Thousands of young people from India, Pakistan, Bangladesh, Nepal and Sri Lanka have accepted what looks like a dream job abroad: an "IT manager", "customer support executive" or "digital marketing" role in Thailand, with a big salary, free flights and a hotel. Many of these jobs do not exist. The job seeker is taken across the border into Myanmar, Laos or Cambodia and forced to work in a scam compound, cheating strangers online.
The UN human rights office estimated in February 2026 that at least 300,000 people are working in scam operations in Southeast Asia, from at least 66 countries, and that many were lured with promises of legitimate, well-paid jobs. This guide explains how the recruitment works, the red flags, and how to check an overseas job before you go.
How the fake overseas job scam works
The details change, but the pattern is very similar:
- The offer arrives informally. It comes through a friend, a "friend of a friend", a WhatsApp or Telegram group, Facebook, Instagram or a local agent. It is rarely through a registered recruiting agency.
- The job sounds skilled and well paid. Common titles are IT manager, data entry, "Digital Sales and Marketing Executive" or "Customer Support Service". Salaries are often far above what the job would pay at home.
- The interview is easy. Usually a short video call, a typing test or an English test. No proper contract is shared.
- You are told to fly to Bangkok on a tourist entry. Someone books the ticket and hotel, or promises to refund it.
- A "driver" or "agent" takes over. You are moved by road toward the Thai border, then across a river or land border, often at night.
- Your passport is taken. On arrival you learn the real job: online fraud, such as romance and crypto investment scams. You are told you owe a "debt" for travel and must pay it off.
Who is being targeted
Recruiters look for people who can type, speak some English and use a computer: graduates, IT and engineering students, call-centre workers and people who have recently lost a job. Indian officials have warned about agents operating in India, Dubai, Bangkok and Singapore who offer high salaries, hotel bookings and return tickets to lure workers into scam companies, including in the Golden Triangle Special Economic Zone in Laos.
Many victims are not naive. They are skilled people who trusted a personal contact. Shame stops many of them from warning others, which is exactly what the recruiters rely on.
Red flags of a fake job offer abroad
- The job came through social media, a chat group or an unregistered "agent", not a licensed recruiting agency.
- The salary is unusually high for the role and your experience.
- You are asked to travel on a tourist or visa-free entry and told the work visa will be "arranged later".
- The company name is vague, has no real website, or the job location keeps changing (Thailand, then "near the border", then another country).
- The interview is only a typing or English test.
- You are told not to tell anyone the details, or to delete chats.
- The plan involves road travel to a border town after landing in Bangkok.
- Someone wants to "hold" your passport for safekeeping.
- You are asked to pay a big fee in cash or without a receipt.
How to verify an overseas job before you go
Use these steps for any job abroad, especially in Southeast Asia:
- Check the recruiter on eMigrate. Only recruiting agents registered under the Emigration Act, 1983 can legally recruit Indians for overseas jobs. Go to emigrate.gov.in and open the "List of active RA" to search for the agent. Registered agents must show their licence number in their office and in their advertisements.
- Check the fees. An MEA advisory from December 2023 says registered agents can charge no more than ₹30,000 plus 18% GST for their service, and must give a receipt. Never pay large sums without a receipt.
- Verify the employer with the Indian Embassy. The MEA advises job seekers to confirm the foreign employer and job with the Indian Mission in that country by phone or email. Ask: does this company exist, and is it allowed to hire foreign workers?
- Get the correct work visa before you fly. The Indian Embassy in Bangkok has warned that visa-free entry to Thailand is for tourism only and does not permit any type of employment. A real employer will arrange a work visa and permit before you travel.
- Get the contract in writing. It should name the employer, the exact work address, salary, working hours and who pays for your return.
- Call the MEA helpline if unsure. The Ministry of External Affairs runs a 24x7 toll-free helpline for overseas workers: 1800-11-3090.
- Share everything with your family. Send them the recruiter's details, your flight, the employer's address and copies of your passport and visa.
Not sure about an offer? Compare it with the patterns on our fake jobs page or read how to tell if it's a scam.
Real job vs fake job: a quick comparison
| Real overseas job | Fake job offer abroad |
|---|---|
| Recruiter listed as active on eMigrate | Recruiter is a friend, a chat contact or "agent" with no licence |
| Work visa issued before travel | "Come on tourist entry, visa later" |
| Written contract with employer address | No contract, or contract only after arrival |
| Fees within legal limits, with receipts | Cash payments, no receipts, or "free" everything |
| You keep your passport | Someone takes your passport |
What to do if you are already abroad and something is wrong
- Stay calm and keep your phone hidden if you can. Save your exact location (share live location with family if safe).
- Contact the nearest Indian Embassy. Indian Missions in Thailand, Myanmar, Laos and Cambodia have helped bring hundreds of Indians home from scam centres.
- Tell your family the compound name, building, any boss names and the agent's number.
- Do not sign new documents or agree to "debts" if you can avoid it, and do not attempt a risky escape alone.
What families should do
If a family member has gone abroad for a job and you suspect a scam compound:
- Register a request on MADAD. The MEA's MADAD portal is for consular help for Indians abroad. Include passport number, location, photos and all agent details.
- Contact the Indian Embassy directly in the country where they are (Thailand, Myanmar, Laos or Cambodia) by email and phone.
- File a police complaint in India against the recruiter or agent. Keep screenshots of the job offer, payments and chats.
- Report the agent to the Protector of Emigrants or MEA (helpline 1800-11-3090), especially if they are unregistered.
- Be very careful with ransom demands. Compounds sometimes demand money for release. Tell the embassy and police before paying anything, and keep proof of every message.
- Do not post your relative's identity publicly without advice, as it may put them at risk.
For other countries: in the US, call the National Human Trafficking Hotline at 1-888-373-7888. If money was stolen online in India, call 1930 or file at cybercrime.gov.in (see how to report cyber fraud in India).
If you were forced to scam people
Many survivors fear they will be treated as criminals. The UN urges governments to follow the "non-punishment principle" for trafficking victims who were forced to commit crimes. Tell your story to the embassy and police honestly. You can also learn more about how scam compounds work and the pig butchering scams they run.
One phone call to the embassy or one check on eMigrate can save a life. Share this page with anyone in your family who is looking for work abroad.
Questions people ask
How can I check if a job offer in Thailand is real?
Check the recruiting agent on emigrate.gov.in, ask the Indian Embassy in Bangkok to confirm the employer, and make sure you get a proper Thai work visa before travelling. Visa-free tourist entry does not allow you to work.
Why are Indians being trafficked to Myanmar, Laos and Cambodia?
Criminal groups run scam centres there and need workers who can type and speak English. They recruit through fake IT and customer-support jobs, then force people to run online fraud.
How do I check a recruiting agent on eMigrate?
Go to emigrate.gov.in and open the list of active recruiting agents (RA). A registered agent will also display its licence number in its office and advertisements.
What should I do if my relative is stuck in a scam company abroad?
Register a request on madad.gov.in, contact the Indian Embassy in that country, and file a police complaint against the agent in India. Share all details such as location, passport number and the agent's contact.
How much can a recruiting agent legally charge?
According to a December 2023 MEA advisory, a registered agent can charge at most ₹30,000 plus 18% GST and must give you a receipt.
Sources
- WIRED investigation: inside a Southeast Asian scam compound (Jan 2026)
- UN News: UN report exposes torture, rape in Southeast Asia's multi-billion-dollar scam centres (Feb 2026)
- Embassy of India, Bangkok: Advisory for Indian citizens seeking employment in Thailand (Jul 2024)
- All India Radio News: Government issues advisory to nationals travelling to Cambodia for jobs (May 2024)
- MEA: Overseas employment FAQ
- Times of Oman: MEA urges job seekers to use safe, legal services (Dec 2023)
- eMigrate portal
- MADAD consular grievance portal