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China crackdown on cyber scams nets thousands but leaves networks intact_我的网站

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A |     BANGKOK -- Zhang Hongliang, a former restaurant manager in central China, took various gigs in and outside China to support his family after losing his job during the COVID-19 pandemic.In March, a job offer to teach Chinese cooking at a restaurant led him into a cyber scam compound in Myanmar, where he was instead ordered to lure Chinese into giving up their savings for fake investment schemes via social media platforms.Zhang is one of tens of thousands of people, mostly but not all Chinese, who have become ensnared in cyber scam networks run by powerful Chinese criminal syndicates in Southeast Asia. Regional and Chinese authorities have netted thousands of people in a crackdown, but experts say they are failing to root out the local elites and criminal networks that are bound to keep running the schemes.When scam operations are shut down in one place they often just resurface elsewhere. The problem is an embarrassment for Beijing and is discouraging ordinary Chinese from traveling to Southeast Asia out of fear they might be duped or kidnapped and caught up in a cyber scam operation. In recent years, media reports have uncovered instances of young people being lured to places in Cambodia or Myanmar for high-paying jobs, only to be forced to work as scammers. Rescue organizations say people are regularly beaten or face physical punishments such as being forced to run laps if they don't perform well. In August, China, Thailand, Laos and Myanmar agreed to set up a joint police operations center to tackle cyber scams in the region. On Oct. 10, China’s Ministry of Public Security announced that its “Summer Operation” had successfully brought back 2,317 scam suspects from northern Myanmar to China.China calls such people suspects, though experts say most of them are victims who were forced to work for the criminals. They question how they will be treated once back in China. The schemes based in countries like Myanmar, Laos and Cambodia are run by Chinese bosses hand-in-hand with local elites. Many are based in places where China has financed big construction projects through leader Xi Jinping’s signature Belt and Road Initiative.Myanmar's border regions long have been a magnet for criminals — historically including drug producers and traffickers — because of lax law enforcement. Such places are generally under the control of ethnic minority armed groups, either opposed to or allied with Myanmar’s central government. Some also cooperate with organized crime gangs.“From the vantage point of the Chinese government, it’s a source of extreme embarrassment that you have so many of these Chinese criminals operating all across Southeast Asia,” said Jason Tower, an expert on transnational crime with the United States Institute of Peace.The syndicates also are known for “pig butchering” cons, where scammers entice individuals, often halfway across the world, to invest their money in bogus schemes after duping them into digital romances.The scammers divide their targets into two categories: Chinese and non-Chinese. They use scripts, images of models and influencers and translation software to trick the people they contact by phone or online into parting with their money. Victims can be anywhere in the world.The criminals have “ridden on the shoulders of the Belt and Road Initiative,” said Tower, who outlined links between the criminals and Chinese state enterprises, think tanks and government officials in a 2020 report written for the United States Institute of Peace.Zhang was working in Thailand and on a visa run to Laos when he met the man who lured him to the scam compound in Myanmar. Giving what he said was his last name, Gao, he claimed to be a broker and travel agent for Chinese living in Thailand. Zhang and his wife wanted extra money to pay for in vitro fertilization to have another child. Gao suggested he go work in Myawaddy, in eastern Myanmar’s Kayin state, teaching a local chef how to cook Chinese dishes in Gao’s new restaurant. The pay would be double what Zhang made in China.Zhang was wary. Since a 2021 coup, military-controlled Myanmar has been embroiled in civil conflict. But Gao reassured him that he wouldn’t be doing anything illegal and said the restaurant would have plenty of customers since many cyber scam businesses were operating in the area.That might have raised a red flag but it was only once he got to Myanmar that Zhang realized his predicament. He asked to go back home, saying there was a family emergency. His family helped him scrape together some 40,000 yuan ($5,472) to pay off the debt Gao claimed he owed him, and he slipped away one night, swimming across the Moei River into Thailand, where he turned himself in to Thai police, who contacted the Chinese Embassy.Zhang showed the AP copies of his deportation notice from the Thai Immigration police and a temporary ID card. He returned to China in late June and was questioned by Chinese police but not detained. He has been sharing his story on Douyin, the Chinese version of TikTok, to alert others to the risks and says people often contact him about relatives trapped in cyber scam compounds.“We all went out with this wonderful sense of hope, but then reality slammed us in the face,” he said.In total, China has detained some 4,000 suspects and returned them back to China. The Ministry of Public Security has claimed “breakthrough results” through operations in coordination with Myanmar authorities. On Monday, they announced they had repatriated another 2,349 people. The ministry did not respond to a faxed request for comment.One 31-year old former chef who was smuggled into Myanmar’s Wa State earlier this year said he saw his company hand over four people to Chinese police with little fanfare in September. Other companies did the same, said the man, who was smuggled into Myanmar and later rescued by a non-profit organization. He declined to be named out of fear of government retribution, and The Associated Press could not independently verify his account.Overall, the enforcement actions don’t seem very comprehensive, experts say. The groups now based in Myanmar originally were located in Cambodia. When Cambodia cracked down on online gambling rings and illegal casinos in 2019, many of the groups just moved to less well policed places in Myanmar. Some were taken over by rival gangs.China's efforts to repair its image have so far not made much headway, said Thitinan Pongsudhirak, a professor of political science at Thailand’s Chulalongkorn University. “You can crack down on these symptoms and the manifestations … that you can see in the borderland areas," he said, "but they’ll come back unless you really have a sustained effort." -—-AP researcher Wanqing Chen in Beijing and AP writers Grant Peck and Jintamas Saksornchai in Bangkok contributed to this report.。

B |       综合消息,美国海关与边境保护局周五发布指引,宣布依据第338条款,将在8月22日凌晨00:01开始对部分加拿大商品加征50%关税。

C |   美国贸易代表格里尔此前表示,加拿大拒绝按照本周早些时候达成的条款最终敲定贸易协议。

D | 尽管美国承诺给予加拿大作为美国主要出口国中最好的待遇,但加拿大提出的新要求以及对其他承诺的反悔,打破了过去几天来双方小心翼翼达成的平衡。  但加拿大总理卡尼指责称,美国在最后一刻对提议条款的修改既不公平,也不符合加拿大的经济利益,更令人质疑任何协议的可靠性。  双方都指责对方破坏了数日的谈判,而这可能导致美国与加拿大高层之间的紧张关系进一步加剧。由于美国总统特朗普曾多次戏称加拿大是美国的第51个州,两国关系已经降至历史性冰点。

E |   影响  卡尼表示,他已经决定暂停与美国的贸易谈判,并指示加拿大谈判代表返回渥太华。加拿大将对美国关税采取1比1的报复措施。

F |   卡尼在去年当选加拿大总理时承诺要对抗特朗普,民调显示,大多数加拿大人至今仍支持卡尼,反对向特朗普做出任何让步。

G |   而美国和加拿大之间的谈判破裂将进一步影响两国的经贸和外交往来。实际上,美国宣布加征关税的加拿大商品仅占到对美出口总额的约5%。  但新关税建立在美国对钢铁、木材和汽车征收的关税基础上。过去18个月中,加拿大相关行业均遭受了重创,而来自美国的新关税可能加剧加拿大经济的疲软问题。  与此同时,美国与墨西哥的贸易谈判也在进行之中。

H | 墨西哥经济部长马塞洛·埃布拉德周五早些时候表示,他预计墨西哥将与美国达成贸易谅解,条款在许多方面与美国和加拿大之间正在讨论的协议类似。  他补充称,美墨与美加的贸易谈判并不存在竞争性,但墨西哥需要看到任何美加协议的最终公布条款后才能做出全面评估。

I |   而不欢而散的美加贸易谈判可能也会给美国与墨西哥之间的谈判蒙上一层阴影。(文章来源:财联社)。

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