Inside Southeast Asia’s Casino Scam Archipelago

Special Economic Zones and self-governing statelets across the Mekong region have become conduits for human trafficking on a massive scale.

thediplomat.com

*Mong La, a town on the border between China and Myanmar, is notorious for a gambling town dubbed a ‘City of Sin’ in the heart of the Golden Triangle with Laos and Thailand”

A view of Mong La, a gambling enclave on the border between China and a rebel-administered sliver of Myanmar’s Shan State. (Sebastian Strangio)

Around six months ago, Ekapop Lueangprasert, a local government official and business owner in the Sai Mai suburb of Bangkok, was checking messages sent to his Sai Mai Must Survive Facebook page – a volunteer initiative he’d set up to try and help local people struggling financially during the pandemic – when he received a disturbing video from an 18-year-old girl.

“Today is January 28th at 1 am, 2022. I’m in a building opposite the Karaoke Bar,” says the Thai teenager into the camera, her eyes swollen from crying. She seems exhausted, close to breaking point, but determined to get as much information across as she can while she has the chance. The woman explains that she traveled from Bangkok to Sa Kaeo on the Thailand-Cambodia border to meet a Thai broker who had promised her a job in Poipet, a seedy casino town just over the border in Cambodia. She was then told that the role would actually involve scamming strangers online – and that if she wanted to leave, her father would have to pay 40,000 baht ($1,080) to secure her release. “I know everything and I’m afraid that [the boss] will kill me,” she sobs. “I don’t know what he will do to the others after this and I don’t know if I can contact you again. I’ve heard that at least 20 or 30 people have died.”

The request had come out of the blue and Ekapop was initially apprehensive. “I asked her, how can you use your phone?” he says. But as the teenager hastily sent and deleted location pins, photos from the compound, and other evidence of her treatment, it became clear she was telling the truth – and in the coming months, messages, videos, and photos flooded in from other Thai trafficking victims trapped in borderland casino towns in Cambodia, Laos, and Myanmar. All told near-identical stories about being duped by offers of well-paid, legitimate work, only to find themselves imprisoned in horrifying conditions by Chinese gangsters. Under constant threat of violence, they were forced to engage in illegal activities – mostly tricking people into making fake investments online – with the knowledge or even collusion of local authorities.

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Studies: Casinos bring jobs, but also crime, bankruptcy, and even suicide

Download the Study here: The Economic Winners and Losers of Legalized gambling >>

Washington Post

October 30, 2012

(Katherine Frey – The Washington Post)

While the presidential race is taking up much of the oxygen this cycle, many states have important ballot initiatives on the ballot next Tuesday as well.

Maryland is considering a proposal that would allow table games at the state’s five casinos, as well as approve the creation of a sixth in Prince George’s County, near DC. The proposal is touted as a way to fund education — for which the funds it generates will be earmarked — and, ironically, the opposition to it is mainly funded by owners of rival casinos. But economic research concerning casinos suggest that members of communities with casinos should be wary. Tiếp tục đọc “Studies: Casinos bring jobs, but also crime, bankruptcy, and even suicide”

New casino rule attracts big investors, new players

Last update 16:00 | 22/02/2017

VietNamNet Bridge – A flight carrying the representative of a US-based group which runs many large casinos worldwide landed in Vietnam just days before Vietnam’s traditional Tet holiday. A closed negotiation was conducted in an effort to enter the domestic casino market.

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Just days later, Decree No 03 on casino management  [Nghị Địnn 3/2017/NĐ-CP], which allows Vietnamese to go to casinos, was issued.

Soon after the decree came out, Vietnam became a ‘hot spot’ for the US-based Las Vegas Sands, Singapore’s Banyan Tree, Australia’s Crown and Macao’s Chow Tai Fook and Sun City.

With the legal document, plus the decree on horse and dog races, and football betting, the doors to cash-prize games in Vietnam opened widely. Tiếp tục đọc “New casino rule attracts big investors, new players”

Caution as Vietnam inches closer to pivotal gambling decision

By Dien Luong   December 26, 2016 | 02:00 am GMT+7

Critics warn the casinos could prove a risky gambit.

e.vnexpress.net_Phu Quoc Island’s long pursuit of a casino may finally pay off.

Since at least 2007, shifting rumors about the casino’s location and investors cast a pall of uncertainty over whether and where the Mekong Delta’s most popular tourist destination would have a casino.

Nothing obscured those questions quite like the country’s ban on local gamblers, which limited any prospective casino to a mere playground for the 20 percent of Phu Quoc’s visitors who hold foreign passports.
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