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Thousands of Chinese lured abroad and forced to be scammers – now Beijing is cracking down

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Chinese state media offers a rare inside look at the crackdown on scam operations that have entrapped thousands of Chinese nationals and others [BBC]

“Should I feel anything?” asks the beady-eyed man, sitting in a padded cell with handcuffs around his wrists.

He’s being grilled by Chinese investigators about the time he allegedly ordered a stranger to be killed – a human offering to celebrate his sworn brotherhood with a business partner.

“Wasn’t he a living, breathing person?” an investigator asks.

“I didn’t feel much,” the man maintains.

The scene may sound like it came straight out of a crime drama. In fact, it is part of a documentary on Chinese state media – a look inside the workings of the justice system almost unheard of in a country where court proceedings are largely kept out the public eye.

The handcuffed man answering questions is Chen Dawei, a member of the infamous Wei family, one of several powerful mafia groups that for years operated with impunity in Myanmar’s border town of Laukkaing.

His confession forms just one part of a months-long propaganda push by Chinese officials. It both warns Chinese people of South East Asia’s billion-dollar scam industry, and highlights the Chinese government’s crackdown on the men behind an industry which has trapped thousands, and stolen billions.

The message China wants to send, as one investigator puts it, is clear: “It’s to warn other people, no matter who you are, where you are, as long as you commit such heinous crimes against Chinese people, you will pay the price.”

Or, to use a Chinese idiom: kill the chicken to scare the monkey.   

There are few chickens bigger than the Weis, Lius, Mings and Bais – Godfather-esque families who rose to power in Laukkaing in the early 2000s.

Under their rule, the impoverished backwater was transformed into a flashy hub of casinos and red-light districts.

More recent are the scam farms – which hold people against their will, forcing them to defraud strangers online, or face brutal punishment or even death. Many of those trapped were Chinese and targeted people in China.

But the families’ empires came crashing down in 2023, when Myanmar authorities arrested them and handed them to China. Since then, Chinese courts have tried them for crimes ranging from fraud to human trafficking to homicide.

CCTV Chen Dawei wearing a blue prison vest, with his wrists in handcuffs and sitting on a chair behind bars. There are Chinese subtitles at the bottom of the screen and the CCTV logo on top corners.
Chen Dawei, from the Wei family mafia, confesses to his crimes on national television [BBC]

Examples are now being made out of the families: 11 members of the Ming clan and five of the Bais have been sentenced to death, while dozens have been given lengthy jail terms. Prosecution is under way for the Lius and the Weis.

Their ignominious falls from grace are clear in the documentaries they feature in, from the glint of their handcuffs to the colour of their prison uniforms.

It is a far cry from the lives they were living just two years ago.

The rise of Myanmar’s scam clans

The godfathers of Laukkaing rose to power after Min Aung Hlaing, who now heads Myanmar’s military government, led an operation to oust the town’s then-dominant warlord.

The military leader had been looking for co-operative allies, and Bai Suocheng – then a deputy of the warlord – fitted the bill.

Bai was appointed the chairman of Laukkaing district and his family came to command a 2,000-strong militia, Chinese media reported.

In the power vacuum left by these changes, a handful of families swooped in, securing military and political power.

According to Chinese investigators, the Wei family had one member of parliament and another military camp commander. Meanwhile, the Lius controlled key infrastructure like water and electricity and exerted strong influence over local security forces.

CCTV Bai Suocheng wearing a blue flannel shirt, speaking into a microphone. Sitting around him are rows of people.
Bai Suocheng became the chairman of the Laukkaing district in 2010 [BBC]

For years they made their money through gambling and prostitution.

But more recently they expanded to cyberscam operations, with each family controlling dozens of scam compounds and casinos that raked in billions of dollars.

While the families lived large with grand banquets and luxury cars, a culture of abominable violence thrived behind the walls of their scam compounds, Chinese authorities said.

Testimonies collected from freed workers point to a common pattern of abuse: fingers chopped off with knives, zaps of electric batons and regular beatings. Unco-operative workers were locked in small dark rooms and starved or beaten until they gave in.

China’s war on the ‘scamdemic’

Many of the Chinese workers had been lured there with lucrative job offers – no doubt tempting amid China’s economic slowdown and high youth unemployment.

Horror stories of such scam centres have seeped into daily chatter in China, from taxi rides to social media and pop culture.

No More Bets, a 2023 blockbuster about Chinese people trafficked to a foreign scam farm, kept millions of Chinese tourists away from Thailand – which has gained a reputation for being a transit hub to scam centres in Myanmar and Cambodia.

Getty Images A viewer walks by a poster of movie "No More Bets"
No More Bets, a blockbuster about Chinese nationals being lured to scam centres abroad, swept box offices in 2023 [BBC]

In January this year, the national spotlight was on Wang Xing, a small-time Chinese actor who had flown to Thailand for an acting gig, only to be taken to a scam centre across the border in Myanmar.

His family’s search for him went viral and he was ultimately rescued.

But Wang is in the lucky minority. Many Chinese people are still looking for their loved ones who have disappeared into South East Asia’s scam centres.

“My cousin was lured there four or five years ago. We haven’t heard from him at all. My aunt is in tears every day, it’s hard to describe her current condition,” a Weibo user wrote last month.

Selina Ho, associate professor specialising in Chinese politics at the National University of Singapore, tells the BBC that “by publicising the most recent crackdown, Chinese authorities are aiming to calm domestic sentiments and reassure the families of victims”.

EPA-EFE/REX/Shutterstock Wang Xing sitting on the right of a table in a white sweater and shaved head. Beside him is a person in navy uniform. Sitting behind are police officers in their uniforms.
In January Chinese actor Wang Xing had flown to Thailand for what he had thought was an acting gig, only to be taken to a scam centre in Myanmar [BBC]

The UN estimates that hundreds of thousands of people are still trapped in scam centres worldwide.

Much to Beijing’s chagrin, those running many such scam centres are often Chinese themselves.

This is common knowledge among Chinese citizens. “Once you’re abroad, the people you should least trust are your own countrymen,” reads a comment on Weibo.

“The fact that Chinese nationals are the masterminds behind many of these operations has been deeply damaging to China’s image on the international stage,” Ivan Franceschini, co-author of Scam: Inside Southeast Asia’s Cybercrime Compounds, tells the BBC.

As anxieties rise at home, Chinese authorities are eager to show their resolve in eradicating these massive scam networks.

Since 2023, Chinese and Myanmar authorities have arrested more than 57,000 Chinese nationals for their role in cyberscams, state media reported.

CCTV Screenshot from a CCTV documentary showing security camera footage of a scam centre, with workers sitting at rows of chairs, each looking at their computer screens.
In the Bai family’s scam centres, like many others in South East Asia, workers are trapped and forced to defraud victims online [BBC]

And they’ve made it clear that it’s not just the Godfathers they’re after. In October, China announced the prosecution of another syndicate which they described as a “new generation of power” in Laukkaing that’s “no less violent” than the infamous families.

In – yet another – state media documentary, a Chinese official investigating this syndicate recalled what his team leader had told him: “If this case can’t be solved, there will be a permanent stain on your career.”

For all the effort that China is putting into its crackdown and the ensuing publicity, the numbers offer some optimism: cyberscams reported in China have declined steadily over the past year, and authorities say such crimes have been “effectively curbed”.

As one official told documentary viewers, investigating scam gangs in Myanmar has made him realise “how happy we are in China, and how important a sense of security is to Chinese people”.

[BBC]



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Mexican ships arrive in Cuba with humanitarian cargo amid US oil blockade

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A Mexican-flagged ship, the Papaloapan, arrives in Havana, Cuba, on February 12 loaded with humanitarian supplies [Aljazeera]

Two Mexican ships bearing humanitarian aid have docked in the harbour of Cuba’s capital Havana, as the United States continues its efforts to cut the island off from outside fuel supplies.

On Thursday, pedestrians on Havana’s seawall watched as the ships, one of which was the Papaloapan, unloaded white pallets on shore.

Mexican President Claudia Sheinbaum addressed the delivery in her morning news conference, promising that more help was on the way.

“We are sending different forms of help, different forms of support,” Sheinbaum said. “Today, the ships arrive. When they return, we are going to send more support of a different type.”

She also described her country’s role as “opening the doors for dialogue to develop” between Cuba and the US, but she insisted that maintaining Cuba’s sovereignty would be paramount among her priorities.

Since January, the administration of US President Donald Trump has sought to cut off the oil supplies that power Cuba’s energy grid and other critical infrastructure.

The campaign is part of a long-running series of sanctions imposed by the US on the Caribbean island nation, stretching back to the Cold War.

But the latest effort, under Trump, has experts at the United Nations warning of an imminent humanitarian “collapse” in Cuba, as oil supplies dwindle.

The oil embargo began on January 3, when Trump authorised a US military operation to attack Venezuela and abduct its then-leader, President Nicolas Maduro, and his wife Cilia Flores.

[Aljazeera]

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Kim Jong Un chooses teen daughter as heir, says Seoul

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North Korean leader Kim Jong Un has selected his daughter as his heir, South Korea’s spy agency told lawmakers on Thursday.

Little is known about Kim Ju Ae, who in recent months has been pictured beside her father in high-profile events like a visit to Beijing in September- her first known trip abroad.

The National Intelligence Service (NIS) said it took a “range of circumstances” into account including her increasingly prominent public presence at official events” in making this assessment.

The NIS also said it would keep close tabs on whether she will attend the North’s party congress later this month – its largest political event that is held once every five years.

The party Congress is where Pyongyang is expected to give more details about priorities like foreign policy, war planning and nuclear ambitions for the next five years.

On Thursday lawmaker Lee Seong-kwen told reporters that Ju Ae, who was previously described by the NIS as being “trained” to be a successor, was now at the stage of “successor designation”.

“As Kim Ju Ae has shown her presence at various events, including the founding anniversary of the Korean People’s Army and her visit to the Kumsusan Palace of the Sun, and signs have been detected of her voicing her opinion on certain state policies, the NIS believes she has now entered the stage of being designated as successor,” Lee said.

Ju Ae is the only known child of Kim Jong Un and his wife, Ri Sol Ju. The NIS believes Kim Jong Un has an older son, but this son has never been acknowledged nor shown on North Korean media.

News of Ju Ae’s existence first emerged through an unlikely source: the American basketball player Dennis Rodman, who revealed to The Guardian newspaper back in 2013 that he “held baby Ju Ae” during a trip to the secretive state.

Ju Ae – who is believed to be 13 – made her first appearance on state television in 2022. She was shown inspecting North Korea’s latest intercontinental ballistic missile while holding her father’s hand.

She has since made frequent appearances on on state media, softening her father’s image of a ruthless dictator. She accompanied him to Beijing for China’s largest-ever military parade, where she was seen stepping off his armoured train at Beijing Railway Station.

She is often seen wearing her hair long, which is forbidden for her peers, and wearing designer clothes, which are out of reach for most in her country.

Another lawmaker, Park Sun-won said the role Ju Ae had taken on during public events indicated that she has started to provide policy input and is being treated as the de facto second-highest leader.

The North Korean power had passed down the three generations of the Kim family, and it is widely believed that Kim Jong Un will pass on the throne to Ju Ae.

In recent months, she was shown standing taller than her father, walking beside him, rather than following him.

In North Korea, where photos published by the state media are believed to carry a great symbolic weight, it is rare for individuals other than Kim Jong Un to be positioned equally prominently in the frame.

Although the South Korean spy agency now believes Ju Ae is the designated heir, it still raises questions.

It is puzzling why Ju Ae, a daughter, would be selected as the heir above an older son in North Korea’s deeply patriarchal society.

Many defectors and analysts had previously dismissed the idea of a woman leading North Korea as an unlikely scenario, referring to the country’s entrenched traditional gender roles. But Kim Jong Un’s sister – Kim Yo Jong – does offer a precedent for female authority in the regime.

Kim Yo Jong currently holds a senior position in the Central Committee of the Workers’ Party of Korea, and is reported to have influence over her brother.

However, it is also a mystery why Kim Jong Un, who is still young and appears relatively healthy, is already designating a 13-year-old child as his heir now.

It is unclear what changes Ju Ae’s succession may bring to North Korea.

Many North Koreans hoped that Kim Jong Un, a Western-educated young man, would open their country up to the outside when he succeeded his father.

Yet such hope was unfulfilled. Whatever plans this teenager may have for her country, she would likely have the singular power to shape it however she likes.

[BBC]

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Powerful cyclone kills at least 31 as it tears through Madagascar port

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Trees were uprooted and some districts left without power [BBC]

At least 31 people have died after a powerful cyclone struck Madagascar, says the disaster authority in the Indian Ocean island.

Cyclone Gezani made landfall on Tuesday, hitting the island’s main port, Toamasina. Madagascar’s disaster management office said there was “total chaos” – reporting that houses collapsed in the impact zone, where the bodies were found.

Neighbourhoods were plunged into darkness as power lines snapped, while trees were uprooted and roofs ripped off.

“What happened is a disaster, nearly 75% of the city of Toamasina was destroyed,” the country’s military leader Colonel Michael Randrianirina, who seized power in October, told the AFP news agency.

“The current situation exceeds Madagascar’s capabilities alone,” he added.

The cyclone’s landfall is likely to have been one of the most intense recorded around the city in the satellite era, according to the CMRS cyclone forecaster on France’s Reunion island, AFP reports.

The National Office for Risk and Disaster Management said many were killed when houses collapsed. Cyclone Gezani hit Toamasina – the country’s second-largest city – with winds reaching 250 km/hour (155 mph).

“It’s total chaos, 90% of house roofs have been blown off, entirely or in part,” the head of disaster management at the Action Against Hunger aid agency, Rija Randrianarisoa, told AFP.

Madagascar’s disaster management office has evacuated dozens of injured people and hundreds of residents from a district around Toamasina, home to 400,000 people.

Residents in and around Toamasina described scenes of chaos as the cyclone made landfall. “I have never experienced winds this violent… The doors and windows are made of metal, but they are being violently shaken,” Harimanga Ranaivo told the Reuters news agency.

Gezani is the second cyclone to hit Madagascar this year. It comes 10 days after tropical cyclone Fytia killed 14 and displaced over 31,000 people, according to the UN’s humanitarian office.

Ahead of the cyclone’s arrival, officials shuttered schools and rushed to prepare emergency shelters.

Madagascar’s meteorological service said on Wednesday morning that Gezani had weakened to a moderate tropical storm and had moved westward inland, about 100km (60 miles) north of the capital, Antananarivo.

“Gezani will cross the central highlands from east to west today, before moving out to sea into the Mozambique Channel this evening or tonight,” the service said.

Cyclone season in the Indian Ocean around Madagascar normally lasts from November to April and sees around a dozen storms each year, AFP reports.

More about Madagascar from the BBC:

[BBC]

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