#Myanmar

Thailand began a sweeping crackdown in early 2025 to shield its reputation as a regional business hub and protect citizens from scam networks. New research and expert analysis show the fight is protracted and, some warn, unwinnable in the near term as syndicates adapt, relocate, and persist despite government actions. The latest findings illuminate how deeply rooted and complex scam networks are across mainland Southeast Asia, especially along porous borders and in neighboring countries.

A shadow economy along the Thai–Myanmar border remains entrenched, even after international attention and police crackdowns. A May 2025 analysis in East Asia Forum shows that these networks are resilient, challenging authorities on both sides and complicating regional security and governance.

For Thai readers, border crime is not distant. It affects security, legitimate business, and the country’s international standing. Two hubs have emerged as especially influential: KK Park, linked to transnational criminal networks, and Shwe Kokko, associated with controversial Chinese investment interests. Both operate in the Moei river border zone and are tied to corruption, cybercrime, online gambling, and human trafficking. Data from East Asia Forum indicates these operations thrive through deep connections with state actors, private firms, and local militias.