Not Just Victims, Some Malaysians Might Be Running Myanmar Scam Syndicates, Says Minister

21 Feb 2025 • 11:52 AM MYT
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It’s no secret that job scam syndicates in Myanmar and Thailand have trapped many unsuspecting Malaysians. But according to Foreign Minister Mohamad Hasan, some of them might not be victims at all, they could actually be the masterminds running the show.

Speaking in Parliament, Mohamad revealed that 114 Malaysians have been rescued from Myanmar and 157 from Thailand. While many were duped with false job offers, others may have climbed the ranks within these crime networks, taking up managerial roles. Imagine signing up for a job thinking it’s customer service and ending up having to work as a scammer, but eventually working your way up to the CEO of a scam ring.

Thailand, he said, is frequently used as a “transit hub” where victims are smuggled into Myanmar to work for these syndicates. Right now, 140 Malaysians in Myanmar and 14 in Thailand are still unaccounted for, with Wisma Putra working with local authorities to track them down.

But here’s where it gets murky.

“Some of these Malaysians may not want to return home because they hold high positions in the syndicates,” Mohamad stated.
Translation? Some “victims” may actually be thriving in these operations. There’s also a possibility that people reported missing by their families may have already quietly returned to Malaysia, just without the dramatic reunion scene.

Interestingly, Johoreans seem to have the worst luck with job scams, making up 19% of the victims, followed by Selangor (13%), Sarawak (12%), Kuala Lumpur (12%), Perak (11%), and Penang (9%). So, if you’re from Johor, maybe double-check that overseas job offer before packing your bags.

Despite these troubling numbers, Putrajaya won’t be issuing a travel advisory against Myanmar or Thailand, as it wants to maintain good diplomatic ties. Instead, Malaysia will raise the issue on ASEAN platforms to seek long-term solutions.

Personal Take:
This situation is a tangled mess of victimhood and crime. On one hand, many Malaysians have genuinely been tricked into these scams, suffering terrible conditions. On the other, some might have willingly switched sides, lured by money and power. It’s a delicate issue—how do you rescue people who don’t want to be rescued?

One thing’s for sure: awareness is key. If a job offer sounds too good to be true, it probably is—especially if it involves a one-way ticket to Myanmar.