דרום מזרח אסיה הפכה כיום למוקד מרכזי עולמי עבור ארגוני נוכלים הפועלים און ליין. לאחרונה, צבא תאילנד אף ירה אש חיה לעבר מרכזי הונאה גדולים הממוקמים לא רחוק מגבולות המדינה, במיאנמר ובקמבודיה.
גורמים רשמיים בתאילנד מסרו שרבים מאלה שנמלטו מהאזור היו אזרחים סינים. זמן קצר לאחר מכן, סין שלחה בכירים לאתר שהותקף ומסרה כי היא מבקשת לסייע במיגור ההונאות.
האם המפלגה הקומוניסטית הסינית משחקת גם את תפקיד הגיבור וגם את תפקיד הנבל?
חקירות בארה"ב, דיווחים עקיפים בתקשורת הממלכתית הסינית ועדויות של סוכן מודיעין לשעבר, מצביעים כולם לאותו כיוון לפיו המשטר הסיני מעורב עמוקות בעידוד ואף במימון רשתות ההונאה האלה.
Southeast Asia, once a major tourist destination, has become the world's most concentrated hub for
online scammers. Recently, Thailand's military has opened fire on large scam centers across
its borders in Myanmar and Cambodia. Thai officials say many of those who fled were
Chinese nationals. Soon after, Beijing sent senior officials to the region,
saying China wanted to help crack down on the scams. But questions remain. Is the Chinese
Communist Party playing both hero and villain? U.S. investigations, Chinese state-run media
reports and accounts from a former Chinese intelligence agent all point in the same
direction. They say Beijing may be deeply involved in encouraging and even financing
these scams networks. And some of the top kingpins behind them appear to have ties to the Chinese
regime. NTD's Flora Hua has more. After the U.S. stepped up efforts to crack down on these crimes
Southeast Asian militaries have taken action. In recent months, Thailand and Myanmar bombed
several scam centers, including KK Park, one of the largest in the region. Local media footage
shows Chinese and Thai officials escorted by Myanmar's authorities touring the demolished
KK Park as part of a joint crackdown operation. But here's a twist. U.S. officials say a major
stakeholder in KK Park has direct ties to the CCP and its United Front Work Department,
which is a tool Beijing uses to build alliances. And this isn't an insulated case.
Three years ago, Thai authorities arrested another Chinese national for his involvement
in gambling and online scams. He was also seen front and center at meetings of China's Belt and
Road Initiative. The event, called the Myanmar-China Business Summit, is hosted by a group
approved by China's State Council. Here's another account. A former Chinese spy who worked for the
CCP's top intelligence agency, the Ministry of State Security, says one of his primary tasks
was tracking Chinese dissidents both at home and abroad and taking action when needed. He recently
told Radio Canada International that the CCP helped him land a managerial role at Prince Group,
a major scam operation based in Cambodia. That job served as cover for covert CCP operations.
The head of Prince Group, Chen Ju, is now one of the U.S. government's most wanted individuals.
Earlier this October, the Justice Department charged the Prince Group,
saying its network scammed hundreds of Americans. Back in July, a congressional commission released
a report examining how China is fueling crimes in Southeast Asia through scam centers. Many of
them are owned by Chinese nationals, with the majority of workers being Chinese. The report
says these operations helped Beijing expand its influence in the region while directly harming
Americans. Flora Hua, NTD News.