China still failing to shut down fraud gangs preying on its citizens at Thailand-Myanmar border
1 month, 3 weeks ago

China still failing to shut down fraud gangs preying on its citizens at Thailand-Myanmar border

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While China declared last year that major telecom fraud hubs near the Myanmar border had been dismantled and tens of thousands of suspects detained, the problem persists Myanmar police hand over five telecom and internet fraud suspects to Chinese police at Yangon International Airport in Yangon, Myanmar on August 26, 2023. AP China continues to grapple with rampant fraud networks exploiting its citizens near the Thailand-Myanmar border, as international criminal gangs lure victims abroad and force them into illegal activities. China’s crackdowns lagging Southeast Asia has become a hub for international fraud rings targeting Chinese citizens, bolstered by weak border controls, inconsistent law enforcement, and proximity to China. While China declared last year that major telecom fraud hubs near the Myanmar border had been dismantled and tens of thousands of suspects detained, the problem persists.

History of this topic

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