Cyber Slavery and Indian Nationals in Southeast Asia

Cyber Slavery and Indian Nationals in Southeast Asia

30-09-2024

Recent reports indicate that around 29,466 out of 73,138 Indians who traveled to Southeast Asian countries (Cambodia, Thailand, Myanmar, and Vietnam) on visitor visas between January 2022 and May 2024 have not returned.

  1. This situation has raised concerns regarding "cyber slavery," where individuals are allegedly trapped and forced into cyber fraud.
Key Statistics
  1. Total Indians Traveled: 73,138
  2. Currently Unreturned: 29,466
  3. Age Distribution of Unreturned:

  1. Gender Breakdown: 21,182 males
  2. State-wise Distribution of Unreturned:

  1. Top Destinations of Unreturned Nationals:
    1. Thailand: 20,450 (over 69%)
    2. Vietnam: 6,242
    3. Cambodia: 2,271
    4. Myanmar: 503
Background : Reports of Cyber Slavery

EAM Jaishankar Addresses Cyber Trafficking

External Affairs Minister S. Jaishankar has emphasized the Indian government's serious approach to addressing cyber trafficking issues involving nationals in Southeast Asia. In a recent address to the Lok Sabha, he provided updates on repatriation efforts and the government's strategies to combat this growing problem.

Key Statistics on Repatriation

  1. Total Repatriated Nationals:
    1. Cambodia: 650
    2. Myanmar: 415
    3. Laos: 548

Government Actions and Responses

  1. High-Level Engagement: Jaishankar reported that the Indian government has engaged with the relevant governments at a political level to address the trafficking of Indian nationals involved in cyber scams. He highlighted ongoing discussions with the governments of Cambodia, Thailand, and Laos.
  2. Legal Actions Against Recruiters:
    1. The government has initiated steps to prohibit recruiting agents found to be violating laws from continuing their operations.
    2. Prosecution will be pursued against those with evidence of criminal activity, particularly concerning illegal recruitment practices.
  3. State-Level Initiatives:
    1. Jaishankar mentioned that state governments have been directed to take action against agents involved in cyber trafficking.
    2. Specific legal proceedings have been initiated, especially in cases involving victims trafficked to Southeast Asian countries.
  4. Data Compilation: The Bureau of Immigration is tasked with collecting and sharing data with various government agencies, including the Ministry of Electronics and Information Technology, the National Investigation Agency (NIA), and the Central Bureau of Investigation (CBI).

Recent Developments in Cambodia

The Indian Embassy in Cambodia is actively working to facilitate the return of Indian nationals who have been scammed into working as "cyber slaves." Key points include:

  1. Rescue Operations: The Embassy has successfully aided in the repatriation of over 650 victims. Recently, 14 more individuals were rescued, with ongoing support provided by local NGOs.
  2. Protection and Vigilance: The Embassy advises Indian citizens in Cambodia to exercise caution regarding job offers and to report suspicious activities immediately.
Cyber Crime Trends

Data from the Indian Cyber Crime Coordination Centre (I4C) reveals:

  1. A significant rise in cyber-crimes, with about 45% originating from Southeast Asia.
  2. Approximately 1 lakh cyber complaints have been recorded with the National Cyber Crime Reporting Portal since January 2023.
Challenges Identified

The inter-ministerial panel has highlighted several gaps that need addressing:

  1. Banking and Financial Oversight: Loopholes in banking regulations allow fraudulent transactions to occur without detection.
  2. Immigration Controls: Lack of effective monitoring of individuals traveling on visitor visas.
  3. Telecom Sector Monitoring: Insufficient mechanisms to track and regulate communication services used by scammers.
Preventive Measures

To combat this issue, the following steps have been suggested:

  1. Identification Mechanisms: Develop systems to identify potential victims before they leave India.
  2. Aviation Measures: The Ministry of Civil Aviation has been directed to implement protocols that minimize the risk of potential victims traveling abroad.
Conclusion

The situation of Indian nationals reportedly trapped in "cyber slavery" in Southeast Asia underscores the urgent need for comprehensive strategies to safeguard potential victims. Strengthening regulatory frameworks in banking, immigration, and telecommunications is essential to prevent such exploitation. The government's proactive response and ongoing monitoring will be crucial in addressing this alarming trend and ensuring the safety of Indian citizens abroad.

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