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China executes 4 members of Myanmar-based cyber-crime syndicate over $4.2B fraud

Date:

TBM Report

In a definitive strike against cross-border telecom fraud, Chinese authorities executed four members of a high-profile, Myanmar-based criminal syndicate on Monday.

The Shenzhen Intermediate People’s Court confirmed the executions, marking a major milestone in Beijing’s aggressive campaign to dismantle “scam parks” operating along its southern borders.

The group was found guilty of orchestrating a massive digital fraud network that siphoned off approximately 29 trillion Yuan ($4.2 billion) and resulted in the deaths of six Chinese nationals.

The syndicate, largely operated from the Kokang region in northern Myanmar, utilized industrial-scale “scam parks” to conduct online gambling, telecom fraud, and kidnapping.

Investigations revealed that the group’s activities extended far beyond financial crimes, involving extortion, forced prostitution, and illicit drug production.

The court described their actions as “exceptionally brutal,” causing severe harm to social order and the safety of thousands of victims.

This latest round of executions follows the sentencing of members from the notorious “Bai family,” a dominant force in Kokang’s criminal underworld.

While the primary ringleader, Bai Suocheng, died of illness during the judicial process, his accomplices faced the full weight of the law after their appeals were dismissed by the Guangdong Provincial High People’s Court.

As international pressure mounts on regional governments in Laos, Cambodia, and Myanmar to shut down these cyber-slave hubs, China’s uncompromising stance serves as a stern warning to transnational criminal organizations.

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