Myanmar’s government has called for greater public cooperation in identifying and reporting online scams and illegal online gambling operations. Moreover, it described the activities as increasingly organised and cross-border.
Authorities said criminal groups operating from border areas have established online networks that can affect communities, the economy and national security. Meanwhile, officials are also investigating reports that houses and other compounds have been used as bases for internet-based fraud and gambling operations.
13 Arrested in Northern Shan State
The latest appeal followed information from members of the public about suspected online scam and gambling activities near Naik Hkwan Village. This location is close to the border of Thibaw Township in northern Shan State.
A joint security team investigated the information and searched a house in the area.
On September 15, authorities arrested 13 people suspected of involvement in online scams and illegal gambling. Officials also confiscated equipment allegedly connected to the activities.
Authorities said the seized items would be handled according to established procedures and that legal action would follow the investigation.
The government has not disclosed the full scope of the suspected operation. It also has not provided details about the individual roles of those arrested.
Online Networks Create Cross-Border Risks
Authorities described online scams and illegal gambling as organised criminal activities that increasingly operate across national borders.
Scam networks can use fake investment opportunities, fraudulent websites, or social media accounts to obtain money or personal information. In addition, they use messages impersonating banks or government agencies for the same purpose.
Illegal gambling networks can similarly operate through online platforms, using promotional offers and small rewards to attract users. Authorities highlighted potential financial risks for individuals and families exposed to unlicensed gambling services.
Myanmar Strengthens International Cooperation
Myanmar said it continues to work with neighbouring countries and international organisations to identify criminal networks. Furthermore, it helps investigate cases and prevent cross-border activity.
Cooperation can involve information sharing, joint investigations and the repatriation of foreign nationals. Authorities also noted that people found inside scam compounds may have different roles.
While some may organise or operate criminal activities, others may have entered compounds after being deceived or threatened. Additionally, some are prevented from leaving.
The government said it will continue enforcement under existing laws. Moreover, it urged the public to provide information that could help authorities identify online scam and gambling networks.
