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A policeman stands guard inside a compound in Las Pinas city, Metro Manila, following Tuesday’s massive nighttime raid. Photo: AFP
AsiaSoutheast Asia

Chinese, Indonesians, Malaysians among 2,700 victims rescued in Philippines cyber scam raid

  • The massive nighttime raid on a compound in Las Pinas city, Metro Manila, hints at how the Philippines has become a key base for cybercrime syndicates
  • Those rescued from the compound included 604 Chinese, 183 Vietnamese, 137 Indonesians, 134 Malaysians, 81 Thais – and 1,534 Filipinos
The Philippines
Associated Press
Associated Press
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Philippine police backed by commandos say they have rescued more than 2,700 workers from China, the Philippines, Vietnam, Indonesia – and more than a dozen other countries – who were swindled into working for fraudulent online gaming sites and other cybercrime groups.
The number of human trafficking victims rescued from seven buildings in Las Pinas city, metropolitan Manila, on Tuesday and the scale of the massive nighttime raid were the largest so far this year and indicate how the Philippines has become a key base of operations for cybercrime syndicates.
Cybercrime scams have become a major issue in Asia with reports of people from the region and beyond being lured into taking jobs in countries like strife-torn Myanmar and Cambodia. However, many of these workers find themselves trapped in virtual slavery and forced to participate in scams targeting people over the internet.
In May, leaders from the Association of Southeast Asian Nations agreed in a summit in Indonesia to tighten border controls and law enforcement and broaden public education to fight criminal syndicates that traffic workers to other nations, where they are made to participate in online fraud.
Officers walk inside the compound in Metro Manila that was raided by police on Tuesday. Victims of the cybercrime group were lured with high salary offers that failed to materialise, officials said. Photo: AFP

Brigadier General Sydney Hernia, who heads the national Philippine police’s anti-cybercrime unit, said police armed with warrants raided and searched the buildings around midnight in Las Pinas.

They rescued 1,534 Filipinos and 1,190 foreigners from at least 17 other countries, including 604 Chinese, 183 Vietnamese, 137 Indonesians, 134 Malaysians and 81 Thais.

There were also a few people from Myanmar, Pakistan, Yemen, Somalia, Sudan, Nigeria and Taiwan.

Singapore’s Ministry of Foreign Affairs said four of its nationals were among those rescued and it has reached out to them to render consular assistance.

The ministry added the city state’s embassy in Manila was in contact with the relevant Philippine authorities.

It was not immediately clear how many suspected leaders of the syndicate were arrested.

Police raided another suspected cybercrime base at the Clark free port in Mabalacat city in Pampanga province north of Manila in May where they took custody of nearly 1,400 Filipino and foreign workers who were allegedly forced to carry out cryptocurrency scams, police said.

Some of the workers told investigators that when they tried to quit they were forced to pay a hefty amount for unclear reasons or they feared they would be sold to other syndicates, police said, adding that workers were also forced to pay fines for perceived infractions at work.

Workers were lured with high salary offers and ideal working conditions in Facebook advertisements but later found out the promises were a ruse, officials said.
Inside one of the offices police raided on Tuesday in Las Pinas, the Philippines. Some of the workers told investigators that when they tried to quit they were forced to pay a hefty amount for unclear reasons. Photo: Philippine National Police Anti-Cybercrime Group via AP

Indonesian Minister Muhammad Mahfud, who deals with political, legal and security issues, told reporters in May that Indonesia and other countries in the region have found it difficult to work with Myanmar on cybercrime and its victims.

He said Asean needs to make progress on a long-proposed regional extradition treaty that would help authorities prosecute offenders more rapidly and prevent a further escalation in cybercrime.

Additional reporting by CNA
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