#Myanmar's Northern Telecom Fraud Group Eliminated#

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Overview

Since the Ministry of Public Security of China launched a special campaign to crack down on telecom and network fraud crimes in Myanmar in July 2023, significant progress has been made. By the end of 2024, a total of over 53,000 Chinese suspects involved in fraud crimes had been apprehended. The notorious "Four Major Families" criminal group in Kokang, Myanmar, had been completely dismantled, and all large-scale fraud parks in Myanmar near the Chinese border had been eradicated. Currently, the cases involving the "Four Major Families" criminal group are gradually entering the litigation stage. Despite the significant achievements, 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 currencies, and AI intelligence, leading to an escalation of offensive and defensive confrontations.

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The Ministry of Public Security recently held a press conference to introduce the latest progress in cracking down on telecom and network fraud crimes involving China in northern Myanmar. Since launching a special operation in July 2023, public security organs have arrested over 53,000 Chinese suspects involved in fraud crimes, completely dismantling the notorious "Four Families" criminal group in Kachin State, northern Myanmar. All large-scale fraud parks in northern Myanmar near the Chinese border have been eradicated. Currently, the cases involving the "Four Families" criminal group have gradually entered the litigation stage. Although the crackdown and governance work has achieved significant results, the current crime situation remains severe and complex. Fraudulent groups are 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. Public security organs will continue to strengthen law enforcement cooperation with countries such as Myanmar to severely crack down on cross-border telecom and network fraud crimes and protect the property safety of the people.

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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。

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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。

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公安部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。

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目前,“四大家族”犯罪集团案件已经陆续进入诉讼环节。

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