A Chinese court sentenced 11 Ming family members to death for running scam centres in Myanmar’s Laukkai, exposing a billion-dollar fraud empire linked to trafficking and torture.
A Chinese court has sentenced 11 members of the Ming family to death for running vast scam centres in Myanmar, according to state broadcaster CCTV. The ruling marks one of the harshest crackdowns yet on cross-border criminal syndicates that have thrived along China’s frontier.
The Sentencing
On Monday, a court in Wenzhou, eastern China, handed down sentences to 39 members of the Ming family:
- 11 received death sentences
- 5 received death sentences with two-year suspensions
- 11 were jailed for life
- The rest were given prison terms ranging from five to 24 years
The court found that since 2015, the Ming family and allied groups engaged in telecommunications fraud, illegal casinos, drug trafficking, and prostitution, generating more than 10 billion yuan ($1.4bn; £1bn).
Laukkai: From Backwater to Crime Hub
The Ming family was one of four powerful clans that transformed Laukkai, a small town in Myanmar’s Shan State near the Chinese border, into a hub for gambling, drugs, and scam centres.
Initially developed to exploit Chinese demand for gambling—illegal in China and many neighbouring countries—Laukkai’s casinos evolved into fronts for money laundering, trafficking, and online fraud operations.
The UN has described the phenomenon as a “scamdemic”, with more than 100,000 foreign nationals, many of them Chinese, lured into scam compounds where they were imprisoned and forced to run online fraud schemes targeting victims worldwide.
Human Cost and Brutality
The court also found the Ming family responsible for the deaths of several scam centre workers, including one incident where workers were shot to prevent them from returning to China.
At its peak, the Ming family controlled scam centres holding at least 10,000 workers. The most notorious was Crouching Tiger Villa, where workers were routinely beaten and tortured.
Collapse of the Ming Empire
In 2023, Myanmar authorities cracked down on the families, arresting many members and handing them over to China. The family patriarch, Ming Xuechang, reportedly killed himself during the crackdown.
Two years earlier, an alliance of insurgent groups had launched an offensive that drove the Myanmar military out of large parts of Shan State, including Laukkai. Analysts believe China tacitly supported the offensive, given its interest in dismantling the scam networks.
Thousands of trafficked workers have since been repatriated to China, with many scam operators making public confessions.
Regional Impact
China’s harsh sentencing signals its determination to dismantle the scam industry along its borders. Beijing has also pressured neighbouring countries to act, with Thailand launching raids on scam centres along its border with Myanmar earlier this year.
However, the business has proven resilient. While weakened in Myanmar, much of it has shifted operations to Cambodia, where scam compounds remain widespread.
Conclusion
The downfall of the Ming family underscores both the scale of the scam industry and the severity of China’s response. Yet with operations adapting and relocating, the so-called “scamdemic” remains a regional challenge, demanding coordinated international action.