South China Morning Post8h agoSource

China’s cyberscam crackdown pushed syndicates to target Americans, analysts say

The News

Analysts report that after China's 2023 crackdown on online scams in Southeast Asia, criminal syndicates have shifted their focus from Chinese nationals to targeting Americans. China is seen as having an advantage in protecting its citizens, while Americans are losing significant sums of money. This has created a global pattern of shifting criminal activity, described as a game of 'whack-a-mole'.

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The Analysis

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Why it matters

China's 2023 crackdown on online scams forced syndicates to change targets

Evidence

Sue-Lin Wong hosts the Scam Inc. podcast.

Uncertainty

4 claims still need verification.

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Key findings

0 assessed·4 unverifiable
Unconfirmed

Criminal syndicates increasingly turned from targeting Chinese nationals to Americans after Beijing's 2023 crackdown on online scams in Southeast Asia.

South China Morning Post
Humanitarianscore: 85
  • Americans suffer financial harm
  • Vulnerability of scam victims

Plain English

Criminal syndicates increasingly turned from targeting Chinese nationals to Americans after Beijing’s 2023 crackdown on online scams in Southeast Asia, analysts said on Wednesday, triggering a global game of “whack-a-mole”. “China has a huge advantage and a head start in terms of trying to protect its own citizens from scams compared to the US,” said Sue-Lin Wong, who hosts the Scam Inc.

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What's next

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Claims

4 claims checked
0 assessed|0 inaccurate|4 unverifiable
Unconfirmed

Criminal syndicates increasingly turned from targeting Chinese nationals to Americans after Beijing's 2023 crackdown on online scams in Southeast Asia.

South China Morning Post
Unconfirmed

China has a huge advantage and a head start in terms of trying to protect its own citizens from scams compared to the US.

South China Morning Post
Unconfirmed

Beijing launched a crackdown on online scams in Southeast Asia in 2023.

South China Morning Post
Unconfirmed

Sue-Lin Wong hosts the Scam Inc. podcast.

South China Morning Post
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