Myanmar navy raids on-line rip-off hub, arrests almost 350 on Thai border | News | USAEMALL.com

Army blames armed opposition groups for allowing scam centres to operate under their protection.

Myanmar’s military says it has raided an internet scam hub on the Thai border, arresting nearly 350 people, as part of a highly publicised crackdown against the booming black-market compounds.

The army on Wednesday blamed armed opposition groups for allowing scam centres to operate under their protection but said it had taken action after wresting back territorial control.

Myanmar’s military descended on the gambling and fraud hub Shwe Kokko on Tuesday morning, according to state-run The Global New Light of Myanmar.

“During the operation, 346 foreign nationals currently under scrutiny were arrested,” the daily reported. “Nearly 10,000 mobile phones used in online gambling operations were also seized.”

It said the Yatai firm of Chinese-Cambodian alleged racketeer She Zhijiang was “the entity involved” in running the Shwe Kokko area.

She was arrested in Thailand in 2022 and extradited last week to China, where he faces allegations of involvement in online gambling and fraud operations. She and his company, Yatai, were previously under British and US sanctions.

Since the COVID-19 pandemic, the border regions linking Thailand, Myanmar, Laos, and Cambodia have emerged as centres for online fraud.

According to the United Nations, these areas have generated billions of dollars through the trafficking of hundreds of thousands of people coerced into working in scam compounds.

China pressure

Myanmar’s military government has long been accused of turning a blind eye but has trumpeted a crackdown since February after being lobbied by key military backer China, experts say.

Additional raids beginning last month were part of a propaganda effort, according to some monitors, choreographed to vent pressure from Beijing without badly denting profits that enrich the military government’s militia allies.

Since a 2021 coup led to a civil war, Myanmar’s loosely governed borderlands have proven fertile ground for scam hubs, which analysts say are staffed by thousands of willing workers as well as people trafficked from abroad.

In October, the military arrested more than 2,000 people in a raid on KK Park, an infamous scam centre on the border with Thailand.

In September, the United States Department of the Treasury sanctioned more than 20 companies and individuals in Cambodia and Myanmar for their alleged involvement in scam operations.