According to the DOJ, “Human smuggling is the illegal movement of a person across a border.” “Human trafficking is the illegal exploitation of a person and does not require movement,” but is often part of the trafficking process.
Traffickers may organize or facilitate travel under false pretenses, promising legitimate work or migration opportunities to bring new victims into trafficking operations as well as transport current victims (Polaris). In some cases, transportation is provided at no initial cost, while in others, victims are charged excessive fees for travel, documentation, or recruitment, which can later result in debt bondage and financial dependence on traffickers. Such is the case for many individuals trafficked to the U.S. from Latin America who incurred sometimes thousands of dollars of fees to cover transport, visas, and profit for the recruiters (George Mason University).
To restrict mobility, traffickers may confiscate identification or immigration documents such as passports, visas, and work permits, making it difficult for victims to seek help and threatening to report them to local authorities. In other instances, victims are physically prevented from leaving through surveillance, confinement, or isolation. For example, security measures for online scam compounds located in Southeast Asia often include high walls with barbed wire, guards posted at gates, and threats of violence (Franceschini et al.).