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Last updated August 25, 2023
Created August 25, 2023
Format PDF
License License not specified
Name Casinos, cyber fraud and trafficking in persons for forced criminality in Southeast Asia

This publication summarizes the online scams and fraud as well as trafficking in persons offences that are occurring in Southeast Asia are a perfect demonstration of transnational organized crime. Organized crime groups have established extensive criminal operations in Cambodia, Lao PDR, Myanmar, and other countries. They have taken advantage of the existing casino and Special Economic Zone (SEZ) infrastructure and unemployment present in the region to set up sophisticated operations that use trafficked people to conduct online scams and fraud.

Resource's languages
  • English