#Myanmar's Northern Telecom Fraud Group Eliminated#

60
2
Posts
Hot Topic Details

Hot Topic Overview

Overview

Since launching a special campaign in July 2023 to crack down on telecom and network fraud crimes originating from northern Myanmar targeting Chinese citizens, the Ministry of Public Security of China has achieved significant interim results. By the end of 2024, over 53,000 Chinese suspects involved in fraud crimes had been apprehended, completely dismantling the notorious "Four Major Families" criminal group in Kachin State, northern Myanmar. Large-scale fraud parks in northern Myanmar near the Chinese border have been completely eradicated. Currently, cases involving the "Four Major Families" criminal group are gradually entering the litigation stage. Despite the notable achievements, the criminal situation remains severe and complex. Fraudulent groups are constantly upgrading their criminal tools by utilizing new technologies such as blockchain, virtual currencies, and AI intelligence, leading to an escalation of offensive and defensive confrontations.

Ace Hot Topic Analysis

小 A

Analysis

The Ministry of Public Security recently held a press conference to announce the latest progress in cracking down on telecom network fraud crimes involving Myanmar's northern region. By the end of 2024, a total of over 53,000 Chinese suspects involved in fraud crimes had been apprehended. The notorious "Four Big Families" criminal group in Kachin State, Myanmar, had been completely dismantled, and all large-scale telecom fraud parks in the northern region of Myanmar bordering China had been eradicated. Currently, the cases involving the "Four Big Families" criminal group have gradually entered the litigation stage. Although significant progress has been made in combating and governing these crimes, the current criminal situation remains severe and complex. Fraudulent groups are constantly updating and upgrading their criminal tools by utilizing new technologies such as blockchain, virtual currency, and AI intelligence, leading to an escalation of the offensive and defensive confrontation. The Ministry of Public Security will continue to rely on the China-Myanmar law enforcement and security cooperation mechanism, strengthen cooperation with relevant countries and regions, resolutely crack down on cross-border telecom network fraud crimes, and safeguard the property security of the people.

Related Currencies

Public Sentiment

0%
100%

Discussion Word Cloud

Classic Views

缅北电诈集团被铲除,取得阶段性重大战果,带动全国电信网络诈骗立案数和损失大幅下降。

1

犯罪形势依然严峻复杂,诈骗集团利用区块链、虚拟货币、AI智能等新技术,不断更新升级犯罪工具。

2

公安部依托中缅执法安全合作机制,指挥云南、浙江等多地公安机关联合作战,全力开展案件侦办。

3

已累计抓获中国籍涉诈犯罪嫌疑人5.3万余名,彻底摧毁臭名昭著的缅北果敢“四大家族”犯罪集团,临近我边境的缅北地区规模化电诈园区被全部铲除。

4