Scam Factories is a podcast series from The Conversation Weekly taking you inside Southeast Asia’s brutal fraud compounds. It accompanies a series of articles on The Conversation.
Hundreds of thousands of people are estimated to work in these scam compounds. Many were trafficked there and then forced into criminality by defrauding people around the world via email, phone and social media.
The Conversation collaborated for this series with three researchers: Ivan Franceschini, a lecturer in Chinese Studies at the University of Melbourne, Ling Li, a PhD candidate at Ca’ Foscari University of Venice, and Mark Bo, an independent researcher. They’ve spent the past few years researching the expansion of scam compounds in the region for a forthcoming book. They’ve interviewed nearly 100 survivors of these compounds, analysed maps and financial documents related to the scam industry, and tracked scammers online to find out how these operations work.
In this first episode of the podcast series, No Skills Required, we find out how people are recruited and trafficked into the compounds – with many believing they’re going there to do a legitimate job.
Our researchers travel to a village in Cambodia, Chrey Thom, to see what these compounds look like. And we hear from two survivors, a Ugandan man we’re calling George and a Malaysian woman we’re calling Lee to protect their real identities, about how they were tricked into travelling to compounds in Laos and Myanmar.
People around the globe are swindled out of billions of dollars a year in scams. The scammers, though, are sometimes victims, too. Many are often duped into jobs, then trapped in compounds and subjected to unspeakable violence.
The Conversation contacted all the companies mentioned in this series for a comment, except Jinshui, which we could not contact. We did not receive a response from any of them.
This episode was written and produced by Gemma Ware, with assistance from Mend Mariwany and Katie Flood. Leila Goldstein was our producer in Cambodia and Halima Athumani recorded for us in Uganda. Hui Lin helped us with Chinese translation. Sound design by Michelle Macklem and editing help from Ashlynee McGhee and Justin Bergman.
Listen to The Conversation Weekly podcast via any of the apps listed above, download it directly via our RSS feed or find out how else to listen here.
FraudAlert: Crowdfunding fraud involves misrepresenting projects to solicit funds.
natural gold
Russia: You have two cows. When you get sober you remember that the mafia took them away from you, so you actually have none.
Pixie Soldier
Van is hitch-hiking and he gets picked up by a larnie in a merc. After travelling awhile and making small talk, Van asks the larnie what the 3-pointed star on the bonnet is for. The larnie decides to have some fun with Van.
\”Oh, that\’s the sights, you know, for aiming. When I see someone on the side of the road and I want to run him over, I just line him up in the sights.\”