Myanmar: Fraud

(asked on 28th October 2025) - View Source

Question to the Foreign, Commonwealth & Development Office:

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what assessment she has made of the potential implications for her policies of the report by (a) the Australian Strategic Policy Institute entitled Scamland Myanmar: How conflict and crime syndicates built a global fraud industry, published in September 2024, and (b) the US Institute of Peace entitled Myanmar Scam Hubs Revive Fast After China Eases Pressure on Junta, published on 26 September 2024.


Answered by
Seema Malhotra Portrait
Seema Malhotra
Parliamentary Under-Secretary (Foreign, Commonwealth and Development Office)
This question was answered on 3rd November 2025

The UK is acting in concert with our allies and partners to combat the growing transnational threat from scam centres, including by joining the US in sanctioning the multi-billion-pound Prince Group network in October, and sanctioning 3 individuals in 2023 for their involvement in trafficking to Myanmar-based scam centres. By exposing and severely disrupting such actors, our sanctions act as a strong deterrence and put pressure on the wider scam economy and its enablers, supporting the efforts of affected countries in the region. We keep all evidence and potential designations under close review. It would not be appropriate to speculate about potential future sanctions designations as to do so could reduce their impact.

Scam centres operating in Myanmar are likely to target a wide range of nationals, including British nationals, as victims of scams and potentially for recruitment into the centres themselves. It is crucial that all British nationals carefully consider job offers in the region, especially where the offer appears too good to be true.

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