigerians
Across Nigeria, consumers are placed in Bands A, B, C, D and E and charged different rates. In many areas, Band A customers pay about ₦209.50 per unit before VAT.





