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Home»News»China Targets Myawaddy Scam Hubs with Investigation Team
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China Targets Myawaddy Scam Hubs with Investigation Team

WadiBy WadiJuly 7, 2025No Comments2 Views
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Chinese Investigators Arrive

Team Lands in Mae Sot

On July 6, 2025, a team of 11 investigators from China’s Criminal Investigation Bureau (CIB) arrived in Myawaddy, Myanmar, via Mae Sot, Thailand, to address the growing crisis of scam centers. Traveling from Bangkok on a Nok Air flight, the team crossed the Thai-Myanmar border to engage with local authorities. With 100,000 people trapped in Southeast Asian scam compounds, per UN estimates, this mission underscores China’s urgency to protect its citizens from trafficking and fraud.

Focus on Victim Assistance

Urgent Talks with Myanmar Officials

The CIB, under Beijing’s Ministry of Public Security, aims to negotiate support for Chinese nationals ensnared in Myawaddy’s scam operations. The investigators plan to press Myanmar authorities to crack down on these illegal hubs, which exploit victims through forced labor in online fraud schemes. The initiative follows a 2025 tri-nation agreement between China, Myanmar, and Thailand, which has already repatriated over 5,400 Chinese suspects, boosting efforts to dismantle these criminal networks.

Recent Trafficking Incidents

Model Lured by Fake Job

The team’s arrival comes after a Chinese model was deceived in June 2025 with a fake photoshoot offer in Thailand, only to be trafficked to Myawaddy. This case echoes the January 2025 abduction of Chinese actor Wang Xing, who was lured to Thailand and forced into scam training in Myanmar. With 60% of scam victims in Myawaddy being Chinese, per 2024 reports, these incidents have sparked outrage on platforms like Weibo, demanding stronger action.

Regional Crackdown Efforts

Thailand’s Role in Disruptions

Thailand has supported the fight against Myawaddy’s scam centers by cutting power, fuel, and internet to the border region in February 2025, disrupting operations. This led to the rescue of thousands, including 3,700 foreigners repatriated via Thailand, per Thai police data. The crackdown, backed by 80% public approval in Thailand, per a 2025 poll, highlights the region’s commitment to tackling the $43.8 billion scam industry thriving along the Thai-Myanmar border.

Challenges in Myawaddy

Criminal Networks Persist

Despite multinational efforts, Myawaddy remains a hotspot for scam operations, with up to 100,000 workers still active, according to Thai police estimates. The Karen Border Guard Force, linked to Myanmar’s military, protects these hubs, complicating enforcement. With 70% of scam centers relying on Thai-supplied utilities, per 2024 analyses, the region’s lawlessness, fueled by Myanmar’s civil war, poses ongoing challenges for China’s anti-scam initiatives.

Broader Implications

Strengthening Global Cooperation

The CIB’s mission signals China’s push for stronger regional collaboration, building on January 2025 talks led by its assistant minister of public security in Thailand. The focus is on dismantling 36 major scam gangs identified in Myawaddy, per Chinese authorities, to curb telecom fraud targeting millions globally. As Thailand welcomes 6 million Chinese tourists annually, ensuring safety is critical, with social media campaigns on X urging sustained efforts to end this transnational crime wave.

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Wadi

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