Myanmar detains about 350 foreign nationals after raiding the second-largest online scam ring


Myanmar’s military junta has intensified its crackdown on cross-border cyberfraud, announcing a sweeping raid in Shwe Kokko, a hotspot near the Thai border long associated with criminal syndicates. The operation resulted in the detention of 346 foreign nationals and the seizure of nearly 10,000 mobile phones and related equipment. Officials claimed they also intercepted several individuals attempting to escape into Thailand during the raid. The move follows last month’s high-profile storming of KK Park, another massive scam complex near Myawaddy, from which more than 1,500 people fled into Thailand. Authorities say they have since demolished the KK Park structures through controlled explosions.

The Shwe Kokko region has served as a major hub for industrial-scale online scams, including crypto fraud, fake investment platforms and romance scams. According to the UN Office on Drugs and Crime, such centres across Southeast Asia generate close to $40 billion annually. Myanmar’s border belt, however, remains politically fragmented, with overlapping control exerted by the junta, the military-aligned Border Guard Force (BGF), and the Karen National Union (KNU), which is part of the armed resistance. Although the BGF has publicized its involvement in the latest crackdown, the group has long been accused of sheltering scam operators, a charge it denies. The junta has similarly accused the KNU of benefiting from illicit businesses, claims the KNU rejects.

Criticism continues to mount over the sincerity of the junta’s anti-fraud campaign. Rights groups and analysts argue that while low-level workers are being rounded up, the masterminds who run the billion-dollar scam networks remain untouched and continue to operate with ease. Major General Zaw Min Tun dismissed these concerns, insisting the military is committed to “eliminating scam activities from their roots” and highlighting Myanmar’s cooperation with China, which has been pressuring regional governments to dismantle criminal groups targeting Chinese citizens.

The junta remains diplomatically isolated since its 2021 coup against Aung San Suu Kyi’s elected government, and its intensified crackdown on cyberfraud appears aimed not only at placating Beijing but also at projecting an image of law enforcement capacity amid growing armed resistance and widespread allegations of human-rights abuses.


 

buttons=(Accept !) days=(20)

Our website uses cookies to enhance your experience. Learn More
Accept !