YANGON: Myanmar’s military said Wednesday it raided an Internet scam hub on the Thai border, arresting nearly 350 people, part of a highly publicized crackdown against the booming black market compounds.
Sprawling fraud factories have ballooned in war-torn Myanmar’s border regions, housing scammers targeting Internet users with romance and business cons worth tens of billions of dollars annually.
Myanmar’s junta has long been accused of turning a blind eye but has trumpeted a crackdown since February after being lobbied by key military backer China, experts say.
Additional raids beginning last month were part of a propaganda effort, according to some monitors, choreographed to vent pressure from Beijing without too badly denting profits that enrich the junta’s militia allies.
Myanmar’s military descended on gambling and fraud hub Shwe Kokko on Tuesday morning, according to state media The Global New Light of Myanmar.
“During the operation, 346 foreign nationals currently under scrutiny were arrested,” it said.
“Nearly ten thousand mobile phones used in online gambling operations were also seized.”
Since a 2021 coup sparked a civil war, Myanmar’s loosely governed borderlands have proven fertile ground for scam hubs which analysts say are staffed by thousands of willing workers as well as people trafficked from abroad.
But the junta’s military backer China has been increasingly irked at the number of its citizens who are both perpetrators and victims of the scams, experts say.
The junta on Wednesday blamed armed opposition groups for allowing scam centers to operate under their protection, but said it had taken action after wrestling back territorial control.
The Global New Light of Myanmar said the Yatai firm of Chinese-Cambodian alleged racketeer She Zhijiang was “the entity involved” in running the Shwe Kokko area.
She was arrested in Thailand in 2022 and extradited last week to China where he faces allegations of involvement in online gambling and fraud operations.
She and his company Yatai were previously under British and US sanctions.
Washington says he transformed a village on the Myanmar-Thai border into Shwe Kokko — “a resort city custom built for gambling, drug trafficking, prostitution, and scams targeting people around the world.”
In October, Myanmar’s junta announced raids on nearby scam center KK Park, where it says it is currently demolishing more than 600 buildings.
A highly publicized sweep starting in February saw around 7,000 alleged scammers repatriated and Thailand enact a cross-border Internet blockade.
Scam victims in Southeast and East Asia alone were conned out of up to $37 billion in 2023, according to a UN report, which said global losses were likely “much larger.”
Myanmar junta says raided online scam center, arrested over 300
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Myanmar junta says raided online scam center, arrested over 300
- The junta on Wednesday blamed armed opposition groups for allowing scam centers to operate under their protection, but said it had taken action after wrestling back territorial control
Palestinian protester, detained for nearly a year, says ‘inhumane’ jail conditions prompted seizure
A Palestinian woman who has been held in an immigration jail for nearly a year after she attended a protest in New York City said she suffered a seizure after fainting and hitting her head last week, an episode she linked to “filthy” and “inhumane” conditions inside the privately run detention facility.
Leqaa Kordia, 33, was hospitalized for three days following the seizure, which she said was the first of her life. She has since returned to the Prairieland Detention Facility in Texas, where she has been held since March.
In a statement released through her lawyers on Thursday, Kordia said she was shackled the entire time she was hospitalized and prevented from calling family or meeting with her lawyers.
“For three days in the emergency room, my hands and legs were weighed down by heavy chains as they drew my blood and gave me medications,” Kordia said. “I felt like an animal. My hands are still full of marks from the heavy metal.”
Her doctors, she said, told her the seizure may have been the result of poor sleep, inadequate nutrition and stress. Her lawyers previously warned that Kordia, a devout Muslim, had lost 49 pounds (22 kilograms) and fainted in the shower, in part because the jail had denied her meals that comply with religious requirements.
“I’ve been here for 11 months, and the food is so bad it makes me sick,” the statement continued. “At Prairieland, your daily life — whether you can have access to the food or medicine you need or even a good night’s sleep — is controlled by the private, for-profit business that runs this facility.”
Department of Homeland Security spokesperson Tricia McLaughlin didn’t immediately respond to a request for comment from The Associated Press, but said in a statement to The New York Times that Kordia wasn’t being mistreated and was receiving proper medical care.
A resident of New Jersey who grew up in the West Bank, Kordia was among around 100 people arrested outside Columbia University during protests at the school in 2024.
The charges against her were dismissed and sealed. But information about her arrest was later given to the Trump administration by the New York City police department, which said it was told the records were needed as part of a money laundering investigation.
Last year, Kordia was among the first pro-Palestinian protesters arrested in the Trump administration’s crackdown on noncitizens who had criticized Israel’s military actions in Gaza. She is the only one who remains jailed.
She has not been accused of a crime and has twice been ordered released on bond by an immigration judge. The government has challenged both rulings, an unusual step in cases that don’t involve serious crimes, which triggers a lengthy appeals process.
Kordia was taken into custody during a March 13 check-in with US Immigrations and Customs Enforcement. At the time, federal officials touted her arrest as part of the sweeping crackdown on pro-Palestinian campus activists, pointing to her 2024 arrest outside of Columbia as proof of “pro-Hamas” activities.
Kordia said she joined the demonstration after Israel killed scores of her relatives in Gaza, where she maintains deep personal ties. “My way of helping my family and my people was to go to the streets,” she told The Associated Press in October.
Federal officials have accused Kordia of overstaying her visa, while casting scrutiny on payments she sent to relatives in the Middle East. Kordia said the money was meant to help family members whose homes were destroyed in the war or were otherwise suffering.
An immigration judge later found “overwhelming evidence” that Kordia was telling the truth about the payments. Attorneys for Kordia say she was previously in the US on a student visa, but mistakenly surrendered that status after applying to remain in the country as the relative of a US citizen.
In her statement on Thursday, Kordia said the detention facility was “built to break people and destroy their health and hope.”
“The best medicine for me and everyone else here is our freedom,” she added.
Leqaa Kordia, 33, was hospitalized for three days following the seizure, which she said was the first of her life. She has since returned to the Prairieland Detention Facility in Texas, where she has been held since March.
In a statement released through her lawyers on Thursday, Kordia said she was shackled the entire time she was hospitalized and prevented from calling family or meeting with her lawyers.
“For three days in the emergency room, my hands and legs were weighed down by heavy chains as they drew my blood and gave me medications,” Kordia said. “I felt like an animal. My hands are still full of marks from the heavy metal.”
Her doctors, she said, told her the seizure may have been the result of poor sleep, inadequate nutrition and stress. Her lawyers previously warned that Kordia, a devout Muslim, had lost 49 pounds (22 kilograms) and fainted in the shower, in part because the jail had denied her meals that comply with religious requirements.
“I’ve been here for 11 months, and the food is so bad it makes me sick,” the statement continued. “At Prairieland, your daily life — whether you can have access to the food or medicine you need or even a good night’s sleep — is controlled by the private, for-profit business that runs this facility.”
Department of Homeland Security spokesperson Tricia McLaughlin didn’t immediately respond to a request for comment from The Associated Press, but said in a statement to The New York Times that Kordia wasn’t being mistreated and was receiving proper medical care.
A resident of New Jersey who grew up in the West Bank, Kordia was among around 100 people arrested outside Columbia University during protests at the school in 2024.
The charges against her were dismissed and sealed. But information about her arrest was later given to the Trump administration by the New York City police department, which said it was told the records were needed as part of a money laundering investigation.
Last year, Kordia was among the first pro-Palestinian protesters arrested in the Trump administration’s crackdown on noncitizens who had criticized Israel’s military actions in Gaza. She is the only one who remains jailed.
She has not been accused of a crime and has twice been ordered released on bond by an immigration judge. The government has challenged both rulings, an unusual step in cases that don’t involve serious crimes, which triggers a lengthy appeals process.
Kordia was taken into custody during a March 13 check-in with US Immigrations and Customs Enforcement. At the time, federal officials touted her arrest as part of the sweeping crackdown on pro-Palestinian campus activists, pointing to her 2024 arrest outside of Columbia as proof of “pro-Hamas” activities.
Kordia said she joined the demonstration after Israel killed scores of her relatives in Gaza, where she maintains deep personal ties. “My way of helping my family and my people was to go to the streets,” she told The Associated Press in October.
Federal officials have accused Kordia of overstaying her visa, while casting scrutiny on payments she sent to relatives in the Middle East. Kordia said the money was meant to help family members whose homes were destroyed in the war or were otherwise suffering.
An immigration judge later found “overwhelming evidence” that Kordia was telling the truth about the payments. Attorneys for Kordia say she was previously in the US on a student visa, but mistakenly surrendered that status after applying to remain in the country as the relative of a US citizen.
In her statement on Thursday, Kordia said the detention facility was “built to break people and destroy their health and hope.”
“The best medicine for me and everyone else here is our freedom,” she added.
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