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Bedrägericenter/Falska dollarsedlar. (AP)

Bedrägerier den största industrin i ”Scambodia”

En halvfärdig, gyllene skyskrapa tornar högt över alla andra byggnader i Kambodjas huvudstad Phnom Penh. Den byggs av kinesiske Xu Aimin, en av huvudspelarna i den bedrägeriindustri som blivit så utbredd att utländska politiker börjat kalla landet ”Scambodia”, rapporterar WSJ.

Nätbedrägerier har blivit Kambodjas största industri. Förra året omsatte de motsvarande över 170 miljarder kronor – 40 procent av landets BNP. Internationella brottssyndikat har byggt högkvarter stora som mindre städer där slavarbetare lurar utländska offer genom att låtsas vara kärleksintressen, investerare eller poliser.

Xu Aimin, en av den handfull kineser som driver syndikaten, har belagts med sanktioner av USA. Bedrägerierna har gett Kambodja ett skamfilat rykte utomlands, och den utländska pressen har de senaste månaderna fått myndigheterna att utföra ett hundratal razzior.

bakgrund
 
Kambodjas bedrägeriindustri
Wikipedia (en)
Scam centers in Cambodia are clandestine fraud operations, controlled by international and organized criminal networks specializing in online fraud and operating in Cambodia. Policy analysis has characterized Cambodia as a global nexus and among the global epicenters of trafficking-linked transnational cyber-fraud, with scam networks recruiting coerced and voluntary workers from dozens of countries and targeting victims worldwide. The operations of organized crime in the country is a serious regional issue, and their activities are estimated to generate between $12.5 and $19 billion annually, a figure that could represent up to 60% of the Cambodia's gross domestic product (GDP). According to a 2024 United Nations (UN) report, an estimated 100,000 to 150,000 people, many of them foreign nationals deceived by fraudulent job offers, are believed to have been trafficked and held in Cambodian compounds where they are forced to engage in online scam operations under exploitative conditions. Across Cambodia, Myanmar and Laos, the cybercriminal labor force has been estimated to exceed 350,000 people, with conservative estimates placing annual revenue generated by regional scam syndicates at $50 to $75 billion. Several non-governmental organizations (NGOs) and eyewitness accounts report cases of human trafficking, forced labor, torture, child exploitation and other forms of abuse from Cambodian scam centers. While these centers operate de jure in violation of Cambodian law, they are reportedly based openly in casinos, hotels, office buildings, or residential areas, including in cities such as Sihanoukville and the country's capital of Phnom Penh. According to various international reporting bodies, they appear to benefit from a degree of impunity, or even complicity, from various Cambodian officials.
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