Myanmar Hands Over 920 Telecom Fraud Suspects to China

[geovalin]

CCTV

 

Myanmar has transferred more than 920 Chinese nationals accused of telecom fraud to Chinese authorities, as part of a sweeping joint crackdown on cross-border scams, China’s Ministry of Public Security (MPS) confirmed on Wednesday.

 

The suspects, apprehended in recent raids across southern Shan State, including in Tangyan and Mong Hsu, were handed over at the Daluo border checkpoint in Yunnan Province. The operation represents a significant escalation in efforts by both nations to target increasingly elusive telecom fraud networks operating deep within Myanmar’s territory.

 

This latest handover follows the reported dismantling of large-scale scam operations near the China-Myanmar border. Yet, authorities say many fraudsters have since moved further into Myanmar, setting up new “fraud dens” to avoid detection while continuing to target Chinese victims.

 

Since March 24, Myanmar has conducted several intensive raids with Chinese support, seizing thousands of devices used in scams—including computers, phones, bank cards, and detailed fraud scripts. According to Chinese officials, the cooperation between both countries has so far led to the arrest of over 55,000 suspects connected to these crimes.

 

“The message is clear,” a spokesperson for the MPS said. “No fraud criminal, no matter where they hide, is beyond the reach of the law.” The ministry added that local Chinese authorities have been instructed to carry out full investigations, and urged suspects still at large to surrender in exchange for possible leniency.

 

Beijing and Naypyitaw have pledged to maintain “persistent pressure” on these criminal syndicates, which have flourished in Myanmar’s conflict-affected regions amid weak governance and law enforcement gaps.

 

While the crackdown has been praised by Chinese officials, rights groups and regional analysts remain wary of the opaque legal processes involved and the fate of those detained. Nonetheless, the sheer scale of arrests signals that telecom fraud is now seen as a top-tier security threat by both governments.

 

With joint enforcement tightening, China is sending a blunt warning to fraud networks: relocation offers no refuge.

 

-2025-04-24