China Executes 11 Fraudsters in Major Crypto and Romance Scam Crackdown
China Executes 11 in Major Crypto Scam Crackdown

Chinese authorities have carried out the execution of eleven individuals connected to extensive international fraud operations, marking a significant escalation in the nation's ongoing crackdown on organised crime. The executions, which took place following approval from the Supreme People's Court in Beijing, target key figures within sophisticated scam networks that have exploited digital currencies and deceptive romantic relationships to defraud victims globally.

Wenzhou Court Sentences Culminate in Executions

The individuals were executed after being sentenced to death in the eastern city of Wenzhou, with state media identifying them as "key members" of pervasive online and telephone fraud syndicates. Investigations revealed that their criminal activities, dating back to 2015, included a harrowing range of offences such as intentional homicide, intentional injury, unlawful detention, fraud, and the illegal establishment of casinos. The court deemed the evidence against them "conclusive and sufficient," leading to the ultimate penalty.

Ming Crime Family's Global Operations

Among those executed were members of the influential Ming crime family, a notorious clan previously operating from Myanmar. Their elaborate scams have been directly linked to the tragic deaths of fourteen Chinese citizens, highlighting the severe human cost of these fraudulent schemes. Following militia seizures in Laukkaing during Myanmar's civil conflict in 2023, detained family members were extradited to face Chinese justice.

In a related development, over twenty additional family members received prison sentences ranging from five years to life in September, while five others were given death sentences with two-year reprieves. This demonstrates the broad scope of Beijing's judicial pursuit against such criminal enterprises.

International Scale of Fraud Networks

The executions occur amidst a substantial regional crackdown on scam centres proliferating across Southeast Asia. These operations typically lure victims through fabricated cryptocurrency investment opportunities and false romantic engagements, extracting millions from unsuspecting individuals. According to the United Nations Office on Drugs and Crime, hundreds of thousands of people are implicated in similar scams worldwide, with networks expanding beyond Southeast Asia into South America, the Middle East, Africa, and Europe.

Beijing's Continued Pursuit of Suspects

China has signalled its unwavering commitment to dismantling these fraud networks, particularly targeting suspects in Myanmar. In a precedent set last November, five members of the Bai family were also sentenced to death for operating scam schemes within the country. Beijing's efforts have included the repatriation of thousands of suspects to be tried under its own legal system; notably, more than 7,600 Chinese nationals suspected of online gambling and phone fraud in Myanmar's border regions have been returned for prosecution.

Prior to the executions, Xinhua news agency reported that the condemned criminals were permitted final meetings with their close relatives, adhering to procedural norms. This stringent action underscores China's determined stance against transnational organised crime and its devastating impact on citizens both at home and abroad.