Myanmar hands over 31,000 fraudsters to China

Myanmar hands over 31,000 fraudsters to China

Myanmar authorities handed over thousands of telecom fraud suspects to China, after a crackdown on rising scam operations between both countries. 

Myanmar and China have been working since September to catch fraudsters who have taken large sums of money from Chinese citizens and “the crackdown has achieved significant battle results,” said the Ministry of Public Security in a statement, reported Reuters. 

Among the 31,000 captured suspects are 63 “financiers” and ring leaders of crime syndicates.

Over 100,000 people engage in telecom fraud daily stemming from scam centres based in Myanmar, Chinese media reported. 

A ringleader of a scam gang committed suicide last week while on the run from authorities during the crackdown, with three people arrested. 

China’s Assistant Foreign Minister Nong Rong visited Myanmar this month and said China is ready to deepen its relationship with Myanmar to tackle cross-border crime. 

MORE ARTICLES YOU MAY BE INTERESTED IN...


Sign-up to our weekly newsletter

Keep up-to-date with all the latest news, articles, event and product updates posted on Developing Telecoms.
Subscribe to our FREE weekly email newsletters for the latest telecom info in developing and emerging markets globally.
Sending occasional e-mail from 3rd parties about industry white papers, online and live events relevant to subscribers helps us fund this website and free weekly newsletter. We never sell your personal data. Click here to view our privacy policy.