Two Thai suspects arrested for forced scamming

May 2025

Earlier this year, two Thai suspects were arrested for trafficking nine people from Myanmar into forced scamming in Cambodia.

Tin Win*, one of the nine survivors, expressed his delight upon hearing the update of the case:

“We are very happy to hear that the suspects have been arrested. We are grateful to Department of Special Investigation (DSI) and all the related agencies who have made it possible.”

The suspects targeted and deceived the victims with fake advertisements for jobs in Thailand. In November 2021, the nine workers were taken across the border into Cambodia where they were handed over to Chinese bosses operating scam centres. The traffickers received payment for each worker.

The victims were forced to scam people for long hours without any pay while being beaten and tortured by electric shocks. They were denied food, and some were placed in dark rooms.

In December 2021, the DSI Bureau of Human Trafficking Crime requested support from IJM Thailand and IJM Cambodia. The same day, the Myanmar Embassy in Cambodia sought intervention from the Cambodian authorities and IJM Cambodia to help bring the victims to safety.

The following day, the nine men and women were successfully brought to safety by the Cambodian police. The nine survivors were transferred to one of IJM’s partner shelters in Cambodia.

After their return home to Myanmar, IJM continued to support the workers, empowering them to provide statements to the DSI to initiate a legal case against the suspects.

“We are relieved that they have been safely repatriated to Myanmar. Their families had been deeply concerned for their safety. Their courage in seeking justice is truly inspiring, and their hope for a better life in Thailand reflects immense strength despite the challenges they faced,” says Naw Emerald San Minn, Director of IJM Myanmar.

Five survivors are now pursuing a legal case through the Thai justice system. The suspects face charges for conspiring to exploit victims for forced labour. The DSI is continuing its investigation and plans to pursue further arrests of related individuals, including the primary perpetrators.

Today, the survivors are working in safe jobs in Bangkok and have reintegrated into life in freedom.

“IJM Thailand remains committed to supporting these survivors, ensuring they receive the justice they deserve. To stop human trafficking and forced labour, we must hold those responsible accountable and ensure survivors are supported and empowered,” said Andrew Wasuwongse, IJM Thailand Country Director.

*Pseudonym