Have You Heard About Cyber Scam Centers?

You may have read or heard about cyber ‘scam centers’ run by criminal gangs in our region. But what are they? Do they pose a danger to you? How can you stay safe?
Criminals lure unsuspecting young women to giant scam centers, many of which are in Myanmar. Once there, these women are forced to conduct cyber scams on behalf of their captors. And this is becoming a huge criminal enterprise – 120,000 people are estimated to be trapped in these scam centers in Myanmar alone!

Read on to learn how you can protect yourself and your loved ones.

How Do Cyber Scam Centers Recruit Women?

Criminals use several sneaky tactics to deceive women into working in cyber scam centers. 

Fake Job Ads on Social Media

Criminals post fake job ads on social media for roles such as customer service, marketing, IT, gambling website administrators, etc. They may also move conversations to encrypted platforms like Telegram to evade detection.

Through Friends, Family and Networks

Criminals often take advantage of your trusted connections—friends, family, or broader network—to make jobs appear more legitimate and lure you in.

Recruitment Agents

Recruiters, including women, agencies, and those who have previously offered legitimate job opportunities, may work with criminals for financial gain.

Fake Companies

Criminals may go as far as setting up fake companies with professional websites, emails, and even interview processes to deceive you.

Once Inside, What Kinds of Scams Are Women Forced to Commit?

Once Inside, What Kinds of Scams Are Women Forced to Commit?

Romance Scams

Women in scam centers are often forced to create fake profiles on dating apps and social media to trick people into fake romantic relationships and sending money.

Investment Scams

Women in scam centers are forced to manipulate victims into making fake investments, often using cryptocurrencies.

Gambling Scams

Women may be forced to run online gambling scams, tricking players into losing money through fake games.

How Do Criminals Exploit Women in Scam Centers?

How Do Criminals Exploit Women in Scam Centers?

Trapped by Debt

Women are forced to repay fake debts to criminals for their release, like recruitment costs, by conducting scams. Their documents are often taken away, leaving them helpless.

Forced Labour

Women are made to work long hours with little to no breaks and are punished if they don’t meet their scam targets.

Sexual Exploitation

Women have been sexually exploited as punishment for failing to meet scam targets, including being forced into sexual slavery and pornography. They have also been used as a reward for men inside scam centers.

Organ Removal Threats

Women have also faced the terrifying threat of organ removal if they resist or fail to meet scam targets.

How to Spot a Suspicious Job Offer

How to Spot a Suspicious Job Offer

Suspicious job offers can come online or offline, even through people you know.
Whenever you see a job offer, check the following:

Is this job too good to be true?

Beware of jobs offering high salaries, especially requiring little to no work experience or those promising perks like advances, free travel, accommodation, and meals.

Is this job from a legitimate company?

Be cautious if job ads are shared through personal social media accounts or recruiters without a clear company name and official documentation.

Does the company offering the job exist?

Always double-check a company’s existence as criminals often set up fake companies. They may also imitate real ones, so look for spelling errors in the company name on their website, social media, and all communications.

Is the company in charge of your travel and safety?

Criminals may offer to manage your travel, even handling your documents and border crossings. Be careful—they could be taking you to a scam center without you knowing.

So Remember…

So Remember…

  • Verify job details before you share any personal documents or accept a job offer.
  • Never accept travel, accommodation or other benefits from a source unless you can verify it is legitimate.
  • Share this information with your friends and family so you can help end trafficking of women.