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The Anti‐Fraud Lever

China's Strategic Use of the Scam Crackdown to Invigorate the LMLECC Process Against Thailand's Reluctance

Bibliographic Data

ID12979749
AuthorsWatunyu Jaiborisudhi (Thammasat University), Poowin Bunyavejchewin (0000-0002-9080-2052, Thammasat University, corresponding author), Kridsana Chotisut (0000-0002-1406-5847, Naresuan University)
Year2026
Volume18
Issue2
Publication date2026-02-12
Open AccessYes
TypeARTICLE
VenueAsian Politics & Policy (JOURNAL)
Journal identifiersISSN: 1943-0787 • E-ISSN: 1943-0779
PublisherWiley (PUBLISHER • GB)
DOI10.1111/aspp.70064
OpenAlexW7128717341
LanguageEN
References cited10

China launched an unprecedented crackdown on Myanmar‐based, transnational, Chinese‐led criminal syndicates—particularly telecommunications and Internet fraud rings targeting Chinese nationals. This action was prompted by a public outcry over human trafficking and the increasing number of victims of fraud in China. The Chinese campaign comprised several actions, including organizing joint operations, such as Operation SEAGULL under the Chinese‐led Lancang–Mekong Integrated Law Enforcement and Security Cooperation Center (LMLECC), and authorizing high‐profile extraterritorial activities—most notably Liu Zhongyi's conspicuous actions on Thai soil. Although China's assertive measures have been successful in dismantling major fraud operation centers, its near‐unilateral actions and circumvention of traditional diplomatic norms and protocols have negatively affected Sino–Thai relations, raising concerns regarding sovereignty and the expanding reach of LMLECC cooperation. In this context, the disruption of Chinese‐led criminal syndicates likely served as a pretext for China to advance its political and security influence in the Mekong region

China · Enforcement · Law enforcement · Organised crime · Politics · Pretext · Process (computing · Sovereignty · The Internet · Asian Geopolitics and Ethnography · Cybersecurity and Cyber Warfare Studies · Southeast Asian Sociopolitical Studies

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