China Encourages Armed Offensive Against Myanmar Over Slave Scam Centres – 2024

China Encourages Armed Offensive Against Myanmar Over Slave Scam Centres

At least one country recognizes that the fight against scamming requires military intervention.

Authors:
• SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
• United Nations Office of Drugs and Crime

About This Article

In response to Myanmar’s failure to address the proliferation of online scams, China lends support to an armed offensive against the military junta in Myanmar.

Named Operation 1027, the offensive was executed by the Three Brotherhood Alliance, severely challenging the Tatmadaw’s control.

China’s dissatisfaction stemmed from the exploitation of Chinese citizens by scam centers in Myanmar. Despite calling for a ceasefire post-operation, China prioritized the handover of scam suspects over pressuring armed groups to cease operations.

UNODC Reports on Casinos and Cryptocurrency Scams and Money Laundering

Understanding Organized Crime

Authors:
• SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
• UNODC – United Nations Office of Drugs and Crime

Article Abstract

A newly released United Nations UNODC report highlights the significant role played by casinos, junkets, and cryptocurrencies in facilitating underground banking, money laundering, and transnational organized crime in East and Southeast Asia.