By Suleman Lazarus, Mina Chiang, and Mark Button

This study examines how cybercriminals exploit deceptive recruitment tactics and digital platforms to entrap and exploit victims in human trafficking withinthe cybercrime context. It employs Migration and Transnationalism perspec-tives to elucidate the intersection of human trafficking and cybercrime opera-tions in Cambodia. Using thematic analysis of victim testimonies, we identify six main themes: (1) Deception and Recruitment, (2) Manipulation and Control,(3) Exploitation and Forced Labor, (4) Trading and Movement, (5) ScammingMethods, and (6) Escape and Rescue. While the following analysis explores thevictim’s first-hand experiences within these themes, it also reflects the accounts of other victims referenced in his story. Human traffickers enticed victims with fraudulent job offers and misleading promises, compelling them to pay significant recruitment fees. After recruitment, they manipulated vic-tims through tactics such as visa deception and bribery at immigration to ensure compliance and control. They subjected victims to harsh working conditions, enforcing extended hours, unrealistic targets, and physical punish-ments for underperformance. Strict security measures and trading between companies and compounds further complicated escape efforts. Criminal Strained victims to forge identities and exploit targets via social media, effec-tively turning them into online fraudsters. However, some managed to escape with assistance from NGOs, highlighting the vital role of organizational sup-port in rescue operations. We highlight the need for targeted interventions and support for victims of such complex cybercrime enterprises.tions

Human Rights Office of the High Commissioner OHCHR 2023).

By Rebecca Nhep and Kate van Doore

Orphanage trafficking is a type of child trafficking that involves the recruitment and/ or transfer of children to residential care institutions, for a purpose of exploitation and/ or profit. It typically takes place in developing countries where child protection services systems are highly privatised, under-regulated, and primarily funded by overseas sources. In such circumstances, residential care is used prolifically and inappropriately as a response to child vulnerability, including lack of access to education.

THE RISE AND FALL OF FRAUDULENT INTERCOUNTRY ADOPTIONS

The trafficking of children into orphanages in Cambodia was originally associated with fraudulent intercountry adoptions in the late 1990s. Orphanages were a transit destination where trafficked infants would be transferred, harboured and represented as orphans eligible for intercountry adoption. Each child would attract fees of up to USD $20,000 paid by adoptive parents. A number of stakeholders profit from this practice, including adoption agencies, brokers, buyers, child recruiters, officials involved in issuing fraudulent documentation and the directors of the institutions where children were harboured. Evidence of the widespread practice of trafficking of Cambodian children for intercountry adoption came to light in 2001. The industry was largely shut down as countries, most notably the US, closed their borders to adoptions from Cambodia. The primary US adoption agency and adoption broker at the centre of the largest racket were prosecuted in the US under visa fraud and money laundering charges. In Cambodia, human trafficking charges were brought against three orphanage staff involved in the trafficking; however, none progressed to prosecution, with charges in all three cases ‘quietly dropped’.

Since then, the Law on Intercountry Adoption and supporting regulations have been introduced in Cambodia to meet its obligations under the Hague Convention aimed at eradicating fraudulent international adoptions. Specific offences were also included in the 2008 Criminal Code to enable the prosecution of prohibited conduct with respect to the facilitation of adoption. Adoption was also included as a specific purpose for trafficking offences in the Law on Suppression of Human Trafficking and Sexual Exploitation 2008 (TSE Law). Intercountry adoption from Cambodia remains largely closed whilst critical child protection and care system reforms are implemented. Such reforms are necessary to ensure intercountry adoption is used as an option of last resort for children for whom all domestic possibilities have been genuinely explored and exhausted.

Brisbane: Law Futures Centre, Griffith University , 2021. 67p.

By Vireak Chhun, Lucia Bird, and Thi Hoang

The number of women travelling from Cambodia to China for forced or arranged marriages has surged since 2016 and experienced a further spike since the beginning of the COVID-19 pandemic. Many Cambodian women in arranged marriages with Chinese men, whether originally consensual or not, report finding themselves in remote areas and abusive contexts. China’s one-child policy, in force between 1979 and 2015, reportedly led to sex-selective abortions by families seeking a son instead of a daughter, creating a significant gender imbalance in the country. Driven by Chinese men’s search for a wife, especially in rural areas, thousands of women from Cambodia, Laos, Vietnam, Nepal, North Korea, Pakistan, and Myanmar are transported to China to wed. Although some travel knowing that they are to be married, others are deceived. Many report suffering violence, sex abuse and forced labour. Cambodian women and girls are coerced and forced into arranged and forced marriages through various means: some are deceived and promised a job in China; others are told they need a marriage certificate in order to be eligible for well-paid work (which is not the case); some are tricked and sold by their family members, relatives and acquaintances for a lump sum or the promise of a good marriage and better life in China.

Geneva: Global Initiative Against Transnational Organized Crime, 2022. 42p.