Chinese are running new phishing scams across Cambodia, Myanmar, Thailand. It’s a scamdemic

China has a history of working with organised crime syndicates to achieve political goals. This time, it has affected Chinese nationals.

After China opened its economy last year, ending its zero Covid policy, an old problem has roared back with a vengeance. Chinese authorities are grappling with the issue of their citizens operating fraudulent schemes from Southeast Asian countries, targeting mainland Chinese residents.

China has a history of collaborating with organised crime syndicates in places like Australia, Canada, and Taiwan, employing criminal groups to achieve political objectives. However, the increasing prevalence of telecom fraud and human trafficking in Myanmar and the Golden Triangle area is now adversely affecting Chinese citizens.

Cambodia, particularly Sihanoukville, has long been known as a hub for Chinese nationals engaging in illicit activities, including gambling. However, these scams originating in Cambodia have now reached industrial scale, deterring Chinese tourists from visiting this once-preferred destination.

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