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

Foreign Business

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Koh Ewe

“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 of 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.

Paying the price

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

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.

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