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Scamland
Manage episode 519885051 series 3417051
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Episode #432: Myanmar researcher Lin Jin Fu investigates the rise of scam compounds that blend human trafficking, digital fraud, and organized crime. His study, Scam haven: Responding to surging cyber crime and human trafficking in Myanmar, traces their expansion from Chinese “scam houses” into a transnational industry stretching across Myanmar, Cambodia, and Laos. Originally rooted in China’s underground economies, these groups migrated outward as Beijing cracked down and the pandemic restricted domestic activity. They flourished in lawless borderlands such as the Golden Triangle and northern Shan State, where weak governance allowed them to create fortified compounds that combine physical captivity with online deception.
Scam centers now anchor wider illicit economies— drugs, gambling, black-market banking, and prostitution— worth at least $37 billion a year. In 2023, the Three Brotherhood Alliance, with apparent Chinese backing, attacked major compounds in Laukkai during Operation 1027, rescuing trafficked Chinese nationals and handing over several ringleaders who were later sentenced to death. At the same time, Beijing launched a domestic campaign, flooding WeChat and Weibo daily with anti-fraud messages. Yet the system persists. Frightened operators briefly suspended work elsewhere, then reopened on the condition that they avoid targeting Chinese citizens. Every compound, Lin Jin Fu explains, survives by securing protection from an armed host—usually the junta or allied Border Guard Forces— while some ethnic armies tolerate or tax them.
These networks adapt easily. Big bosses flee by helicopter; smaller scams need only laptops, generators, and internet. The old “pig-butchering” crypto fraud now employees sophisticated AItools, and online-gambling scams targeting countries across South America dominate Tachileik. Sadly, for many impoverished young Burmese, scam centers are the only escape from conscription and joblessness. Meanwhile, inside the compounds, workers endure coercion, sexual abuse, and debt bondage. Surrounding towns boom briefly, then collapse into ghost cities once crackdowns hit.
Lin Jin Fu warns that for scam centers to fully cease operations across Myanmar, the military junta has to go. Beyond that, he emphasizes that absent legal migration routes and alternative employment, the industry will continue to endure. “For drugs, people had an alternative— grow coffee instead of poppy,” he says. “For scams, what is the alternative?”
451 episodes
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Manage episode 519885051 series 3417051
Content provided by Insight Myanmar Podcast. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Insight Myanmar Podcast or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
Episode #432: Myanmar researcher Lin Jin Fu investigates the rise of scam compounds that blend human trafficking, digital fraud, and organized crime. His study, Scam haven: Responding to surging cyber crime and human trafficking in Myanmar, traces their expansion from Chinese “scam houses” into a transnational industry stretching across Myanmar, Cambodia, and Laos. Originally rooted in China’s underground economies, these groups migrated outward as Beijing cracked down and the pandemic restricted domestic activity. They flourished in lawless borderlands such as the Golden Triangle and northern Shan State, where weak governance allowed them to create fortified compounds that combine physical captivity with online deception.
Scam centers now anchor wider illicit economies— drugs, gambling, black-market banking, and prostitution— worth at least $37 billion a year. In 2023, the Three Brotherhood Alliance, with apparent Chinese backing, attacked major compounds in Laukkai during Operation 1027, rescuing trafficked Chinese nationals and handing over several ringleaders who were later sentenced to death. At the same time, Beijing launched a domestic campaign, flooding WeChat and Weibo daily with anti-fraud messages. Yet the system persists. Frightened operators briefly suspended work elsewhere, then reopened on the condition that they avoid targeting Chinese citizens. Every compound, Lin Jin Fu explains, survives by securing protection from an armed host—usually the junta or allied Border Guard Forces— while some ethnic armies tolerate or tax them.
These networks adapt easily. Big bosses flee by helicopter; smaller scams need only laptops, generators, and internet. The old “pig-butchering” crypto fraud now employees sophisticated AItools, and online-gambling scams targeting countries across South America dominate Tachileik. Sadly, for many impoverished young Burmese, scam centers are the only escape from conscription and joblessness. Meanwhile, inside the compounds, workers endure coercion, sexual abuse, and debt bondage. Surrounding towns boom briefly, then collapse into ghost cities once crackdowns hit.
Lin Jin Fu warns that for scam centers to fully cease operations across Myanmar, the military junta has to go. Beyond that, he emphasizes that absent legal migration routes and alternative employment, the industry will continue to endure. “For drugs, people had an alternative— grow coffee instead of poppy,” he says. “For scams, what is the alternative?”
451 episodes
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Similar to Insight Myanmar
The UK Column is an independent news organisation analysing the information war. Operating without financial backing or external investment, we remain free from advertisers, foundations, and political parties, relying solely on support from our audience through memberships and donations.
…
continue reading
Daily news updates from across the Slate Podcast network.
…
continue reading
Join Larry Mantle weekdays for lively and in-depth discussions of Los Angeles and Southern California news, politics, science, entertainment, the arts and more. More AirTalk at www.kpcc.org.
…
continue reading
Host Marco Werman and his team of producers bring you the world's most interesting stories that remind us just how small our planet really is.
…
continue reading
Tough decisions rattle us all to the core. But for our guests on One Decision— the choices they are up against can also shape history. No pressure! They take us through all of their doubts, emotions and—sometimes unexpected--consequences. A fresh take on foreign policy. Hear the former head of Mi6, Sir Richard Dearlove alongside international journalists as they analyse, interview, and discuss.
…
continue reading
Commentary is America's premier monthly magazine of opinion: General, yet Jewish. Highly variegated, with a unifying perspective.Listen to The Commentary Magazine Podcast, along with more than 40 other original podcasts, at Ricochet.com. No paid subscription required.
…
continue reading
Care about free speech? Tired of political correctness? Join Dave Rubin for real conversations, real news, and one-on-one interviews with some of the most intriguing names in America today as they break down politics and current events.
…
continue reading
Politics and Religion. We’re not supposed to talk about that, right? Wrong! We only say that nowadays because the loudest, most extreme voices have taken over the whole conversation. Well, we‘re taking some of that space back! If you’re dying for some dialogue instead of all the yelling; if you know it’s okay to have differences without having to hate each other; if you believe politics and religion are too important to let ”the screamers” drown out the rest of us and would love some engagin ...
…
continue reading
End of Western Civilization got you down? All is tickety-boo on The Andrew Klavan Show as Andrew laughs his way through Armageddon with political satire, cultural commentary, interviews and relentless mockery of racial pieties, sexual perversities, and feminist absurdities. Fridays at 2pm ET | 11am PT.
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Mark Levin is one of the hottest talk radio hosts in America. A prominent conservative commentator, best-selling author and constitutional scholar, Mark offers fresh takes on daily news headlines and dissects important events of the day. Heard weeknights on nearly 400 radio stations, Levin is loved in every corner of America. He cuts through the noise with his passion and intellect, often saying things others won’t. Or as Mark himself would declare: “That’s right. I said it!”
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continue reading
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