Crime without borders
China’s sweeping crackdown on transnational scam syndicates in Southeast Asia marks a rare confluence of law enforcement, diplomacy, and domestic reassurance. Beneath the dramatic optics of televised confessions and death sentences, however, lies a deeper story about the corrosion of trust, the export of criminal enterprise, and the uneasy intersection of poverty, migration, and technology. Over years, the border towns of northern Myanmar evolved into shadow economies powered by gambling, prostitution, and more recently, industrial-scale online fraud.
Their operations thrived in the grey zone between state control and local militias, exploiting porous borders and political instability. The syndicates ~ many run by ethnic Chinese families ~ created enclaves that blurred the line between community and cartel. When cyber-scam compounds replaced casinos as their main revenue source, the cruelty became industrial: abduction, torture, and forced digital labour turned fraud........





















Toi Staff
Gideon Levy
Tarik Cyril Amar
Sabine Sterk
Stefano Lusa
Mort Laitner
Mark Travers Ph.d
Ellen Ginsberg Simon
Gilles Touboul
John Nosta