About 70 kilometers inland from the Taiwan Strait, Wu’s home county of Anxi is known for exporting Oolong tea, and since the early 2000s, telecom scams.
According to Zheng’s research into 128 police cases involving telecom fraud in Fujian, 146 out of the 345 suspects came from Anxi. This notoriety has earned Anxi the local nickname the “hometown of crooks.”
In some areas of Anxi, telecom fraud is no secret. There are even training schools and companies that specialize in crafting scams.
At the height of Anxi telecom fraud in the late 2000s, more than one million SMS texts were sent out daily. Using automated bots, fraud operations sent daily salvos of messages to unsuspecting victims across the nation, touting scams including lottery numbers, prize notifications and ads for fake diplomas.
A local official told the reporter under condition of anonymity that before the telecom fraud boom in Anxi County’s Kuidou, the town was officially designated as impoverished, with average annual salaries ranging between 10,000 and 20,000 yuan (US$1,545-3,090). “Young people thought the farming their parents’ generation did was too hard, but without any skills, they couldn’t find jobs elsewhere,” the official said. “Many were attracted to the lucrative fraud business, and because they were unfamiliar with the law, they didn’t think it was a crime,” he added.
Anxi’s economy has turned around in recent years thanks to tea and furniture manufacturing. The county’s GDP in 2020 was $75.74 billion yuan (US$11.7b), with tea production’s total output value contributing 25 billion yuan (US$3.88b) and home furnishings exceeding 20 billion yuan (US$3.87b). Most locals work in these two industries. But as some became wealthy, the income gap widened. The county’s average per capita disposable income was 25,000 yuan (US$ 3,863) in 2020, lower than the national average.
Wu’s family runs a furniture workshop from their home, where they process orders for bigger manufacturers. Wu has a vocational school degree in e-business, but failed to promote the family’s products online. Seeking to make some quick cash, Wu headed to northern Myanmar.
Other young people in Anxi interviewed by NewsChina told similar stories: Most were born in rural regions to ordinary families and have a junior high school education. Their only prospects were joining their family business, either in tea harvesting or furniture making, or get a factory job in a city.
Like Wu, they chose Myanmar. Lured by promises of high-paying jobs, they are smuggled into the country. Once there, they are snared into telecom fraud scams, prostitution, gambling, money laundering and other illegal activities. Some were willing. Others said they were coerced.
In 2017, Anxi was listed by an inter-ministerial conference of the State Council as a key area to control the outflow of cross-border scammers. Anxi dispatched police officers across the country to track down telecom fraudsters. One police officer told the reporter that over 20 officers from Anxi were sent to the border region of Yunnan, costing the county public security bureau 10 million yuan (US$1.54m) annually. But due to lack of inter-provincial police cooperation, the operations had little effect, the officer said.
“Poor information exchange and cooperation between law enforcement and telecommunications, banks and other authorities have become major obstacles to dealing with telecom fraud cases,” Song Xiaohui, a teacher at Shaanxi Police Officer Vocational College in Xi’an, Shaanxi Province, told NewsChina.
Several interviewees from the police department in Anxi called for the creation of a national database to track telecom fraud activities. Despite decades of efforts, previous crackdowns in Anxi failed because there was no coordination mechanism in place, they said.