Interpol Releases New Information on Globalization of Scam Centres

By R Anil Kumar

• Victims have been trafficked into criminality from more than 60 countries around the world.

• West Africa is emerging as a potential regional hub for online scam centres.

Lyon, France, Human trafficking- fueled scam centres have expanded their global footprint, according to a new crime trend update released by INTERPOL.

As of March 2025, Victims from 66 countries were trafficked into online scam centres, with no continent left untouched

Seventy-four percent of human trafficking Victims were brought to centres in the original hub region of Southeast Asia, according to analysis of crime trend using data from relevant INTERPOL Notices issued in the past five years.

However, online scam…those held against their will are often subject to extortion through debt bondage, as well as beatings, sexual exploitation, torture and rape.

Online scams engineered by the centres target a second set of globally dispersed victims, who often suffer debilitating financial and emotional damage.

Since 2023, INTERPOL has documented how this double-edged crime trend has evolved from a regional threat in Southeast Asia to a global crisis, issuing an orange notice to signal its serious and imminent threat to public safety.

In 2024, a global Operation coordinated by INTERPOL, uncovered dozens of cases in which trafficking victims were deceived and coerced  into committing fraud, with national police officers raiding an industrial-scale scam centre in the Philippines.

In the same year, an INTERPOL Operation saw police dismantle a scam centre in Namibia, where 88 youths were forced to conduct scams.

Growing use of AI

The INTERPOL update also highlights how emerging technologies and convergence with other major crime areas could transform human trafficking- fueled scam centres as the crime trend continues to evolve.

The use of artificial intelligence has been observed in a growing number of scamming cases.

AI has been used to develop convincing fake job ads that attract human trafficking victims, as well as generate Online photos or profiles through ‘deepfake’ technologies for sextortion and romance scams, among other social engineering schemes.

Moreover, reports analysed by INTERPOL show that the same routes used to traffic victims to  scam centres can be  used to traffic drugs, firearms and protected wildlife species.

The areas where scam centres have emerged in Southeast Asia are also key hubs for the trafficking of endangered species such as tigers or pangolins, making criminal diversification likely.

Cyril Gout, Acting Executive Director of Police Services at INTERPOL said, “The reach of Online scam centres spans the globe and represents a dynamic and persistent global challenge.”

“Tackling this rapidly globalising threat requires a coordinated International response. We must increase  the exchange of information between Law Enforcement in the growing number of countries affected and strengthen partnerships with NGOs that help victims and technology companies whose platforms are being exploited.”

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