#Myanmar's Northern Telecom Fraud Group Eliminated#

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Overview

The Ministry of Public Security of China has made significant progress in combating telecom network fraud crimes in northern Myanmar. By the end of 2024, over 53,000 Chinese suspects involved in fraud crimes have been apprehended, completely dismantling the notorious "Four Families" criminal group in Kokang, northern Myanmar. Large-scale fraud parks in northern Myanmar near the Chinese border have been completely eradicated. Currently, the cases involving the "Four Families" criminal group are gradually entering the litigation stage. Despite achieving significant interim results, the criminal situation remains severe and complex. Fraudulent groups are constantly updating and upgrading their criminal tools using new technologies such as blockchain, virtual currency, and AI intelligence, leading to an escalation of offensive and defensive confrontations.

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Analysis

The Ministry of Public Security recently announced that since launching a special campaign to crack down on telecom and network fraud crimes originating in northern Myanmar in July 2023, significant progress has been made. By the end of 2024, over 53,000 Chinese suspects involved in fraud had been apprehended, the notorious "Four Major Families" criminal group in Kachin State, northern Myanmar, had been completely dismantled, and all large-scale fraud parks in northern Myanmar near the Chinese border had been eradicated. Currently, the cases against the "Four Major Families" criminal group are gradually entering the litigation stage. Despite the significant achievements in combating and controlling these crimes, the current criminal situation remains severe and complex. Fraudulent groups are constantly updating and upgrading their criminal tools using new technologies such as blockchain, virtual currencies, and AI intelligence, leading to an escalation of the offensive and defensive struggle.

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Myanmar's northern telecom fraud group has been completely eradicated, achieving significant stage-by-stage results, leading to a significant decrease in the number of telecommunications network fraud cases and losses nationwide.

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The criminal situation remains severe and complex, with fraud groups using new technologies such as blockchain, virtual currency, and AI intelligence to constantly update and upgrade their criminal tools, leading to an escalation of offensive and defensive confrontations.

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Cases involving the "Four Major Families" criminal group have gradually entered the litigation stage.

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The Ministry of Public Security, relying on the China-Myanmar law enforcement and security cooperation mechanism, has directed the public security organs of Yunnan, Zhejiang, and other provinces to jointly launch a campaign to vigorously investigate cases, and has arrested more than 53,000 Chinese suspects involved in fraud.

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