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China's Selective Scam War

While cracking down on home-grown fraud, Beijing seems to be turning a blind eye to foreign victims.

Chinese authorities have stepped up efforts to tackle scamming operations within their borders but appear less eager to address those exploiting foreigners. This selective approach has led to a significant shift in criminal strategies, with scammers increasingly targeting Americans and other international victims.


The FBI reported that US citizens lost over $17 billion to scams last year, underscoring the severity of the issue. Despite China’s crackdown on domestic fraudsters, some experts argue this is more about protecting Chinese nationals than global justice. This strategy has emboldened some scammers to continue their operations, as long as they stick to foreign targets.


Research from the US-China Economic and Security Review Commission suggests that while China has seen a 30% drop in scam losses among its own citizens, scam centers have diversified their workforce. The UN Office on Drugs and Crime notes that these operations are now targeting people from various countries, reacting to Chinese enforcement.


The outcome is a global landscape where fraudulent networks thrive, with the United States bearing the brunt of the loss. It's a stark reminder that while nations may fight crime within their borders, the international nature of scams requires global collaboration and a more comprehensive approach.

Original source:  https://www.wired.com/story/made-in-china-inside-chinas-selective-war-on-the-scam-economy/
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