The family initially kept in touch with their mother, asking when she would come home after being healed. She kept making promises to return, but never did. Achieng tried to convince her mother to leave the place, she said, but her attempts were in vain.
The Center for Strategic and International Studies estimates that cyber-scamming in Southeast Asia generates tens of billions annually, while the United States Institute of Peace equates the threat to that of the destructive fentanyl trade.“Cyber-scam operations have significantly benefitted from developments in the fintech industry, including cryptocurrencies, with apps being directly developed for use at [cyber-scam] compounds to launder money,” said Kristina Amerhauser, of the Global Initiative against Transnational Organized Crime.
“Victims and perpetrators are spread across different countries, money is laundered offshore, operations are global,” Amerhauser told Al Jazeera, explaining that the sophisticated technology used in cyber-scamming, along with its international reach, has made it extremely difficult to combat.About 260 trafficked scam-centre workers were recently rescued in a cross-border operation between Thailand and Myanmar. Yet, even in rare instances such as this when trafficked workers are freed, they still face complications due to their visa status and their own potential complicity in criminal activity.Khobby – who is now back in Dubai – told Al Jazeera that while he was coerced into working in the GTSEZ, he did actually receive the promised $1,200 monthly salary, and he had even signed a six-month “contract” with the Chinese bosses who ran the operation.
Richard Horsey, International Crisis Group’s senior adviser on Myanmar, said Khobby’s experience reflected a changing trend in recruitment by the criminal organisations running the scam centres.“Some of the more sophisticated gangs are getting out of the human trafficking game and starting to trick workers to come,” Horsey said.
“People don’t like to answer an advert for criminal scamming, and it’s hard to advertise that. But once they’re there, it’s like – actually, we will pay you. We may have taken your passport, but there is a route to quite a lucrative opportunity here and we will give you a small part of that,” he said.
The issue of salaries paid to coerced and enslaved workers complicates efforts to repatriate trafficking victims, who may be considered complicit criminals due to their status as “paid” workers in the scam centres, said Eric Heintz, from the US-based anti-trafficking organisation International Justice Mission (IJM).Seeking news about loved ones
In Kwoyo in Homa Bay County, Linet Achieng worries about her 71-year-old mother, who left home to join the Migori church 11 years ago and never returned.Her mother was introduced to the church by a neighbour who was originally from Migori, Achieng said.
“Initially, she had gone to seek healing from a backache that had troubled her for years,” said the 43-year-old, explaining that the church offered promises of health.The family initially kept in touch with their mother, asking when she would come home after being healed. She kept making promises to return, but never did. Achieng tried to convince her mother to leave the place, she said, but her attempts were in vain.