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China issues most wanted list in latest bid to clamp down on Myanmar’s sprawling cybercrime industry

  • Police wanted list of 10 accused ringleaders includes businesspeople and a former politician from Myanmar’s notorious Kokang area
  • List is Beijing’s latest move to ramp up pressure on Myanmar’s junta to crack down on the country’s massive cybercrime industry

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Police in China have singled out several suspected ringleaders wanted for online crimes that have proliferated in Myanmar’s border regions. Photo:  
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Yuanyue Dangin Beijing

Police in China have issued a most wanted list for 10 alleged ringleaders of telecoms and online fraud gangs that includes businesspeople and a former politician.

The people, from northern Myanmar’s Kokang Self-Administered Zone, belong to three “family crime syndicates”, as well as another gang involved in online fraud targeting Chinese citizens, the Ministry of Public Security said on its website on Sunday.

The gangs were suspected of violent crimes including intentional homicide, intentional injury and unlawful detention, according to the ministry.

Three of the people on the list are members of the Bai family, reported by Chinese media to be one of Kokang’s “four big families”, who are wanted by authorities in the northeastern province of Liaoning. The head of the family, 74-year-old Bai Suocheng, a former leader of the Kokang region, is wanted along with his son and daughter.

A police handout shows Bai Suocheng (left), and his daughter and son. They are among several people wanted in connection with online scams that have often targeted Chinese people. Photo: China’s Ministry of Public Security
A police handout shows Bai Suocheng (left), and his daughter and son. They are among several people wanted in connection with online scams that have often targeted Chinese people. Photo: China’s Ministry of Public Security

Other wanted individuals belonged to the Wei and Liu families – both known crime families according to the police – who were wanted by authorities in the southeastern province of Fujian.

Police in the southwestern city of Chongqing were looking for another individual, Xu Laofa, who was believed to be leading another scam ring.

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