{"meta":{"asof":"2026-10-10","batch":"第一批","candidates":407,"dropped_count":5,"total":420,"checked":146,"pending":274},"sites":[{"id":"th-mae-sot-border-staging-and-transit-hub","name_zh":"湄索边境中转枢纽","name_en":"Mae Sot border staging and transit hub","aliases":["Mae Sot","แม่สอด","美索","Ban Mae Ku Tha Sung crossing","Moei River crossings"],"kind":"hub","country":"Thailand","admin_area":"Tak Province","town":"Mae Sot","lat":16.715,"lon":98.5696,"coord_precision":"town","coord_basis":"OSM centroid of Mae Sot municipality (Nominatim, 16.71499, 98.56955, re-checked 2026-10). The crossings are informal points along the Moei River. Examples: Ban Mae Ku Tha Sung (Village No. 9, Mae Ku subdistrict, Mae Sot district), which Khaosod places opposite KK Park, and Ban Chong Kaep in Phop Phra district, where 260 victims were handed over in Feb 2025. No single site was located.","status":"active","status_as_of":"2025-12","status_note":"2025年12月湄索仍是缅方移交园区人员的处理和遣返通道：12月1日至4日有1208名涉诈中国籍人员经此包机遣返，12月16日起第三批约1000人从达府移民拘留设施转送湄索机场遣返。2025年起泰方对对岸园区断电、断网、断油。2026年5月，因妙瓦底战事关闭10个多月的第二泰缅友谊大桥口岸重开试运行（与打击诈骗无直接关系），缅方口岸因泰方断电仍靠太阳能供电。2026年是否仍有人经此被贩入园区，未查到可靠报道；2026年6月以后的情况本次未能核查。","scale":"2025年10月24日单日逾1000人由KK园区逃入湄索县（Khaosod English）；湄索移民拘留设施关押325名待遣返的中国籍人员，2025年12月1日至4日另有1208名涉诈中国籍人员经湄索遣返（Khaosod English，2025-12）","summary":"泰国达府湄索本身不是诈骗园区，而是被拐者偷渡莫艾河进入缅甸妙瓦底KK园区等诈骗园区的主要中转地，BBC称其已成为向缅甸贩运人口的枢纽；美国财政部制裁的湄索公司Trans Asia International Holding Group Thailand被指为中国跨国犯罪集团投资诈骗园区的幌子，曾与DKBA高层合办太昌园区，并租地开发KK园区和环亚园区。2025年10月KK园区被清剿后，单日逾千人经此逃入泰国，湄索随后成为遣返园区人员的主要通道。","sources":[{"publisher":"BBC News","title":"How a viral post saved a Chinese actor from Myanmar's scam centres","url":"https://www.bbc.com/news/articles/cd606l1407no","date":"2025-01-09"},{"publisher":"Khaosod English","title":"Thai Authorities Target BGF Leaders as Border Scam Crackdown Intensifies","url":"https://www.khaosodenglish.com/news/2025/02/12/thai-authorities-target-bgf-leaders-as-border-scam-crackdown-intensifies/","date":"2025-02-12"},{"publisher":"Khaosod English","title":"Over 1,000 Flee to Thailand as Myanmar Raids Scam Compound","url":"https://www.khaosodenglish.com/featured/2025/10/24/over-800-flee-to-thailand-as-myanmar-raids-scam-compound/","date":"2025-10-24"},{"publisher":"U.S. Department of the Treasury","title":"Treasury Sanctions Burma Armed Group and Companies Linked to Organized Crime Targeting Americans (sb0312)","url":"https://home.treasury.gov/news/press-releases/sb0312","date":"2025-11-12"},{"publisher":"U.S. Treasury OFAC","title":"Burma-related and Cyber-related Designations (Trans Asia International Holding Group Thailand Company Limited, 100/20 Prasat Withee Road, Mae Sot)","url":"https://ofac.treasury.gov/recent-actions/20251112","date":"2025-11-12"},{"publisher":"Khaosod English","title":"Thai Immigration Moves Against Chinese Ringleaders in Mae Sot Riot","url":"https://www.khaosodenglish.com/news/2025/12/10/thai-immigration-moves-against-chinese-ringleaders-in-mae-sot-riot/","date":"2025-12-10"},{"publisher":"Khaosod English","title":"China Starts Third Repatriation of Scam Suspects From Thai-Myanmar Border","url":"https://www.khaosodenglish.com/news/2025/12/16/china-starts-third-repatriation-of-scam-suspects-from-thai-myanmar-border/","date":"2025-12-16"},{"publisher":"Khaosod English","title":"Mae Sot-Myawaddy border crossing shut by Myanmar conflict reopens after 10 months","url":"https://www.khaosodenglish.com/news/2026/05/28/mae-sot-myawaddy-border-crossing-shut-by-myanmar-conflict-reopens-after-10-months/","date":"2026-05-28"}],"check":"verified","controller":""},{"id":"th-bueng-kum-warehouse-crypto-scam-base-bangkok","name_zh":"曼谷汶贡区仓库加密货币诈骗窝点","name_en":"Bueng Kum warehouse crypto-scam base, Bangkok","aliases":["Soi Nuan Chan 36–38 warehouse","บึงกุ่ม","Nuan Chan (นวลจันทร์) scam base"],"kind":"compound","country":"Thailand","admin_area":"Bangkok","town":"Bueng Kum district (Nuan Chan)","lat":13.8282,"lon":100.6427,"coord_precision":"site","coord_basis":"Khaosod English places the warehouse-like building near the end of an alley between Soi Nuan Chan 36 and Soi Nuan Chan 38 in Bueng Kum district. In OSM (Nominatim) geometry, both sois branch east off Nuan Chan Road, which crosses at about lon 100.640. Soi 36 runs from about 13.8270,100.6402 to 13.8288,100.6458. Soi 38 (way 383712541) runs from about 13.8278,100.6398 to 13.8300,100.6443. At lon 100.6427 the two sois lie at lat about 13.8278 and 13.8291, so the point falls inside the block between them. The exact building and alley are not identified, so the point is accurate to roughly 200–300 m along the block.","status":"raided","status_as_of":"2025-11","status_note":"2025年11月14日晚，首都警察第2分局接居民举报后突袭，随后会同网络犯罪调查局处理。15人被捕，被控共谋、参与跨国犯罪组织及无证工作，被带往โคกคราม（Khok Khram）警署。截至本次核查未见后续报道。","scale":"15人被捕（9名阿塞拜疆籍、5名格鲁吉亚籍、1名乌克兰籍；Khaosod English）","summary":"一栋仓库式建筑内设无窗房间，以带猫眼的钢门封闭，15名阿塞拜疆、格鲁吉亚和乌克兰籍人员在此运营诱骗受害者投资加密货币的诈骗网站。警方查获25台笔记本电脑、16部手机，以及诈骗手册和话术稿。","sources":[{"publisher":"Khaosod English","title":"Bangkok Raid Uncovers Crypto Scam Base; 15 Eastern Europeans Arrested","url":"https://www.khaosodenglish.com/news/2025/11/15/bangkok-raid-uncovers-crypto-scam-base-15-eastern-europeans-arrested/","date":"2025-11-15"}],"check":"verified","controller":""},{"id":"th-rama-iii-condominium-call-centre-korean-targetin","name_zh":"曼谷拉玛三路公寓韩国人电诈据点（自柬埔寨转移）","name_en":"Rama III condominium call centre (Korean-targeting ring relocated from Cambodia)","aliases":["Rama III","Bang Phongphang","拉玛三世路"],"kind":"compound","country":"Thailand","admin_area":"Bangkok","town":"Yan Nawa district (Rama III Road)","lat":13.6858,"lon":100.5205,"coord_precision":"town","coord_basis":"The source says only 'a condominium in the Rama III neighbourhood' and gives no building name or address. The point is on Rama III Road at the Rama III-Ratchada junction; Nominatim reverse geocoding confirms Bang Phongphang subdistrict, Yan Nawa district, Bangkok 10120. Rama III Road also runs through Bang Kho Laem district. The Yan Nawa/Bang Phongphang placement is inferred from the article saying suspects were processed at Bang Phongphang and Lumpini police stations; it does not say which group went where.","status":"raided","status_as_of":"2025-12","status_note":"2025年12月8日泰国警方公布：泰韩联合行动在拉玛三路一带公寓抓获10人（8名韩国籍、2名中国籍），另在伦披尼一处公寓抓获3人；突袭具体日期未披露，拟在泰国司法程序结束后引渡至韩国。截至核查时未见该据点重开或再次转移的报道（本轮检索额度受限，未能检索2025年12月之后的新闻）。","scale":"全案17人被捕（14名韩国籍、3名中国籍），其中拉玛三路据点10人；2024年10月至2025年5月造成逾201亿韩元（约1570万美元）损失（Khaosod English）","summary":"一个此前在柬埔寨运营、专骗韩国人的话务诈骗团伙为躲避柬方追查转移到曼谷，在公寓内隔出约20个小话务间，冒充韩国检察官、银行职员及云顶集团（Genting Malaysia）行骗；警方查获VoIP话机、伪造的韩国检察官证件和受害人名单。","sources":[{"publisher":"Khaosod English","title":"Thai-Korean Operation Bust 17-Member Scam Ring in Bangkok","url":"https://www.khaosodenglish.com/news/2025/12/08/thai-korean-operation-bust-17-member-scam-ring-in-bangkok/","date":"2025-12-08"}],"check":"verified","controller":""},{"id":"th-lumpini-condominium-call-centre-korean-targeting","name_zh":"曼谷伦披尼公寓韩国人电诈据点（自柬埔寨转移）","name_en":"Lumpini condominium call centre (Korean-targeting ring relocated from Cambodia)","aliases":["Lumphini","ลุมพินี"],"kind":"compound","country":"Thailand","admin_area":"Bangkok","town":"Pathum Wan district (Lumpini)","lat":13.7293,"lon":100.5451,"coord_precision":"town","coord_basis":"OSM/Nominatim boundary point for Khwaeng Lumphini (แขวงลุมพินี), Pathum Wan, Bangkok, rechecked 2026-10-10: 13.7293398, 100.5450896. Khaosod only says the ring rented units in the 'Lumpini neighborhood', with suspects processed at Lumpini police station, and does not name the condominium. Thai-language reports were not checked to rule out a reference to the LPN 'Lumpini' condo brand.","status":"raided","status_as_of":"2025-12","status_note":"泰国警方于2025年12月8日公布此案（报道未给出具体突袭日期）：凭帕那空泰县法院签发的搜查令突袭该公寓单位，在此抓获3人（2名韩国籍、1名中国籍），全案共17人。待泰国司法程序结束后，嫌犯将被引渡至韩国受审。截至2026-10-10未查到更新消息（本轮检索额度已用尽，未能再次搜索）。","scale":"此处抓获3人（全案17人：14名韩国籍、3名中国籍）（Khaosod English）","summary":"与拉玛三路据点同属一个对韩电诈团伙：该团伙从柬埔寨经芭提雅转移到曼谷，在伦披尼一带租用公寓单位，隔成小间作话务室，冒充韩国检察官和银行职员行骗。","sources":[{"publisher":"Khaosod English","title":"Thai-Korean Operation Bust 17-Member Scam Ring in Bangkok","url":"https://www.khaosodenglish.com/news/2025/12/08/thai-korean-operation-bust-17-member-scam-ring-in-bangkok/","date":"2025-12-08"}],"check":"verified","controller":""},{"id":"th-hang-dong-luxury-house-scam-base-chiang-mai","name_zh":"清迈杭东县豪宅诈骗窝点","name_en":"Hang Dong luxury house scam base, Chiang Mai","aliases":["Ban Waen","บ้านแหวน","Hang Dong"],"kind":"compound","country":"Thailand","admin_area":"Chiang Mai Province","town":"Ban Waen subdistrict, Hang Dong district","lat":18.704,"lon":98.9335,"coord_precision":"town","coord_basis":"OSM Nominatim centroid of Ban Waen (บ้านแหวน), Hang Dong district, Chiang Mai: 18.70395, 98.93347. Khaosod says only that the house is in a housing development in Ban Waen subdistrict and names no estate, so the specific house is not pinned.","status":"raided","status_as_of":"2025-07","status_note":"2025年7月1日泰国第5警区联合网络警察突袭，抓获17人（15名中国籍、2名缅甸籍），被控合谋诈骗公众及参与有组织犯罪；缴获电脑10台、手机26部。此后未见重开报道（本轮检索额度用尽，未能检索2025年7月后的新闻）。","scale":"17人被捕；警方估计诈骗逾1亿元人民币（约1500万美元），受害者逾10万人（Khaosod English）","summary":"泰国警方突袭清迈杭东县一处以泰籍人头购置的高档住宅，抓获15名中国籍和2名缅甸籍人员。警方称该团伙针对中国大陆居民实施网赌引流和话务诈骗，受害者逾10万人，并称中国诈骗团伙已在泰国各地购租房屋、酒店、公寓作为据点。","sources":[{"publisher":"Khaosod English","title":"Thai Police Smash Chinese Fraud Ring Worth $15M at Chiang Mai Villa","url":"https://www.khaosodenglish.com/news/2025/07/01/thai-police-smash-chinese-fraud-ring-worth-15m-at-chiang-mai-villa/","date":"2025-07-01"}],"check":"verified","controller":""},{"id":"th-bang-phli-boiler-room-investment-scam-house-oper","name_zh":"北揽府挽披县“锅炉房”投资诈骗据点","name_en":"Bang Phli 'boiler room' investment-scam house (Operation Firestorm)","aliases":["Bang Phli Yai","บางพลีใหญ่","Operation Firestorm"],"kind":"compound","country":"Thailand","admin_area":"Samut Prakan Province","town":"Bang Phli Yai, Bang Phli district","lat":13.6148,"lon":100.707,"coord_precision":"town","coord_basis":"OSM point for Bang Phli Yai subdistrict; the report gives only Moo 9 of the subdistrict.","status":"raided","status_as_of":"2025-06","status_note":"2025年6月泰国中央调查局与澳大利亚联邦警察联合行动，13名外国人被捕。","scale":"13名外国人被捕；涉案金额至少200万澳元（Khaosod English）","summary":"一个长期诈骗澳大利亚人的西方团伙，部分成员在印尼落网后转移到泰国，先在芭提雅、后在北揽府一栋豪宅设“锅炉房”话务中心，以高息债券为饵诈骗澳大利亚人。","sources":[{"publisher":"Khaosod English","title":"Thai-Australian Sting Breaks Up Fraud Ring, 13 Foreigners Arrested","url":"https://www.khaosodenglish.com/featured/2025/06/17/thai-australian-sting-breaks-up-fraud-ring-13-foreigners-arrested/","date":"2025-06-17"}],"check":"pending","controller":""},{"id":"my-forest-city-call-centre-scam-bases-27-apartment","name_zh":"森林城市诈骗话务据点群","name_en":"Forest City call-centre scam bases (27 apartment units and 5 bungalows)","aliases":["Forest City","碧桂园森林城市","Forest City scam bases","森林城市诈骗据点","Gelang Patah"],"kind":"compound","country":"Malaysia","admin_area":"Johor","town":"Forest City, Gelang Patah (Iskandar Puteri, Johor Bahru district)","lat":1.3347,"lon":103.5911,"coord_precision":"site","coord_basis":"OSM centroid of the Forest City development, where the raids took place. The raids covered 27 apartment units and 5 bungalows inside the development, but the individual units were not located. A second candidate gave 1.336, 103.592 as the approximate Forest City centre, which falls within the same development.","status":"raided","status_as_of":"2026-07","status_note":"2026年7月15日联合行动捣毁两个集团，335人被捕。至7月28日检方已批准起诉194人，其中159名中国籍人员当天在新山法院被控。","scale":"335人被捕（309名中国籍、19名印尼籍、4名缅甸籍、3名本地人），查获313台电脑、1557部手机（FMT引述柔佛警察总监）","summary":"柔佛警方突袭森林城市内27个公寓单位和5栋独立洋房，捣毁两个以加密货币投资和恋爱诈骗为主的话务诈骗集团，受害者主要在中国和印尼。警方称这两个集团与城内已关闭的Network School无关。","sources":[{"publisher":"Free Malaysia Today","title":"Major bust in Forest City as 335 nabbed, 2 scam rings dismantled","url":"https://www.freemalaysiatoday.com/category/nation/2026/07/28/major-bust-in-forest-city-as-335-nabbed-2-scam-rings-dismantled","date":"2026-07-28"},{"publisher":"Free Malaysia Today","title":"159 Chinese nationals charged over Forest City fraud syndicate","url":"https://www.freemalaysiatoday.com/category/nation/2026/07/28/159-chinese-nationals-charged-over-forest-city-fraud-syndicate","date":"2026-07-28"}],"check":"pending","controller":""},{"id":"my-shuttered-resort-scam-hub-sungai-lembing","name_zh":"双溪林明废弃度假村诈骗据点","name_en":"Shuttered resort scam hub, Sungai Lembing","aliases":["Sungai Lembing","Kuantan","双溪林明（中文名为意译/音译）"],"kind":"compound","country":"Malaysia","admin_area":"Pahang","town":"Sungai Lembing (Kuantan district)","lat":3.9161,"lon":103.0343,"coord_precision":"town","coord_basis":"Uses the OSM/Nominatim centre of Sungai Lembing village (3.91605, 103.03430; Kuantan, Pahang). The resort's name and exact location were not published; Immigration only described it as 'rather remote'.","status":"raided","status_as_of":"2026-10","status_note":"移民局总监于2026年10月6日公布突袭结果：98人被扣，其中3名本地人包括涉嫌的度假村业主。报道未写明突袭日期，也未提到是否查封；截至核查时没有找到更新的报道。","scale":"据FMT引述移民局总监：98人被扣，其中95名外国人（88名中国籍、2名缅甸籍，印尼、香港、越南、柬埔寨、俄罗斯籍各1人），另有3名本地人；查获120台电脑、100部手机、11套星链设备。","summary":"一处自2025年起歇业的度假村被国际诈骗集团改作据点，集团每月付约3万令吉租金并安排人望风。移民局查获11套星链设备；成员护照显示他们此前在柬埔寨和越南作业，并在各国之间流动以躲避追查。","sources":[{"publisher":"Free Malaysia Today","title":"98 held in raid on shuttered Pahang resort-turned-scam hub","url":"https://www.freemalaysiatoday.com/category/nation/2026/10/06/98-held-in-raid-on-shuttered-pahang-resort-turned-scam-hub","date":"2026-10-06"}],"check":"verified","controller":""},{"id":"my-rented-resort-love-scam-call-centre-tanah-merah","name_zh":"丹那美拉度假村恋爱诈骗话务中心","name_en":"Rented resort love-scam call centre, Tanah Merah","aliases":["Tanah Merah resort"],"kind":"compound","country":"Malaysia","admin_area":"Kelantan","town":"Tanah Merah","lat":5.8098,"lon":102.1484,"coord_precision":"town","coord_basis":"OSM point for Tanah Merah town. The resort is not named.","status":"raided","status_as_of":"2026-04","status_note":"2026年4月22日突袭，58人被捕。","scale":"58人被捕（56名外国人，多为中国籍）；查获46台电脑、118部手机（FMT引述吉兰丹警察总监）","summary":"一处租用的度假村被改作话务中心，团伙冒充印尼女性，通过WhatsApp对新加坡人实施恋爱诈骗。据警方介绍，该中心自3月下旬起每天中午至午夜运作，由3名主管带55名话务员，并用卫星网络躲避追查。","sources":[{"publisher":"Free Malaysia Today","title":"Kelantan cops bust love scam syndicate, 58 held","url":"https://www.freemalaysiatoday.com/category/nation/2026/04/23/kelantan-cops-bust-love-scam-syndicate-58-held","date":"2026-04-23"}],"check":"pending","controller":""},{"id":"my-tawau-online-scam-syndicate-80-foreigners-charge","name_zh":"斗湖网络诈骗集团（80名外籍被告）","name_en":"Tawau online scam syndicate (80 foreigners charged)","aliases":["Tawau","Tawau High Court scam-syndicate case (Section 120B)"],"kind":"compound","country":"Malaysia","admin_area":"Sabah","town":"Tawau","lat":4.2435,"lon":117.8853,"coord_precision":"town","coord_basis":"Tawau city centre (matches the OSM Nominatim city node at 4.2435206, 117.8853310). Reports name only the court (Tawau High Court). The raid or arrest site, its date and the premises were not published, and the source calls the operation a 'syndicate' without describing a compound.","status":"raided","status_as_of":"2026-05","status_note":"80人被控。4月21日被告未出庭，高庭经检方申请复核裁判庭的保释决定后收紧条件（交出护照、定期向警方报到）。5月25日仅39人出庭，斗湖高庭对缺席的41人发出逮捕令、取消保释并没收保释金。现场位置及现状未见报道；2026-05之后的进展本次未能核查。","scale":"80人被控（FMT引述《每日新闻》Berita Harian）","summary":"沙巴州斗湖有80名外国人因涉入一个网络诈骗集团，被依《刑事法典》第120B条控以刑事共谋，其中78人为中国籍，另有缅甸籍、老挝籍各1人。41人弃保，据信已潜逃或回国。","sources":[{"publisher":"Free Malaysia Today (citing Berita Harian)","title":"Arrest warrants issued for 41 Chinese nationals linked to online scam syndicate","url":"https://www.freemalaysiatoday.com/category/nation/2026/05/25/arrest-warrants-issued-for-41-chinese-nationals-linked-to-online-scam-syndicate","date":"2026-05-25"}],"check":"verified","controller":""},{"id":"my-kampar-condominium-call-centres-japanese-police","name_zh":"金宝公寓冒充日本警察诈骗话务点","name_en":"Kampar condominium call centres (Japanese-police impersonation)","aliases":["Kampar"],"kind":"compound","country":"Malaysia","admin_area":"Perak","town":"Kampar","lat":4.3007,"lon":101.1614,"coord_precision":"town","coord_basis":"OSM point for Kampar town. The three condominium units are not named.","status":"raided","status_as_of":"2026-09","status_note":"2026年9月24日同时突袭三个单位，13人被捕。","scale":"13人被捕（9名日本籍、4名中国籍）（FMT）","summary":"团伙冒充日本警察诈骗日本居民，自2026年8月起在三个公寓单位内运作。警方称部分成员此前在柬埔寨从事同类活动，后持社交访问准证进入马来西亚，属于柬埔寨清查后转移过来的案例。","sources":[{"publisher":"Free Malaysia Today","title":"Japanese, Chinese nationals in Perak nabbed over online scam call centre","url":"https://www.freemalaysiatoday.com/category/nation/2026/09/28/japanese-chinese-nationals-in-perak-nabbed-over-online-scam-call-centre","date":"2026-09-28"}],"check":"pending","controller":""},{"id":"my-simpang-ampat-bungalows-scam-call-centre","name_zh":"槟城新邦安拔独立洋房诈骗话务中心","name_en":"Simpang Ampat bungalows scam call centre","aliases":["Simpang Ampat","Seberang Perai Selatan"],"kind":"compound","country":"Malaysia","admin_area":"Penang","town":"Simpang Ampat","lat":5.2817,"lon":100.4766,"coord_precision":"town","coord_basis":"OSM point for Simpang Ampat town. The two bungalows are not named.","status":"raided","status_as_of":"2025-11","status_note":"约2025年11月21日突袭两栋洋房，18人被扣押候查。","scale":"18人被捕（14名日本籍、4名中国籍）；查获49部手机、25套日文话术（FMT）","summary":"团伙冒充日本警察，通过Telegram获取受害者资料，诈骗居住在日本的人。被捕的日本籍和中国籍话务员承认已运作三个月，月薪5000至8000令吉。","sources":[{"publisher":"Free Malaysia Today","title":"Raid on Penang bungalows busts scam ring preying on Japanese victims","url":"https://www.freemalaysiatoday.com/category/nation/2025/11/28/raid-on-penang-bungalows-busts-scam-ring-preying-on-japanese-victims","date":"2025-11-28"}],"check":"pending","controller":""},{"id":"my-batu-ferringhi-homestay-love-scam-base","name_zh":"峇都丁宜民宿恋爱诈骗据点","name_en":"Batu Ferringhi homestay love-scam base","aliases":["Batu Ferringhi","Batu Feringgi"],"kind":"compound","country":"Malaysia","admin_area":"Penang","town":"Batu Ferringhi","lat":5.4709,"lon":100.2486,"coord_precision":"town","coord_basis":"OSM centroid of Batu Feringgi. The homestay is not named.","status":"raided","status_as_of":"2026-08","status_note":"2026年8月23日突袭，20人被扣押候查。","scale":"20人被捕（FMT）","summary":"槟城警方突袭峇都丁宜一处民宿，抓获20名外籍男子，他们涉嫌通过Telegram对中国受害者实施恋爱诈骗。","sources":[{"publisher":"Free Malaysia Today","title":"Cops nab 20 foreigners in Batu Ferringhi love scam raid","url":"https://www.freemalaysiatoday.com/category/nation/2026/08/24/cops-nab-20-foreigners-in-batu-ferringhi-love-scam-raid","date":"2026-08-24"}],"check":"pending","controller":""},{"id":"my-tanjung-bungah-luxury-condo-scam-call-centre","name_zh":"丹绒武雅豪华公寓诈骗话务点","name_en":"Tanjung Bungah luxury condo scam call centre","aliases":["Tanjung Bungah","Tanjong Bungah","Tg Bungah"],"kind":"compound","country":"Malaysia","admin_area":"Penang","town":"Tanjung Bungah","lat":5.4648,"lon":100.2845,"coord_precision":"town","coord_basis":"Nominatim/OSM administrative boundary centroid of Tanjong Bungah, Timur Laut, George Town, Penang (5.4647757, 100.2844630). FMT does not name the condominium or the street, so the specific building cannot be pinned.","status":"raided","status_as_of":"2026-07","status_note":"2026年7月30日东北县警方突袭，8名外国人（7男1女）被捕并扣押候查至8月2日，电脑与通讯设备被起获，以欺诈和刑事串谋立案调查；未找到后续报道（本次核查无法进行新的检索）。","scale":"8人被捕（7男1女，均为外国人；FMT）","summary":"8名外国人在槟城丹绒武雅一处豪华公寓内设立话务中心，在网上兜售虚假的日本旅游套餐，诈骗中国大陆和台湾的受害者，2026年7月被警方捣破。","sources":[{"publisher":"Free Malaysia Today","title":"Penang cops bust scam call op at luxury condo in Tg Bungah","url":"https://www.freemalaysiatoday.com/category/nation/2026/07/31/penang-cops-bust-scam-call-op-at-luxury-condo-in-tg-bungah","date":"2026-07-31"}],"check":"verified","controller":""},{"id":"my-pangkor-island-homestay-job-scam-call-centre","name_zh":"邦咯岛民宿刷单诈骗话务点","name_en":"Pangkor Island homestay job-scam call centre","aliases":["Pulau Pangkor"],"kind":"compound","country":"Malaysia","admin_area":"Perak","town":"Pulau Pangkor (Manjung district)","lat":4.2274,"lon":100.5591,"coord_precision":"town","coord_basis":"OSM centroid of Pangkor Island. The homestay is not named.","status":"raided","status_as_of":"2025-02","status_note":"2025年2月21日突袭，13名中国籍人员和出租房屋的本地夫妇被扣押候查。","scale":"15人被捕（13名中国籍、2名本地人）（FMT）","summary":"团伙在岛上一处民宿设话务中心，以网购“刷单返利”为饵诈骗中国受害者。警方查获12台笔记本电脑和88部手机。","sources":[{"publisher":"Free Malaysia Today","title":"Scam ring targeting Chinese victims smashed after raid on Pangkor homestay","url":"https://www.freemalaysiatoday.com/category/nation/2025/02/23/scam-ring-targeting-chinese-victims-smashed-after-raid-on-pangkor-homestay","date":"2025-02-23"}],"check":"pending","controller":""},{"id":"my-kajang-house-love-scam-call-centre","name_zh":"加影民宅恋爱诈骗话务中心","name_en":"Kajang house love-scam call centre","aliases":["Kajang"],"kind":"compound","country":"Malaysia","admin_area":"Selangor","town":"Kajang","lat":2.9948,"lon":101.7897,"coord_precision":"town","coord_basis":"OSM Nominatim point for Kajang (Majlis Perbandaran Kajang, Hulu Langat), 2.9948437, 101.7896595, which lies in Kajang town. Police and FMT did not publish the house address or neighbourhood.","status":"raided","status_as_of":"2025-11","status_note":"2025年11月5日被警方突袭，11男2女共13名外国人被扣押候查；此后无公开后续报道（本次核查未能检索2025-11之后新闻）。","scale":"13名外国人被捕（11男2女，FMT/Bernama）","summary":"加影一处民宅被用作话务中心，团伙以虚假身份通过Instagram和Line对日本受害者实施恋爱诈骗，已运作约三个月。","sources":[{"publisher":"Free Malaysia Today","title":"Cops bust online love scam centre in Kajang","url":"https://www.freemalaysiatoday.com/category/nation/2025/11/11/cops-bust-online-love-scam-centre-in-kajang","date":"2025-11-11"}],"check":"verified","controller":""},{"id":"my-selangor-scam-syndicate-cells-kajang-petaling-ja","name_zh":"雪兰莪诈骗集团窝点群（加影、八打灵再也、史里肯南雅、实达阿南）","name_en":"Selangor scam syndicate cells (Kajang / Petaling Jaya / Seri Kembangan / Setia Alam)","aliases":["Klang Valley scam cells","Selangor residential scam cells"],"kind":"hub","country":"Malaysia","admin_area":"Selangor","town":"Kajang / Petaling Jaya / Seri Kembangan / Setia Alam","lat":3.05,"lon":101.64,"coord_precision":"district","coord_basis":"Average of the four towns' centres: Kajang (~2.99,101.79), Seri Kembangan (~3.02,101.71), Petaling Jaya (~3.11,101.61), Setia Alam (~3.10,101.46). OSM Nominatim reverse geocode puts 3.05,101.64 at Bandar Kinrara, Puchong, Petaling district, Selangor, Malaysia, in the middle of the four towns. Police did not publish the raided addresses; FMT only says the June raids hit residential premises and gives no premises type for the April raids.","status":"raided","status_as_of":"2026-06","status_note":"2026年4月初在加影、八打灵再也共6次突袭，捣毁6个集团，抓获38人（含3名本地人）；6月初在加影、史里肯南雅、实达阿南4次突袭住宅，捣毁4个互不关联的集团，抓获41名外国人。2026年6月以后的动向未核实（本轮核查时网络搜索额度已用完）。","scale":"2026年4月6次突袭抓获38人（含3名本地人），查获约13.8万令吉电子设备；2026年6月4次突袭抓获41名外国人（男30、女11），查获约40.92万令吉现金（FMT引述雪州警察总监Shazeli Kahar）","summary":"雪兰莪警方于2026年4月和6月两轮突袭加影、八打灵再也、史里肯南雅、实达阿南等地，共捣毁10个从事恋爱、求职、投资诈骗及网赌的集团，受害者分布在中国、日本、印尼、新加坡及欧美；4月案中的外籍嫌犯持社交访问准证入境。","sources":[{"publisher":"Free Malaysia Today","title":"Selangor cops bust 6 fraud syndicates targeting foreigners, 38 held","url":"https://www.freemalaysiatoday.com/category/nation/2026/04/13/selangor-cops-bust-6-fraud-syndicates-arrest-38","date":"2026-04-13"},{"publisher":"Free Malaysia Today","title":"Selangor cops cripple 4 online scam syndicates, arrest 41 foreigners","url":"https://www.freemalaysiatoday.com/category/nation/2026/06/15/selangor-cops-cripple-4-online-scam-syndicates-arrest-41-foreigners","date":"2026-06-15"}],"check":"verified","controller":""},{"id":"my-jalan-bukit-bintang-forex-scam-call-centre-kuala","name_zh":"吉隆坡武吉免登路外汇投资诈骗话务中心","name_en":"Jalan Bukit Bintang forex-scam call centre, Kuala Lumpur","aliases":["Bukit Bintang"],"kind":"compound","country":"Malaysia","admin_area":"Kuala Lumpur","town":"Bukit Bintang","lat":3.1466,"lon":101.711,"coord_precision":"town","coord_basis":"OSM Nominatim puts a segment of Jalan Bukit Bintang (Bukit Bintang, KL 50200) at 3.14655, 101.71104. FMT names only the street, not the building, so this is a point on that street.","status":"raided","status_as_of":"2024-02","status_note":"2024年2月上旬（FMT 2月16日报道称“上周”），武吉阿曼商业罪案调查局突袭该话务中心，逮捕49人，起获电脑和手机等设备。之后的情况未见公开报道（本次核查无法检索2024年2月以后的新闻）。","scale":"49人被捕（31男18女）（FMT引述武吉阿曼商业罪案调查局）","summary":"位于吉隆坡武吉免登路的一处诈骗话务中心，以外汇投资为饵，诈骗法国、乌克兰、英国和瑞士居民。警方查获47台电脑、49部手机、6台笔记本电脑和2台电视。","sources":[{"publisher":"Free Malaysia Today","title":"Cops bust scam call centre syndicate targeting Europeans","url":"https://www.freemalaysiatoday.com/category/nation/2024/02/16/police-bust-call-centre-syndicate-in-bukit-bintang","date":"2024-02-16"}],"check":"verified","controller":""},{"id":"my-kuala-lumpur-bungalow-crypto-scam-base-japanese","name_zh":"吉隆坡独立洋房加密货币诈骗据点","name_en":"Kuala Lumpur bungalow crypto-scam base (Japanese-targeting)","kind":"compound","country":"Malaysia","admin_area":"Kuala Lumpur","town":"Kuala Lumpur","lat":3.1478,"lon":101.6953,"coord_precision":"district","coord_basis":"Standard coordinates for Kuala Lumpur city centre, about 0.4 km from the OSM Nominatim centroid (3.1517, 101.6942). The source says only 'a bungalow in Kuala Lumpur' and names no neighbourhood, so the exact site is unknown anywhere within the roughly 240 km² city.","status":"raided","status_as_of":"2024-08","status_note":"2024年8月下旬（8月28日报道称“上周”）遭武吉阿曼商业犯罪调查局突袭，21人被捕；其中20名外国人依《移民法》被扣押，本地嫌犯8月25日获警方保释。未见后续复工报道。","scale":"21人被捕（17名中国籍，另有香港、老挝、缅甸籍及1名本地人）（FMT）","summary":"一个伪装成话务中心的加密货币投资诈骗集团，通过Tinder、9monster等社交平台主要针对日本人。该集团在吉隆坡一栋独立洋房里运作不到一个月就被捣毁。","sources":[{"publisher":"Free Malaysia Today","title":"Bukit Aman cripples 2 syndicates running crypto, counterfeit money scams","url":"https://www.freemalaysiatoday.com/category/nation/2024/08/28/bukit-aman-cripples-2-syndicates-running-crypto-counterfeit-money-scams","date":"2024-08-28"}],"check":"verified","controller":""},{"id":"my-jalan-u-thant-bungalow-gambling-and-scam-centre","name_zh":"吉隆坡乌丹路独立洋房网赌诈骗据点","name_en":"Jalan U-Thant bungalow gambling and scam centre, Kuala Lumpur","aliases":["Jalan U Thant","Jalan U-Thant bungalow"],"kind":"compound","country":"Malaysia","admin_area":"Kuala Lumpur","town":"Ampang Hilir / Taman U-Thant","lat":3.1547,"lon":101.7329,"coord_precision":"town","coord_basis":"OSM Nominatim point for the residential section of Jalan U Thant (Taman U-Thant, Ampang Hilir, KL 55000): 3.1546984, 101.7329286. The road is about 1.3 km long and the bungalow's house number was never published, so this marks the street, not the building.","status":"raided","status_as_of":"2022-02","status_note":"2022年2月9日下午，武吉阿曼D7突袭，35人被扣（33男2名外籍女子），查获42台电脑和256部手机。该集团已在此运作约3个月，警方当时正在追查屋主。此后未见相关后续报道（本次复核的网络搜索额度已用尽）。","scale":"35人被扣，查获42台电脑、256部手机（Malay Mail/Bernama）","summary":"一个网赌兼诈骗集团以月租2万令吉租下乌丹路一栋独立洋房，用作作业中心和宿舍，运作约3个月，屋内配有厨师，人员“几乎从不离开”，诈骗对象包括本地人和外国人。2022年2月警方突袭，扣留35人，查获42台电脑和256部手机。","sources":[{"publisher":"Malay Mail (Bernama)","title":"Cops raid Jalan U-Thant bungalow used as scam centre, 35 nabbed","url":"https://www.malaymail.com/news/malaysia/2022/02/09/cops-raid-jalan-u-thant-bungalow-used-as-scam-centre-35-nabbed/2040582","date":"2022-02-09"}],"check":"verified","controller":""},{"id":"id-baloi-view-apartment-scam-centre-batam","name_zh":"巴淡岛Baloi View公寓诈骗据点","name_en":"Baloi View Apartment scam centre, Batam","aliases":["Baloi View Apartment","Baloi View Apartments","Apartemen Baloi View","Batam apartment scam operation","巴淡岛公寓诈骗窝点"],"kind":"compound","country":"Indonesia","admin_area":"Riau Islands (Kepulauan Riau)","town":"Batam (Baloi Indah, Lubuk Baja)","lat":1.1228,"lon":104.0076,"coord_precision":"site","coord_basis":"Nominatim search for 'Baloi View Apartment' returns a single match: OSM way 847476020 (building=apartments) at 1.1227555, 104.0075781, Jalan Gajah Mada, Baloi Indah, Lubuk Baja, Batam 29432. All news sources name this apartment complex as the raid site. The nearby residence also raided is not named in any source. OSM maps the building as 4 levels, but officials mention a fifth-floor command centre, so the complex may have taller blocks than mapped.","status":"raided","status_as_of":"2026-05","status_note":"2026年5月6日，巴淡移民局在巴淡警方配合下突袭该公寓及附近一处住宅，扣押210名外籍人员（125名越南籍、84名中国籍、1名缅甸籍）。据AFP报道，这些人被关押在移民拘留设施，面临驱逐出境和禁止入境。本次核查时网络搜索额度已用完，未能检索2026年5月之后的报道；现有来源也没有后续进展的记载。","scale":"210人被扣（125名越南籍、84名中国籍、1名缅甸籍；男163、女47）；查获131台电脑、93台笔记本、492部手机、198本护照（Antara）","summary":"巴淡移民局自2026年4月中旬起收集情报并秘密监视约四周，5月6日突袭Baloi View公寓及附近一处住宅；据称五楼为指挥中心，团伙以虚假股票和外汇交易App诈骗欧洲和越南受害者。印尼警方称，中国打击相关诈骗网络后，大批诈骗人员转移到印尼及东南亚其他地方。","sources":[{"publisher":"Antara News","title":"Hundreds nabbed in Batam raid over suspected online scam syndicate","url":"https://en.antaranews.com/news/414805/hundreds-nabbed-in-batam-raid-over-suspected-online-scam-syndicate","date":"2026-05-06"},{"publisher":"Antara News","title":"Indonesia detains 210 foreigners in major online investment scam raid","url":"https://en.antaranews.com/news/415123/indonesia-detains-210-foreigners-in-major-online-investment-scam-raid","date":"2026-05-08"},{"publisher":"Free Malaysia Today (AFP)","title":"Indonesia detains over 200 foreigners over trading scam","url":"https://www.freemalaysiatoday.com/category/world/2026/05/08/indonesia-detains-over-200-foreigners-over-trading-scam","date":"2026-05-08"},{"publisher":"Indonesian National Police (INP)","title":"Batam Immigration Arrests 210 Foreigners in Massive Online Investment Scam Raid","url":"https://inp.polri.go.id/artikel/batam-immigration-arrests-210-foreigners-in-massive-online-investment-scam-raid","date":"2026-05-09"}],"check":"verified","controller":""},{"id":"id-batam-industrial-park-sextortion-scam-base-2023","name_zh":"巴淡工业园区性勒索诈骗据点（2023年）","name_en":"Batam industrial-park sextortion scam base (2023)","aliases":["Batam","Batam industrial park love-scam syndicate"],"kind":"compound","country":"Indonesia","admin_area":"Riau Islands (Kepulauan Riau)","town":"Batam","lat":1.1301,"lon":104.0529,"coord_precision":"district","coord_basis":"Batam city centre (Batam Kota / Batam Centre). The AFP/FMT report says only 'an industrial park in Batam' and names no park or kecamatan. Nominatim's centroid for the Batam administrative area (1.1031, 104.0384) is about 3-4 km away, which confirms the point is on Batam island.","status":"raided","status_as_of":"2023-08","status_note":"2023年8月29日，印尼警方根据中国方面提供的线索突袭，逮捕88名中国籍人员（83男5女）；警方称若无印尼受害者将立即遣返。此后未找到该园区的后续公开报道（本次核查网络检索额度用尽，未能检索2023年后的新闻）。","scale":"88人被捕（83男5女）（FMT/AFP）","summary":"2023年8月，印尼警方在巴淡一处工业园内逮捕88名中国籍人员，该团伙以视频“裸聊”录像勒索中国受害者，受害者中有不少公职人员。印尼警方称，中国打击后许多诈骗团伙转移到印尼及东南亚其他国家。","sources":[{"publisher":"Free Malaysia Today (AFP)","title":"Indonesia arrests 88 Chinese nationals over love scams","url":"https://www.freemalaysiatoday.com/category/world/2023/08/30/indonesia-arrests-88-chinese-nationals-over-love-scams","date":"2023-08-30"}],"check":"verified","controller":""},{"id":"id-gading-serpong-house-love-scam-and-sextortion-ba","name_zh":"唐格朗加丁塞尔蓬住宅恋爱/性勒索诈骗据点","name_en":"Gading Serpong house love-scam and sextortion base, Tangerang","aliases":["Gading Serpong","Kelapa Dua"],"kind":"compound","country":"Indonesia","admin_area":"Banten","town":"Gading Serpong (Kelapa Dua, Tangerang Regency)","lat":-6.2542,"lon":106.6324,"coord_precision":"town","coord_basis":"OSM Nominatim centroid of the Gading Serpong suburb (Curug Sangereng, Kelapa Dua, Kabupaten Tangerang): -6.2541864, 106.6324157. The house in the 'elite housing complex' is not identified in reporting.","status":"raided","status_as_of":"2026-01","status_note":"2026年1月8日移民总局搜查该住宅并抓获14人，1月10日和16日又在唐格朗另两处抓获外籍人员；嫌疑人以违反居留许可和网络犯罪被调查，其余成员仍在追查。未能检索2026年1月之后的后续报道。","scale":"1月8日在该住宅抓获14人（13名中国籍、1名越南籍），并缴获数百部手机、数十台电脑及网络设备；1月10日和16日又在另两处抓获7名外籍人员和4名中国籍人员（Antara）","summary":"印尼移民总局在加丁塞尔蓬高档住宅区的一栋房屋内捣毁一个与中国有关的恋爱诈骗团伙：该团伙经Telegram接触主要身在印尼境外的韩国公民，诱其进行不雅视频通话并偷录，再以录像勒索钱财。","sources":[{"publisher":"Antara News","title":"Immigration busts China-linked love scam syndicate in Tangerang","url":"https://en.antaranews.com/news/400530/immigration-busts-china-linked-love-scam-syndicate-in-tangerang","date":"2026-01-19"}],"check":"verified","controller":""},{"id":"id-sentul-city-japanese-police-impersonation-cell-b","name_zh":"茂物森图尔城冒充日本警察诈骗点","name_en":"Sentul City Japanese-police impersonation cell, Bogor","aliases":["Sentul City","Babakan Madang","Babakanmadang"],"kind":"compound","country":"Indonesia","admin_area":"West Java","town":"Babakan Madang (Sentul City), Bogor Regency","lat":-6.5779,"lon":106.8716,"coord_precision":"town","coord_basis":"Nominatim/OSM residential-area point for 'Sentul City, Babakan Madang, Kab Bogor' (-6.5779253, 106.8716416). Antara says the operation ran out of three houses in the Sentul City area, but the houses are not named or located.","status":"raided","status_as_of":"2026-04","status_note":"2026年3月2日移民局突击检查森图尔城一带三处住宅，查获13名日本籍人员及仿制警察证件、手机、电脑、信号放大器和干扰器；关押于雅加达移民拘留中心后，于2026年4月全部驱逐出境，并禁止再入境。2026年4月之后的情况未能核查。","scale":"13人被捕（Antara）；3处住宅","summary":"13名日本籍人员租用茂物森图尔城的住宅，冒充日本警察和电信公司职员，通过电话和LINE视频诈骗日本居民，并引导受害者查看伪造的“逮捕令”网页；现场查获话术、操作手册和仿制警服。","sources":[{"publisher":"Antara News","title":"Indonesian Immigration arrests 13 Japanese nationals in scam raid","url":"https://en.antaranews.com/news/407079/indonesian-immigration-arrests-13-japanese-nationals-in-scam-raid","date":"2026-03-05"},{"publisher":"Antara News","title":"Indonesia deports 13 Japanese over online fraud","url":"https://en.antaranews.com/news/412509/indonesia-deports-13-japanese-over-online-fraud","date":"2026-04-16"}],"check":"verified","controller":""},{"id":"id-kuta-hotel-scam-operation-bali","name_zh":"巴厘岛库塔酒店诈骗据点","name_en":"Kuta hotel scam operation, Bali","aliases":["Kuta","Badung","库塔酒店电诈案"],"kind":"compound","country":"Indonesia","admin_area":"Bali","town":"Kuta, Badung Regency","lat":-8.7264,"lon":115.1778,"coord_precision":"town","coord_basis":"Kuta的OSM Nominatim行政区质心(-8.7264325, 115.1778054)；Antara报道未披露酒店名称或街道。","status":"raided","status_as_of":"2026-05","status_note":"2026年4月27日库塔与登巴萨警方联合突袭该酒店，26名外国人（含菲律宾人）被扣押在Ngurah Rai移民局设施；登巴萨警方主导调查，同时核查人口贩运和绑架嫌疑。截至2026-05未见遣返报道；之后的进展未能核查（搜索额度已用完）。","scale":"26人被扣（Antara，2026-05-05）","summary":"2026年4月，库塔与登巴萨警方在库塔一家酒店抓获26名涉嫌参与网络诈骗团伙的外国人。菲律宾驻印尼使馆称，其公民在此被扣押、被迫充当网络诈骗操作员。","sources":[{"publisher":"Antara News","title":"Bali immigration probes 26 foreigners nabbed in online scam case","url":"https://en.antaranews.com/news/414683/bali-immigration-probes-26-foreigners-nabbed-in-online-scam-case","date":"2026-05-05"}],"check":"verified","controller":""},{"id":"id-pontianak-hotel-online-fraud-operation","name_zh":"坤甸酒店网络诈骗据点","name_en":"Pontianak hotel online-fraud operation","aliases":["Pontianak","坤甸"],"kind":"compound","country":"Indonesia","admin_area":"West Kalimantan","town":"Pontianak","lat":-0.0227,"lon":109.3447,"coord_precision":"town","coord_basis":"OSM Nominatim administrative centroid of Pontianak city (-0.02269, 109.34475); Antara does not name the hotel or its street/district, so the specific building cannot be located.","status":"raided","status_as_of":"2026-09","status_note":"2026年9月8日，坤甸移民局根据坤甸市警察局情报对市内一家酒店进行检查，扣留31名涉嫌网络诈骗的马来西亚籍和台湾籍人员，其中3名马来西亚人逾期居留。报道称移民局正依法采取后续措施，未提及遣返或起诉；本次核查无法检索2026-09-11之后的消息。","scale":"31人被扣（Antara，2026-09-11）","summary":"2026年9月8日，坤甸移民局与警方在市内一家酒店扣留31名涉嫌从事网络诈骗的马来西亚籍和台湾籍人员，其中部分人逾期居留或违反居留许可用途。","sources":[{"publisher":"Antara News","title":"Immigration, police detain 31 foreign nationals over online fraud","url":"https://en.antaranews.com/news/431024/immigration-police-detain-31-foreign-nationals-over-online-fraud","date":"2026-09-11"}],"check":"verified","controller":""},{"id":"id-pt-digi-global-konsultan-pig-butchering-base-suk","name_zh":"苏科哈约PT Digi Global Konsultan杀猪盘据点","name_en":"PT Digi Global Konsultan pig-butchering base, Sukoharjo","aliases":["Sukoharjo","PT Digi Global Konsultan"],"kind":"compound","country":"Indonesia","admin_area":"Central Java","town":"Sukoharjo","lat":-7.6815,"lon":110.87,"coord_precision":"district","coord_basis":"OSM/Nominatim centroid of the Sukoharjo Regency administrative boundary (-7.6814994, 110.8700287). Antara says only 'Sukoharjo District' (the regency) and gives no street or sub-district for the company office or the boarding houses, so the specific site cannot be pinned.","status":"raided","status_as_of":"2026-06","status_note":"2026年6月1日中爪哇警方宣布破案，已搜查公司办公室和多处寄宿屋，查扣数百部手机和电脑，39人被立为犯罪嫌疑人。此后的现状没有查到更新报道。","controller":"PT Digi Global Konsultan（中爪哇警方称其办公室为招募中心和作业基地）","scale":"39名嫌疑人（含7名尼泊尔籍、4名缅甸籍）、133名受害者、获利约411亿印尼盾（Antara）","summary":"该集团在2025年7月至2026年5月间以公司办公室和多处寄宿屋为据点，通过社交媒体和交友App与受害者（多在美国）建立感情，再诱导他们在被操纵的虚假加密货币平台上“投资”。","sources":[{"publisher":"Antara News","title":"Indonesian Police bust pig butchering ring, 11 foreign suspects named","url":"https://en.antaranews.com/news/417532/indonesian-police-bust-pig-butchering-ring-11-foreign-suspects-named","date":"2026-06-01"}],"check":"verified"},{"id":"id-dharmahusada-permai-transnational-scam-base-sura","name_zh":"泗水达尔玛胡萨达住宅区跨国诈骗据点","name_en":"Dharmahusada Permai transnational scam base, Surabaya","aliases":["Jalan Dharmahusada Permai VII, Gubeng, Surabaya","泗水41名外国人跨国网络诈骗案据点（译名）"],"kind":"compound","country":"Indonesia","admin_area":"East Java","town":"Surabaya","lat":-7.2706,"lon":112.7858,"coord_precision":"town","coord_basis":"Point on Jalan Dharmahusada Permai in east Surabaya. OSM Nominatim returns -7.2706, 112.7858 (RW 11, Mulyorejo, postcode 60115) for this street. Antara names the street as Jalan Dharmahusada Permai VII, which it places in Gubeng, but gives no house number, so the exact house is not located. Nominatim has no separate entry for lane VII. Linked sites at Jalan Embong Kenongo and Darmo Permai are elsewhere in the city.","status":"raided","status_as_of":"2026-09","status_note":"2026年4月22日警方在该处房屋找到两名疑遭拘禁的日本人并查获作案设施，随后追查至泗水Embong Kenongo路、Darmo Permai一带及三宝垄、梭罗；2026年9月7日41名外国人在泗水地方法院受审被起诉，未见此后重新运作的报道。","scale":"41名外国人（多为中国和台湾籍，部分为日本籍）被起诉（Antara，2026-09-07）","summary":"日本驻泗水总领馆报告两名日本人疑遭拘禁后，警方于2026年4月在达尔玛胡萨达住宅区一栋房屋找到二人，并发现作业隔间、通讯设备和类似中国警服的制服。该团伙冒充乐天移动客服及警方/安全官员，诈骗日本和中国受害者，41名外国人已被起诉。","sources":[{"publisher":"Antara (Indonesian)","title":"Sebanyak 41 WNA didakwa terlibat sindikat penipuan daring lintas negara","url":"https://www.antaranews.com/berita/5730415/sebanyak-41-wna-didakwa-terlibat-sindikat-penipuan-daring-lintas-negara","date":"2026-09-07"}],"check":"verified","controller":""},{"id":"id-citraland-villa-centra-raya-scam-house-surabaya","name_zh":"泗水CitraLand别墅区网购/恋爱诈骗据点（2024年）","name_en":"CitraLand Villa Centra Raya scam house, Surabaya (2024)","aliases":["Villa Centra Raya","Villa Sentra Raya (OSM spelling)","CitraLand Surabaya","Perumahan Villa Centra Raya Citraland"],"kind":"compound","country":"Indonesia","admin_area":"East Java","town":"Surabaya (CitraLand, Villa Centra/Sentra Raya cluster, Sambikerep)","lat":-7.288,"lon":112.651,"coord_precision":"town","coord_basis":"Antara gives only the 'Villa Centra Raya Citraland Surabaya' housing estate, with no street or house number. OpenStreetMap maps a residential building named 'Villa Sentra Raya' (node 9821505063, -7.28804, 112.65098) inside CitraLand, which Nominatim reverse geocodes to Citraland, RW 09, Sambikerep, Surabaya. I am treating 'Sentra' as the Indonesian spelling of 'Centra'. The coordinates mark that cluster, not the rented house, which has not been located, so the precision stays 'town'. The earlier point (-7.2871, 112.6404) was the CitraLand polygon centroid, about 1.2 km to the west.","status":"raided","status_as_of":"2024-09","status_note":"2024年9月泗水警方查获该租用住宅，逮捕10人（9名中国籍、1名越南籍），以刑法第378条及《电子信息与交易法》（2024年第1号法律修订）第28条第1款提起指控。此后该房屋状况不明（本次核查未能检索2024年9月之后的新闻）。","scale":"10人被捕（9名中国籍、1名越南籍）（Antara）","summary":"一伙持旅游签证入境的外国人自2023年3月20日起租用泗水CitraLand高档住宅区Villa Centra Raya的一处房屋，每天10:00–22:00轮班作业：通过TikTok、微信、抖音以低价商品行骗（收款不发货），并通过社交媒体进行恋爱诈骗、性视频敲诈及冒充执法人员诈骗中国境内民众。2024年9月被泗水警方查获。","sources":[{"publisher":"Antara (Indonesian)","title":"Polisi ungkap penipuan daring oleh komplotan warga negara asing","url":"https://www.antaranews.com/berita/4355511/polisi-ungkap-penipuan-daring-oleh-komplotan-warga-negara-asing","date":"2024-09-24"}],"check":"verified","controller":""},{"id":"id-puri-anjasmoro-phone-farm-scam-house-semarang","name_zh":"三宝垄Puri Anjasmoro住宅诈骗设备点","name_en":"Puri Anjasmoro phone-farm scam house, Semarang","aliases":["Perumahan Puri Eksekutif","Puri Anjasmoro","Tawangsari, Semarang Barat","name_zh为意译"],"kind":"compound","country":"Indonesia","admin_area":"Central Java (Jawa Tengah)","town":"Semarang (Semarang Barat, Tawangsari)","lat":-6.9654,"lon":110.3866,"coord_precision":"town","coord_basis":"These are the OSM/Nominatim coordinates of Jalan Puri Eksekutif (RW 02/07, Tawangsari, Semarang Barat), the housing estate Antara names. That estate lies in the Puri Anjasmoro area. The individual house is not identified, so the point marks the estate, which is finer than town-centre level. The earlier point was the SMP Daniel Creative school on Jalan Puri Anjasmoro, about 300 m to the south.","status":"raided","status_as_of":"2026-06","status_note":"2026年6月4日，三宝垄移民局经两周调查后突击搜查该住宅，以违反2011年第6号移民法拘捕4名中国籍人员，另有2名印尼人被带走问话。截至核查时，因搜索额度用尽，未能查到遣返或审判等后续报道。","scale":"4名中国籍人员被捕，2名印尼人被问话；查获604部手机、十余台电脑、数百张SIM卡（Antara，2026-06-07）","summary":"三宝垄移民局在Puri Anjasmoro片区的Puri Eksekutif住宅区搜查一栋民宅，查获604部手机、十余台笔记本和电脑以及数百张SIM卡。被捕的4名中国籍人员被指属于一个跨国诈骗网络，借助钉钉（DingTalk/DingDing）诈骗印尼境外的受害者。","sources":[{"publisher":"Antara (Indonesian)","title":"Imigrasi tangkap empat warga Tiongkok anggota sindikat penipuan","url":"https://www.antaranews.com/berita/5598199/imigrasi-tangkap-empat-warga-tiongkok-anggota-sindikat-penipuan","date":"2026-06-07"}],"check":"verified","controller":""},{"id":"id-bekasi-luxury-home-chinese-police-impersonation","name_zh":"勿加泗豪宅冒充中国警察诈骗据点","name_en":"Bekasi luxury home Chinese-police impersonation base","aliases":["Bekasi"],"kind":"compound","country":"Indonesia","admin_area":"West Java","town":"Bekasi","lat":-6.235,"lon":106.9945,"coord_precision":"town","coord_basis":"OSM Nominatim centroid of Bekasi city (Kota Bekasi), -6.2350, 106.9945. Antara says only 'a luxury home in Bekasi' and gives no district or housing estate. 'Bekasi Police' could also mean Bekasi Regency, whose centroid is about 19 km east, so the exact location is unknown.","status":"raided","status_as_of":"2025-11","status_note":"2025年11月，勿加泗警方将27人移交勿加泗移民局拘押，待遣返中国，中方警方跟进；截至核查时未见后续报道（本轮检索额度受限）。","scale":"27人被扣（Antara）","summary":"27名中国籍人员在勿加泗一栋布置成“中国警局”模样的豪宅内冒充中国警察，打电话向中国境内居民索要钱款；印尼移民局正与中国驻雅加达使馆协调遣返。","sources":[{"publisher":"Antara News","title":"Indonesia to deport 27 Chinese nationals over cybercrime scheme","url":"https://en.antaranews.com/news/392445/indonesia-to-deport-27-chinese-nationals-over-cybercrime-scheme","date":"2025-11-18"}],"check":"verified","controller":""},{"id":"vn-bao-ly-guesthouse-fraud-centre-set-up-thuan-giao","name_zh":"胡志明市顺交坊“宝丽”旅馆诈骗据点","name_en":"Bao Ly guesthouse fraud-centre set-up, Thuan Giao ward","aliases":["Nhà nghỉ Bảo Ly","Thuận Giao","Bao Ly guesthouse (宝丽为音译)"],"kind":"compound","country":"Vietnam","admin_area":"Ho Chi Minh City (former Binh Duong)","town":"Thuan Giao ward","lat":10.9621,"lon":106.7088,"coord_precision":"town","coord_basis":"OSM Nominatim centroid of Phường Thuận Giao, Thành phố Hồ Chí Minh (10.9620822, 106.7087825; bbox 10.928–10.997 N, 106.689–106.727 E). Tuoi Tre names only the ward ('nhà nghỉ Bảo Ly ở phường Thuận Giao') and gives no street address; the guesthouse is not in OSM. Previous point (10.964, 106.7253) sat on the ward's eastern edge and was moved to the centroid.","status":"raided","status_as_of":"2026-06","status_note":"2026年5月18日警方会同顺交坊公安检查宝丽旅馆，查获85名未申报居留的中国籍人员及近200台电脑、550余部手机；2026年6月21日胡志明市公安通报已以“组织、介绍他人非法留在越南”相关罪名对多名嫌疑人提起刑事诉讼。据警方称该据点尚未开始运作即被捣毁。2026年6月以后的动态未能核查。","scale":"85名中国籍人员；近200台电脑/笔记本、550余部手机（Tuoi Tre，2026-06-21）","summary":"几名中国籍人员受境外人员指使入境越南，考察场地、租用旅馆、架设网络、准备设备，并组织从中国带人入境，意图建立网络诈骗中心；警方查获85名中国籍人员、近200台电脑和550余部手机，称在其开始运作前将其捣毁。","sources":[{"publisher":"Tuoi Tre","title":"Công an TP.HCM phá ra nhiều cứ điểm lừa đảo qua mạng do người Trung Quốc cầm đầu","url":"https://tuoitre.vn/cong-an-tphcm-pha-ra-nhieu-cu-diem-lua-dao-qua-mang-do-nguoi-trung-quoc-cam-dau-100260621151133995.htm","date":"2026-06-21"}],"check":"verified","controller":""},{"id":"vn-emerald-gold-hotel-fraud-headquarters-binh-duong","name_zh":"胡志明市平阳坊Emerald Gold酒店诈骗据点","name_en":"Emerald Gold Hotel fraud headquarters, Binh Duong ward","aliases":["The Emerald Gold Hotel","Khách sạn The Emerald Gold","Khu phố Hòa Phú 4, phường Bình Dương","Phường Bình Dương"],"kind":"compound","country":"Vietnam","admin_area":"Ho Chi Minh City (former Binh Duong province)","town":"Binh Duong ward (Hoa Phu 4 neighbourhood)","lat":11.108,"lon":106.6733,"coord_precision":"town","coord_basis":"Tuoi Tre (2026-06-12) gives the address as 'Khu phố Hòa Phú 4, phường Bình Dương'. Coordinates are the OSM/Nominatim place=quarter node for Hòa Phú 4 (node 12666424806, 11.10801, 106.67326), near the Đồng An 2 industrial park. The hotel itself is not mapped in OSM, so the point marks the neighbourhood, not the building. The ward centroid used before (relation 13455518, 11.0603, 106.6880) falls in Hòa Phú 2.","status":"raided","status_as_of":"2026-06","status_note":"2026年6月8日被胡志明市公安查获（6月12日通报），查扣数百台电脑、手机等设备；报道称案件仍在调查，此后未见后续报道。","scale":"83名中国籍人员（Tuoi Tre，2026-06-12）","summary":"2026年6月8日，胡志明市公安发现83名中国籍人员（多数从柬埔寨非法入境）包下平阳坊和富4街区的整间The Emerald Gold酒店，设立针对中国民众的诈骗“大本营”，并查获数百台电脑和手机。越南媒体将其列为柬埔寨加强打击后诈骗团伙转移到越南设点的案例之一。","sources":[{"publisher":"Tuoi Tre","title":"Phát hiện 83 người Trung Quốc thuê trọn khách sạn ở Bình Dương làm 'đại bản doanh' lừa đảo","url":"https://tuoitre.vn/phat-hien-83-nguoi-trung-quoc-thue-tron-khach-san-o-binh-duong-lam-dai-ban-doanh-lua-dao-20260612122750266.htm","date":"2026-06-12"},{"publisher":"Tuoi Tre","title":"Ngăn lừa đảo công nghệ cao xuyên quốc gia: Triệt phá nhiều 'cứ điểm', siết quản lý cư trú","url":"https://tuoitre.vn/ngan-lua-dao-cong-nghe-cao-xuyen-quoc-gia-triet-pha-nhieu-cu-diem-siet-quan-ly-cu-tru-20260613081833119.htm","date":"2026-06-13"},{"publisher":"vietnam.vn (English republication of Tuoi Tre)","title":"Preventing transnational high-tech fraud: Dismantling numerous 'strongholds', tightening residency management","url":"https://www.vietnam.vn/en/ngan-lua-dao-cong-nghe-cao-xuyen-quoc-gia-triet-pha-nhieu-cu-diem-siet-quan-ly-cu-tru","date":"2026-06-13"}],"check":"verified","controller":""},{"id":"vn-hiep-binh-ward-house-scam-ring","name_zh":"胡志明市协平坊民宅诈骗据点","name_en":"Hiep Binh ward house scam ring","aliases":["Hiệp Bình","Thu Duc","Phường Hiệp Bình"],"kind":"compound","country":"Vietnam","admin_area":"Ho Chi Minh City","town":"Hiep Binh ward (former Thu Duc)","lat":10.8392,"lon":106.7253,"coord_precision":"town","coord_basis":"OSM/Nominatim administrative centroid of Phường Hiệp Bình (10.8391728, 106.7253193; ward formed in the 2025 merger, former Thu Duc city area). Tuoi Tre names only the ward, with no street or house number, so the house itself was not located.","status":"raided","status_as_of":"2026-06","status_note":"2026年6月17日胡志明市公安在住宿检查中查获42名非法居留的中国籍人员；警方称该据点在实施诈骗前即被捣毁。之后的进展未能核实（检索额度已用尽）。","scale":"42名中国籍人员（Tuoi Tre）","summary":"42名非法居留的中国籍人员包租整栋民宅，装设高速网络、上下铺和电子设备并实行内部管理，准备针对中国公民实施网络诈骗；警方称在实际行骗前即被查处。","sources":[{"publisher":"Tuoi Tre","title":"Công an TP.HCM phá ra nhiều cứ điểm lừa đảo qua mạng do người Trung Quốc cầm đầu","url":"https://tuoitre.vn/cong-an-tphcm-pha-ra-nhieu-cu-diem-lua-dao-qua-mang-do-nguoi-trung-quoc-cam-dau-100260621151133995.htm","date":"2026-06-21"},{"publisher":"vietnam.vn (English translation of Tuoi Tre)","title":"Ho Chi Minh City police dismantled numerous online fraud 'strongholds' led by Chinese nationals","url":"https://www.vietnam.vn/en/cong-an-tp-hcm-pha-ra-nhieu-cu-diem-lua-dao-qua-mang-do-nguoi-trung-quoc-cam-dau","date":"2026-06-21"}],"check":"verified","controller":""},{"id":"vn-phu-tho-resorts-and-villas-fraud-centre-set-up-c","name_zh":"富寿省度假村诈骗据点（柬埔寨转移团伙，三岛一带）","name_en":"Phu Tho resorts and villas fraud-centre set-up (Cambodia-origin ring, Tam Dao area)","aliases":["Tam Đảo","Tam Dao","Xã Tam Đảo, Phú Thọ","Phu Tho","Vinh Phuc (former province)"],"kind":"compound","country":"Vietnam","admin_area":"Phu Tho (former Vinh Phuc area)","town":"Tam Dao commune (inferred)","lat":21.456,"lon":105.6444,"coord_precision":"district","coord_basis":"Point is the OSM/Nominatim position of Tam Đảo hill-station town (21.4560, 105.6445). The town lies in Xã Tam Đảo, Phú Thọ, a 41 km² commune created in June 2025 from Hợp Châu, Tam Đảo township, Hồ Sơn and Minh Quang; its seat, Đồi Thông, is about 21.394, 105.616. Tuoi Tre says only that Phú Thọ immigration police and Tam Đảo commune police spotted the rentals. That makes the Tam Đảo area likely for the Phú Thọ sites, but the article gives no address. The ring also rented resorts, farmstays and villas in Hà Nội and Lào Cai. No individual site was located.","status":"raided","status_as_of":"2026-06","status_note":"2026年6月5日、7日富寿省公安安全调查机关对4人发出紧急逮捕令；警方称在其开始作业前即被发现并瓦解，查获设备。截至核查时未能查到2026年6月之后的后续报道（本次核查检索额度已用尽）。","scale":"近50名中国籍人员（16人无合法入境证件）；查获73台台式电脑、134部手机、34个U盘、20台WiFi发射设备、5台笔记本和2台平板等（Tuoi Tre，2026-06-13）","summary":"源自柬埔寨网络诈骗组织的团伙派中国籍人员入越考察选址，2026年5月在河内、老街和富寿租下多处度假村、农庄和别墅，安置近50名中国籍人员（16人无合法入境证件），准备建立诈骗据点；富寿省公安会同三岛社公安发现异常，在其开始作业前将其捣毁。","sources":[{"publisher":"Tuoi Tre","title":"Ngăn lừa đảo công nghệ cao xuyên quốc gia: Triệt phá nhiều 'cứ điểm', siết quản lý cư trú","url":"https://tuoitre.vn/ngan-lua-dao-cong-nghe-cao-xuyen-quoc-gia-triet-pha-nhieu-cu-diem-siet-quan-ly-cu-tru-20260613081833119.htm","date":"2026-06-13"},{"publisher":"vietnam.vn (English translation of the Tuoi Tre report)","title":"Preventing transnational high-tech fraud: Dismantling numerous 'strongholds', tightening residency management","url":"https://www.vietnam.vn/en/ngan-lua-dao-cong-nghe-cao-xuyen-quoc-gia-triet-pha-nhieu-cu-diem-siet-quan-ly-cu-tru","date":"2026-06-13"}],"check":"verified","controller":""},{"id":"vn-nam-son-ward-foreign-fraud-group-bac-ninh","name_zh":"北宁南山坊外籍诈骗团伙据点","name_en":"Nam Son ward foreign fraud group, Bac Ninh","aliases":["Nam Sơn","phường Nam Sơn, Bắc Ninh","南山坊（中文为意译）"],"kind":"compound","country":"Vietnam","admin_area":"Bac Ninh","town":"Nam Son ward","lat":21.1447,"lon":106.1028,"coord_precision":"town","coord_basis":"Ward-centre coordinates from Vietnamese Wikipedia (21°8′41″N 106°6′10″E) for Nam Sơn ward, Bắc Ninh. Nam Sơn and Vân Dương wards were merged on 16 June 2025; Vietnamese Wikipedia also says the ward has been in Bắc Ninh city since 20 September 2026. The old point (21.1414, 106.1111) was Nam Sơn Primary School per Nominatim, which is unrelated to the case. The source names only the ward; the premises are not located.","status":"raided","status_as_of":"2026-03","status_note":"2026年3月北宁省公安在南山坊查获29名外籍人员（据《青年报》2026-06-13报道）；该报道未提及起诉、遣返或后续情况，此后未见进一步报道（本次核查未能检索2026年6月后的新闻）。","scale":"29名外国人（Tuoi Tre, 2026-06-13）","summary":"2026年3月，北宁省公安在南山坊查获29名中国（含台湾）、缅甸和马来西亚籍人员，涉嫌诈骗占有财产和传播淫秽物品；报道未披露具体场所。","sources":[{"publisher":"Tuoi Tre","title":"Ngăn lừa đảo công nghệ cao xuyên quốc gia: Triệt phá nhiều 'cứ điểm', siết quản lý cư trú","url":"https://tuoitre.vn/ngan-lua-dao-cong-nghe-cao-xuyen-quoc-gia-triet-pha-nhieu-cu-diem-siet-quan-ly-cu-tru-20260613081833119.htm","date":"2026-06-13"},{"publisher":"Wikipedia (vi)","title":"Nam Sơn, Bắc Ninh","url":"https://vi.wikipedia.org/wiki/Nam_S%C6%A1n,_B%E1%BA%AFc_Ninh","date":""}],"check":"verified","controller":""},{"id":"vn-vo-cuong-ward-lucky-coin-mall-scam-base-bac-ninh","name_zh":"北宁武强坊“Lucky Coin Mall”诈骗据点","name_en":"Vo Cuong ward 'Lucky Coin Mall' scam base, Bac Ninh","aliases":["Võ Cường","Lucky Coin Mall","khu 1, phường Võ Cường"],"kind":"compound","country":"Vietnam","admin_area":"Bac Ninh","town":"Vo Cuong ward","lat":21.1666,"lon":106.0505,"coord_precision":"town","coord_basis":"Centroid of the OSM boundary relation for Phường Võ Cường, Bắc Ninh (relation 18309844, Nominatim lookup: 21.16656, 106.05052). The relation covers the enlarged ward (about 18 km²) formed on 2025-06-16 by merging Đại Phúc, Phong Khê and the old Võ Cường. Tuoi Tre places the house only in 'khu 1, phường Võ Cường'; the house itself has not been located.","status":"raided","status_as_of":"2026-07","status_note":"2026年7月2日出入境管理部门会同其他单位入户检查时查获，7月8日北宁省公安公布，当时案件仍在调查中。截至2026-10-10未查到后续公开报道（本次核查检索额度有限）。","scale":"11名中国籍人员，查扣11台电脑、12部手机（Tuoi Tre）","summary":"11名中国籍人员在北宁省武强坊一处民宅内，用假冒法国人身份的Facebook账号按剧本接近法国受害者，再拉入Telegram群由“托”营造交易假象，诱其在虚假电商平台“Lucky Coin Mall”不断入金。受害者提现时以账户冻结、税费等理由拒付，赃款经加密货币洗白。","sources":[{"publisher":"Tuoi Tre","title":"Bắt 11 người Trung Quốc lập cứ điểm tại Việt Nam lừa công dân Pháp qua mạng","url":"https://tuoitre.vn/bat-11-nguoi-trung-quoc-lap-cu-diem-tai-viet-nam-lua-cong-dan-phap-qua-mang-100260708184200928.htm","date":"2026-07-08"},{"publisher":"vietnam.vn (Vietnamese government portal; English translation of Tuoi Tre)","title":"Eleven Chinese nationals arrested for setting up a 'base of operations' in Vietnam to scam French citizens online","url":"https://www.vietnam.vn/en/bat-11-nguoi-trung-quoc-lap-cu-diem-tai-viet-nam-lua-cong-dan-phap-qua-mang","date":"2026-07-09"}],"check":"verified","controller":""},{"id":"vn-splendora-urban-area-villas-impersonation-scam-c","name_zh":"河内Splendora新城别墅冒充诈骗据点","name_en":"Splendora urban area villas impersonation-scam centre, Hanoi","aliases":["Splendora","Bắc An Khánh","Khu đô thị Bắc An Khánh","Mailand Hanoi City","Sơn Đồng"],"kind":"compound","country":"Vietnam","admin_area":"Hanoi","town":"Son Dong commune (Splendora / Bac An Khanh urban area)","lat":21.018,"lon":105.7148,"coord_precision":"town","coord_basis":"Reference point of OSM landuse polygon way 958618331, tagged 'Khu đô thị Bắc An Khánh' (name:en 'Splendora') until it was renamed 'Khu đô thị Mailand Hanoi City' in October 2026. The polygon lies in Sơn Đồng commune. The two villas are not identified.","status":"raided","status_as_of":"2026-01","status_note":"2026年1月初河内市公安出入境管理部门突袭两栋别墅，现场8名外籍人员无法出示护照或签证；此后现状未见报道。","scale":"8人（Tuoi Tre）","summary":"河内警方在Splendora新城两栋别墅内查获7名韩国籍和1名中国籍人员，均无法出示护照或签证；别墅被布置成临时“作业中心”，配有大量用于冒充诈骗的电子设备。","sources":[{"publisher":"Tuoi Tre","url":"https://tuoitre.vn/ngan-lua-dao-cong-nghe-cao-xuyen-quoc-gia-triet-pha-nhieu-cu-diem-siet-quan-ly-cu-tru-20260613081833119.htm","date":"2026-06-13","title":"Ngăn lừa đảo công nghệ cao xuyên quốc gia: triệt phá nhiều cứ điểm, siết quản lý cư trú"}],"check":"sources","controller":""},{"id":"tl-hotel-o-upu-scam-and-illegal-gambling-centre-oec","name_zh":"欧库西Oé-Upu酒店诈骗/网赌据点（Seagull Resort）","name_en":"Hotel Oé-Upu scam and illegal-gambling centre, Oecusse (Seagull Resort)","aliases":["Hotel Oé-Upu","Oe-Upu Hotel","Oé-Upun","Oé-Upun hotel","Seagull Resort","Oé-Cusse hotel scam/gambling operation (Seagull Resort)","欧库西 Seagull Resort 酒店诈骗赌博窝点"],"kind":"compound","country":"Timor-Leste","admin_area":"Oecusse (RAEOA)","town":"Pante Macassar","lat":-9.2065,"lon":124.337,"coord_precision":"site","coord_basis":"OSM object 'Hotel Oé-Upu' (tourism=hotel, way 1204160779), Rua de Santuary Lodge, Masin, Pante Macassar. Nominatim re-check on 2026-10-10 returned this as the only result (-9.2065393, 124.3370436). It matches the Oé-Upun hotel named by Tatoli/PCIC and the Oe-Upu Hotel named by OCCRP.","status":"raided","status_as_of":"2026-04","status_note":"2025年8月25日21时后，刑警PCIC（PSIK）与国家情报局SNI开始突袭，行动持续到26日（Tatoli 8月26日报道）。2026年3月，检察院将案件退回PCIC补充侦查，PCIC称侦查“接近完成”。2026年4月，OCCRP称6名被捕基层员工下落不明，警方未回应。截至2026-10未见重新营业、拆除或判决的报道。","controller":"Seagull Resort（东帝汶国家通讯社Tatoli援引刑警PCIC称其为马来西亚公司）","scale":"美联社（经Al Jazeera）称现场约30名印尼、马来西亚、中国籍人员被捕；OCCRP称仅6名基层员工被捕。据Tatoli，网赌组查获87台台式机、13台笔记本、194部手机、2台星链路由器、135张印尼Telkomsel SIM卡；诈骗呼叫中心组查获58台台式机、4台笔记本、44部手机及点钞机。","summary":"东帝汶2024年12月在欧库西设立数字自由贸易区。2025年8月，刑警与国家情报局突袭Oé-Upu酒店，查获87台台式机、194部手机及星链、印尼SIM卡等。联合国毒罪办称该据点与14K三合会及柬埔寨园区有关联，是诈骗中心向东帝汶转移的迹象。","sources":[{"publisher":"Tatoli (Timor-Leste state news agency)","title":"PSIK ho SNI buska, apreensaun no desmantela jogu online ilegál iha Oekusi","url":"https://tatoli.tl/2025/08/26/psik-ho-sni-buska-apreensaun-no-desmantela-jogu-online-ilegal-iha-oekusi/","date":"2025-08-26"},{"publisher":"Al Jazeera","title":"UN warns online scam centres hitting Southeast Asia moving to East Timor","url":"https://www.aljazeera.com/news/2025/9/12/un-warns-online-scam-centres-hitting-southeast-asia-moving-to-east-timor","date":"2025-09-12"},{"publisher":"Tatoli (Timor-Leste state news agency)","title":"MP delega hikas kazu scam online iha Oekusi ba PCIC hakle'an investigasaun","url":"https://tatoli.tl/2026/03/17/mp-delega-hikas-kazu-scam-online-iha-oekusi-ba-pcic-haklean-investigasaun/","date":"2026-03-17"},{"publisher":"OCCRP","title":"Explained: Why Timor-Leste is at Risk of Becoming a Scammers' Paradise","url":"https://www.occrp.org/en/feature/explained-why-timor-leste-is-at-risk-of-becoming-a-scammers-paradise","date":"2026-04-07"}],"check":"verified"},{"id":"tl-tibar-roundabout-hotel-scam-call-centre","name_zh":"蒂巴尔环岛附近酒店诈骗话务中心","name_en":"Tibar roundabout hotel scam call centre","aliases":["Tibar","Bazartete","Rontunda Tibar","Rotunda Tibar","Tibar hotel scam call centre","蒂巴尔酒店诈骗呼叫中心"],"kind":"compound","country":"Timor-Leste","admin_area":"Liquiçá","town":"Tibar (Bazartete)","lat":-8.5682,"lon":125.4907,"coord_precision":"town","coord_basis":"Police describe 'a hotel near the Tibar roundabout' (otél ida besik Rontunda Tibar) in Tibar, Bazartete, Likisá (Tatoli). The point is the centre of the only roundabout in the area in OpenStreetMap (way 908088807, junction of Estrada Díli–Liquiçá and Estrada Dili–Gleno), about 300 m ENE of the Nominatim point for Tibar hamlet (-8.5695, 125.4886). The hotel building itself was not identified, so precision is kept at town level.","status":"raided","status_as_of":"2026-07","status_note":"2026年6月26日（印尼外交部称6月27日）遭突袭，警方当场扣押61人（44男17女），缴获Starlink设备、手机、笔记本电脑及66本护照，部分嫌疑人逃脱。印尼外交部称共67名印尼人被抓、6人逃脱，截至7月9日61人仍被羁押在东帝汶接受调查，尚未遣返；未查到此后该点重新运作的报道。","scale":"61人被扣（44男17女），缴获66本护照（Tatoli）；印尼方面称67名印尼人被抓、6人逃脱（Antara）","summary":"东帝汶国家警察刑事调查局突袭蒂巴尔环岛附近一家酒店内的诈骗话务点，当场扣押61名外籍人员（以印尼籍为主），其中7名嫌疑人（含主犯和头目）来自柬埔寨。警方估计该点自2026年初开始运作；印尼外交部称，这是柬埔寨清查后诈骗团伙向外转移的结果。","sources":[{"publisher":"Tatoli","title":"PNTL 'sobu' scam call center iha Tibar no detein sidadaun estranjeiru na'in-61","url":"https://tatoli.tl/2026/06/26/pntl-sobu-scam-call-center-iha-tibar-no-detein-sidadaun-estranjeiru-nain-61/","date":"2026-06-26"},{"publisher":"Antara (Indonesian)","title":"Sindikat online scam di Timor Leste digrebek, 60 WNI lebih terjaring","url":"https://www.antaranews.com/berita/5643044/sindikat-online-scam-di-timor-leste-digrebek-60-wni-lebih-terjaring","date":"2026-07-09"}],"check":"verified","controller":""},{"id":"tl-ulmera-rented-house-scam-call-centre","name_zh":"利基萨乌尔梅拉出租屋诈骗话务点","name_en":"Ulmera rented-house scam call centre","aliases":["Ulmera","Ulmera scam operation","乌尔梅拉诈骗窝点","Scam iha Ulmera"],"kind":"compound","country":"Timor-Leste","admin_area":"Liquiçá","town":"Ulmera, Bazartete","lat":-8.574,"lon":125.4574,"coord_precision":"town","coord_basis":"Uses German Wikipedia's coordinates for Ulmera's main coastal settlement (8°34′26.5″S 125°27′26.5″E, the Besite/Cassait area on the Dili–Liquiçá road). This is about 100 m from the OSM 'Ulmera' health-facility node at -8.57387, 125.45644. Tatoli places the rented house in the Ulmera area of Bazartete; some of its articles add 'Suku Tibar', but Ulmera is a separate suco west of Tibar. Macau Business/Lusa gives the location as about 17 km from Dili. The house itself has not been located.","status":"raided","status_as_of":"2026-08","status_note":"2026年7月13日突袭，扣留75名印尼籍、1名中国籍人员。7月16日法院对76名被告采取强制措施：负责人保释金1万美元，其余75人各2500美元，另须定期报到并禁止离境。8月19日，13名未履行保释措施的被告再次被捕，改为羁押于Becora监狱。","scale":"76人被扣（Macau Business/Lusa；Tatoli）；缴获笔记本电脑约70台、大型电脑4台（Tatoli）","summary":"警方在乌尔梅拉一处出租屋查获网赌及诈骗话务点，扣留76人（75名印尼籍、1名中国籍），缴获约70台笔记本电脑。检方以计算机诈骗、洗钱和犯罪集团罪追诉。","sources":[{"publisher":"Macau Business (Lusa)","title":"Timor-Leste: Police detain 90 foreigners for suspected illegal online activities","url":"https://macaubusiness.com/timor-leste-police-detain-90-foreigners-for-suspected-illegal-online-activitie/","date":"2026-07-14"},{"publisher":"Tatoli","title":"PNTL rejista iha MP kazu scam iha Ulmera no Kampung Baru","url":"https://tatoli.tl/2026/07/15/pntl-rejista-iha-mp-kazu-scam-iha-ulmera-no-kampung-baru/","date":"2026-07-15"},{"publisher":"Tatoli","title":"Tribunál aplika kauasaun $10.000 ba Jerente atividade scam iha Ulmera","url":"https://tatoli.tl/2026/07/16/tribunal-aplika-kauasaun-10-000-ba-jerente-atividade-scam-iha-ulmera/","date":"2026-07-16"},{"publisher":"Tatoli","title":"La selu osan kausaun, arguidu na'in-13 kumpre prizaun preventiva","url":"https://tatoli.tl/2026/08/21/la-selu-osan-kausaun-arguidu-nain-13-kumpre-prizaun-preventiva/","date":"2026-08-21"}],"check":"sources","controller":""},{"id":"tl-bebonuk-house-scam-centre-dili","name_zh":"帝力贝博努克民宅诈骗据点","name_en":"Bebonuk house scam centre, Dili","aliases":["Bebonuk","Bebunuk","Dom Aleixo","贝博努克（音译）"],"kind":"compound","country":"Timor-Leste","admin_area":"Dili","town":"Bebonuk (Dom Aleixo)","lat":-8.5439,"lon":125.5431,"coord_precision":"town","coord_basis":"OSM Nominatim place node 'Bebunuk, Dom Aleixo, Dili' (-8.54389, 125.54306). Tatoli only says 'a house in Bebonuk, Dom Aleixo administrative post', and the specific house is not identified.","status":"raided","status_as_of":"2026-07","status_note":"2026年7月8日凌晨，刑警PCIC突袭该民宅，扣押110人，查获电脑和现金。截至核查时，未能检索到后续起诉、遣返或复工的报道。","scale":"110人被扣（99名中国籍、11名柬埔寨籍）（Tatoli）","summary":"刑警PCIC经约一个月情报跟踪后，突袭贝博努克一栋民宅，当场抓获涉嫌从事网络诈骗的110名外籍人员。110人的护照全部由一人保管，PCIC称将追查房主和负责人。","sources":[{"publisher":"Tatoli","title":"PCIC asegura tan ema na'in-110 iha Bebonuk suspeitadu envolve prátika online scam","url":"https://tatoli.tl/2026/07/08/pcic-asegura-tan-ema-nain-110-iha-bebonuk-suspeitadu-envolve-pratika-online-scam/","date":"2026-07-08"}],"check":"verified","controller":""},{"id":"tl-manleuana-lemokari-rented-house-scam-centre-dili","name_zh":"帝力曼莱瓦纳（Lemokari村）租屋诈骗据点","name_en":"Manleuana (Lemokari) rented house scam centre, Dili","aliases":["Manleuana","Aldeia Lemokari","Lamkari"],"kind":"compound","country":"Timor-Leste","admin_area":"Dili","town":"Manleuana (Dom Aleixo)","lat":-8.5764,"lon":125.5433,"coord_precision":"town","coord_basis":"OSM/Nominatim hamlet point for Manleuana, Dom Aleixo, Dili (-8.57639, 125.54333); the rented house in Aldeia Lemokari/Lamkari is not located.","status":"raided","status_as_of":"2026-07","status_note":"2026年7月8日中午PNTL突袭，29人被扣，在Dom Aleixo拘留室羁押72小时做身份核查，警方称将移交检察院（案号NUK 0240/26.PNSIK）。此后进展未见报道。","scale":"29人被扣（27或28名中国籍、1至2名柬埔寨籍，两篇报道说法不一）（Tatoli）","summary":"29名外国人租下帝力Manleuana的一处民宅，警方怀疑他们在内运营呼叫中心式网络诈骗和“网络游戏”活动。房东称他们签约时自称是来参与国际会议中心建设的工人；警方查获32台电脑、60部手机和星链设备。","sources":[{"publisher":"Tatoli","title":"PNTL asegura sidadaun estranjeiru na'in-29 iha Manleuana suspeitadu online scam","url":"https://tatoli.tl/2026/07/08/pntl-asegura-sidadaun-estranjeiru-nain-29-iha-manleuana-suspeitadu-online-scam/","date":"2026-07-08"},{"publisher":"Tatoli","title":"PNTL detein sidadaun estranjeiru na'in-53 iha fatin lahanesan suspeitadu atividade scam","url":"https://tatoli.tl/2026/07/09/pntl-detein-sidadaun-estranjeiru-nain-53-iha-fatin-lahanesan-suspeitadu-atividade-scam/","date":"2026-07-09"}],"check":"sources","controller":""},{"id":"tl-city8-manleuana-scam-base-dili","name_zh":"帝力City8（曼莱瓦纳）诈骗据点","name_en":"City8 (Manleuana) scam base, Dili","aliases":["City8","City 8 Manleuana","City8 Manleuana"],"kind":"compound","country":"Timor-Leste","admin_area":"Dili","town":"Manleuana (Dom Aleixo)","lat":-8.5764,"lon":125.5433,"coord_precision":"town","coord_basis":"Uses the Manleuana centroid from OSM. The City8 complex itself was not located, and Tatoli only gives 'City8, Manleuana'. The Lemokari house uses the same town point. It is kept as a separate site because its raid date (8 July vs 17 July) and detainee count differ.","status":"raided","status_as_of":"2026-07","status_note":"2026年7月17日（周五）夜突袭。当晚行动共扣24名嫌疑人（部分来自柬埔寨），人和物证都带往Kolmera的刑警PCIC大楼做身份核查。之后的情况没有查到报道。","scale":"当晚行动共扣24名嫌疑人（Tatoli；报道没有说明是否全部在City8抓获）","summary":"2026年7月17日夜，刑警PCIC和国家情报局SNI在总理夏纳纳亲自督阵下捣毁设在City8的诈骗网络。调查人员称该团伙联系受害者，让对方汇款到指定账户。现场查获12部手机、6台笔记本电脑和星链设备。同晚帝力Bekora、Kuluhun等地另有多处被查。","sources":[{"publisher":"Tatoli","title":"PM Xanana akompaña direta Autoridade Seguransa desmantela rede scam","url":"https://tatoli.tl/2026/07/17/pm-xanana-akompana-direta-autoridade-seguransa-desmantela-rede-scam/","date":"2026-07-17"}],"check":"sources","controller":""},{"id":"tl-kampung-baru-comoro-scam-call-centres-dili","name_zh":"帝力科莫罗甘榜巴鲁诈骗话务点","name_en":"Kampung Baru (Comoro) scam call centres, Dili","aliases":["Kampung Baru","Kampungbaru","Comoro","Komoro"],"kind":"compound","country":"Timor-Leste","admin_area":"Dili","town":"Kampung Baru, Comoro (Dom Aleixo)","lat":-8.5566,"lon":125.5248,"coord_precision":"town","coord_basis":"OSM/Nominatim hamlet point for Kampungbaru, Dom Aleixo, Dili (-8.5566, 125.5248). Sources name only the area 'Kampung Baru – Komoro'; the premises are not located.","status":"raided","status_as_of":"2026-07","status_note":"2026年7月13日警方在科莫罗当场抓获14名中国籍人员，7月16日帝力法院对涉甘榜巴鲁诈骗案的14名被告处以禁止离境、每周报到和每人2500美元保释金；7月27日晚又在甘榜巴鲁—科莫罗当场突袭，抓获62人。之后无公开报道。","scale":"7月13日14人（中国籍，Lusa）；7月27日62人（28名印尼籍、33名中国籍、1名印度籍，Tatoli）","summary":"帝力甘榜巴鲁（科莫罗）一带两度被查：先是14名中国籍人员被当场抓获，随后另一处据点被端，嫌疑人当时正通过数字平台以恋爱、投资、钓鱼和社会工程手法联系潜在受害者。","sources":[{"publisher":"Macau Business (Lusa)","title":"Timor-Leste: Police detain 90 foreigners for suspected illegal online activities","url":"https://macaubusiness.com/timor-leste-police-detain-90-foreigners-for-suspected-illegal-online-activitie/","date":"2026-07-14"},{"publisher":"Tatoli","title":"Tribunál aplika kausaun $2.500 ba kada arguidu suspeitadu atividade scam iha Kampung Baru","url":"https://tatoli.tl/2026/07/16/tribunal-aplika-kausaun-2-500-ba-kada-arguidu-suspeitadu-atividade-scam-iha-kampung-baru/","date":"2026-07-16"},{"publisher":"Tatoli","title":"PNTL detein suspeitu na'in-92 ba krime scam iha Dili laran","url":"https://tatoli.tl/2026/07/28/pntl-detein-suspeitu-nain-92-ba-krime-scam-iha-dili-laran/","date":"2026-07-28"}],"check":"sources","controller":""},{"id":"tl-hera-scam-call-centres-dili-cristo-rei","name_zh":"帝力赫拉（基督君王区）诈骗话务中心","name_en":"Hera scam call centres, Dili (Cristo Rei)","aliases":["Hera","Bairru Sentrál","Aldeia Ailok-laran","Cristo Rei"],"kind":"compound","country":"Timor-Leste","admin_area":"Dili","town":"Hera (Cristo Rei)","lat":-8.5383,"lon":125.6866,"coord_precision":"town","coord_basis":"OSM point for Hera; the raided premises in Bairru Sentrál / Aldeia Ailok-laran were not located.","status":"raided","status_as_of":"2026-07","status_note":"2026年7月21日、22日两次行动，分别扣留21人和11人。","scale":"21名外国人（7月21日）+11名中国籍人员（7月22日）（Tatoli）","summary":"警方、警察情报部门与国防军情报单位联合行动，在赫拉连续捣毁诈骗话务网点，查获星链、笔记本电脑、手机、桌椅和护照等。","sources":[{"publisher":"Tatoli","title":"Ekipa konjunta desmantela tan rede scam call center iha Hera","url":"https://tatoli.tl/2026/07/21/ekipa-konjunta-desmantela-tan-rede-scam-call-center-iha-hera/","date":"2026-07-21"},{"publisher":"Tatoli","title":"Ekipa konjuta desmantela scam call center iha Hera, asegura sidadaun estranjeiru na'in-11","url":"https://tatoli.tl/2026/07/22/ekipa-konjuta-desmantela-scam-call-center-iha-hera-asegura-sidadaun-estranjeiru-nain-11/","date":"2026-07-22"}],"check":"pending","controller":""},{"id":"tl-areia-branca-metiaut-hotel-scam-call-centre-dili","name_zh":"帝力白沙滩（梅蒂奥特）酒店诈骗话务中心","name_en":"Areia Branca / Metiaut hotel scam call centre, Dili","aliases":["Areia Branca","Metiaut","Cristo Rei","中文名为意译"],"kind":"compound","country":"Timor-Leste","admin_area":"Dili","town":"Areia Branca / Metiaut (Cristo Rei)","lat":-8.532,"lon":125.6149,"coord_precision":"town","coord_basis":"OSM/Nominatim point for Praia da Areia Branca (Bekaril, Cristo Rei, Dili), -8.5320, 125.6149. Tatoli places the hotel in Areia Branca (28 Jul) and in Metiaut (29 Jul), which are adjacent. Lusa says it was in the 'zona do Cristo'. No report names the hotel.","status":"raided","status_as_of":"2026-07","status_note":"2026年7月26日晚遭突袭，30名外籍人员被扣（29名中国籍、1名老挝籍）。行动中有2人逃跑，在基督像一带公路上被抓获。7月29日帝力地区法院对其中28人各处3000美元保释金，另2人被限制出境并适用身份住所登记措施。此后状况未见报道。","scale":"30人被扣（29名中国籍、1名老挝籍）（Tatoli，2026-07-28）","summary":"东帝汶警方会同国防军、移民局和刑事调查部门，突袭帝力白沙滩（梅蒂奥特）一带一家被用作诈骗话务中心的酒店。检方以非法赌博、犯罪集团、计算机诈骗和洗钱四项罪名起诉30人，警方称同期捣毁的网络涉及恋爱诈骗、投资诈骗和网络钓鱼，受害者包括外国人和东帝汶本地人。","sources":[{"publisher":"Tatoli","title":"PNTL detein suspeitu na'in-92 ba krime scam iha Dili laran","url":"https://tatoli.tl/2026/07/28/pntl-detein-suspeitu-nain-92-ba-krime-scam-iha-dili-laran/","date":"2026-07-28"},{"publisher":"Tatoli","title":"Tribunál aplika medida kausaun $3.000 ba kada arguidu suspeitadu atividade scam iha Metiaut","url":"https://tatoli.tl/2026/07/29/tribunal-aplika-medida-kausaun-3-000-ba-kada-arguidu-suspeitadu-atividade-scam-iha-metiaut/","date":"2026-07-29"},{"publisher":"Observador (Lusa)","title":"Mais 30 estrangeiros detidos em Díli por suspeita de atividades ilegais online","url":"https://observador.pt/2026/07/27/mais-30-estrangeiros-detidos-em-dili-por-suspeita-de-atividades-ilegais-online/","date":"2026-07-27"}],"check":"sources","controller":""},{"id":"tl-kuluhun-scam-call-centre-dili","name_zh":"帝力库卢洪诈骗话务中心","name_en":"Kuluhun scam call centre, Dili","aliases":["Kuluhun","Culu Hun","Culuhun"],"kind":"compound","country":"Timor-Leste","admin_area":"Dili","town":"Kuluhun (Cristo Rei)","lat":-8.5638,"lon":125.597,"coord_precision":"town","coord_basis":"Centre of the OSM residential area 'Kuluhun' (suco Culu Hun, Cristo Rei administrative post, Dili; Wikipedia gives about -8.556, 125.593 for the suco). Sources name only 'Kuluhun' and give no street or building, so the premises are not located.","status":"raided","status_as_of":"2026-07","status_note":"2026年7月17日刑警PCIC扣留19名外国公民；7月22日帝力法院对18人处4000美元、1人处5000美元保释金，并限制出境、定期报到。此后未见后续报道。","scale":"19名外国籍被告（Tatoli）","summary":"2026年7月，刑警PCIC在帝力库卢洪捣毁一个诈骗话务中心并扣留19名外国公民，检方以计算机诈骗、犯罪集团、洗钱和非法赌博罪起诉。","sources":[{"publisher":"Tatoli","title":"Tribunál aplika medida kausaun ba arguidu krime scam call center iha Kuluhun","url":"https://tatoli.tl/2026/07/22/tribunal-aplika-medida-kausaun-ba-arguidu-krime-scam-call-center-iha-kuluhun/","date":"2026-07-22"},{"publisher":"Tatoli","title":"MP propoin aplika prizaun preventiva ba arguidu na'in-ida ba kazu scam iha Kuluhun","url":"https://tatoli.tl/2026/07/21/mp-propoin-aplika-prizaun-preventiva-ba-arguidu-nain-ida-ba-kazu-scam-iha-kuluhun/","date":"2026-07-21"}],"check":"sources","controller":""},{"id":"tl-bedois-becora-scam-call-centre-dili","name_zh":"帝力贝多伊斯（贝科拉）诈骗话务点","name_en":"Bedois (Becora) scam call centre, Dili","aliases":["Bedois","Bekora","Becora","Scaming Call Center Bedois"],"kind":"compound","country":"Timor-Leste","admin_area":"Dili","town":"Bedois, Suku Bekora (Cristo Rei)","lat":-8.5677,"lon":125.6214,"coord_precision":"town","coord_basis":"Uses the OSM hamlet node 'Bedois' (node 1785400444, Cristo Rei, Dili). Tatoli says only that it was a rented house in Bedois, Suku Bekora, and the premises have not been located. The earlier point was the Becora bus terminal, which OSM places in Buburlau/Lunukhun, so it was replaced.","status":"raided","status_as_of":"2026-07","status_note":"2026年7月19日凌晨，国家警察刑事调查局联合移民局、警察情报部门突袭贝多伊斯一处租用民宅，带走7名外国人（6名印尼籍、1名中国籍）。7月22日，帝力地区法院对其中被认定为负责人的1人处1万美元保释金，对其余6人各处2000美元保释金，并对全部7人处以身份住所登记、定期报到和禁止离境。此后未见进一步报道。","scale":"一处租用民宅，7名外籍人员被带走（Tatoli，2026-07-19）","summary":"2026年7月，东帝汶警方联合行动捣毁帝力贝科拉村贝多伊斯一处由外籍人员租用民宅设立的诈骗话务点（当地称“scam call center”），带走6名印尼籍和1名中国籍人员，其中1人被认定为负责人。这是2026年7月至9月帝力一系列诈骗话务点打击行动中的一起。","sources":[{"publisher":"Tatoli","title":"Ekipa konjunta desmantela rede \"Scaming Call Center\" iha Bedois no asegura sidadaun estrajeiru na'in-hitu","url":"https://tatoli.tl/2026/07/19/ekipa-konjunta-desmantela-rede-scaming-call-center-iha-bedois-no-asegura-sidadaun-estrajeiru-nain-hitu/","date":"2026-07-19"},{"publisher":"Tatoli","title":"Arguidu na'in-ida ba krime scam iha Bedois hetan medida kausaun $10.000","url":"https://tatoli.tl/2026/07/22/arguidu-nain-ida-ba-krime-scam-iha-bedois-hetan-medida-kausaun-10-000/","date":"2026-07-22"}],"check":"sources","controller":""},{"id":"tl-dili-liqui-scam-call-centre-cluster-2026-crackdo","name_zh":"帝力—利基萨诈骗话务据点群（2026年清查）","name_en":"Dili–Liquiçá scam call-centre cluster (2026 crackdown)","aliases":["Dili","Díli","Tibar","Tasi Tolu","Tasi-Tolu","City8 Manleuana","Hera","Metiaut","Bekora","Kuluhun","Dili scam call centres (Tibar, Hera, Metiaut, Tasi-Tolu, City8 Manleuana)","帝力多处诈骗呼叫中心"],"kind":"hub","country":"Timor-Leste","admin_area":"Dili / Liquiçá","town":"Dili","lat":-8.5569,"lon":125.5603,"coord_precision":"district","coord_basis":"Dili city centre. The raids run from Tibar (Liquiçá municipality) in the west through Tasi-Tolu, Manleuana (City8), Bekora and Kuluhun to Metiaut and Hera in the east, so the point stands for the area, not a single compound.","status":"raided","status_as_of":"2026-07","status_note":"2026年7月前后数周连续突袭（7月15日、17日City8、21日赫拉等）；至7月28日警方称约400名外籍嫌疑人已移送法院。总理夏纳纳亲临City8行动现场，宣布“零容忍”，呼吁制定国家反网络犯罪政策。此前（2025年9月UNODC就欧库西发出警告后）政府已吊销全部网赌/博彩牌照并暂停受理新牌照。","scale":"约400名外籍嫌疑人被扣并移送法院（Tatoli引述PNTL发言人，2026-07-28）；Lusa称数周内逾400人被拘","summary":"2026年夏，东帝汶警方在蒂巴尔、塔西托卢、曼莱瓦纳（City8）、贝科拉、库卢洪、梅蒂奥特、赫拉等地密集突袭外籍人员经营的诈骗话务/网赌据点，被扣者来自中国、印尼、柬埔寨、日本、缅甸、老挝。警方称部分中国籍嫌疑人此前曾在缅甸、柬埔寨、老挝从事类似活动。","sources":[{"publisher":"Tatoli","title":"PNTL rejista detein ona suspeitu 400-resin ba krime scam call center","url":"https://tatoli.tl/2026/07/28/pntl-rejista-detein-ona-suspeitu-400-resin-ba-krime-scam-call-center/","date":"2026-07-28"},{"publisher":"Tatoli","title":"PM Xanana akompaña direta Autoridade Seguransa desmantela rede scam","url":"https://tatoli.tl/2026/07/17/pm-xanana-akompana-direta-autoridade-seguransa-desmantela-rede-scam/","date":"2026-07-17"},{"publisher":"Macau Business (Lusa)","title":"Timor-Leste: Police detain 28 foreigners on suspicion of illegal online gambling","url":"https://macaubusiness.com/timor-leste-police-detain-28-foreigners-on-suspicion-of-illegal-online-gambling/","date":"2026-07-15"},{"publisher":"Executive Digest (Lusa)","title":"Desmantelado outro alegado centro de burlas telefónicas em Díli","url":"https://executivedigest.sapo.pt/?p=791668","date":"2026-07-21"}],"check":"sources","controller":""},{"id":"la-golden-triangle-special-economic-zone-gtsez","name_zh":"金三角经济特区","name_en":"Golden Triangle Special Economic Zone (GTSEZ)","aliases":["GTSEZ","Kings Romans","Kings Romans Casino","金木棉","金木棉赌场","Dok Ngiew Kham","老挝金三角特区","金三角特区","Ton Pheung","Tonpheung","Ton Phueng"],"kind":"hub","country":"Laos","admin_area":"Bokeo Province","town":"Ton Pheung District","lat":20.3403,"lon":100.1052,"coord_precision":"town","coord_basis":"Centroid of the OSM boundary of 金三角经济特区 in Ton Pheung district (the Kings Romans casino is at 20.3405, 100.0971). Other researchers used the Wikipedia zone coordinates (20.34, 100.105), which agree. Public reporting does not identify individual scam buildings. GI-TOC found 30 scam-compound locations but did not publish them, and Al Jazeera describes 'nondescript tower blocks scattered around the zone'.","status":"reduced","status_as_of":"2026-10","status_note":"Lao and Chinese forces raided the zone repeatedly in 2023–2024. They detained 771 people in Aug 2024 and ordered fraud operators out by late Aug 2024. In Nov 2024 licensed firms were told to move into one area. A Lao–Vietnamese joint operation detained 45 people in the zone on 5 Jul 2025. Lao officials said a Dec 2025 inspection of 475 buildings found no illegal activity, yet arrests continued: 159 in Tonpheung on 11 May 2026 and 87 there on 17–27 Jul 2026. On 2 Oct 2026 Bokeo deported 118 Chinese nationals, 113 of them charged with running call centres. The 2026 US TIP report still describes widespread scam-linked trafficking and limited police access to the zone. Operations appear dispersed rather than ended.","scale":"Lao officials acknowledged up to 400 'call centres' in H1 2024, up from 305 a year earlier (RFA). USIP estimates that at least 85,000 foreign nationals work in Laos' scam compounds, most of them in the GTSEZ (cited by GI-TOC 2025). The Aug 2024 raid led to 771 arrests (UNODC). Lao officials say nearly 2,800 suspects have been arrested in the zone since 2023 (Feb 2026). The SEZ covers about 3,000 ha within a 10,000 ha, 99-year concession (Wikipedia).","summary":"位于老挝博胶省敦蓬县湄公河畔，由赵伟及金木棉集团主导，是老挝规模最大、记录最多的电诈与人口贩运中心。美国2018年制裁赵伟跨国犯罪组织；英国2023年制裁时认定有人被贩运至此、被迫从事诈骗。2023—2024年中老多轮联合清查后，团伙趋于分散，但2026年仍有大批涉诈人员持续被捕和遣返。","sources":[{"publisher":"Global Initiative Against Transnational Organized Crime (GI-TOC)","title":"Compound crime: Cyber scam operations in Southeast Asia","url":"https://globalinitiative.net/wp-content/uploads/2025/05/GI-TOC-Compound-crime-Cyber-scam-operations-in-Southeast-Asia-May-2025.pdf","date":"2025-05"},{"publisher":"US Department of State","title":"2026 Trafficking in Persons Report: Laos","url":"https://www.state.gov/reports/2026-trafficking-in-persons-report/laos/","date":"2026"},{"publisher":"Radio Free Asia","title":"Lao and Chinese security forces raid call centers in the Golden Triangle","url":"https://www.rfa.org/english/news/laos/golden-triangle-call-centers-raid-08212024154847.html","date":"2024-08-21"},{"publisher":"Radio Free Asia","title":"Laos orders Golden Triangle scammers out of zone by end of month","url":"https://www.rfa.org/english/news/laos/golden-triangle-sez-scammers-08122024171757.html","date":"2024-08-12"},{"publisher":"Al Jazeera","title":"Abused, exploited: How two Africans became trapped in a cyber-scam in Laos","url":"https://www.aljazeera.com/features/2025/5/30/each-person-had-10-phones-trapped-in-a-cyber-scam-centre-in-laos","date":"2025-05-30"},{"publisher":"Laotian Times","title":"Laos Arrests Nearly 2,800 Suspects in Golden Triangle Zone Since 2023, Officials Say","url":"https://laotiantimes.com/2026/02/06/laos-arrests-nearly-2800-suspects-in-golden-triangle-zone-since-2023-officials-say/","date":"2026-02-06"},{"publisher":"Lao News Agency (KPL)","title":"Lao Police Crack Down on Scam Networks in Bokeo, Detain 230 Suspects","url":"https://kpl.gov.la/EN/detail.aspx?id=100116","date":"2026-05-12"},{"publisher":"Laotian Times","title":"Vientiane Raids Target Online Fraud Network, 63 Arrested in Latest Crackdown (includes 87 arrested in Tonpheung, 17–27 July)","url":"https://laotiantimes.com/2026/08/04/vientiane-raids-target-online-fraud-network-63-arrested-in-latest-crackdown/","date":"2026-08-04"},{"publisher":"Chiang Rai Times","title":"Laos Deports 118 Chinese Nationals in Call Center Crackdown","url":"https://chiangraitimes.com/crime/laos-deports-chinese","date":"2026-10"},{"publisher":"US Department of the Treasury (OFAC)","title":"Treasury Sanctions the Zhao Wei Transnational Criminal Organization","url":"https://home.treasury.gov/news/press-releases/sm0272","date":"2018-01-30"},{"publisher":"UK HM Treasury OFSI","title":"Financial Sanctions Notice – Global Human Rights (Zhao Wei, Su Guiqin, Eberahim, Rungtawankhiri)","url":"https://assets.publishing.service.gov.uk/media/6572d548049516000d49be78/Notice_Global_Human_Rights_081223.pdf","date":"2023-12-08"},{"publisher":"International Crisis Group","title":"Stepping into South East Asia's Most Conspicuous Criminal Enclave","url":"https://www.crisisgroup.org/asia-pacific/south-east-asia/stepping-south-east-asias-most-conspicuous-criminal-enclave","date":"2024-01-17"},{"publisher":"UNODC","title":"Transnational Organized Crime and the Convergence of Cyber-Enabled Fraud... (Table 1)","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2024/TOC_Convergence_Report_2024.pdf","date":"2024-10"},{"publisher":"UNODC","title":"Inflection Point","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2025/Inflection_Point_2025.pdf","date":"2025-04"},{"publisher":"Laotian Times","title":"Bokeo Tightens Control on Online Gaming Firms to Curb Cyber Fraud","url":"https://laotiantimes.com/2024/11/07/bokeo-cracks-down-on-telecom-cyber-fraud-in-special-economic-zone/","date":"2024-11-07"},{"publisher":"Laotian Times","title":"Lao Authorities Arrest 59 Vietnamese Nationals in Fraud Crackdown","url":"https://laotiantimes.com/2025/07/16/lao-authorities-arrest-59-vietnamese-nationals-in-fraud-crackdown/","date":"2025-07-16"},{"publisher":"Wikipedia","title":"Golden Triangle Special Economic Zone","url":"https://en.wikipedia.org/wiki/Golden_Triangle_Special_Economic_Zone","date":"2026"}],"check":"pending","controller":""},{"id":"la-houayxay-huay-xai-scam-cells","name_zh":"会晒（博胶省首府）电诈窝点群","name_en":"Houayxay (Huay Xai) scam cells","aliases":["Huay Xai","Houay Xay","Huayxay","会晒","会晒县（Houayxay District）"],"kind":"hub","country":"Laos","admin_area":"Bokeo Province","town":"Houayxay","lat":20.2793,"lon":100.4122,"coord_precision":"town","coord_basis":"Point is the town centre of Houayxay (OSM place node). KPL names only Houayxay district for the May 2026 arrests and gives no village, building or street.","status":"raided","status_as_of":"2026-06","status_note":"Bokeo police ran two operations in Houayxay district on 4–5 May 2026 and detained 71 telecom-fraud suspects: 47 on 4 May and 24 on 5 May, 53 Chinese and 18 Myanmar nationals in all (KPL). On 10 June 2026 Chiang Rai Times reported that hundreds of scam suspects had been arrested in Tonpheung and Huay Xai since April 2026. Chiang Rai Times also reports a 9 June raid on a residential building in Bokeo in which 12 Chinese men were arrested, but it does not name the district. Whether the cells are still operating is unknown.","scale":"71 detained in Houayxay district, 4–5 May 2026 (KPL)","summary":"博胶省首府会晒与泰国清孔隔湄公河相望。2026年5月老挝警方在会晒县两次行动中抓获71名电信诈骗（呼叫中心）嫌疑人，多为中国籍和缅甸籍；同期周边的敦蓬县（金三角特区所在地）也有大批嫌疑人落网。","sources":[{"publisher":"Lao News Agency (KPL)","title":"Lao Police Crack Down on Scam Networks in Bokeo, Detain 230 Suspects","url":"https://kpl.gov.la/EN/detail.aspx?id=100116","date":"2026-05-12"},{"publisher":"Chiang Rai Times","title":"Police in Lao Raid Scam Hub in Bokeo Province, 12 Chinese Nationals Arrested","url":"https://www.chiangraitimes.com/crime/police-in-lao-raid-scam-hub/","date":"2026-06-10"}],"check":"sources","controller":""},{"id":"la-boten-special-economic-zone","name_zh":"磨丁经济特区","name_en":"Boten Special Economic Zone","aliases":["Boten SEZ","Bo Ten","Boten Beautiful Land","磨丁","磨憨-磨丁经济合作区"],"kind":"hub","country":"Laos","admin_area":"Luang Namtha Province","town":"Boten","lat":21.1842,"lon":101.6726,"coord_precision":"town","coord_basis":"OSM place node for Boten town (磨丁) on the Laos–China border.","status":"unknown","status_as_of":"2026-08","status_note":"Police raided a scam operation in the zone's International Trade Center building on 30 June 2026 and detained 135 people (listed separately). On 12 Aug 2026 local authorities set up a committee to tackle drug trafficking and online scams, and the Prime Minister called for tighter oversight of the zone. How much scam activity remains is not publicly known.","summary":"中老边境的磨丁经济特区，2026年6月30日在区内国际贸易中心大楼查获大型网络诈骗窝点，当局随后成立打击毒品与网络诈骗委员会。","sources":[{"publisher":"Lao News Agency (KPL)","title":"Lao Police Arrest 135 Suspected Online Scammers in Boten Special Economic Zone","url":"https://kpl.gov.la/EN/detail.aspx?id=102485","date":"2026-07-29"},{"publisher":"Laotian Times","title":"Prime Minister Calls for Tighter Oversight of Boten SEZ Amid Development Challenges","url":"https://laotiantimes.com/2026/08/19/prime-minister-calls-for-tighter-oversight-of-boten-sez-amid-development-challenges/","date":"2026-08-19"}],"check":"sources","controller":""},{"id":"la-international-trade-center-itc-building-boten-se","name_zh":"磨丁国际贸易中心（N18 ITC）大楼","name_en":"International Trade Center (ITC) building, Boten SEZ","aliases":["N18ITC国际贸易中心","Boten International Trade Centre","磨丁国际贸易中心","International Trade Council building (Thai PBS rendering)"],"kind":"compound","country":"Laos","admin_area":"Luang Namtha Province","town":"Boten","lat":21.1861,"lon":101.6762,"coord_precision":"site","coord_basis":"This is OSM way 881529580, 'N18ITC国际贸易中心' (21.18610, 101.67618, tagged building:levels=28). It is the only building with a trade-centre name in an OSM/Nominatim search of Boten. It stands on block N18 next to the IFC 国际金融中心 towers on N17, about 0.6 km from the cooperation-zone operations centre on the border side. Its name matches 'International Trade Center building' in KPL's report, and KPL places the raid on the 10th floor. Chiang Rai Times calls it a '10-story' building, which conflicts with the 28-level OSM tag and is probably a misreading of '10th floor'. The identification is a name match only and has not been checked against imagery.","status":"raided","status_as_of":"2026-07","status_note":"Luang Namtha provincial police and the Boten SEZ Police Command raided the building's 10th floor on 30 June 2026. KPL announced the raid on 29 July 2026 and said investigators were still establishing each suspect's role and coordinating with foreign governments. I found no later information.","scale":"135 detained (82 Vietnamese, 22 Thai, 21 Lao, 8 Chinese, 2 Cambodian; 62 women). Police seized 182 monitors, 1,902 mobile phones and 8 safes (KPL).","summary":"磨丁特区国际贸易中心大楼10层的跨国诈骗窝点，以虚假社交账号、高回报投资、假加密货币平台、虚构海关费用和网赌应用行骗，2026年6月30日被查，抓获135人。","sources":[{"publisher":"Lao News Agency (KPL)","title":"Lao Police Arrest 135 Suspected Online Scammers in Boten Special Economic Zone","url":"https://kpl.gov.la/EN/detail.aspx?id=102485","date":"2026-07-29"},{"publisher":"Chiang Rai Times","title":"Police in Laos Bust Massive 10-Story Scam Center in Special Economic Zone","url":"https://www.chiangraitimes.com/news-asia/police-in-laos-bust-scam-center/","date":"2026-07-31"},{"publisher":"Thai PBS World","title":"135 suspected scammers, including 22 Thais, arrested in Laos","url":"https://www.thaipbsworld.com/news/135-suspected-scammers,-including-22-thais,-arrested-in-laos","date":"2026-07-30"}],"check":"sources","controller":""},{"id":"la-vientiane-capital-dispersed-scam-cells","name_zh":"万象首都分散式电诈窝点","name_en":"Vientiane Capital dispersed scam cells","aliases":["Vientiane","万象","Vientiane (multiple scam sites)","万象（多处诈骗据点）"],"kind":"hub","country":"Laos","admin_area":"Vientiane Capital","town":"Vientiane","lat":17.9667,"lon":102.6,"coord_precision":"district","coord_basis":"Approximate centre of Vientiane city. This entry groups many small raided sites (hotels, guesthouses, villas, apartments and rented houses) in Sisattanak, Sikhottabong, Xaysettha, Chanthabouly and Hadxayfong districts, as named in Laotian Times reporting. The sites are spread across the prefecture, so precision is 'district'. Large named sites such as the ST Vegas building and the Thatluang Lake SEZ are listed separately.","status":"active","status_as_of":"2026-09","status_note":"Raids in Vientiane went on through Aug–Sep 2026. In August police raided 12+ sites across several districts and provinces; in Vientiane these included Sikhottabong, Xaysettha, Hatsayfong and Chanthabouly. Late August: 139 detained at a hotel and a residence in Xaysettha. 16 Sep: 41 people (40 Thai, 1 Chinese) detained at four hotels. 21–22 Sep: 33 Chinese nationals detained at a villa, a guesthouse, a hotel and two apartment buildings in Sisattanak. In September the Ministry of Public Security reported, via MGR Online, that scammers were dispersing to set up bases in local areas.","scale":"Vientiane-specific: 139 detained in Xaysettha (late Aug 2026); six Vientiane sites raided around the 8 Aug Thatluang Lake SEZ operation, with more than 3,300 phones seized (Laotian Times, 7 Oct 2026); 41 detained at four hotels (16 Sep); 33 detained at five Sisattanak sites (21–22 Sep). National totals, which conflict and may use different definitions: 2,652 suspects Jan–mid-June (KPL); at least 6,200 by end of Aug (Laotian Times); 6,508 Jan–mid-Sep (MGR Online via Thailand Edition, citing the Ministry of Public Security); nearly 10,651 suspects of 31 nationalities, 1 Jan–16 Sep (Ministry of Public Security via Laotian Times, 7 Oct 2026).","summary":"大量小型电诈与网赌团伙分散藏身于万象西沙达纳、西科达崩、赛色塔、占塔布里、哈赛丰等区的酒店、旅馆、别墅和公寓中，2026年8至9月老挝警方在万象多次突袭，老挝公安部称诈骗团伙正分散到各地建立小据点。","sources":[{"publisher":"Laotian Times","title":"Laos Detains 33 Suspects in Two-Day Vientiane Cybercrime Crackdown","url":"https://laotiantimes.com/2026/09/24/laos-detains-33-suspects-in-two-day-vientiane-cybercrime-crackdown","date":"2026-09-24"},{"publisher":"Laotian Times","title":"Laos Arrests at Least 6,200 Cybercrime Suspects in First Eight Months of 2026","url":"https://laotiantimes.com/2026/09/01/laos-arrests-at-least-6200-cybercrime-suspects-in-first-eight-months-of-2026/","date":"2026-09-01"},{"publisher":"Laotian Times","title":"Laos crackdown on cybercrime and online gambling (2026-10-07)","url":"https://laotiantimes.com/2026/10/07/177876/","date":"2026-10-07"},{"publisher":"Thailand Edition (summary of MGR Online)","title":"Laos arrests 6,508 scammers in first 9 months of 2026","url":"https://thailandedition.com/i/laos-arrests-6508-scammers-first-9-months-2026-00a16ab103e04b60c0a8be3f","date":"2026-09"},{"publisher":"Lao News Agency (KPL)","title":"Laos Intensifies Crackdown on Cyber Scam Networks, Pledges to Eliminate Online Fraud","url":"https://kpl.gov.la/EN/detail.aspx?id=101697","date":"2026-06-18"}],"check":"sources","controller":""},{"id":"la-st-vegas-complex-dongphosy-village","name_zh":"ST Vegas 综合楼（东坡西村）","name_en":"ST Vegas complex (Dongphosy village)","aliases":["ST Vegas Building","ST Vegas Company","ST Vegas Hotel (OSM name)","Dong Phosy","Hatxayfong / Hat Chai Fong","中文名为意译，非通行译名"],"kind":"compound","country":"Laos","admin_area":"Vientiane Capital","town":"Dongphosy village, Hadxayfong (Hatxayfong) District, near the First Lao–Thai Friendship Bridge","lat":17.886,"lon":102.711,"coord_precision":"site","coord_basis":"OSM way 541645265, 'ST Vegas Hotel', has its centre at 17.88599, 102.71102 (confirmed by an Overpass query). Laotian Times and The Star (7 Aug 2026) place the ST Vegas complex in Dongphosy village, Hatxayfong district. Laotian Times (7 Oct 2026) places the ST Vegas Building near the First Lao–Thai Friendship Bridge. The OSM point is about 1 km north of the bridge's Lao end, which is consistent with both.","status":"raided","status_as_of":"2026-10","status_note":"Police raided the site on 18 July 2026, the largest operation in Laos's July crackdown, and detained 589 people on suspicion of online fraud and illegal gambling. Lao officials handed 32 Thai nationals to Thailand at the First Friendship Bridge on 6 Aug 2026. A Laotian Times recap on 7 Oct 2026 lists the raid as one of four major operations but gives no update on the site's current state.","scale":"589 detained: 373 Thai, 199 Lao, 15 Vietnamese, 2 Cambodian (Laotian Times and The Star; Thai PBS gives an inconsistent 125 Vietnamese). More than 10,000 electronic devices (computers and phones) seized (Laotian Times).","summary":"位于万象首都哈赛丰县东坡西村、老泰第一友谊桥附近的ST Vegas综合楼，四周有高墙，被怀疑是网络诈骗和网络赌博据点。2026年7月18日警方突袭该处，拘留589人，查获逾1万台电子设备，是老挝当年7月清查行动中规模最大的一次。","sources":[{"publisher":"Laotian Times","title":"Over 1,000 Detained in July as Laos Expands Cybercrime Crackdown","url":"https://laotiantimes.com/2026/07/30/over-1000-detained-in-july-as-laos-expands-cybercrime-crackdown","date":"2026-07-30"},{"publisher":"Laotian Times","title":"Laos Deports 32 Thai Nationals After ST Vegas Raid","url":"https://laotiantimes.com/2026/08/07/laos-deports-32-thai-nationals-after-st-vegas-raid/","date":"2026-08-07"},{"publisher":"The Star (Malaysia)","title":"Laos deports 32 Thai nationals after ST Vegas raid","url":"https://www.thestar.com.my/aseanplus/aseanplus-news/2026/08/07/laos-deports-32-thai-nationals-after-st-vegas-raid","date":"2026-08-07"},{"publisher":"Thai PBS World","title":"373 Thais among 600 suspected scammers arrested by Lao authorities","url":"https://www.thaipbsworld.com/news/373-thais-among-600-suspected-scammers-arrested-by-lao-authorities","date":"2026-07-21"},{"publisher":"Laotian Times","title":"Laos crackdown on cybercrime and online gambling (recap)","url":"https://laotiantimes.com/2026/10/07/177876/","date":"2026-10-07"}],"check":"sources","controller":""},{"id":"la-thatluang-lake-that-luang-marsh-special-economic","name_zh":"塔銮湖经济特区","name_en":"Thatluang Lake (That Luang Marsh) Special Economic Zone","aliases":["That Luang Marsh SEZ","Thatluang Lake SEZ","Thatlaung Lake SEZ","Bueng That Luang","塔銮湖经济专区"],"kind":"hub","country":"Laos","admin_area":"Vientiane Capital","town":"Vientiane (Thatluang Lake SEZ)","lat":17.9537,"lon":102.6548,"coord_precision":"town","coord_basis":"Centroid of the OSM area 'Thatluang Lake Specific Economic Zone / 塔銮湖经济专区'. This replaces the hub researcher's estimate (17.955, 102.66). The zone lies east of Pha That Luang in central Vientiane.","status":"raided","status_as_of":"2026-08","status_note":"The only reported scam case in the zone is the 8 Aug 2026 raid on one building. Police detained 261 people of seven nationalities, mostly Chinese, Vietnamese and Thai. That building is listed as a separate compound. No reporting says whether other scam operations exist in the zone.","summary":"万象市区的塔銮湖经济特区。2026年8月8日，警方在区内一栋楼宇查获电信诈骗和网络赌博窝点（另列条目），拘留7国共261人。","sources":[{"publisher":"The Star (Malaysia)","title":"Police detain 261 foreign nationals in Thatluang Lake SEZ scam raid","url":"https://www.thestar.com.my/aseanplus/aseanplus-news/2026/08/11/police-detain-261-foreign-nationals-in-thatluang-lake-sez-scam-raid","date":"2026-08-11"},{"publisher":"Laotian Times","title":"Laos crackdown on cybercrime and online gambling (2026-10-07)","url":"https://laotiantimes.com/2026/10/07/177876/","date":"2026-10-07"}],"check":"sources","controller":""},{"id":"la-thatluang-lake-special-economic-zone-scam-buildi","name_zh":"塔銮湖经济特区诈骗窝点","name_en":"Thatluang Lake Special Economic Zone scam building","aliases":["That Luang Marsh SEZ","Bueng That Luang","塔銮湖经济专区"],"kind":"compound","country":"Laos","admin_area":"Vientiane Capital","town":"Thatluang Lake SEZ","lat":17.9537,"lon":102.6548,"coord_precision":"town","coord_basis":"Centroid of the OSM area 'Thatluang Lake Specific Economic Zone / 塔銮湖经济专区'. Reports do not say which building inside the zone was raided.","status":"raided","status_as_of":"2026-08","status_note":"Police raided the building on 8 Aug 2026 as a telecom-fraud and online-gambling operation. The Star reports that the building belongs to Lao Thatluang Investment Development Co., Ltd. and that police are still pursuing the masterminds and accomplices. A Laotian Times recap from Oct 2026 has no newer status.","scale":"261 detained: 153 Chinese, 61 Vietnamese, 36 Thai, 5 Taiwanese, 2 Malaysian, 2 South Korean and 2 Myanmar. Police seized nearly 500 desktops and laptops and 2,355 phones (The Star, 2026-08-11).","summary":"万象塔銮湖经济特区内一栋楼宇被用作电信诈骗与网赌基地，2026年8月8日被警方突击查处，抓获7国共261人。","sources":[{"publisher":"The Star (Malaysia)","title":"Police detain 261 foreign nationals in Thatluang Lake SEZ scam raid","url":"https://www.thestar.com.my/aseanplus/aseanplus-news/2026/08/11/police-detain-261-foreign-nationals-in-thatluang-lake-sez-scam-raid","date":"2026-08-11"},{"publisher":"Laotian Times","title":"Laos Arrests More Than 550 in August Scam Crackdown","url":"https://laotiantimes.com/2026/08/19/laos-arrests-more-than-550-in-august-scam-crackdown/","date":"2026-08-19"},{"publisher":"Laotian Times","title":"Laos cybercrime and online gambling crackdown update (2026-10-07)","url":"https://laotiantimes.com/2026/10/07/177876/","date":"2026-10-07"}],"check":"sources","controller":""},{"id":"la-asean-villa-rental-houses-bungkhayong-village","name_zh":"东盟别墅区（ASEAN Villa）出租屋诈骗窝点","name_en":"ASEAN Villa rental houses (Bungkhayong village)","aliases":["Buengkhayong","Bung Khayong","ASEAN Villa（中文名为意译）"],"kind":"compound","country":"Laos","admin_area":"Vientiane Capital","town":"Bungkhayong village, Sisattanak District","lat":17.9476,"lon":102.6192,"coord_precision":"town","coord_basis":"OSM place node for Bungkhayong (ບຶງຂະຫຍອງ) village, Sisattanak. KPL places the seven raided houses in the ASEAN Villa residential complex in this village. The complex itself was not located.","status":"raided","status_as_of":"2026-07","status_note":"The Ministry of Public Security's Anti-Scam Task Force raided seven rental houses on 11 July 2026. KPL says CAMCE Investment (Lao) Co., Ltd. owns the complex. A Chinese national who came to negotiate the suspects' release was also detained.","scale":"122 detained (Chinese, Malaysian, Brazilian, Myanmar, Uruguayan and Pakistani nationals). Police seized more than 400 phones.","summary":"万象西沙塔纳县东盟别墅区的七栋出租屋被用作多国籍网络诈骗窝点，2026年7月11日被查，抓获122人。","sources":[{"publisher":"Lao News Agency (KPL)","title":"Lao Police Arrest 122 Suspected Online Scammers in Vientiane Raid","url":"https://kpl.gov.la/detail.aspx?id=102122","date":"2026-07"},{"publisher":"Laotian Times","title":"Vientiane Police Arrest 122 Suspects in Alleged Online Scam Network","url":"https://laotiantimes.com/2026/07/14/vientiane-police-arrest-122-suspects-in-alleged-online-scam-network/","date":"2026-07-14"}],"check":"sources","controller":""},{"id":"la-athena-hotel-two-building-compound-nongsanokham","name_zh":"雅典娜酒店（两栋楼）诈骗窝点","name_en":"Athena Hotel (two-building compound), Nongsanokham village","aliases":["Athena Hotel","Athens Hotel","雅典娜酒店（中文名为意译）"],"kind":"compound","country":"Laos","admin_area":"Vientiane Capital","town":"Nongsanokham village, Sikhottabong District","lat":17.9765,"lon":102.5786,"coord_precision":"town","coord_basis":"OSM place node for Nongsanokham (ໜອງສະໂນຄໍາ) village, Sikhottabong. The hotel itself was not located.","status":"raided","status_as_of":"2026-08","status_note":"Raided 12 Aug 2026 during the August anti-scam crackdown. Laotian Times (7 Oct 2026) calls it the 'Athens Hotel', gives the same 74 suspects from China, Vietnam and Taiwan, and says suspected narcotics were also found.","scale":"74 detained (71 Chinese, 1 Vietnamese, 2 Taiwanese) (Laotian Times)","summary":"万象西科达崩县农萨诺坎村的雅典娜酒店由两栋楼组成，被用作诈骗窝点，2026年8月12日被查，抓获74人，并查获疑似毒品。","sources":[{"publisher":"Laotian Times","title":"Laos Arrests More Than 550 in August Scam Crackdown","url":"https://laotiantimes.com/2026/08/19/laos-arrests-more-than-550-in-august-scam-crackdown/","date":"2026-08-19"},{"publisher":"Laotian Times","title":"Laos crackdown on cybercrime and online gambling (2026-10-07)","url":"https://laotiantimes.com/2026/10/07/177876/","date":"2026-10-07"}],"check":"sources","controller":""},{"id":"la-huayhong-village-guesthouse-and-apartment","name_zh":"怀洪村旅馆及公寓诈骗窝点","name_en":"Huayhong village guesthouse and apartment","aliases":["Huay Hong","Ban Huayhong (ບ. ຫ້ວຍຫົງ)"],"kind":"compound","country":"Laos","admin_area":"Vientiane Capital","town":"Huayhong village, Chanthabouly District","lat":18.0191,"lon":102.617,"coord_precision":"town","coord_basis":"OSM place node for Ban Huayhong (ບ. ຫ້ວຍຫົງ), Chanthabouly District, at 18.0191016, 102.6170241, checked via Nominatim. The reports do not name or locate the guesthouse or the apartment.","status":"raided","status_as_of":"2026-08","status_note":"Raided between 23 July and 7 Aug 2026 during Laos's anti-scam crackdown; reported 18-19 Aug. Police seized laptops, phones, passports and Chinese ID cards allegedly linked to scams and handed the suspects to Vientiane Public Security, which is investigating the ringleaders. Current state of the premises unknown.","scale":"84 Chinese nationals arrested (Laotian Times, Aug 2026)","summary":"2026年7月23日至8月7日，万象占塔布里县怀洪村一处旅馆和一处公寓遭警方突击搜查，抓获84名中国籍人员，并查获据称与诈骗活动有关的电脑、手机和护照等物品。","sources":[{"publisher":"Laotian Times","title":"Laos Arrests More Than 550 in August Scam Crackdown","url":"https://laotiantimes.com/2026/08/19/laos-arrests-more-than-550-in-august-scam-crackdown/","date":"2026-08-19"}],"check":"sources","controller":""},{"id":"la-mangrove-hotel-xaysettha","name_zh":"Mangrove 酒店诈骗窝点（赛色塔县）","name_en":"Mangrove Hotel, Xaysettha","aliases":["Manggrove Hotel","红树林酒店（中文名为意译）"],"kind":"compound","country":"Laos","admin_area":"Vientiane Capital","town":"Xaysettha District","lat":17.9732,"lon":102.6929,"coord_precision":"district","coord_basis":"Centroid of Xaysettha district. The sources give only the district (no village or road), and the hotel itself was not located.","status":"raided","status_as_of":"2026-09","status_note":"Raided around 28 Aug 2026 (the last weekend of August), together with Glory Residents / Glory Apartment. 129 Thai nationals detained in the raids on the two sites were handed to Thai authorities at the 1st Lao-Thai Friendship Bridge on 20 Sep 2026. No information on the site's later state.","scale":"114 detained at the hotel, 139 across both sites (Laotian Times, 2026-09-01). 129 Thai nationals were detained in the raids on the hotel and Glory Apartment combined (Laotian Times, 2026-09-24).","summary":"老挝开展打击网络犯罪和网络诈骗的行动，2026年8月底查处万象赛色塔县的Mangrove（Manggrove）酒店，在该酒店拘留114人。同批在该酒店和Glory公寓被拘的129名泰国公民于9月20日在第一座老泰友谊大桥移交泰方。","sources":[{"publisher":"Laotian Times","title":"Laos Arrests at Least 6,200 Cybercrime Suspects in First Eight Months of 2026","url":"https://laotiantimes.com/2026/09/01/laos-arrests-at-least-6200-cybercrime-suspects-in-first-eight-months-of-2026/","date":"2026-09-01"},{"publisher":"Laotian Times","title":"Laos Detains 33 Suspects in Two-Day Vientiane Cybercrime Crackdown","url":"https://laotiantimes.com/2026/09/24/laos-detains-33-suspects-in-two-day-vientiane-cybercrime-crackdown","date":"2026-09-24"}],"check":"sources","controller":""},{"id":"la-glory-residents-glory-apartment-xaysettha","name_zh":"Glory 公寓诈骗窝点（赛色塔县）","name_en":"Glory Residents (Glory Apartment), Xaysettha","aliases":["Glory Apartment","Glory Residents","name_zh 为意译，无通行中文名"],"kind":"compound","country":"Laos","admin_area":"Vientiane Capital","town":"Xaysettha District","lat":17.9732,"lon":102.6929,"coord_precision":"district","coord_basis":"Centroid of the OSM boundary of Xaysettha district. Laotian Times names only the district, with no village or road, so the building itself was not located.","status":"raided","status_as_of":"2026-09","status_note":"Raided by Vientiane police on 28 Aug 2026 together with the Mangrove (\"Manggrove\") Hotel, also in Xaysettha. 25 suspects were detained at Glory Residents and 114 at the hotel. On 20 Sep 2026, 129 Thai nationals detained in this raid (57 of them women) were handed to Thailand at the 1st Lao-Thai Friendship Bridge. The site's current state is unknown.","scale":"25 suspects detained at Glory Residents (Laotian Times, 2026-09-01). The joint raid with the Mangrove Hotel detained 139 in total, and 129 Thai nationals were repatriated (Laotian Times, 2026-09-21).","summary":"万象赛色塔县的Glory公寓于2026年8月28日与Mangrove酒店在同一次网络犯罪打击行动中被查，公寓内抓获25名嫌疑人；两处共有129名泰国籍人员于9月20日移交泰方。报道将其列入老挝打击电诈、网络犯罪的行动，但未具体描述该楼内的诈骗活动。","sources":[{"publisher":"Laotian Times","title":"Laos Arrests at Least 6,200 Cybercrime Suspects in First Eight Months of 2026","url":"https://laotiantimes.com/2026/09/01/laos-arrests-at-least-6200-cybercrime-suspects-in-first-eight-months-of-2026/","date":"2026-09-01"},{"publisher":"Laotian Times","title":"Latest Scam Center Raids Hit Vientiane, Champasak with Nearly 100 Arrests","url":"https://laotiantimes.com/2026/09/21/latest-scam-center-raids-hit-vientiane-champasak-with-nearly-100-arrests","date":"2026-09-21"}],"check":"sources","controller":""},{"id":"la-yuzhou-smart-hotel-nongviengkham-village","name_zh":"Yuzhou Smart酒店网络犯罪窝点（中文名为音译）","name_en":"Yuzhou Smart Hotel, Nongviengkham village","aliases":["Yuzhou Smart Hotel","宇洲智慧酒店（音译，未核实）"],"kind":"compound","country":"Laos","admin_area":"Vientiane Capital","town":"Nongviengkham village, Xaythany District","lat":18.0484,"lon":102.639,"coord_precision":"town","coord_basis":"OSM point for the Nongviengkham village office, Xaythany District (as given in the candidate; not re-verified). The hotel itself was not located; news reports name only the village and district.","status":"raided","status_as_of":"2026-09","status_note":"Raided 6 Sep 2026 during Vientiane's September cybercrime crackdown on online scams and illegal gambling. 43 detained; laptops and 468 mobile phones seized. Nothing found on its state after the raid.","scale":"43 detained (41 Chinese, 2 Hong Kong nationals); dozens of laptops and 468 mobile phones seized (Laotian Times, 7 and 16 Sep 2026)","summary":"万象赛塔尼县农维安坎村的Yuzhou Smart酒店被用作网络犯罪窝点（报道归入针对电诈和网赌的打击行动），2026年9月6日被查，抓获43人，缴获数十台笔记本电脑和468部手机。","sources":[{"publisher":"Laotian Times","title":"Cybercrime Crackdown Intensifies as Authorities Bust Four Operations in Early September in Vientiane","url":"https://laotiantimes.com/2026/09/07/cybercrime-crackdown-intensifies-as-authorities-bust-four-operations-in-early-september-in-vientiane/","date":"2026-09-07"},{"publisher":"Laotian Times","title":"Laos Arrests 167 Suspects in Cybercrime Crackdown in First Half of September","url":"https://laotiantimes.com/2026/09/16/laos-arrests-167-suspects-in-cybercrime-crackdown-in-first-half-of-september/","date":"2026-09-16"}],"check":"sources","controller":""},{"id":"la-salakham-tai-village-rented-villa","name_zh":"沙拉坎台村出租别墅诈骗窝点","name_en":"Salakham Tai village rented villa","aliases":["Salakhamtai","Salakham"],"kind":"compound","country":"Laos","admin_area":"Vientiane Capital","town":"Salakham Tai village, Hadxayfong District","lat":17.8724,"lon":102.6503,"coord_precision":"town","coord_basis":"OSM place node for Salakhamtai (ສາລາຄຳໃຕ້) village, Hadxayfong. The villa itself was not located.","status":"raided","status_as_of":"2026-08","status_note":"Raided 1 Aug 2026 as one of six coordinated raids by the anti-scam task force. Laotian Times says the house was linked to a local businessman.","scale":"24 Chinese nationals detained. Police seized 83 desktops, 85 phones and 2 satellite internet receivers (KPL).","summary":"万象哈赛丰县沙拉坎台村一处出租别墅被用作电诈呼叫中心，配备卫星上网设备，2026年8月1日被查，抓获24名中国籍人员。","sources":[{"publisher":"Lao News Agency (KPL)","title":"Authorities Raid Six Locations in Vientiane, Arrest 63 Suspected Online Fraud Operatives","url":"https://kpl.gov.la/detail.aspx?id=102552","date":"2026-08-03"},{"publisher":"Laotian Times","title":"Vientiane Raids Target Online Fraud Network, 63 Arrested in Latest Crackdown","url":"https://laotiantimes.com/2026/08/04/vientiane-raids-target-online-fraud-network-63-arrested-in-latest-crackdown/","date":"2026-08-04"}],"check":"sources","controller":""},{"id":"la-nong-hai-village-online-fraud-site","name_zh":"农海村网络诈骗窝点","name_en":"Nong Hai village online fraud site","aliases":["Nonghai","Ban Nong Hai","ໜອງໄຮ","name_zh is a transliteration/translation"],"kind":"compound","country":"Laos","admin_area":"Vientiane Capital","town":"Nong Hai (Nonghai) village, Hadxayfong District","lat":17.904,"lon":102.6424,"coord_precision":"town","coord_basis":"OSM place node 3218387606 for Nong Hai (ໜອງໄຮ) village, Hadxayfong District (Nominatim 17.9040261, 102.6424464). The raided premises were not located, and the source does not describe the building type.","status":"raided","status_as_of":"2026-08","status_note":"Raided 1 Aug 2026 as one of six coordinated raids on online fraud sites in Sikhottabong and Hadxaifong districts (63 arrested in total). The ministry said the investigation was continuing. Current state unknown.","scale":"24 detained (23 Chinese, 1 Lao). Police seized 28 desktops, 1 laptop, 70 phones and satellite internet equipment (KPL).","summary":"万象哈赛丰县农海村一处网络诈骗窝点，2026年8月1日在万象六地联合突袭中被查，抓获24人（23名中国籍、1名老挝籍），缴获台式电脑28台、手机70部及卫星上网设备。","sources":[{"publisher":"Lao News Agency (KPL)","title":"Authorities Raid Six Locations in Vientiane, Arrest 63 Suspected Online Fraud Operatives","url":"https://kpl.gov.la/detail.aspx?id=102552","date":"2026-08-03"}],"check":"sources","controller":""},{"id":"la-sangthong-district-fake-stock-investment-scam-si","name_zh":"桑通县虚假韩国股票投资诈骗窝点","name_en":"Sangthong district fake stock-investment scam site","aliases":["Sang Thong"],"kind":"compound","country":"Laos","admin_area":"Vientiane Capital","town":"Sangthong District","lat":18.2386,"lon":102.1403,"coord_precision":"district","coord_basis":"Centroid of the OSM boundary of Sangthong district. Laotian Times names only the district.","status":"raided","status_as_of":"2026-07","status_note":"Raided 6 July 2026. The group allegedly ran a fake South Korean stock-investment scam.","scale":"26 Chinese nationals detained (Laotian Times)","summary":"万象桑通县一处以虚假韩国股票投资行骗的窝点，2026年7月6日被查，抓获26名中国籍人员。","sources":[{"publisher":"Laotian Times","title":"Vientiane Police Arrest 122 Suspects in Alleged Online Scam Network","url":"https://laotiantimes.com/2026/07/14/vientiane-police-arrest-122-suspects-in-alleged-online-scam-network/","date":"2026-07-14"}],"check":"pending","controller":""},{"id":"la-phon-ngam-nafay-village-apartments-thoulakhom","name_zh":"通拉空县蓬岸纳派村公寓诈骗窝点","name_en":"Phon Ngam Nafay village apartments, Thoulakhom","aliases":["Phon Ngam Naphai","Phonkngam-Nafay"],"kind":"compound","country":"Laos","admin_area":"Vientiane Province","town":"Phon Ngam Naphai village, Thoulakhom District","lat":18.3662,"lon":102.6365,"coord_precision":"town","coord_basis":"OSM place node for Phonkngam-Nafay (ໂພນງາມນາຝ້າຍ) village in Thoulakhom district. The apartments were not located.","status":"raided","status_as_of":"2026-06","status_note":"Vientiane provincial police raided apartments rented by foreign nationals on 15 June 2026.","scale":"40 detained (33 Chinese, 4 Cambodian, 1 Malaysian, 2 Lao). Police seized 2,196 phones and 109 desktops (KPL).","summary":"万象省通拉空县一处外国人租用公寓内的电信诈骗窝点，2026年6月15日被查，抓获40人并缴获2000余部手机。","sources":[{"publisher":"Lao News Agency (KPL)","title":"Lao Police Arrest 40 Suspects in Crackdown on Alleged Scam Operation","url":"https://kpl.gov.la/En/Detail.aspx?id=101719","date":"2026-06-20"}],"check":"pending","controller":""},{"id":"la-vang-vieng-scam-cells","name_zh":"万荣电诈窝点群","name_en":"Vang Vieng scam cells","aliases":["Vangvieng","万荣"],"kind":"hub","country":"Laos","admin_area":"Vientiane Province","town":"Vang Vieng","lat":18.9194,"lon":102.4477,"coord_precision":"district","coord_basis":"Placed at the centre of Vang Vieng town, the seat of Vangvieng District. Both sources name only the district. They do not name the village, the guesthouse or the hotels.","status":"raided","status_as_of":"2026-08","status_note":"On 1–2 June 2026, police detained 16 people (15 Chinese, 1 Singaporean) at a foreigner-rented guesthouse in Vangvieng District. On 12 Aug 2026, police in Vientiane Province and Vang Vieng district inspected two hotels used as bases for internet crime and detained 78 foreign nationals (77 Chinese, 1 Malaysian).","scale":"About 94 detained across the two 2026 raids (KPL, Laotian Times)","summary":"旅游小镇万荣所在的万荣县2026年多次查获藏身旅馆、酒店的电诈窝点，共抓获近百名外籍人员，以中国籍为主。","sources":[{"publisher":"Lao News Agency (KPL)","title":"Police Detain 49 Suspected Scam Center Operators in Vientiane Province","url":"https://kpl.gov.la/detail.aspx?id=101470","date":"2026-06-03"},{"publisher":"Laotian Times","title":"Laos Arrests More Than 550 in August Scam Crackdown","url":"https://laotiantimes.com/2026/08/19/laos-arrests-more-than-550-in-august-scam-crackdown/","date":"2026-08-19"}],"check":"sources","controller":""},{"id":"la-viengkham-district-house-vientiane-province","name_zh":"万象省万坎县民宅诈骗窝点","name_en":"Viengkham district house (Vientiane Province)","aliases":["Vieng Kham"],"kind":"compound","country":"Laos","admin_area":"Vientiane Province","town":"Viengkham District","lat":18.4035,"lon":102.5277,"coord_precision":"district","coord_basis":"Centroid of the OSM boundary of Viengkham district, Vientiane Province. KPL names only the district.","status":"raided","status_as_of":"2026-06","status_note":"Raided 1–2 June 2026, together with sites in Vangvieng and Keooudom districts. KPL describes those detained as suspected scam-centre operators.","scale":"25 Malaysian nationals detained (KPL)","summary":"万象省万坎县一处民宅被用作诈骗中心，2026年6月初被查，抓获25名马来西亚籍人员。","sources":[{"publisher":"Lao News Agency (KPL)","title":"Police Detain 49 Suspected Scam Center Operators in Vientiane Province","url":"https://kpl.gov.la/detail.aspx?id=101470","date":"2026-06-03"}],"check":"sources","controller":""},{"id":"la-pek-district-hotel-scam-base-xieng-khouang","name_zh":"川圹省白县（丰沙湾）酒店诈骗窝点","name_en":"Pek district hotel scam base (Xieng Khouang)","aliases":["Phonsavan","Xiengkhouang","丰沙湾"],"kind":"compound","country":"Laos","admin_area":"Xieng Khouang Province","town":"Pek District (Phonsavan)","lat":19.4519,"lon":103.2066,"coord_precision":"district","coord_basis":"OSM place node for Phonsavan, the seat of Pek district. Reports name only the district and say 'a hotel'.","status":"raided","status_as_of":"2026-07","status_note":"Raided 22 July 2026; an alleged ringleader escaped. The group allegedly targeted victims in Taiwan with fake furniture and appliance sales.","scale":"51 detained, including 5 Japanese nationals. Police seized 60 computers and 76 phones (Laotian Times, Jiji).","summary":"川圹省白县一家酒店被用作针对台湾受害者的网购诈骗基地，2026年7月22日被查，抓获51人（含5名日本人）。","sources":[{"publisher":"Laotian Times","title":"Over 1,000 Detained in July as Laos Expands Cybercrime Crackdown","url":"https://laotiantimes.com/2026/07/30/over-1000-detained-in-july-as-laos-expands-cybercrime-crackdown","date":"2026-07-30"},{"publisher":"Nippon.com / Jiji Press","title":"5 Japanese Detained in Scam Base Raid in Laos","url":"https://www.nippon.com/en/news/yjj2026072900676/","date":"2026-07-29"},{"publisher":"Adnkronos","title":"5 Japanese Detained in Scam Base Raid in Laos","url":"https://english.adnkronos.com/2026/07/29/5-japanese-detained-in-scam-base-raid-in-laos/","date":"2026-07-29"}],"check":"pending","controller":""},{"id":"la-paklay-district-guesthouse-xayaboury","name_zh":"沙耶武里省巴莱县旅馆诈骗窝点","name_en":"Paklay district guesthouse (Xayaboury)","aliases":["Pak Lay","Paklay","Xayabouly","Sainyabuli","巴莱县旅馆（中文名为意译）"],"kind":"compound","country":"Laos","admin_area":"Xayaboury Province","town":"Paklay District","lat":18.2225,"lon":101.4098,"coord_precision":"district","coord_basis":"Point placed at the OSM place node for Paklay town, the district seat. The source says only 'a guesthouse in Paklay district' and gives no exact site.","status":"raided","status_as_of":"2026-08","status_note":"Guesthouse raided on 13 July 2026 and the raid reported by authorities on 18 August as part of Laos's 2026 crackdown on online scams and gambling. 47 people were arrested. No later information on whether it reopened.","scale":"47 arrested, 10 of them women; 22 laptops and 228 mobile phones seized (Laotian Times, citing authorities)","summary":"沙耶武里省巴莱县一家旅馆于2026年7月13日遭警方突袭，抓获47人（其中女性10人），查获22台笔记本电脑和228部手机；据报道嫌疑人由7名中国籍人员自5月起招募培训，此案被列为老挝全国打击网络诈骗与赌博行动的一部分。","sources":[{"publisher":"Laotian Times","title":"Laos Arrests More Than 550 in August Scam Crackdown","url":"https://laotiantimes.com/2026/08/19/laos-arrests-more-than-550-in-august-scam-crackdown/","date":"2026-08-19"},{"publisher":"Laotian Times","title":"Laos Arrests at Least 6,200 Cybercrime Suspects in First Eight Months of 2026","url":"https://laotiantimes.com/2026/09/01/laos-arrests-at-least-6200-cybercrime-suspects-in-first-eight-months-of-2026/","date":"2026-09-01"}],"check":"sources","controller":""},{"id":"la-bachiangchaleunsouk-wood-processing-factory-cham","name_zh":"占巴塞省巴姜乍伦速县木材加工厂窝点","name_en":"Bachiangchaleunsouk wood-processing factory (Champasak)","aliases":["Bachiang Chaleunsouk","Bachieng","Bachiengchaleunsouk","中文名为描述性意译，无通行中文名"],"kind":"compound","country":"Laos","admin_area":"Champasak Province","town":"Bachiangchaleunsouk District","lat":15.2503,"lon":105.944,"coord_precision":"district","coord_basis":"Centroid of the OSM boundary of Bachiangchaleunsouk district. Reports do not name the factory or its village.","status":"raided","status_as_of":"2026-07","status_note":"Raided on 8 July 2026 with 80 foreigners detained. Laotian Times listed the raid among the operations against online scam syndicates and counted it in the 1,044 people detained in Laos' July cybercrime crackdown. No report states the specific offence at this site or mentions seized devices, and the case remained under investigation. A separate raid in the same district on 18 Sep 2026 targeted a rented house in Huasae village and is not this site.","scale":"80 foreign nationals detained, mostly from Uganda and Kenya (Laotian Times, 14 Jul 2026), with Malaysian and Cameroonian nationals also among them (Laotian Times, 30 Jul 2026; The Star, 1 Aug 2026)","summary":"2026年7月8日，老挝警方在占巴塞省巴姜乍伦速县一处木材加工厂查获80名外籍人员，以乌干达和肯尼亚籍为主，另有马来西亚和喀麦隆籍。媒体将此次行动列入全国打击网络诈骗的清查行动，但未公布该处具体涉嫌罪名。","sources":[{"publisher":"Laotian Times","title":"Vientiane Police Arrest 122 Suspects in Alleged Online Scam Network","url":"https://laotiantimes.com/2026/07/14/vientiane-police-arrest-122-suspects-in-alleged-online-scam-network/","date":"2026-07-14"},{"publisher":"Laotian Times","title":"Over 1,000 Detained in July as Laos Expands Cybercrime Crackdown","url":"https://laotiantimes.com/2026/07/30/over-1000-detained-in-july-as-laos-expands-cybercrime-crackdown","date":"2026-07-30"},{"publisher":"The Star (Malaysia)","title":"Laos detains more than 1,000 suspects as cybercrime crackdown intensifies","url":"https://www.thestar.com.my/aseanplus/aseanplus-news/2026/08/01/laos-detains-more-than-1000-suspects-as-cybercrime-crackdown-intensifies","date":"2026-08-01"}],"check":"sources","controller":""},{"id":"la-huasae-village-rented-house-champasak","name_zh":"占巴塞省华些村出租屋诈骗窝点","name_en":"Huasae village rented house (Champasak)","aliases":["Huasae","Hua Se"],"kind":"compound","country":"Laos","admin_area":"Champasak Province","town":"Huasae village, Bachiangchaleunsouk District","lat":15.1159,"lon":105.8677,"coord_precision":"town","coord_basis":"OSM place node for Huasae village, matched by name to the Laotian Times report. The house itself was not located.","status":"raided","status_as_of":"2026-09","status_note":"Raided 18 Sep 2026 and reported as one of the latest scam-centre raids.","scale":"23 detained (22 Chinese, 1 Lao) (Laotian Times)","summary":"占巴塞省巴姜乍伦速县华些村一处出租屋内的电诈窝点，2026年9月18日被查，抓获23人。","sources":[{"publisher":"Laotian Times","title":"Latest Scam Center Raids Hit Vientiane, Champasak with Nearly 100 Arrests","url":"https://laotiantimes.com/2026/09/21/latest-scam-center-raids-hit-vientiane-champasak-with-nearly-100-arrests","date":"2026-09-21"}],"check":"sources","controller":""},{"id":"ph-baofu-compound-hongsheng-zun-yuan-technology-pog","name_zh":"宝福园区（弘盛/尊园科技 POGO 园区）","name_en":"Baofu compound (Hongsheng / Zun Yuan Technology POGO hub), Bamban","aliases":["Baofu Land compound","Baofu Land Development","Hong Sheng Gaming Technology Inc.","Hongsheng Gaming Technology","Zun Yuan Technology Inc.","Sun Yuan Technology（Philstar 拼写）","Bamban POGO hub","班班园区","班班POGO诈骗园区","宝富园区（Baofu 中文写法不确定）","尊远科技园区","尊园（Zun Yuan，中文译名不确定）"],"kind":"compound","country":"Philippines","admin_area":"Tarlac, Central Luzon","town":"Bamban (Brgy. Anupul, beside municipal hall)","lat":15.29116,"lon":120.56829,"coord_precision":"site","coord_basis":"OpenStreetMap 有一个名为 'Baofu Compound' 的多边形（way 1214404358，标注 abandoned=yes、landuse=commercial），中心点 15.29116, 120.56829，位于 Brgy. Anupul。它紧邻 Bamban Municipal Hall（OSM 中心 15.29005, 120.57013，约200米），与 GMA、CoverStory 所说园区就在镇政府旁或背后一致。","status":"raided","status_as_of":"2025-11","status_note":"2023年2月初，园区以 Hong Sheng Gaming Technology 名义首次被 CIDG 突袭（851人被捕）。2024-03-13 以尊园科技名义再遭 PAOCC/PNP 突袭，此后一直关闭，处于法院资产保全令下，由 PAOCC 看管。2024-12（GMA）和2025-08（CoverStory）实地报道称园区已荒废，PAOCC 称未来或改作政府用地或学校。2025-11 帕西格地区法院第167庭判前镇长郭华萍加重人口贩运罪成立（无期徒刑），据报道整个园区被判没收归政府。","controller":"Zun Yuan Technology Inc.（2024年突袭对象；2023年时以 Hong Sheng Gaming Technology Inc. 名义持牌）；土地方 Baofu Land Development Inc.（将场地租给尊园）；前镇长 Alice Guo（郭华萍）经由 Baofu 涉案，2025-11 被法院判加重人口贩运罪","scale":"约10公顷、36栋建筑（GMA、CoverStory）。2023-02突袭851人被捕，约351名外籍、500名菲律宾人（Philstar）。2024-03突袭救出800余人（GMA），其中373名菲律宾人问询后获释（Philstar），近300名外籍人员被捕（GMA）。","summary":"打拉省班班镇 Anupul 村、紧邻镇政府的约10公顷 POGO 园区，2023年2月（Hong Sheng）和2024年3月（尊园科技）两度被突袭，查出加密货币投资诈骗、爱情诈骗话术，以及人口贩运、非法拘禁和未完成业绩即遭殴打的证据。案件牵出前镇长郭华萍，她于2025年11月被判加重人口贩运罪，园区被判没收。","sources":[{"publisher":"Rappler","url":"https://www.rappler.com/philippines/luzon/raid-pogo-compound-tarlac-march-13-2024/","title":"Authorities raid POGO compound in Tarlac over alleged human trafficking","date":"2024-03-13"},{"publisher":"GMA News","url":"https://www.gmanetwork.com/news/topstories/nation/900435/over-800-pinoys-foreign-nationals-rescued-in-tarlac-pogo-hub-allegedly-behind-scamming-ops/story/","title":"Over 800 Pinoys, foreign nationals rescued in Tarlac POGO hub allegedly behind scamming ops","date":"2024-03-13"},{"publisher":"GMA News","url":"https://www.gmanetwork.com/news/topstories/regions/900888/tunnels-villas-and-luxury-cars-found-inside-tarlac-pogo-scam-hub/story/","title":"Tunnels, villas and luxury cars found inside Tarlac POGO scam hub","date":"2024-03-18"},{"publisher":"The Philippine Star","url":"https://www.philstar.com/nation/2024/03/16/2340923/tarlac-pogo-hub-raid-raps-filed-vs-8-chinese","title":"Tarlac POGO hub raid: raps filed vs 8 Chinese","date":"2024-03-16"},{"publisher":"The Philippine Star","url":"https://www.philstar.com/nation/2023/02/03/2242219/851-arrested-raid-pogo-firm-tarlac/","title":"851 arrested in raid on POGO firm in Tarlac","date":"2023-02-03"},{"publisher":"Asia News Network / Philippine Daily Inquirer","url":"https://asianews.network/?p=240003","title":"Ex-mayor Alice Guo gets life term over qualified trafficking in Philippine offshore gaming-linked case","date":"2025-11-21"},{"publisher":"GMA News","url":"https://www.gmanetwork.com/news/topstories/regions/930255/abandoned-bamban-porac-pogo-hubs-now-ghost-towns/story","title":"Abandoned Bamban, Porac POGO hubs now ghost towns","date":"2024-12-17"},{"publisher":"CoverStory","url":"https://coverstory.ph/2025/08/04/inside-the-once-bustling-pogo-hub-in-bamban-everything-is-covered-in-dust/","title":"Inside the once-bustling Pogo hub in Bamban, everything is covered in dust","date":"2025-08-04"}],"check":"sources"},{"id":"ph-lucky-south-99-compound-porac","name_zh":"Lucky South 99 园区（波拉克）","name_en":"Lucky South 99 compound (Porac)","aliases":["Lucky South 99 Outsourcing Inc.","Grand Palazzo Royale complex","波拉克 POGO 园区","波拉克Lucky South 99 POGO园区","幸运南99（中文为译名）"],"kind":"compound","country":"Philippines","admin_area":"Pampanga, Central Luzon","town":"Porac (Brgy. Sta. Cruz, Grand Palazzo Royale / Royal Garden estate, near Angeles border)","lat":15.1355,"lon":120.556,"coord_precision":"town","coord_basis":"Reports place the ~10 ha, 46-building compound inside the Grand Palazzo Royale development in Porac, near the Angeles City border, with company offices in Brgy. Sta. Cruz. The point is on the OSM 'Royal Garden' estate roads in Santa Cruz, Porac, so it locates the estate to about 1 km, not the compound footprint. Other candidates gave the Porac town centre (15.0717, 120.5419).","status":"raided","status_as_of":"2024-12","status_note":"据 UNODC/Rappler，该园区2022-09曾被关闭。2024-06-04 PAOCC 突袭后再次关闭；预期约1,000名工人中多数在突袭前逃离，当局调查泄密来源。PAOCC 请 AMLC 冻结46栋建筑及车辆。2024-12 GMA 报道园区已荒废、仅有警察看守，处于资产保全令下等待没收诉讼。此后进展未能核实。","scale":"46栋建筑（含别墅及高尔夫球场），约10公顷；2024-06突袭逮捕/救出约186人（PAOCC/Inquirer：158名外籍、29–36名菲律宾人；UNODC 记186人）；另据报大批工人在突袭前逃离","summary":"邦板牙省波拉克镇的大型POGO园区，2024年6月被PAOCC突袭，发现诈骗、酷刑与人口贩运证据，被法院称为邦板牙省最大的同类设施。其人员与班班园区存在关联。","sources":[{"publisher":"Philippine Daily Inquirer","url":"https://newsinfo.inquirer.net/1948372/fwd-update-paocc-on-arrest-of-157-foreigners-and-29-filipinos/amp","title":"Pogo raid in Pampanga nets 158 foreigners, 29 Filipinos—PAOCC","date":"2024-06"},{"publisher":"Philippine Daily Inquirer","url":"https://newsinfo.inquirer.net/?p=1948727","title":"Pampanga Pogo linked to scams, trafficking; 186 rescued in raid","date":"2024-06"},{"publisher":"Philippine Daily Inquirer","url":"https://newsinfo.inquirer.net/1953445/govt-orders-freezing-of-porac-pogo-assets/amp","title":"Gov't orders freezing of Porac Pogo assets","date":"2024-06"},{"publisher":"GMA News","url":"https://www.gmanetwork.com/news/topstories/regions/930255/abandoned-bamban-porac-pogo-hubs-now-ghost-towns/story","title":"Abandoned Bamban, Porac POGO hubs now ghost towns","date":"2024-12-17"},{"publisher":"The Philippine Star","url":"https://www.philstar.com/headlines/2024/06/13/2362590/probe-source-pogo-raid-leak-underway","title":"Probe on source of POGO raid leak underway","date":"2024-06-13"},{"publisher":"Rappler","url":"https://www.rappler.com/newsbreak/in-depth/shady-pogo-porac-pampanga-rises-fast-law-enforcers-scramble-pin-down/","title":"A shady POGO rises fast, law enforcers scramble to pin it down","date":"2024-06-12"},{"publisher":"UNODC","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2024/TOC_Convergence_Report_2024.pdf","title":"Transnational Organized Crime and the Convergence of Cyber-Enabled Fraud... (Table 1)","date":"2024-10"},{"publisher":"Wikipedia","url":"https://en.wikipedia.org/wiki/Scam_center","title":"Scam center (Lucky South 99 entry, citing Rappler)","date":"2026"}],"check":"pending","controller":""},{"id":"ph-xinchuang-network-technology-hong-tai-compound-l","name_zh":"新创网络科技（鸿泰）园区","name_en":"Xinchuang Network Technology / 'Hong Tai' compound, Las Piñas","aliases":["Hong Tai compound","Xinchuang Network Technology Inc.","Xinhuang Network Technologies (Philstar 拼写)","鑫创网络科技（中文名为音译，不确定）","鸿泰园区（音译，不确定）","拉斯皮尼亚斯 POGO 园区"],"kind":"compound","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Las Piñas (Brgy. Almanza Uno, 501 Alabang–Zapote Road)","lat":14.43164,"lon":121.01806,"coord_precision":"site","coord_basis":"Coordinates are from the Wikipedia 'Hong Tai raid' infobox (14°25′53.9″N 121°01′05.0″E). The point falls inside an OpenStreetMap commercial polygon tagged with the address 501 Alabang–Zapote Road, Las Piñas, about 290 m from the road. That is the address Inquirer and Philstar give for the raided hub.","status":"raided","status_as_of":"2023-07","status_note":"2023-06-27 凌晨警方持法院签发的搜查令突袭（涉反人口贩运法及网络犯罪法），搜查持续十余天；PAGCOR 随即下令停止一切离岸博彩业务，并要求其说明为何不应取消认证。此后园区状况未见公开报道。","controller":"Xinchuang Network Technology Inc.（原名 Hong Tai，PAGCOR 认证的 POGO 服务商）","scale":"7栋建筑（Philstar 2023-07-02）；初报救出2,714人（Inquirer 2023-06-27），后更新为2,773人，其中菲律宾人1,534名、外籍1,239名（Inquirer 2023-07-07）","summary":"位于拉斯皮尼亚斯市阿拉邦—萨波特路的自成一体的 POGO 园区，2023年6月警方持反人口贩运搜查令突袭，救出约2,700余人；警方称查获数据显示被贩运者被用于从事各类网络诈骗（媒体报道涉爱情诈骗），PAGCOR 随后下令停业。","sources":[{"publisher":"Philippine Daily Inquirer","url":"https://newsinfo.inquirer.net/1793795/cops-rescue-2714-workers-after-pogo-complex-raid-in-las-pinas","title":"Cops rescue 2,714 workers during Pogo complex raid in Las Piñas","date":"2023-06-27"},{"publisher":"Philippine Daily Inquirer","url":"https://newsinfo.inquirer.net/1798481/chinese-scams-traced-to-raided-pogo-firm-in-las-pinas","title":"Chinese scams traced to raided Pogo firm in Las Piñas","date":"2023-07-07"},{"publisher":"Philippine Daily Inquirer","url":"https://newsinfo.inquirer.net/1798876/pagcor-orders-shutdown-of-las-pinas-based-pogo-hub","title":"Pagcor orders shutdown of Las Piñas-based Pogo hub","date":"2023-07-08"},{"publisher":"The Philippine Star","url":"https://www.philstar.com/nation/2023/07/02/2278035/cops-raid-7-more-buildings-pogo-hub","title":"Cops raid 7 more buildings at POGO hub","date":"2023-07-02"},{"publisher":"South China Morning Post","url":"https://www.scmp.com/week-asia/people/article/3227446/philippine-raid-chinese-firm-spotlights-human-trafficking-issues-online-gaming-industry","title":"Trafficking, 'love scams': inside raided Chinese gaming firm in the Philippines","date":"2023-07-13"},{"publisher":"Wikipedia","url":"https://en.wikipedia.org/wiki/Hong_Tai_raid","title":"Hong Tai raid (coordinates)"}],"check":"sources"},{"id":"ph-smart-web-technology-nasdake-building-pasay","name_zh":"Smart Web 科技大楼（帕赛市，Nasdake 大楼）","name_en":"Smart Web Technology / Nasdake building (Pasay)","aliases":["Smart Web Technology Corp.","Nasdake building","Xushen Technology Corp.","Freego Computer Gaming OPC","Pasay torture-chamber POGO","智网科技（中文为译名）"],"kind":"compound","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Pasay (reportedly Williams St. off F.B. Harrison, Brgy. 13; near Pasay City Hall)","lat":14.5479,"lon":120.9918,"coord_precision":"town","coord_basis":"The point is on OSM Williams Street (way 4263523, Brgy. 13, Pasay), a roughly 400 m street between F.B. Harrison and Roxas Blvd. An earlier pass took this street from a PNA photo caption. pna.gov.ph was unreachable on 2026-10-10 (HTTP 522/403), so the caption could not be re-verified. GMA (2023-10-28) only says the building stood near Pasay City Hall, a police station and a barangay hall. The OSM City Hall bus stops are at about 14.5440, 120.9944, roughly 500 m away. Treat the point as a street-level estimate (±0.5 km), not a located building.","status":"raided","status_as_of":"2024-03","status_note":"2023-10-27 被 DOJ/PAOCC 等机构持搜查令突袭；2023-11 帕赛市警察局长及26名警员因此被撤职（Inquirer）；据 Rappler 2024-03 报道，该 Nasdake 大楼已被用作安置各地 POGO 突袭获救外籍人员、等待遣返的临时羁押设施，未见恢复诈骗运营的报道。","controller":"Smart Web Technology Corp.（据 DOJ，执照名义为 Freego Computer Gaming OPC 与 Xushen Technology Corp.；大楼入口文件显示属 Nasdake Property Management，见 Rappler）","scale":"2023-10-27突袭时查获731名菲律宾及外籍工人（DOJ/PAOCC，见 Rappler、GMA；UNODC 2024 报告列为“731 workers rescued”）；约80间用于性交易的房间（GMA）","summary":"帕赛市市政厅附近的持照网络博彩（POGO/IGL）大楼，2023年10月27日被突袭，查获731名工人，发现恋爱及加密货币诈骗、性剥削“鱼缸”房以及带血迹手铐等酷刑器具。此后该楼被改作获救外籍人员待遣返的临时羁押设施。","sources":[{"publisher":"Rappler","url":"https://www.rappler.com/philippines/internet-gaming-license-hub-raid-human-trafficking-october-27-2023/","title":"Internet gaming license hub raided in Pasay over alleged human trafficking","date":"2023-10-28"},{"publisher":"GMA News","url":"https://www.gmanetwork.com/news/topstories/metro/886644/pogo-hub-in-pasay-raided-over-alleged-sex-trafficking-various-scams/story/","title":"POGO hub in Pasay raided over alleged sex trafficking, various scams","date":"2023-10-28"},{"publisher":"GMA News","url":"https://www.gmanetwork.com/news/topstories/metro/886799/authorities-discover-torture-chamber-in-alleged-pasay-pogo-hub/story/","title":"POGO hub yields 'torture chamber' in Pasay City","date":"2023-10-30"},{"publisher":"Philippine Daily Inquirer","url":"https://newsinfo.inquirer.net/1852117/2-pogos-raided-in-pasay-city-trafficking-victims-rescued","title":"2 Pogos raided in Pasay City; trafficking victims rescued","date":"2023-10-28"},{"publisher":"Philippine Daily Inquirer","url":"https://newsinfo.inquirer.net/1854766/pasay-police-chief-26-other-cops-sacked-over-raided-pogo/","title":"Pasay police chief, 26 other cops sacked over raided Pogo","date":"2023-11-04"},{"publisher":"Rappler","url":"https://www.rappler.com/philippines/luzon/foreigners-filipino-face-criminal-charges-tarlac-pogo-raid-march-2024/","title":"8 foreigners, 1 Filipino face criminal charges after Tarlac POGO raid","date":"2024-03-16"},{"publisher":"UNODC","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2024/TOC_Convergence_Report_2024.pdf","title":"Transnational Organized Crime and the Convergence of Cyber-Enabled Fraud, Underground Banking and Technological Innovation in Southeast Asia (p.36 and annex raid table)","date":"2024-10"}],"check":"sources"},{"id":"ph-sa-rivendell-global-gaming-hub-skk-building-pasa","name_zh":"SA Rivendell 博彩园区（SKK 大楼）","name_en":"SA Rivendell Global Gaming hub (SKK Building), Pasay","aliases":["SA Rivendell Global Support","SA Rivendell Global Gaming Corporation","Rivendell Global Gaming","SKK Building","SA Rivendell公司窝点（帕赛）"],"kind":"compound","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Pasay (Zamora cor. Gaitos St.)","lat":14.5403,"lon":121.0014,"coord_precision":"site","coord_basis":"Rappler (2023-08) gives the location as Zamora corner Gaitos Street, Pasay. The point is the OSM junction of Gaitos Street (way 623362266, east end ~14.54028,121.00138) with Padre Zamora Street. The SKK Building itself is not mapped separately, so the point is accurate to the street corner (~tens of metres).","status":"raided","status_as_of":"2025-02","status_note":"2023-08-01 PAOCC 突袭；PAGCOR 随后对 SA Rivendell Global Support 发出暂停令；行政秘书 Bersamin 下令 AMLC 冻结其全部资产（含 SKK 大楼及附近三辆车），对231名外国人启动简易驱逐程序。2025-02 PAOCC 仍将其列为帕赛市官员失职调查涉及的突袭地点之一；菲律宾已于2024年底全面禁止POGO，现状未见报道。","controller":"SA Rivendell Global Gaming Inc.（PAGCOR/UNODC 记为 SA Rivendell Global Support）","scale":"现场约650人，其中约180名外籍、多为中国籍（Rappler 引司法部副部长 Ty 2023-08-02 参院听证）；UNODC 记650名工人获救（464名菲律宾人）；查获逾2.8万张SIM卡（Rappler）","summary":"帕赛市一家获PAGCOR认可的POGO客服服务商，2023年8月被PAOCC突袭，现场约650人，查获杀猪盘（恋爱+加密货币投资）话术脚本和群发设备，28名外籍人员被控违反《证券法》和《网络犯罪防治法》。","sources":[{"publisher":"Rappler","url":"https://www.rappler.com/philippines/filipino-rescued-myanmar-scam-hub-found-working-raided-pasay-pogo/","title":"Filipino rescued from Myanmar scam hub found working in raided Pasay POGO","date":"2023-08"},{"publisher":"Rappler","url":"https://www.rappler.com/philippines/cyberscam-network-system-dodges-sim-card-registration-law/","title":"Cyberscam network dodges SIM card registration law","date":"2023-08-07"},{"publisher":"Rappler","url":"https://www.rappler.com/philippines/chinese-behind-scam-hub-moved-immigration-bureau-facility-taguig-august-25-2023/","title":"6 foreigners suspected to be behind 'scam hub' moved to BI facility in Taguig","date":"2023-08-25"},{"publisher":"The Philippine Star","url":"https://www.philstar.com/nation/2023/08/25/2291125/deport-200-foreigners-pogo-raid-paocc-/amp/","title":"Deport 200 foreigners in POGO raid – PAOCC","date":"2023-08-25"},{"publisher":"UNODC","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2024/TOC_Convergence_Report_2024.pdf","title":"Transnational Organized Crime and the Convergence of Cyber-Enabled Fraud, Underground Banking and Technological Innovation in Southeast Asia (Table 1)","date":"2024-10"},{"publisher":"AGB Nexus","url":"https://agbrief.com/news/philippines/20/02/2025/paocc-pursues-case-against-pasay-officials-amid-pogo-raids/","title":"PAOCC pursues case against Pasay officials amid POGO raids","date":"2025-02-20"}],"check":"sources"},{"id":"ph-sun-valley-clark-hub-cgc-technologies-colorful-l","name_zh":"克拉克太阳谷园区（CGC Technologies / Colorful & Leap Group）","name_en":"Sun Valley Clark Hub (CGC Technologies / Colorful & Leap Group), Clark Freeport","aliases":["Clark Sun Valley Hub","Clark Sun Valley Hub Corp.","Sun Valley Clark Hub","Colorful & Leap Group","CGC Technologies","GCG Technologies（UNODC 拼写）","克拉克自由港诈骗园区"],"kind":"compound","country":"Philippines","admin_area":"Pampanga, Central Luzon (Clark Freeport Zone)","town":"Mabalacat City (Clark Freeport, Sun Valley / D'Heights complex)","lat":15.1788,"lon":120.5093,"coord_precision":"site","coord_basis":"ASGAM/Inside Asian Gaming reports that Sun Valley Clark is in the same wider complex as D'Heights Resort & Casino. The Inquirer places the raided company at Clark Sun Valley Hub on Jose Abad Santos Avenue. The point is at the OSM D' Heights Casino node (15.17854, 120.50902) next to the Hilton Clark Sun Valley Resort, about 400 m from Jose Abad Santos Ave. The six buildings themselves are not pinned, so the point is approximate (±500 m).","status":"raided","status_as_of":"2023-06","status_note":"2023-05-04 PNP与移民局联合突袭；2023-05 PAGCOR 先取消 CGC Technologies 的认证，再取消整个 Sun Valley Clark 园区的临时离岸博彩园区认证；2023-05-22 检方以人口贩运起诉8人（DOJ 于2023-06初公布），约900名外籍获救者获准回国。UNODC 2024 报告把突袭与 PAGCOR 新闻稿都标为2024年，属笔误。此后未见新的公开报道。","controller":"园区方 Clark Sun Valley Hub Corp.（PAGCOR 临时认证的离岸博彩园区，突袭后认证被取消）；园区内运营方 CGC Technologies（占用6栋楼，UNODC 写作 GCG Technologies，挂靠持牌 POGO Oriental Game）与 Colorful & Leap Group（UNODC 点名）","scale":"据 PAGCOR，CGC 占用园区内6栋楼，仅2栋获认证。2023-05-04 突袭中，据 PNP/Inquirer 救出1,090人：越南389、中国307、菲律宾171、印尼143、尼泊尔40、马来西亚25等。UNODC 记1,309人：越南428、中国301、印尼243、菲律宾172等。AGB 报道12人被捕，Philstar 报道8人被起诉。","summary":"克拉克自由港 Sun Valley 园区内的 POGO 离岸博彩园区。2023年5月 PNP 与移民局突袭，救出逾千名工人，多为外籍，他们被迫从事加密货币投资诈骗等网络诈骗，涉及非法拘禁与人口贩运。","sources":[{"publisher":"Philippine Daily Inquirer","url":"https://newsinfo.inquirer.net/1765338/over-1000-foreigners-filipinos-rescued-in-pampanga-in-anti-trafficking-ops-pnp","title":"Over 1,000 foreigners, Filipinos rescued in Pampanga during anti-trafficking ops","date":"2023-05-05"},{"publisher":"The Philippine Star","url":"https://www.philstar.com/headlines/2023/06/02/2270984/doj-indicts-8-trafficking-relation-clark-scam-hub-raid-where-1000-were-rescued/amp/","title":"DOJ indicts 8 for trafficking in relation to Clark scam hub raid where 1,000 were rescued","date":"2023-06-02"},{"publisher":"PAGCOR","url":"https://www.pagcor.ph/press-releases/pagcor-cancels-accreditation-of-pogo-hub-in-pampanga.php","title":"PAGCOR cancels accreditation of POGO hub in Pampanga","date":"2023-05"},{"publisher":"Asia Gaming Brief","url":"https://agbrief.com/news/philippines/30/05/2023/pagcor-cancels-cgc-tech-pogo-license-and-ends-sun-valley-clark-hub/","title":"PAGCOR cancels CGC Tech POGO license and ends Sun Valley Clark hub","date":"2023-05-30"},{"publisher":"ASGAM / Inside Asian Gaming","url":"https://asgam.com/2023/05/31/pagcor-cancels-accreditation-of-entire-sun-valley-clark-pogo-hub/","title":"PAGCOR cancels accreditation of entire Sun Valley Clark POGO hub","date":"2023-05-31"},{"publisher":"UNODC","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2024/TOC_Convergence_Report_2024.pdf","title":"Transnational Organized Crime and the Convergence of Cyber-Enabled Fraud, Underground Banking and Technological Innovation in Southeast Asia","date":"2024-10"}],"check":"sources"},{"id":"ph-kimberhi-building-scam-farm-pasay-pogo-hub-near","name_zh":"Kimberhi 大楼诈骗农场（帕赛市，参议院附近）","name_en":"Kimberhi Building scam farm (Pasay POGO hub near Senate)","aliases":["Kimberhi Building","Pasay POGO hub near Senate","名称为音译/直译，无通用中文名"],"kind":"compound","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Pasay (Macapagal Blvd, ~650 m from the Senate)","lat":14.5456,"lon":120.9874,"coord_precision":"district","coord_basis":"Inquirer puts the Kimberhi Building on Macapagal Blvd, about 650 m from the Senate (OSM: Senate/GSIS Bldg at 14.5466, 120.9832). Philstar instead says J.W. Diokno Blvd. OSM has no building named Kimberhi. The point sits on Macapagal Blvd (OSM way 4083239) at the stretch nearest the Senate. The real site is probably within about 1 km of it, along Macapagal or Diokno Blvd.","status":"raided","status_as_of":"2024-10","status_note":"2024-10-03晚由PAOCC联合NBI、PNP、移民局和司法部突袭。总统已于2024年7月下令全面禁止POGO，但该据点仍在运营，人员充足。此后未找到关于现状的报道。","scale":"约185名外籍人员和73名菲律宾人被捕（PAOCC发言人，据Inquirer）。Philstar称最多约200人被捕，含中国籍人员。","summary":"该据点位于帕赛市Macapagal大道的Kimberhi大楼，距菲律宾参议院约650米，属非法POGO。2024年10月3日被PAOCC等机构突袭，官方称其为从事恋爱诈骗和加密货币诈骗的“诈骗农场”。","sources":[{"publisher":"Philippine Daily Inquirer","url":"https://newsinfo.inquirer.net/1989691/paocc-finds-an-illegal-pogo-still-operating-near-senate","title":"PAOCC finds an illegal Pogo still operating near Senate","date":"2024-10-04"},{"publisher":"The Philippine Star","url":"https://www.philstar.com/nation/2024/10/04/2389986/200-nabbed-pasay-pogo-raid","title":"200 nabbed in Pasay POGO raid","date":"2024-10-04"}],"check":"sources","controller":""},{"id":"ph-pasay-macapagal-boulevard-pogo-scam-hub-10-store","name_zh":"帕赛市马卡帕加尔大道 POGO 诈骗窝点（10层楼）","name_en":"Pasay Macapagal Boulevard POGO scam hub (10-storey building)","aliases":["One Wheels Condominium, Macapagal Avenue（部分报道所称楼名，本次核查未能打开原文确认）","One Wheels 大楼"],"kind":"compound","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Pasay（Diosdado Macapagal Blvd 附近）","lat":14.53325,"lon":120.99089,"coord_precision":"district","coord_basis":"GMA News only says 'a 10-storey building near Macapagal Boulevard in Pasay City'. The point is the OSM building 'One Wheels Condominium' (way 1381656317, Brgy. 76, beside President Diosdado Macapagal Blvd), which earlier reports reportedly name as the raided building. That link could not be verified (PNA and Inquirer pages unreachable) and the OSM object was only created 2025-04-27, so precision is lowered to the Macapagal Boulevard corridor in Pasay.","status":"raided","status_as_of":"2025-02","status_note":"2025-02-26 PAOCC 等机构突袭；帕赛市政府以多项违规（无营业许可）当即发出关闭令并查封该处。此前运营方已收到 PAGCOR 关闭令仍照常运作，该楼6层的 POGO 也曾于前一年被市政府关停。此后状况未见报道。","scale":"PAOCC 称拘捕401名外籍人员（207中、132越、24韩、14印尼、12缅、11马来西亚、1马达加斯加），另在现场发现52名菲律宾员工（GMA News，2025-02-27）","summary":"帕赛市马卡帕加尔大道附近一栋10层楼，涉事公司占用6–10层，被 PAOCC 认定为 POGO 诈骗中心；司法部网络犯罪办公室初步认定其从事恋爱诈骗和投资诈骗，现场查获数千张本地 SIM 卡和多台短信群发器。","sources":[{"publisher":"GMA News","url":"https://www.gmanetwork.com/news/topstories/metro/937540/almost-400-foreigners-arrested-in-alleged-pogo-scam-hub-in-pasay/story","title":"Over 400 foreigners arrested in alleged POGO scam hub in Pasay","date":"2025-02-27"}],"check":"sources","controller":""},{"id":"ph-macapagal-avenue-commercial-building-scam-hub-ma","name_zh":"马卡帕加尔大道商业楼诈骗窝点（2025年3月）","name_en":"Macapagal Avenue commercial building scam hub (March 2025)","kind":"compound","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Pasay (Macapagal Avenue)","lat":14.5375,"lon":120.9895,"coord_precision":"district","coord_basis":"Reports give only 'a commercial building on Macapagal Avenue, Pasay', so the point is placed on Macapagal Ave in the Bay Area.","status":"raided","status_as_of":"2025-03","status_note":"2025-03-14 移民局与 NBI 突袭，被捕者将被驱逐并列入黑名单。无后续报道。","scale":"49名外籍被捕（BI）","summary":"伪装成合法数字服务与网络营销公司的诈骗窝点，2025年3月被移民局与NBI突袭，针对国内外受害者实施网络诈骗。","sources":[{"publisher":"ABS-CBN News","url":"https://abs-cbn.com/news/nation/2025/3/15/49-foreigners-linked-to-scam-hub-arrested-in-pasay-raid-2138","title":"49 foreigners linked to scam hub arrested in Pasay raid","date":"2025-03-15"},{"publisher":"AGB Nexus","url":"https://agbrief.com/news/philippines/16/03/2025/new-pogo-raid-in-pasay-city-nets-49-foreigners/","title":"New POGO raid in Pasay City nets 49 foreigners","date":"2025-03-16"}],"check":"sources","controller":""},{"id":"ph-heritage-hotel-basement-pogo-hub","name_zh":"Heritage 酒店地下室 POGO 窝点","name_en":"Heritage Hotel basement POGO hub","aliases":["Korean-run POGO, Heritage Hotel Manila"],"kind":"compound","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Pasay (Roxas Blvd cor. EDSA)","lat":14.5368,"lon":120.9937,"coord_precision":"site","coord_basis":"Heritage Hotel Manila at the Roxas Blvd/EDSA corner, Pasay (OSM hotel-area point, Brgy. 76).","status":"raided","status_as_of":"2025-02","status_note":"2025-02-17 突袭；PAOCC 表示将建议关闭酒店并调查管理层，后续结果未见报道。","scale":"6名韩国人、14–15名菲律宾员工被捕","summary":"帕赛市一家酒店地下室内由韩国团伙经营、针对韩国人的网络博彩窝点，PAOCC称其兼营操纵比赛与诈骗（先让赌客赢钱，再截断提款）。","sources":[{"publisher":"Philippine Daily Inquirer (Global Nation)","url":"https://globalnation.inquirer.net/264606/6-koreans-15-pinoys-caught-operating-pogo-hub/amp","title":"6 Koreans, 15 Pinoys caught operating Pogo hub","date":"2025-02"},{"publisher":"GMA News","url":"https://gmanetwork.com/news/topstories/metro/936551/14-pinoys-6-koreans-nabbed-in-pasay-over-alleged-pogo-scam/story","title":"14 Pinoys, 6 Koreans nabbed in Pasay over alleged POGO, scam","date":"2025-02"},{"publisher":"The Philippine Star","url":"https://www.philstar.com/nation/2025/02/20/2422810/pasay-officials-probed-over-illegal-pogo","title":"Pasay officials probed over illegal POGO","date":"2025-02-20"}],"check":"pending","controller":""},{"id":"ph-century-peak-tower-scam-hub-ermita","name_zh":"Century Peak 大厦诈骗窝点（马尼拉埃尔米塔）","name_en":"Century Peak Tower scam hub (Ermita)","aliases":["Ermita POGO hub","Malate scam hub"],"kind":"compound","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Manila (Ermita, Adriatico St.)","lat":14.57657,"lon":120.98233,"coord_precision":"site","coord_basis":"OSM object 'Century Peak Tower', Ermita, Manila. Reports name the 40-storey Century Peak Tower on Adriatico St.","status":"raided","status_as_of":"2024-11","status_note":"2024-10-29 PNP-ACG 突袭；外籍人员因未取得法定扣留令而获释，PAOCC 批评此次行动“有缺陷”。此后无报道。","scale":"85人，其中69名外籍","summary":"马尼拉埃尔米塔一栋40层大楼内由外籍人员经营的加密货币与恋爱诈骗窝点，2024年10月被警方突袭。","sources":[{"publisher":"Philippine Daily Inquirer","url":"https://newsinfo.inquirer.net/2000466/flawed-paocc-says-of-manila-pogo-hub-raid","title":"Flawed, PAOCC says of Manila Pogo hub raid","date":"2024-11"},{"publisher":"The Philippine Star","url":"https://philstar.com/nation/2024/10/31/2396603/85-nabbed-scam-hub-raid","title":"85 nabbed in scam hub raid","date":"2024-10-31"},{"publisher":"The Philippine Star","url":"https://www.philstar.com/headlines/2024/11/03/2397242/paocc-disowns-raid-pogo-hub-manila/amp/","title":"PAOCC disowns raid on POGO hub in Manila","date":"2024-11-03"}],"check":"pending","controller":""},{"id":"ph-centrium-tower-1-scam-hub-baclaran","name_zh":"Centrium 一号楼诈骗窝点（巴克拉兰）","name_en":"Centrium Tower 1 scam hub (Baclaran)","aliases":["Centrum Tower 1（拼写变体，未经来源核实）","AIA Company（UNODC 所列经营方名称）","Parañaque crypto/love scam hub posing as POGO","AIA公司窝点（Centrium一号楼，帕拉纳克）"],"kind":"compound","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Parañaque (Brgy. Baclaran)","lat":14.5286,"lon":120.9895,"coord_precision":"town","coord_basis":"Verified sources place the hub only in Barangay Baclaran, Parañaque (Philstar: 9th floor of a building in Brgy. Baclaran) and at 'Centrium Tower 1, Parañaque City' (UNODC Table 1). The point is the centre of the OSM Baclaran barangay boundary relation (admin_level 10). An earlier candidate gave the address 'L. San Pedro St. cor. J. Maceda St.' The OSM intersection of L. San Pedro Street and J. Maceda Drive is at about 14.5263, 120.9933, inside Brgy. Baclaran, but none of the cited sources confirms that address, and the building is not mapped in OSM.","status":"raided","status_as_of":"2024-09","status_note":"2024-08-22 凌晨，菲律宾国家首都区警察局（NCRPO）凭法院令突袭该楼9楼。2024-09 移民局称被捕者中有4名在中国被通缉的中国公民，待遣返。此后未见该地点复工或进一步处置的报道。","controller":"AIA Company（据 UNODC 2024 年报告表1）","scale":"各来源统计的被捕人数为99至414人：UNODC 记99人被捕（56名中国人、32名菲律宾人，另有马来西亚、缅甸、印尼、越南籍）；SCMP 称67名外籍人员（含58名中国人）及32名菲律宾人被捕；Philstar 称共414人被带走，警方仍在甄别其中的嫌疑人。","summary":"一家冒充持牌POGO的公司在帕拉纳克巴克拉兰一栋办公楼的9楼经营虚假加密货币交易平台投资诈骗和恋爱诈骗，并强迫扮作“富有模特”的员工进行不雅表演来引诱受害者。2024年8月22日，警方突袭了该窝点。","sources":[{"publisher":"The Philippine Star","url":"https://www.philstar.com/nation/2024/08/23/2379930/414-rounded-paraaque-scam-hub-raid/amp/","title":"414 rounded up in Parañaque scam hub raid","date":"2024-08-23"},{"publisher":"UNODC","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2024/TOC_Convergence_Report_2024.pdf","title":"Transnational Organized Crime and the Convergence of Cyber-Enabled Fraud, Underground Banking and Technological Innovation in Southeast Asia (Table 1: Major law enforcement operations targeting regional cybercrime sites)","date":"2024-10"},{"publisher":"South China Morning Post","url":"https://www.scmp.com/news/asia/southeast-asia/article/3275527/philippine-police-raid-chinese-run-scam-centre-arrest-filipinos-and-67-foreign-nationals","title":"Philippine police raid Chinese-run scam centre, arrest Filipinos and 67 foreign nationals","date":"2024-08-22"},{"publisher":"ABS-CBN News","url":"https://www.abs-cbn.com/news/2024/9/15/chinese-fugitives-arrested-in-raid-on-crypto-love-scam-hub-posing-as-pogo-1527","title":"Chinese fugitives arrested in raid on crypto, love scam hub posing as POGO","date":"2024-09-15"}],"check":"sources"},{"id":"ph-ri-rance-rirance-building-scam-hub-tambo","name_zh":"Ri-Rance 大楼诈骗窝点（坦博）","name_en":"Ri-Rance (RiRance) building scam hub, Tambo","aliases":["RiRance Building","Rance Building","Ri-Rance Corporate Center"],"kind":"compound","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Parañaque (Brgy. Tambo / Baclaran)","lat":14.5272,"lon":120.9921,"coord_precision":"site","coord_basis":"Senate P.S. Res. No. 1271 names the 'RiRance Building in Barangay Tambo'. OSM maps two Ri-Rance towers about 170 m apart: 'Ri-Rance Corporate Center 1' (way 572103623) and 'Ri Rance Corporate Center Two' (way 929009283). The point sits between them because no source says which tower was raided. OSM's barangay boundaries put the point just inside Baclaran, next to Tambo.","status":"raided","status_as_of":"2025-01","status_note":"On 2025-01-08 the Bureau of Immigration (BI) and the National Bureau of Investigation (NBI) raided the site and arrested more than 400 foreign nationals. Interior Secretary Remulla said the operator had pretended to close and then reopened, and that its business permit had not been renewed. No public reports on the site's status since then.","scale":"About 400–450 foreign nationals arrested. BI first said nearly 400; BI Commissioner Viado later said about 450, mostly Chinese, with Vietnamese, Indonesian and Myanmar nationals also held. The Senate resolution says several Filipinos were also arrested. Sources: BI, GMA, Senate P.S. Res. 1271.","summary":"移民局称该公司从事类POGO的海外网络诈骗，NBI在其电脑中发现恋爱诈骗和投资诈骗话术；2025年1月8日遭移民局与NBI联合突袭，400余名外籍人员被捕。","sources":[{"publisher":"Bureau of Immigration (Philippines)","url":"https://immigration.gov.ph/bi-arrests-almost-400-illegal-aliens-in-major-raid-on-alleged-scam-operations-in-paranaque/","title":"BI Arrests almost 400 Illegal Aliens in Major Raid on alleged Scam Operations in Paranaque","date":"2025-01-08"},{"publisher":"Senate of the Philippines","url":"https://web.senate.gov.ph/lisdata/4566841625!.pdf","title":"P.S. Res. No. 1271 (Sen. Raffy T. Tulfo): inquiry on continued operation of illegal POGO hubs; cites the Jan 8 BI/NBI raid on the RiRance Building, Brgy. Tambo, Parañaque (archived copy: https://web.archive.org/web/20250714084657/https://web.senate.gov.ph/lisdata/4566841625!.pdf)","date":"2025-01"},{"publisher":"GMA News","url":"https://www.gmanetwork.com/news/topstories/metro/932520/raided-pogo-hub-linked-to-love-investment-scams-nbi/story","title":"Raided POGO hub linked to love, investment scams —NBI","date":"2025-01-10"},{"publisher":"ABS-CBN News","url":"https://www.abs-cbn.com/news/nation/2025/1/8/nearly-400-foreigners-arrested-in-raid-on-pogo-like-operation-in-para-aque-2023","title":"Nearly 400 foreigners arrested in raid on 'POGO-like' operation in Parañaque","date":"2025-01-08"},{"publisher":"The Manila Times","url":"https://www.manilatimes.net/2025/01/10/news/national/400-foreigners-arrested-in-raid-on-scam-center/2036351","title":"400 foreigners arrested in raid on scam center","date":"2025-01-10"}],"check":"sources","controller":""},{"id":"ph-ati-building-scam-hub-opposite-pitx","name_zh":"ATI 大楼诈骗窝点（PITX 对面）","name_en":"ATI Building scam hub (opposite PITX)","aliases":["PITX POGO hub","Parañaque POGO hub","ATI Building, Kennedy Road"],"kind":"compound","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Parañaque (Kennedy Rd, Brgy. Tambo)","lat":14.5101,"lon":120.9904,"coord_precision":"site","coord_basis":"Philstar says the hub was in the ATI building 'in front of the PITX on Kennedy Avenue, Barangay Tambo'. In OSM, PITX Main Building (way 488186832) spans lon 120.9904–120.9920 and fronts Kennedy Road on its west side. The ATI building is not tagged in OSM, so the point sits on the west side of Kennedy Road opposite the middle of the PITX main building (accuracy about ±150 m).","status":"raided","status_as_of":"2025-02","status_note":"2025-02-20 夜间被 PAOCC 突袭，453人被带走；2025-02-24 PAOCC 对其中20名外籍人员提起加重人口贩运（qualified trafficking）指控。此后现状未见公开报道。","scale":"453人被捕（至少307名菲律宾人；外籍146人，其中中国137、越南3、泰国2、马来西亚2、印尼1、台湾1）——据 Philstar/PAOCC","summary":"位于帕拉纳克 PITX 交通枢纽对面 ATI 大楼内、据称由中国人经营的诈骗窝点，以操纵股票交易的投资诈骗、恋爱（杀猪盘式）诱导加密货币投资及体育博彩诈骗针对中国和印度受害者；2025年2月被突袭，20名外籍人员被控加重人口贩运。","sources":[{"publisher":"The Philippine Star","url":"https://www.philstar.com/nation/2025/02/22/2423262/453-rounded-pogo-hub-raid","title":"453 rounded up in POGO hub raid","date":"2025-02-22"},{"publisher":"Philippine Daily Inquirer (INQUIRER.net Global Nation)","url":"https://globalnation.inquirer.net/265015/20-face-human-trafficking-charges-after-pitx-pogo-hub-raid","title":"20 face human trafficking charges after Parañaque Pogo hub raid","date":"2025-02-24"},{"publisher":"ABS-CBN News (Agence France-Presse)","url":"https://www.abs-cbn.com/news/nation/2025/2/21/philippine-police-arrest-over-450-in-chinese-run-scam-center-raid-1022","title":"Philippine police arrest over 450 in 'Chinese-run' scam center raid","date":"2025-02-21"}],"check":"sources","controller":""},{"id":"ph-aseana-enclave-building-scam-hub","name_zh":"Aseana Enclave 大楼诈骗窝点","name_en":"Aseana Enclave building scam hub","kind":"compound","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Parañaque (Aseana City, Brgy. Tambo)","lat":14.5209,"lon":120.9902,"coord_precision":"district","coord_basis":"Reports name only the 'Aseana Enclave building, Parañaque', so the point is Aseana Square in Aseana City (OSM).","status":"raided","status_as_of":"2025-01","status_note":"2025-01-17 移民局与 NBI 突袭，被捕者交 NBI 羁押并办理驱逐。","scale":"32名外籍（20名中国人、11名马来西亚人、1名柬埔寨人）","summary":"移民局与NBI于2025年1月突袭的POGO窝点，涉网络博彩及恋爱诈骗。","sources":[{"publisher":"Philippine Daily Inquirer (Global Nation)","url":"https://globalnation.inquirer.net/261658/bi-nabs-32-foreigners-in-another-pogo-hub","title":"BI nabs 32 foreigners in another Pogo hub","date":"2025-01"},{"publisher":"GMA News","url":"https://gmanetwork.com/news/topstories/metro/933324/32-foreigners-nabbed-in-para-aque-pogo-raid/story","title":"32 foreigners nabbed in Parañaque POGO raid","date":"2025-01"}],"check":"pending","controller":""},{"id":"ph-aseana-3-west-tower-scam-hub-para-aque-pogo-hub","name_zh":"帕拉纳克 Aseana 3 西塔诈骗窝点","name_en":"Aseana 3 West Tower scam hub (Parañaque POGO hub raided by NBI, Feb 2025)","aliases":["Parañaque POGO scam hub (NBI raid 2025-02-25)","LWE (trade name reported by Inquirer; not independently verified)"],"kind":"compound","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Parañaque (Aseana City, Brgy. Tambo)","lat":14.5215,"lon":120.9905,"coord_precision":"district","coord_basis":"The Inquirer report places it at Aseana 3, West Tower, Parañaque. I could not re-read that article (Cloudflare 403); GMA names only Parañaque City. The point is in Aseana City (Brgy. Tambo) near Aseana Square (OSM). The tower itself is not mapped.","status":"raided","status_as_of":"2025-02","status_note":"2025-02-25：NBI特别任务组突袭，逮捕20名中国籍人员，解救1名被非法拘禁员工；被捕者以涉嫌违反《反金融账户诈骗法》（AFASA）第4(b)(1)条被移送帕拉纳克检方复审（inquest），拘禁者另涉严重非法拘禁罪。此后状况未见报道。","scale":"20名中国籍人员被捕，1名被非法拘禁者获救（GMA News 引 NBI）","summary":"2025年2月，NBI接到一名被拘禁员工妻子的报案后突袭帕拉纳克一处POGO场所，发现一个“全面运作”的网络诈骗窝点，逮捕20名中国籍人员。","sources":[{"publisher":"GMA News","url":"https://www.gmanetwork.com/news/topstories/metro/937742/nbi-arrests-20-chinese-for-scamming-rescues-1-kidnapped-victim/story","title":"NBI arrests 20 Chinese for scamming, rescues 1 kidnapped victim","date":"2025-02-28"},{"publisher":"Philippine Daily Inquirer (Global Nation)","url":"https://globalnation.inquirer.net/265448/nbi-nabs-20-pogo-workers-in-paranaque-scam-hub","title":"NBI nabs 20 Pogo workers in Parañaque scam hub","date":"2025-02"}],"check":"sources","controller":""},{"id":"ph-sapphire-seaview-park-condominium-scam-hub","name_zh":"Sapphire Seaview Park 公寓诈骗窝点","name_en":"Sapphire Seaview Park condominium scam hub","aliases":["Sapphire Seaview Park（无通用中文名，中文名为意译）"],"kind":"compound","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Parañaque (Pacific Ave, Brgy. Don Galo)","lat":14.51087,"lon":120.9784,"coord_precision":"site","coord_basis":"OSM way 1094682593 'Sapphire Seaview Park' (building), Pacific Avenue, Don Galo, Parañaque (Nominatim 14.5108691, 120.9784006); BI/DZRH name the condominium complex but not the street.","status":"raided","status_as_of":"2026-06","status_note":"2026-06-17 移民局突袭，5名外籍人员被捕并移送移民局羁押设施待驱逐；据报多个公寓单位被用于非法活动，此后现状不明。","scale":"2026-06 突袭中5名外籍人员被捕（1中国、1马来西亚、3缅甸）（菲律宾移民局）；据报涉及多个公寓单位","summary":"菲律宾帕拉尼亚克一处公寓楼内的诈骗窝点，涉网络恋爱诈骗及加密货币骗局，据报部分工作人员被限制离开；2026年6月遭移民局突袭。","sources":[{"publisher":"Bureau of Immigration (Philippines)","url":"https://immigration.gov.ph/bi-arrests-5-foreigners-in-raid-on-suspected-scam-hub-in-paranaque/","title":"BI arrests 5 foreigners in raid on suspected scam hub in Parañaque","date":"2026-06"},{"publisher":"DZRH","url":"https://www.dzrh.com.ph/post/bi-arrests-five-foreign-nationals-in-paranaque-scam-hub-raid","title":"BI arrests five foreign nationals in Parañaque scam hub raid","date":"2026-06-24"}],"check":"sources","controller":""},{"id":"ph-100-west-makati-condominium-scam-hub","name_zh":"100 West Makati 公寓诈骗窝点","name_en":"100 West Makati condominium scam hub","aliases":["100 West Condominium","Sales Street Online-Gaming Supported Provider"],"kind":"compound","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Makati (Sen. Gil Puyat Ave, Brgy. Pio del Pilar)","lat":14.55812,"lon":121.00944,"coord_precision":"site","coord_basis":"People's Journal gives the address as 100 West Condominium, Sen. Gil Puyat Ave, and GMA gives the barangay as Pio del Pilar. The point is the OSM way 1061945403 '100 West Makati' (Nominatim 14.5581192, 121.0094416), Kayamanan A, Pio del Pilar.","status":"raided","status_as_of":"2025-04","status_note":"2025-04-10 移民局逃犯搜查组（BI-FSU）会同 PNP-CIDG、马卡蒂警方突袭；被捕者押往 Camp Bagong Diwa 移民局拘留所，等待驱逐。此后营运状况无公开信息。","controller":"PNP-CIDG 称以“Sales Street Online-Gaming Supported Provider”名义经营（疑似 POGO 公司）","scale":"86名外籍人员被捕，其中82名中国人；另4人为马来西亚人和越南人，GMA 报道为3马1越，People's Journal 报道为3越1马","summary":"马卡蒂一处公寓内的诈骗窝点，以虚假电商订单和交友平台实施诈骗；一名中国员工通过WhatsApp求救、称被强留不准离开后遭突袭，警方拟依《反人口贩运法》提起控告。","sources":[{"publisher":"GMA News","url":"https://www.gmanetwork.com/news/topstories/nation/942856/bi-nabs-86-foreigners-in-illegal-scam-hub-raid/story/","title":"BI nabs 86 foreigners in illegal scam hub raid","date":"2025-04-15"},{"publisher":"People's Journal","url":"https://journalnews.com.ph/86-foreigners-rounded-up-in-another-pogo-scam-farm-in-makati","title":"86 foreigners rounded up in another POGO scam farm in Makati","date":"2025-04-13"}],"check":"sources"},{"id":"ph-old-makati-stock-exchange-building-scam-hub","name_zh":"马卡蒂旧证券交易所大楼诈骗窝点","name_en":"Old Makati Stock Exchange Building scam hub","aliases":["Ayala Avenue 11th-floor scam hub","6767 Ayala Avenue stock exchange complex scam hub"],"kind":"compound","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Makati (Ayala Avenue, Makati CBD)","lat":14.55632,"lon":121.02288,"coord_precision":"site","coord_basis":"ABS-CBN's article slug says the hub was 'inside old Stock Exchange building in Makati'. BI says it was on the 11th floor of a commercial building on Ayala Avenue. The point is the centre of OSM 'Stock Exchange Plaza' (6767 Ayala Ave, way 34128544), the complex next to Ayala Triangle. It holds the old Makati Stock Exchange building, the former PSE trading floor and Tower One & Exchange Plaza. OSM tags the low-rise MkSE building (way 35927605) as 7 levels, so the 11th-floor hub may be in the 35-floor Tower One instead. The exact building is not confirmed; the error is about ±100 m.","status":"raided","status_as_of":"2025-05","status_note":"2025-05-05（周一）晚移民局情报处突袭，31名外籍人员被捕，被列为不受欢迎外国人，羁押待驱逐；之后状况未见报道。","scale":"31名外籍人员被捕（24名中国、2名台湾、3名马来西亚、2名缅甸），据菲律宾移民局","summary":"位于马卡蒂中央商务区阿亚拉大道一栋商业大楼11层（ABS-CBN称为旧证券交易所大楼）的诈骗窝点，门口挂知名保险公司名称作掩护，诈骗海外受害者。ABS-CBN称这是针对中央商务区内隐蔽诈骗窝点的第三起重大行动。","sources":[{"publisher":"Bureau of Immigration (Philippines)","url":"https://immigration.gov.ph/bi-intel-arrests-31-foreign-nationals-in-makati-scam-hub-raid/","title":"BI intel arrests 31 foreign nationals in Makati scam hub raid","date":"2025-05-09"},{"publisher":"ABS-CBN News","url":"https://www.abs-cbn.com/news/nation/2025/5/7/31-foreigners-arrested-in-alleged-scam-hub-inside-old-stock-exchange-building-in-makati-1529","title":"31 foreigners arrested in alleged scam hub at Makati building","date":"2025-05-07"}],"check":"sources","controller":""},{"id":"ph-pbcom-tower-scam-centres","name_zh":"PBCom 大厦诈骗中心","name_en":"PBCom Tower scam centres","kind":"compound","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Makati (Ayala Ave cor. V.A. Rufino St.)","lat":14.55855,"lon":121.01939,"coord_precision":"site","coord_basis":"Philstar names PBCom Tower, Ayala cor. V. Rufino. The point is the OSM building 'PBCom Tower', 6795 Ayala Ave.","status":"raided","status_as_of":"2025-03","status_note":"2025-03-06 PAOCC/CIDG 突袭时工作站已被清空（疑走漏风声），预计逮捕的600余名外籍未抓到，人员去向不明。","scale":"情报称楼内约21家公司作为诈骗中心运作；预计600余名外籍（PAOCC）","summary":"PAOCC突袭时已人去楼空，现场查获诈骗话术、手机和SIM卡，涉投资与加密货币诈骗。","sources":[{"publisher":"The Philippine Star","url":"https://www.philstar.com/nation/2025/03/08/2426706/paocc-raids-empty-pogo-hub-makati","title":"PAOCC raids empty POGO hub in Makati","date":"2025-03-08"}],"check":"sources","controller":""},{"id":"ph-bgc-it-solutions-pogo-hub-taguig","name_zh":"BGC“IT 解决方案公司”POGO 窝点（达义）","name_en":"BGC 'IT solutions' POGO hub (Taguig)","kind":"compound","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Taguig (Bonifacio Global City, 10th floor of unnamed building)","lat":14.55081,"lon":121.05097,"coord_precision":"district","coord_basis":"Reports say only 'a building in Bonifacio Global City', so the point is the BGC centre (OSM).","status":"raided","status_as_of":"2025-12","status_note":"2025-12 初 CIDG、PAOCC 与南部警区突袭；无后续报道。","scale":"17名外籍、95名菲律宾人；百余台电脑","summary":"伪装成IT解决方案公司的非法网络博彩窝点，CIDG称其监视器上可见恋爱诈骗内容。","sources":[{"publisher":"GMA News","url":"https://www.gmanetwork.com/news/topstories/metro/968138/17-foreigners-95-filipinos-nabbed-at-suspected-pogo-hub-in-taguig-city/story/","title":"17 foreigners, 95 Filipinos nabbed at suspected POGO hub in Taguig City","date":"2025-12-02"}],"check":"pending","controller":""},{"id":"ph-ayala-alabang-village-pocket-scam-operations","name_zh":"阿拉邦阿亚拉村“口袋式”诈骗窝点","name_en":"Ayala Alabang Village 'pocket' scam operations","aliases":["Muntinlupa scam hub","Alabang 'pocket' POGO operations"],"kind":"hub","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Muntinlupa (Ayala Alabang Village)","lat":14.411,"lon":121.021,"coord_precision":"town","coord_basis":"Several houses inside the gated Ayala Alabang Village, Muntinlupa, are involved, but no addresses were published. The point is the approximate centre of the village.","status":"raided","status_as_of":"2026-06","status_note":"2024-10-23：DOJ、BI、NBI 会同 PAOCC 在村内四处地址行动，在两处住宅发现8名外籍（7中、1越），查获钓鱼诈骗脚本与VoIP设备；2026-06-15：CIDG 在该村住宅逮捕一名被通缉的 POGO 员工，并由此在阿拉邦一处住宅发现由12人经营的地下诈骗窝点，经 Pagcor 核实其运营的多个网络赌博网站违法。PNP 已下令追捕幕后主谋与金主。","scale":"2024-10：两处住宅共8名外籍（7名中国籍、1名越南籍）（ABS-CBN 引 DOJ）；2026-06：12人被捕（9男3女）（Philstar）","summary":"大型 POGO 园区被取缔后，诈骗团伙转入马尼拉南部高档封闭住宅区阿亚拉阿拉邦村的民宅，DOJ 称之为“口袋式”诈骗小组，电脑上运行钓鱼诈骗脚本；2026年6月警方又在该村一带查获仍在运营的地下诈骗窝点。","sources":[{"publisher":"ABS-CBN News","url":"https://www.abs-cbn.com/news/2024/10/23/chinese-vietnamese-arrested-in-alleged-pogo-hub-inside-ayala-alabang-village-1758","title":"Chinese, Vietnamese arrested in alleged POGO hub inside Ayala Alabang Village","date":"2024-10-23"},{"publisher":"Philippine Daily Inquirer","url":"https://newsinfo.inquirer.net/2249314/wanted-pogo-staff-nabbed-leads-to-discovery-of-muntinlupa-scam-hub","title":"CIDG: Wanted Pogo staff falls; leads to discovery of Muntinlupa scam hub","date":"2026-06-20"},{"publisher":"Philippine Daily Inquirer","url":"https://newsinfo.inquirer.net/2249936/pnp-orders-manhunt-for-muntinlupa-scam-hub-masterminds-financiers","title":"PNP orders manhunt for Muntinlupa scam hub masterminds, financiers","date":"2026-06-21"},{"publisher":"The Philippine Star","url":"https://www.philstar.com/nation/2026/06/22/2536872/pnp-hunts-scam-hub-brains-financiers","title":"PNP hunts scam hub brains, financiers","date":"2026-06-22"}],"check":"sources","controller":""},{"id":"ph-tagaytay-rented-house-scam-hub-la-casa-rabina","name_zh":"大雅台民宅诈骗窝点","name_en":"Tagaytay rented-house scam hub (La Casa Rabina)","aliases":["La Casa Rabina","Tagaytay rest house scam farm"],"kind":"compound","country":"Philippines","admin_area":"Cavite, Calabarzon","town":"Tagaytay City","lat":14.0993,"lon":120.9392,"coord_precision":"town","coord_basis":"The NBI press release (2024-10-17) gives the location only as 'La Casa Rabina, Tagaytay City', with no barangay. GMA calls it a rest house in Tagaytay City. The exact property was not found on maps, so the city centre is used.","status":"raided","status_as_of":"2024-10","status_note":"2024年10月15日NBI网络犯罪、特别任务组与人口贩运部门联合解救行动，17名中国人被捕，被控违反《扩大反人口贩运法》(RA 11862)与《反金融账户诈骗法》(RA 12010)；此后现状未见报道。","scale":"17名中国人被捕，1名被迫从事诈骗的中国人获救（NBI、GMA报道）","summary":"NBI接到投诉，称一名中国人在大雅台市La Casa Rabina民宅内被非法拘禁、遭虐待并被迫从事诈骗，遂于2024年10月15日突袭，逮捕17名中国人。现场查获网恋冒充身份诈骗、信用卡诈骗、加密货币及虚假投资诈骗的话术脚本、客户账目和电脑等证据。","sources":[{"publisher":"National Bureau of Investigation (Philippines)","url":"https://nbi.gov.ph/press_releases/2024/10172024/7100/","title":"17 Chinese nationals arrested for massive scamming activities","date":"2024-10-17"},{"publisher":"Daily Tribune","url":"https://tribune.net.ph/2024/10/18/nbi-nabs-17-chinese-nationals-in-tagaytay-scam-hub","title":"NBI nabs 17 Chinese nationals in Tagaytay scam hub","date":"2024-10-18"},{"publisher":"GMA News","url":"https://www.gmanetwork.com/news/topstories/regions/923932/chinese-citizen-rescued-17-others-nabbed-in-tagaytay-scam-hub/story","title":"Chinese citizen rescued, 17 others nabbed in Tagaytay scam hub","date":"2024-10-16"}],"check":"sources","controller":""},{"id":"ph-grand-centennial-homes-houses-scam-hub-kawit","name_zh":"卡威特 Grand Centennial Homes 住宅诈骗窝点","name_en":"Grand Centennial Homes houses scam hub (Kawit)","aliases":["甘维特 Grand Centennial Homes 住宅诈骗窝点","Kawit, Cavite residential scam hub (NBI, 2024)"],"kind":"compound","country":"Philippines","admin_area":"Cavite, Calabarzon","town":"Kawit (Grand Centennial Homes subdivision, per PNA)","lat":14.4443,"lon":120.9035,"coord_precision":"town","coord_basis":"Daily Tribune says only 'a subdivision in Kawit, Cavite'. The PNA report names it Grand Centennial Homes, but the subdivision is not in OSM/Nominatim. The point is the Kawit town boundary centroid from OSM (14.4442694, 120.9035361).","status":"raided","status_as_of":"2024-08","status_note":"2024年8月NBI网络犯罪处在甘维特（卡威特）一处住宅区突袭，29人被捕，以《反金融账户诈骗法》起诉（据PNA，另涉《网络犯罪防治法》）；NBI称幕后“大老板”仍在逃，后续行动进行中。之后状态不明。","scale":"住宅区内多处住宅单位（PNA称4栋）；5名外籍（3名中国籍、2名马来西亚籍）与24名菲律宾人被捕","summary":"NBI称这是从POGO园区分裂出来的团伙，转入住宅区，由外籍人员监督菲律宾人实施恋爱、投资、加密货币与冒充诈骗，内设行政、运营、财务、洗钱等部门，并有假奢侈品“展示间”。","sources":[{"publisher":"Daily Tribune","url":"https://tribune.net.ph/2024/08/13/nbi-nabs-29-suspected-scammers","title":"NBI nabs 29 suspected scammers","date":"2024-08-14"},{"publisher":"Philippine News Agency","url":"https://www.pna.gov.ph/articles/1231049","title":"5 foreigners, 24 Filipinos arrested in Cavite scam hub","date":"2024-08"},{"publisher":"Philippine Daily Inquirer (Global Nation)","url":"https://globalnation.inquirer.net/245178/nbi-nabs-29-filipinos-foreigners-in-alleged-scam-hub-in-cavite","title":"NBI nabs 29 Filipinos, foreigners in alleged scam hub in Cavite","date":"2024-08"}],"check":"sources","controller":""},{"id":"ph-bacoor-residential-scam-hub","name_zh":"巴科奥尔民宅诈骗窝点","name_en":"Bacoor residential scam hub","kind":"compound","country":"Philippines","admin_area":"Cavite, Calabarzon","town":"Bacoor City","lat":14.4593,"lon":120.9402,"coord_precision":"town","coord_basis":"Reports say only 'a house in Bacoor City', so the city centroid is used.","status":"raided","status_as_of":"2025-11","status_note":"2025-11-15 NBI 持搜查令突袭，8人已被 DOJ 以《网络犯罪防治法》及《反金融账户诈骗法》起诉。","scale":"8名中国人","summary":"NBI突袭的民宅诈骗窝点，查获用于社会工程诈骗的电脑与手机。","sources":[{"publisher":"Gulf News","url":"https://gulfnews.com/world/asia/philippines/8-foreign-nationals-arrested-in-philippines-scam-hub-nbi-1.500353473","title":"8 foreign nationals arrested in Philippines 'scam hub' — NBI","date":"2025-11-20"}],"check":"pending","controller":""},{"id":"ph-central-one-bataan-centro-park-compound","name_zh":"Central One 巴丹园区（Centro Park）","name_en":"Central One Bataan (Centro Park compound)","aliases":["Central One Bataan PH Inc.","Central One","One Central","Centro Park, Bagac","Bagac POGO-like hub"],"kind":"compound","country":"Philippines","admin_area":"Bataan, Central Luzon (Freeport Area of Bataan expansion area)","town":"Bagac (Barangay Parang)","lat":14.5968,"lon":120.3923,"coord_precision":"town","coord_basis":"Philstar places the compound at Centro Park, a large complex in Barangay Parang, Bagac, Bataan, and AFAB says it is in a Freeport Area of Bataan expansion area in Bagac. No exact site coordinates are published, so the Bagac municipal point (OSM Nominatim, 14.5968, 120.3923) is used.","status":"raided","status_as_of":"2024-11","status_note":"2024-10-31 PAOCC、PNP-SAF/CIDG 持马洛洛斯法院依《反人口贩运法》签发的搜查令突袭，扣押电脑、服务器等。公司（据报为马来西亚资本）否认指控，自称持AFAB执照的合法BPO，至2024-11-10未被起诉并拟申请撤销搜查令；此后状况未能核实。","controller":"Central One Bataan PH, Inc.（AFAB登记企业；ABS-CBN称为马来西亚资本，公司否认一切指控）","scale":"突袭时约900名员工被解救（Rappler）；Philstar称园区至少900人（约300名外籍、约600名菲律宾人），现场带走57名外籍、358名菲律宾人；公司方面称共雇1,600人，其中外籍41人（ABS-CBN）","summary":"位于巴丹自由港扩展区巴加克Centro Park的“特殊类BPO”园区，2024年10月31日因涉嫌人口贩运被PAOCC突袭；PAOCC称其涉加密货币诈骗、网络体育博彩诈骗及投资诈骗，公司否认。","sources":[{"publisher":"Rappler","url":"https://www.rappler.com/philippines/pogo-like-hub-in-bataan-freeport-area-raided/","title":"POGO-like hub in Bataan freeport area raided","date":"2024-10-31"},{"publisher":"The Philippine Star","url":"https://www.philstar.com/headlines/2024/11/01/2396863/pogo-hub-raided-bataan","title":"POGO hub raided in Bataan","date":"2024-11-01"},{"publisher":"ABS-CBN News","url":"https://www.abs-cbn.com/news/2024/11/2/paocc-bataan-pogo-engaged-in-scamming-human-trafficking-2210","title":"PAOCC: Bataan POGO engaged in scamming, human trafficking","date":"2024-11-02"},{"publisher":"ABS-CBN News","url":"https://abs-cbn.com/news/2024/11/10/raided-bataan-firm-to-file-motion-to-quash-warrant-employee-to-press-charges-1322","title":"Raided Bataan firm to file motion to quash warrant; employee to press charges","date":"2024-11-10"}],"check":"sources"},{"id":"ph-tourist-garden-hotel-resort-pogo-hub-lapu-lapu-c","name_zh":"Tourist Garden 酒店度假村 POGO 窝点（宿务拉普拉普）","name_en":"Tourist Garden Hotel resort POGO hub, Lapu-Lapu City","aliases":["Lapu-Lapu POGO hub","宿务拉普拉普市Tourist Garden酒店诈骗窝点","游客花园酒店窝点（中文为译名）"],"kind":"compound","country":"Philippines","admin_area":"Cebu, Central Visayas","town":"Lapu-Lapu City (Brgy. Agus)","lat":10.2808,"lon":123.9843,"coord_precision":"town","coord_basis":"News reports place the hotel in Brgy. Agus, Lapu-Lapu City (Mactan Island). The hotel is not mapped in OSM, so these are barangay-level coordinates, which match the OSM Agus Barangay Hall (10.2813, 123.9845). The compound's exact location is unknown.","status":"raided","status_as_of":"2024-11","status_note":"2024-08-31 PAOCC、NBI、IACAT、DOJ 等联合突袭；169名外籍人员被送往马尼拉接受移民法初审，其中16名外籍人员及1名菲律宾人面临加重人口贩运指控。2024-09-01 拉普拉普市长下令关闭酒店；2024-11-11 宿务地区审判法院第73分庭到场实地查看，人口贩运案审理中。此后现状不明。","controller":"据 The Freeman（菲律宾星报）报道，物业由中国籍 Zhao Shou Qi 及其子 Zhao Long 承租30年，二人为本案加重人口贩运诉讼的当事方；GMA 称酒店经营者为 Zhao Shao","scale":"162–169名外籍人员（中国、印尼、缅甸、台湾、马来西亚等；Rappler 称162人在3个诈骗作业区工作，GMA 称169人被送往马尼拉，UNODC 记为168人），另有5名菲律宾人；应印尼使馆请求解救了其中6名印尼人","summary":"宿务麦克坦岛上一处以度假酒店为掩护的 POGO 诈骗窝点，涉及恋爱诈骗和加密货币诈骗；2024年8月应印尼使馆请求被突袭，据称5名管理人员来自邦板牙省，多为躲过当地突袭的人员。","sources":[{"publisher":"Rappler","url":"https://www.rappler.com/philippines/visayas/foreign-nationals-rescued-illegal-pogo-hub-cebu/","title":"162 foreigners rescued from illegal POGO hub in Cebu","date":"2024-08-31"},{"publisher":"GMA Regional TV","url":"https://www.gmanetwork.com/regionaltv/news/103832/169-foreigners-in-lapu-lapu-city-pogo-hub-flown-to-manila/story/","title":"169 foreigners in Lapu-Lapu City POGO hub flown to Manila","date":"2024-09-04"},{"publisher":"The Philippine Star (The Freeman)","url":"https://www.philstar.com/cebu-news/2024/11/12/2399514/court-inspects-pogo-hub","title":"Court inspects POGO hub","date":"2024-11-12"},{"publisher":"UNODC","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2024/TOC_Convergence_Report_2024.pdf","title":"Transnational Organized Crime and the Convergence of Cyber-Enabled Fraud, Underground Banking and Technological Innovation (Table 1)","date":"2024-10"}],"check":"sources"},{"id":"ph-happy-bear-resort-moalboal-suspected-pogo-scam-f","name_zh":"莫阿尔博阿尔“Happy Bear”度假村疑似博彩/诈骗窝点","name_en":"Happy Bear Resort, Moalboal (suspected POGO / scam farm)","aliases":["Moalboal resort suspected scam farm","Happy Bear Resort","快乐熊度假村（意译）"],"kind":"compound","country":"Philippines","admin_area":"Cebu, Central Visayas","town":"Moalboal (Sitio Kalingking, Brgy. Saavedra)","lat":9.9774,"lon":123.3769,"coord_precision":"town","coord_basis":"Reports place the rented resort in Sitio Kalingking, Brgy. Saavedra, Moalboal, but the exact building was not located, so the Saavedra barangay centre point (OSM) is used.","status":"raided","status_as_of":"2024-10","status_note":"2024-10-09警方突袭，38名无证件中国籍人员被捕，设备凭法院搜查令取证；警方怀疑团伙由邦板牙或拉普拉普被取缔窝点转移而来，移民局核查身份。此后未见后续报道。","scale":"38名中国籍人员（均无护照/证件）；约34台电脑（含4台笔记本）、200余部手机（SunStar报226部，People's Journal报30台电脑、4台笔记本、212部手机）","summary":"偏远度假村被整租（月租20万比索）并申请高速网络引起镇长怀疑，2024年10月警方突袭；刑侦局称其为非法POGO兼疑似诈骗窝点，并依《网络犯罪防治法》起诉。","sources":[{"publisher":"SunStar Cebu","url":"https://www.sunstar.com.ph/cebu/38-undocumented-chinese-nationals-nabbed-in-moalboal","title":"38 undocumented Chinese nationals nabbed in Moalboal","date":"2024-10-10"},{"publisher":"SunStar Cebu","url":"https://www.sunstar.com.ph/cebu/authorities-probe-38-chinese-nationals-nabbed-in-moalboal-cebu","title":"Authorities probe 38 Chinese nationals nabbed in Moalboal, Cebu","date":"2024-10-10"},{"publisher":"SunStar Cebu","url":"https://www.sunstar.com.ph/cebu/chinese-nationals-admit-to-scheming-operations","title":"Chinese nationals admit to 'scheming operations'","date":"2024-10-11"},{"publisher":"SunStar Cebu","url":"https://www.sunstar.com.ph/cebu/electronic-gadgets-seized-in-moalboal-resort-undergo-examination","title":"Electronic gadgets seized in Moalboal resort undergo examination","date":"2024-10-15"},{"publisher":"People's Journal (Journal News Online)","url":"https://journalnews.com.ph/cidg-agents-arrest-38-chinese-in-cebu-pogo-raid/","title":"CIDG agents arrest 38 Chinese in Cebu POGO raid","date":"2024-10-17"},{"publisher":"The Philippine Star (The Freeman)","url":"https://www.philstar.com/cebu-news/2024/10/28/2395859/4-pogo-hubs-monitored","title":"4 POGO-like hubs monitored","date":"2024-10-28"}],"check":"sources","controller":""},{"id":"ph-silver-sea-subdivision-scam-farm-mandaue","name_zh":"曼达维银海住宅区诈骗农场","name_en":"Silver Sea Subdivision scam farm (Mandaue)","aliases":["Silver Sea Subdivision POGO hub, Brgy. Alang-Alang","中文名为意译"],"kind":"compound","country":"Philippines","admin_area":"Cebu, Central Visayas","town":"Mandaue City (Silver Sea Subdivision, Brgy. Alang-Alang)","lat":10.3303,"lon":123.9457,"coord_precision":"site","coord_basis":"Centroid of OSM relation 19450837, the residential area 'Silver Sea' in Alang-alang, Mandaue, found via Nominatim. Its bounding box is about 10.3298–10.3309 N by 123.9452–123.9463 E, roughly 120 m across. The specific house is not identified, so the position is accurate to about 100 m.","status":"raided","status_as_of":"2025-07","status_note":"约2025-07-02 CIDG（会同第7区情报单位、PRO-7）突袭；9名中国人被控违反反人口贩运法及移民法，电脑手机等设备交第7区反网络犯罪组鉴定。此后状况未见报道。","scale":"9名中国籍人员被捕；查获21台台式电脑、40部手机、1台平板（People's Journal, 2025-07-05）","summary":"CIDG接到一名菲律宾女性受害者求救后突袭的地下POGO/诈骗农场，菲律宾员工被拘禁、被强迫劳动，不准离开住所。","sources":[{"publisher":"People's Journal","url":"https://journalnews.com.ph/?p=309303","title":"CIDG arrests 9 Chinese in Mandaue City anti-POGO raid","date":"2025-07-05"}],"check":"sources","controller":""},{"id":"ph-barangay-manay-warehouse-scam-hub-panabo","name_zh":"帕纳博市马奈村仓库诈骗窝点","name_en":"Barangay Manay warehouse scam hub (Panabo)","aliases":["Panabo POGO hub","Purok 6, Barangay Manay warehouse","New Malitbog（未经核实的地名，原条目所用）"],"kind":"compound","country":"Philippines","admin_area":"Davao del Norte, Davao Region","town":"Panabo City (Purok 6, Brgy. Manay)","lat":7.3456,"lon":125.6022,"coord_precision":"town","coord_basis":"Manila Times places the warehouse at Purok 6, Barangay Manay, Panabo City. The exact building has not been located, so the PhilAtlas point for Barangay Manay is used.","status":"raided","status_as_of":"2024-12","status_note":"2024-12-06 NBI-11 突袭，2024-12-13 执行搜查令，查扣50余台电脑；非法滞留的外籍人员将被驱逐。未见此后恢复运作的公开报道。","scale":"59–60人（55–56名中国人、3名马来西亚人、1名菲律宾人），约60台电脑；GMA称仓库面积约2公顷","summary":"NBI第11区办事处为营救一名据报被绑架拘禁的马来西亚人，突袭马奈村一处仓库，发现已运作约3个月的疑似POGO/诈骗窝点，被查获人员称被迫工作。搜查令涉及集团诈欺和网络非法赌博。","sources":[{"publisher":"The Manila Times","url":"https://www.manilatimes.net/2024/12/07/regions/60-arrested-in-pogo-hub-raid/2017446","title":"60 arrested in POGO hub raid","date":"2024-12-07"},{"publisher":"GMA News","url":"https://www.gmanetwork.com/news/topstories/regions/929956/nbi-11-seizes-over-50-computers-in-pogo-hub-raid/story/","title":"NBI-11 seizes over 50 computers in POGO hub raid","date":"2024-12-14"},{"publisher":"ABS-CBN News","url":"https://www.abs-cbn.com/news/regions/2024/12/6/suspected-pogo-hub-in-davao-del-norte-yields-dozens-of-foreigners-2213","title":"Suspected POGO hub in Davao del Norte yields dozens of foreigners","date":"2024-12-06"}],"check":"sources","controller":""},{"id":"ph-siay-scam-hub-brgy-kimos","name_zh":"锡艾诈骗窝点（基莫斯村）","name_en":"Siay scam hub (Brgy. Kimos)","aliases":["Zamboanga Sibugay POGO bust","Casa de Coco Pension House compound (BI names it as where equipment was seized; Rappler places the same seizure in Siay)"],"kind":"compound","country":"Philippines","admin_area":"Zamboanga Sibugay, Zamboanga Peninsula","town":"Siay (Brgy. Kimos)","lat":7.7044,"lon":122.8746,"coord_precision":"town","coord_basis":"BI, Rappler and Philstar place the raid in Brgy. Kimos, Siay. Kimos Elementary School (OSM/Nominatim 7.7044, 122.8746, next to Siay poblacion) stands in for the barangay. The Casa de Coco Pension House compound itself is not on OSM, so the exact building is not located.","status":"raided","status_as_of":"2026-10","status_note":"2026-10-02 移民局、NBI 与军方同步突袭，113 名外籍人员被捕，将进入驱逐程序；10 月 NBI 宣布传唤锡艾与阿利西亚两镇官员，调查 POGO 设施如何获得许可、是否涉贪，并查是否涉及人口贩运。","scale":"113名外籍人员被捕（110中国、2柬埔寨、1香港）；现场查获约3000部手机、78台显示器（菲律宾移民局，2026-10）","summary":"菲律宾移民局称为“2026年最大POGO突袭”的两处地点之一（另一处在阿利西亚镇）；在锡艾查获约3000部手机、78台显示器、笔记本电脑和SIM卡，当局认为这些设备用于有组织的网络诈骗。","sources":[{"publisher":"Bureau of Immigration (Philippines)","url":"https://immigration.gov.ph/largest-pogo-bust-of-2026-244-foreign-nationals-arrested-by-bureau-of-immigration-in-massive-zamboanga-sibugay-pogo-crackdown/","title":"Largest POGO bust of 2026: 244 foreign nationals arrested by Bureau of Immigration in massive Zamboanga Sibugay POGO crackdown","date":"2026-10-03"},{"publisher":"Rappler","url":"https://www.rappler.com/philippines/mindanao/largest-pogo-crackdown-2026-hundreds-foreigners-caught-zamboanga-sibugay/","title":"'Largest' POGO crackdown of 2026: Hundreds of foreigners caught in Zamboanga Sibugay","date":"2026-10-04"},{"publisher":"The Philippine Star (with AFP)","url":"https://www.philstar.com/headlines/2026/10/04/2560881/244-mostly-chinese-workers-arrested-largest-2026-pogo-bust","title":"244 mostly Chinese workers arrested in largest 2026 POGO bust","date":"2026-10-04"},{"publisher":"The Philippine Star","url":"https://www.philstar.com/nation/2026/10/10/2562089/sibugay-lgu-execs-be-summoned-over-pogos","title":"Sibugay LGU execs to be summoned over POGOs","date":"2026-10-10"},{"publisher":"Daily Tribune","url":"https://tribune.net.ph/2026/10/04/pogo-lives-on-244-mostly-chinese-nabbed","title":"POGO lives on: 244 'mostly Chinese' nabbed","date":"2026-10-04"},{"publisher":"The Star (Malaysia)","url":"https://www.thestar.com.my/aseanplus/aseanplus-news/2026/10/04/philippines-arrests-244-foreigners-in-biggest-pogo-bust-of-2026","title":"Philippines arrests 244 foreigners in biggest Pogo bust of 2026","date":"2026-10-04"}],"check":"sources","controller":""},{"id":"ph-alicia-tent-scam-camp-brgy-tandiong-muslim","name_zh":"阿利西亚帐篷诈骗营地（坦迪翁穆斯林村）","name_en":"Alicia tent scam camp (Brgy. Tandiong Muslim)","aliases":["Tadiong Muslim (Abante spelling)","Zamboanga Sibugay POGO hub – Alicia"],"kind":"compound","country":"Philippines","admin_area":"Zamboanga Sibugay, Zamboanga Peninsula","town":"Alicia (Brgy. Tandiong Muslim)","lat":7.4629,"lon":122.9855,"coord_precision":"town","coord_basis":"The Bureau of Immigration press release names Barangay Tandiong Muslim, Alicia, as the operation site. The coordinates are the OSM/Nominatim point for that barangay (7.46294, 122.98546). The exact tent compound was not located.","status":"raided","status_as_of":"2026-10","status_note":"2026-10-02 由 BI、NBI 与菲军联合突袭，本地131名外籍人员被拘留并进入遣返程序。两地共51人被军方认定为人口贩运/强迫劳动受害者，于10-07送抵 NBI 总部。NBI 正调查当地官员是否涉案及设施许可如何取得。","scale":"据 BI，本地拘留外籍131人，多为中国人，另有马来西亚、印尼、缅甸籍。阿利西亚与锡艾两地共查获手机约2,000–4,000部，各来源数字不一：BI 称从“Casa de Coco Pension House”园区查获约3,000部手机和78台显示器，但未说明该园区位于哪个镇。","summary":"外籍人员在阿利西亚镇坦迪翁穆斯林村的简易帐篷内从事网络诈骗，查获设备中有恋爱与投资诈骗话术。2026年10月2日被菲律宾移民局、NBI 与军方联合突袭。","sources":[{"publisher":"Bureau of Immigration (Philippines)","url":"https://immigration.gov.ph/largest-pogo-bust-of-2026-244-foreign-nationals-arrested-by-bureau-of-immigration-in-massive-zamboanga-sibugay-pogo-crackdown/","title":"Largest POGO bust of 2026: 244 foreign nationals arrested by Bureau of Immigration in massive Zamboanga Sibugay POGO crackdown","date":"2026-10-03"},{"publisher":"The Manila Times","url":"https://www.manilatimes.net/2026/10/03/regions/scam-sites-in-zamboanga-raided/2437919","title":"Scam sites in Zamboanga raided","date":"2026-10-03"},{"publisher":"Daily Tribune","url":"https://tribune.net.ph/2026/10/05/nbi-probes-officials-over-zamboanga-sibugay-pogo-hubs","title":"NBI probes officials over Zamboanga Sibugay POGO hubs","date":"2026-10-05"},{"publisher":"Astig.ph (aggregating Abante, ABS-CBN, Inquirer, GMA)","url":"https://astig.ph/zamboanga-sibugay-scam-hub-raid-200-foreigners-2026/","title":"About 200 foreigners were found in a Zamboanga Sibugay scam hub. Some may be victims","date":"2026-10"}],"check":"sources","controller":""},{"id":"ph-para-aque-scam-centre-raids-jan-feb-2025","name_zh":"帕拉纳克诈骗窝点（2025年突袭）","name_en":"Parañaque scam-centre raids (Jan–Feb 2025)","aliases":["Parañaque bay-area scam cluster","ATI building (opposite PITX), Brgy. Tambo","RiRance Building, Brgy. Tambo"],"kind":"hub","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Parañaque (Brgy. Tambo / Baclaran bay area)","lat":14.5187,"lon":120.992,"coord_precision":"district","coord_basis":"The point sits in the Brgy. Tambo / Baclaran bay area of Parañaque, between the documented raid sites, and is given at district precision. The February 2025 raid was at the ATI building in front of PITX on Kennedy Avenue, Brgy. Tambo (Philstar). The January 2025 raid was at a company in Brgy. Tambo (BI and ABS-CBN); Senate P.S. Res. No. 1271 names it the RiRance Building, but that document's URL was not verified. The August 2024 raid was at a building in Brgy. Baclaran (Philstar).","status":"raided","status_as_of":"2025-02","status_note":"POGO禁令于2024年11月生效后，帕拉纳克湾区仍不断有诈骗窝点被查获。2025-01-08，移民局在 Tambo 社区一家公司拘捕近400名外籍人员，该公司涉嫌从事针对境外受害者的网络诈骗。2025-02-20，PAOCC 等部门突袭 PITX 对面的 ATI 大楼，拘捕453人，其中外籍146人、菲律宾籍307人，涉及投资、恋爱及体育博彩诈骗。此前的2024-08，巴克拉兰一栋大楼也有414人被拘捕。之后的运营状况不明。","scale":"2025-01 约400名外籍人员（移民局）；2025-02 共453人，其中外籍146人（移民局/PAOCC）","summary":"菲律宾POGO禁令生效后，帕拉纳克湾区（Tambo、巴克拉兰一带）仍有多处诈骗窝点运作。2025年1月和2月的两次大规模突袭共拘捕约850人，其中包括 PITX 对面 ATI 大楼内一个以中国籍人员为首、主要针对中国和印度受害者的诈骗窝点。","sources":[{"publisher":"UNODC","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2025/Inflection_Point_2025.pdf","title":"Inflection Point: Global Implications of Scam Centres, Underground Banking and Illicit Online Marketplaces in Southeast Asia","date":"2025-04"},{"publisher":"Bureau of Immigration (Philippines)","url":"https://immigration.gov.ph/bi-arrests-almost-400-illegal-aliens-in-major-raid-on-alleged-scam-operations-in-paranaque/","title":"BI Arrests almost 400 Illegal Aliens in Major Raid on alleged Scam Operations in Paranaque","date":"2025-01-08"},{"publisher":"ABS-CBN News","url":"https://www.abs-cbn.com/news/nation/2025/1/8/nearly-400-foreigners-arrested-in-raid-on-pogo-like-operation-in-para-aque-2023","title":"Nearly 400 foreigners arrested in raid on 'POGO-like' operation in Parañaque","date":"2025-01-08"},{"publisher":"Bureau of Immigration (Philippines)","url":"https://immigration.gov.ph/bi-commends-poacc-for-new-arrest-vows-tighter-coordination-against-illegal-pogos/","title":"BI Commends POACC for new arrest, vows tighter coordination against illegal POGOs","date":"2025-02-23"},{"publisher":"The Philippine Star","url":"https://www.philstar.com/nation/2025/02/22/2423262/453-rounded-pogo-hub-raid","title":"453 rounded up in POGO hub raid","date":"2025-02-22"},{"publisher":"The Philippine Star","url":"https://www.philstar.com/nation/2024/08/23/2379930/414-rounded-paraaque-scam-hub-raid","title":"414 rounded up in Parañaque scam hub raid","date":"2024-08-23"}],"check":"sources","controller":""},{"id":"ph-pasay-para-aque-chinese-run-online-operation","name_zh":"帕赛/帕拉纳克中资网络博彩/诈骗据点","name_en":"Pasay / Parañaque Chinese-run online operation","aliases":["Chinese-run online operation in Pasay (UNODC wording)","中文名为意译，无通行中文名"],"kind":"compound","country":"Philippines","admin_area":"Metro Manila (NCR)","town":"Pasay（PAOCC 新闻稿标题称行动涉及 Pasay 与 Parañaque；未公布地址）","lat":14.5437,"lon":120.9947,"coord_precision":"district","coord_basis":"UNODC 正文只说这是一处位于 Pasay 的据点，没有给出地址或楼宇；它所引 PAOCC 新闻稿的标题称行动发生在 'Pasay and Parañaque City'。点位取 OSM 上 Pasay 市的中心（14.5437, 120.9947）。因行动跨两市、具体楼宇不明，精度定为 district。","status":"raided","status_as_of":"2025-02","status_note":"2025-02 PAOCC 与菲律宾国家警察（PNP）在 Pasay/Parañaque 联合行动，解救31名外籍人员（UNODC 称其中30余人为印尼籍）。该公司已于2025-01停业并计划迁往柬埔寨；拒绝随迁的工人遭威胁，主管索要费用才归还护照。此后状况不明。","scale":"解救31名外籍人员（PAOCC 2025-02-13 新闻稿标题）；UNODC 称获救者中30余人为印尼籍","summary":"UNODC 记载的一处位于 Pasay 的中资网络据点（报告未明确是博彩还是诈骗）。它在 POGO 禁令后于2025-01停业并计划迁往柬埔寨，扣押护照、威胁不愿随迁的印尼籍工人，2025-02 被 PAOCC 与警方突击解救。","sources":[{"publisher":"UNODC","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2025/Inflection_Point_2025.pdf","title":"Inflection Point: Global Implications of Scam Centres, Underground Banking and Illicit Online Marketplaces in Southeast Asia (p.27, citing PAOCC press release 'PAOCC and PNP Joint Operation in Pasay and Parañaque City Resulting in the Rescue of 31 Foreign Nationals', 13 Feb 2025)","date":"2025-04"}],"check":"sources","controller":""},{"id":"mm-shwe-kokko-scam-hub","name_zh":"水沟谷（瑞戈戈）电诈聚集区","name_en":"Shwe Kokko scam hub","aliases":["Shwe Kokko Special Economic Zone","Shwe Koke Ko","ရွှေကုက္ကိုလ်မြိုင်","水沟谷","瑞戈戈"],"kind":"hub","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Shwe Kokko","lat":16.8205,"lon":98.5309,"coord_precision":"town","coord_basis":"Wikipedia infobox coordinates for Shwe Kokko town (16.820472, 98.530917), on the west bank of the Moei about 19–20 km north of Myawaddy (Irrawaddy: 19 km); OSM town node 16.8191, 98.5314. Yatai New City, Yongjingtai, Hongtu, Shengda and the Kyaukphyar-road parks are listed separately.","status":"reduced","status_as_of":"2026-10","status_note":"Thailand cut power to the area in 2023 and to the border areas in Feb 2025 (JFM). Junta raids in Feb and Nov 2025 (Irrawaddy). State media report demolitions in Jan 2026, 25 May–26 Jul 2026 and a second phase from 6 Oct 2026 (77 of 140 buildings demolished in Phase I; overall 65% by 9 Oct). Myanmar Witness (Sep 2026): the official account of the crackdown is not consistently supported by the evidence. Prachatai (Aug 2026): scammers are returning under KNA control, and recruitment surged again in Mar 2026. Irrawaddy (24 Sep 2026): operations restarted at old sites in Feb 2026 and new parks are rising along the Kyaukphyar road. Karen News (Sep 2026): the KNA moves operators daily to a new complex near Kyawkayhta, Paingkyon Township.","controller":"Karen National Army (KNA, formerly Kayin State BGF) led by Saw Chit Thu, headquartered here (OFAC May 2025; UK sanctions Dec 2023 on Saw Chit Thu and Saw Min Min Oo)","scale":"USIP's Jason Tower: a minimum of 20,000 scam workers in Shwe Kokko and KK Park combined (SCMP, Jul 2023)","summary":"克伦民族军（原克伦边防军）总部所在地，美国财政部称其为臭名昭著的虚拟货币投资诈骗中心，英国制裁文件称有人被贩运至此被迫从事诈骗，核心园区为亚太新城。2025–2026年多轮突袭与拆除后规模缩小，但2026年9月有报道称诈骗活动回流，并有运营者被转移到周边新园区。","sources":[{"publisher":"U.S. Department of the Treasury","title":"Treasury Sanctions Burma Warlord and Militia Tied to Cyber Scam Operations (sb0129)","url":"https://home.treasury.gov/news/press-releases/sb0129","date":"2025-05-05"},{"publisher":"U.S. Department of the Treasury","title":"Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams (sb0237)","url":"https://home.treasury.gov/news/press-releases/sb0237","date":"2025-09-08"},{"publisher":"UK HM Treasury OFSI","title":"Financial Sanctions Notice – Global Human Rights (Saw Chit Thu, Saw Min Min Oo, She Zhijiang)","url":"https://assets.publishing.service.gov.uk/media/6572d548049516000d49be78/Notice_Global_Human_Rights_081223.pdf","date":"2023-12-08"},{"publisher":"South China Morning Post","title":"Inside the Chinese-run crime hubs of Myanmar that are conning the world: 'we can kill you here'","url":"https://www.scmp.com/week-asia/politics/article/3228543/inside-chinese-run-crime-hubs-myanmar-are-conning-world-we-can-kill-you-here","date":"2023-07-22"},{"publisher":"Justice For Myanmar","title":"Who powered the expansion of cyber scams in Myawaddy?","url":"https://www.justiceformyanmar.org/stories/who-powered-the-expansion-of-cyber-scams-in-myawaddy","date":"2025-03-04"},{"publisher":"Myanmar Witness (Centre for Information Resilience)","title":"Shwe Kokko Scam Compound: A Crackdown Under Scrutiny","url":"https://www.info-res.org/myanmar-witness/reports/shwe-kokko-scam-compound-a-crackdown-under-scrutiny/","date":"2026-09-01"},{"publisher":"Karen News (KIC)","title":"Myanmar Militia Relocating Chinese Scam Operations to KNU Territory Near Thai Border","url":"https://karennews.org/2026/09/myanmar-militia-relocating-chinese-scam-operations-to-knu-territory-near-thai-border/","date":"2026-09"},{"publisher":"The Irrawaddy","title":"Shwe Kokko Cyber-Fraud Hub Roars Back to Life After Fake Crackdown","url":"https://www.irrawaddy.com/news/burma/shwe-kokko-cyber-fraud-hub-roars-back-to-life-after-fake-crackdown.html","date":"2026-09-24"},{"publisher":"Global New Light of Myanmar","title":"635 illegal buildings tied to scams, gambling demolished in KK Park","url":"https://www.gnlm.com.mm/635-illegal-buildings-tied-to-scams-gambling-demolished-in-kk-park/","date":"2026-01-10"},{"publisher":"Global New Light of Myanmar","title":"Illegal buildings utilized for online gambling in Shwe Kokko demolished","url":"https://www.gnlm.com.mm/illegal-buildings-utilized-for-online-gambling-in-shwe-kokko-demolished/","date":"2026-10-09"},{"publisher":"Prachatai English (with TCIJ)","title":"The Myawaddy Scammer Crackdown: The Compounds Are Gone, but the Networks Remain","url":"https://prachataienglish.com/node/12023","date":"2026-08-28"}],"check":"sources"},{"id":"mm-yatai-new-city-shwe-kokko","name_zh":"亚太新城（亚太城）","name_en":"Yatai New City (Shwe Kokko)","aliases":["Yatai New City","Yatai City","Shwe Kokko New City","亚太城","亚太智慧产业新城","水沟谷亚太城园区"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Shwe Kokko","lat":16.81914,"lon":98.5403,"coord_precision":"site","coord_basis":"Area-weighted centroid of OpenStreetMap way 1354358050, landuse=commercial, tagged name '亚太新城', name:en 'Yatai New City', alt_name '水沟谷经济特区;亚太智慧产业新城'. The polygon's bounding box is 16.8124–16.8288 N, 98.5347–98.5471 E. The centroid was checked to fall inside the polygon.","status":"raided","status_as_of":"2026-10","status_note":"Junta raid on 18 Nov 2025: 346 foreigners arrested and nearly 10,000 phones seized (Al Jazeera, citing GNLM). Xinhua reported on 25 Dec 2025, in coverage of the China–Myanmar–Thailand joint operation, that the Yatai New City scam park had been 'thoroughly cleared'. A second demolition round ran 25 May–26 Jul 2026, and state-media figures vary: 77 of 322 buildings were targeted according to Myanmar Witness; GNLM on 9 Oct 2026 said 77 of 140 illegal buildings were demolished, with work under way since 6 Oct and about 65% done overall. Myanmar Witness (Sep 2026) found the official account inconsistent with the evidence. Prachatai (Aug 2026) and The Irrawaddy (24 Sep 2026) report operations reviving in Shwe Kokko. Founder She Zhijiang was extradited from Thailand to China on 12 Nov 2025.","controller":"Myanmar Yatai International Holding Group Co., Ltd, owned 70% by She Zhijiang's Yatai IHG and 30% by the KNA (Saw Chit Thu) holding company Chit Linn Myaing Co. Day-to-day operations are run in part by managing director Saw Min Min Oo. Sources: OFAC, Sep 2025; UK sanctions, Dec 2023.","scale":"Nov 2025 raid: 346 foreign nationals arrested and nearly 10,000 phones seized (Al Jazeera). Justice For Myanmar: more than 100 new structures built Dec 2022–Dec 2024. GNLM (Oct 2026): 140 illegal buildings used for online gambling in the Shwe Kokko area.","summary":"佘智江的亚太集团与克伦民族军（原克伦边防军）合资开发“亚太新城”，美国财政部称其为水沟谷一处著名的诈骗中心聚集区。2025年11月遭缅军突袭，2026年分期拆除，到10月仍在进行，但有报道称诈骗活动已在水沟谷回流。","sources":[{"publisher":"U.S. Department of the Treasury","title":"Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams","url":"https://home.treasury.gov/news/press-releases/sb0237","date":"2025-09-08"},{"publisher":"UK HM Treasury OFSI","title":"Financial Sanctions Notice – Global Human Rights","url":"https://assets.publishing.service.gov.uk/media/6572d548049516000d49be78/Notice_Global_Human_Rights_081223.pdf","date":"2023-12-08"},{"publisher":"Myanmar Witness (Centre for Information Resilience)","title":"Shwe Kokko Scam Compound: A Crackdown Under Scrutiny","url":"https://www.info-res.org/myanmar-witness/reports/shwe-kokko-scam-compound-a-crackdown-under-scrutiny/","date":"2026-09-01"},{"publisher":"Al Jazeera","title":"Myanmar military raids online scam hub, arrests nearly 350 on Thai border","url":"https://www.aljazeera.com/news/2025/11/19/myanmar-military-raids-online-scam-hub-arrests-nearly-350-on-thai-border","date":"2025-11-19"},{"publisher":"Karen News (KIC)","title":"Junta demolishes more telecom scam buildings in Shwe Kokko","url":"https://karennews.org/2026/05/junta-demolishes-more-telecom-scam-buildings-in-shwe-kokko/","date":"2026-05-29"},{"publisher":"Global New Light of Myanmar","title":"Illegal buildings utilized for online gambling in Shwe Kokko demolished","url":"https://www.gnlm.com.mm/illegal-buildings-utilized-for-online-gambling-in-shwe-kokko-demolished/","date":"2026-10-09"},{"publisher":"Xinhua (新华网)","title":"中缅泰联合开展清剿缅甸妙瓦底地区赌诈园区行动","url":"https://www.news.cn/world/20251225/2f8ce5d254f84de9a6309e27578c6284/c.html","date":"2025-12-25"},{"publisher":"China Daily","title":"Gambling ringleader sent back to China","url":"https://global.chinadaily.com.cn/a/202511/12/WS691481a1a310d6866eb292b8.html","date":"2025-11-12"},{"publisher":"Justice For Myanmar","title":"Who powered the expansion of cyber scams in Myawaddy?","url":"https://www.justiceformyanmar.org/stories/who-powered-the-expansion-of-cyber-scams-in-myawaddy","date":"2025-03-04"},{"publisher":"The Irrawaddy","title":"Shwe Kokko Cyber-Fraud Hub Roars Back to Life After Fake Crackdown","url":"https://www.irrawaddy.com/news/burma/shwe-kokko-cyber-fraud-hub-roars-back-to-life-after-fake-crackdown.html","date":"2026-09-24"},{"publisher":"UN OHCHR","title":"Online scam operations and trafficking into forced criminality in Southeast Asia","url":"https://bangkok.ohchr.org/sites/default/files/wp_files/2023/08/ONLINE-SCAM-OPERATIONS-2582023.pdf","date":"2023-08"},{"publisher":"Prachatai English (with TCIJ)","title":"The Myawaddy Scammer Crackdown: The Compounds Are Gone, but the Networks Remain","url":"https://prachataienglish.com/node/12023","date":"2026-08-28"},{"publisher":"Wikipedia (zh) – pointer to Xinhua 2025-12-25","title":"亚太新城","url":"https://zh.wikipedia.org/wiki/亚太新城","date":"2026"}],"check":"sources"},{"id":"mm-yongjingtai-park-yatai-city-plot-5","name_zh":"雍景台园区","name_en":"Yongjingtai Park (Yatai City Plot 5)","aliases":["Yongjingtai","Yongjingtai-park","雍景台","亚太城5号地","Yatai plot 5","Possibly the 'Yatai new site' south-west of Yatai New City described by Justice For Myanmar (unconfirmed)"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Shwe Kokko","lat":16.79818,"lon":98.50354,"coord_precision":"site","coord_basis":"Cyber Scam Monitor profile coordinates; OSM polygon 'Yongjingtai-park 雍景台园区' at 16.79846, 98.50486. Media place it on Yatai City Plot 5, south/south-west of Yatai New City. zh-Wikipedia's 16°49′31″N 98°32′19″E conflicts and was not used.","status":"active","status_as_of":"2026-04","status_note":"Apr 2026 (Red Star News via HK01, Sing Tao, ifeng): 20+ buildings behind high walls with at least 1,500 scam workers displaced from cleared parks (KK Park, Yatai). Not known whether it was hit in the May–Jul or Oct 2026 Shwe Kokko demolitions.","scale":"More than 20 buildings on about 300 mu, at least 1,500 people (HK01, Apr 2026)","summary":"原为水沟谷亚太城5号地的高档楼盘（含水上乐园、写字楼）。据红星新闻、香港01报道，KK园区与亚太新城被清剿后，大批涉诈人员转移至此继续作业。","sources":[{"publisher":"HK01","title":"緬甸詐騙營 雍景台逾20棟樓極豪華設水上樂園 逾1500人盤踞","url":"https://www.hk01.com/%E5%8D%B3%E6%99%82%E4%B8%AD%E5%9C%8B/60345435/%E7%B7%AC%E7%94%B8%E8%A9%90%E9%A8%99%E7%87%9F-%E9%9B%8D%E6%99%AF%E5%8F%B0%E9%80%BE20%E6%A3%9F%E6%A8%93%E6%A5%B5%E8%B1%AA%E8%8F%AF%E8%A8%AD%E6%B0%B4%E4%B8%8A%E6%A8%82%E5%9C%92-%E9%80%BE1500%E4%BA%BA%E7%9B%A4%E8%B8%9E","date":"2026-04-30"},{"publisher":"Sing Tao USA (星島日報)","title":"緬甸再現大型電詐園區 奢華設施掩蓋非法活動","url":"https://www.singtaousa.com/2026/04/30/news/china/myanmar-super-scam-park-luxury-facilities/","date":"2026-04-30"},{"publisher":"Red Star News via ifeng (紅星新聞)","title":"雍景台 report","url":"https://news.ifeng.com/c/8sisZ99FL4Y","date":"2026-04-29"},{"publisher":"Cyber Scam Monitor","title":"Yongjingtai Park","url":"https://cyberscammonitor.net/profile/yongjingtai-park/","date":"2025-12-02"},{"publisher":"Justice For Myanmar","title":"Who powered the expansion of cyber scams in Myawaddy? (Yatai new site)","url":"https://www.justiceformyanmar.org/stories/who-powered-the-expansion-of-cyber-scams-in-myawaddy","date":"2025-03-04"}],"check":"pending","controller":""},{"id":"mm-hongtu-park","name_zh":"鸿图物业（园区）","name_en":"Hongtu Park","aliases":["鸿图物业","Hongtu","鸿图园区（Hongtu Park 的意译，非常用中文名）"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Shwe Kokko","lat":16.8176,"lon":98.54127,"coord_precision":"site","coord_basis":"Pin coordinates (16.81759608, 98.54126732) embedded in the Cyber Scam Monitor profile map. CSM's text only says 'Myawaddy'. Placing it in Shwe Kokko is an inference: the pin is about 160 m from CSM's own Shwe Kokko Yatai New City pin and about 1.2 km from Wikipedia's Shwe Kokko coordinates. CSM does not say how it fixed the pin.","status":"unknown","status_as_of":"2025-12","status_note":"Cyber Scam Monitor listed the site on 2 Dec 2025 as one with evidence of online scam and/or gambling operations, with the entry still under review. No later reporting on this specific compound was found, so its current status is unknown. For the area's overall situation, see the Shwe Kokko hub entry.","summary":"位于缅甸克伦邦妙瓦底镇区水沟谷（亚太新城）一带的园区，名称为鸿图物业。Cyber Scam Monitor 于2025年12月将其列为已掌握线上诈骗和/或赌博运营证据的站点，但尚未公布具体证据。","sources":[{"publisher":"Cyber Scam Monitor","title":"Hongtu Park","url":"https://cyberscammonitor.net/profile/hongtu-park/","date":"2025-12-02"},{"publisher":"Justice For Myanmar","title":"Who powered the expansion of cyber scams in Myawaddy?","url":"https://www.justiceformyanmar.org/stories/who-powered-the-expansion-of-cyber-scams-in-myawaddy","date":"2025-03-04"}],"check":"sources","controller":""},{"id":"mm-shengda-park","name_zh":"盛大园区","name_en":"Shengda Park","aliases":["Shengda","盛大园区"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Shwe Kokko","lat":16.81922,"lon":98.53767,"coord_precision":"site","coord_basis":"Map pin embedded in the Cyber Scam Monitor profile (16.81921785, 98.53767294). The profile names the location only as 'Myawaddy'. The point is about 0.7 km east of the Shwe Kokko town centre (16.8205, 98.5309 per Wikipedia), near the Moei River, so the town is given as Shwe Kokko.","status":"unknown","status_as_of":"2025-12","status_note":"Cyber Scam Monitor listed the site on 2025-12-02 as under review and published no site-level details. On 2025-12-25, Xinhua (as cited by zh.wikipedia) reported China's Ministry of Public Security saying the Yatai New City / Shwe Kokko compounds had been thoroughly cleared. No source reports this sub-park's own status.","summary":"妙瓦底水沟谷（亚太新城）一带的子园区。Cyber Scam Monitor 于2025年12月将其列入名录，称已掌握该地存在线上运营（诈骗和/或赌博）的证据，但尚未公布具体细节。","sources":[{"publisher":"Cyber Scam Monitor","title":"Shengda Park","url":"https://cyberscammonitor.net/profile/shengda-park/","date":"2025-12-02"},{"publisher":"Wikipedia (zh), citing Xinhua 2025-12-25","title":"亚太新城","url":"https://zh.wikipedia.org/wiki/亞太新城"}],"check":"sources","controller":""},{"id":"mm-kyaukphyar-road-new-scam-parks-shwe-kokko","name_zh":"觉帕（Kyaukphyar）公路新园区（译名）","name_en":"Kyaukphyar road new scam parks (Shwe Kokko)","aliases":["Kyaukphyar（中文名为音译）"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Shwe Kokko (north-western edge)","lat":16.8191,"lon":98.5314,"coord_precision":"town","coord_basis":"Irrawaddy says only that the new parks line the new road to Kyaukphyar on Shwe Kokko's north-western edge; placed at the OSM Shwe Kokko town centre.","status":"active","status_as_of":"2026-09","status_note":"Sep 2026: locals say new parks are springing up along the new road to Kyaukphyar and recruiting daily, alongside new sites in Myawaddy Wards 2 and 4.","controller":"KNA-controlled area (per The Irrawaddy)","summary":"水沟谷遭打击后复燃的新兴诈骗园区区块，沿通往觉帕的新公路分布，2026年9月仍在天天招人。","sources":[{"publisher":"The Irrawaddy","title":"Shwe Kokko Cyber-Fraud Hub Roars Back to Life After Fake Crackdown","url":"https://www.irrawaddy.com/news/burma/shwe-kokko-cyber-fraud-hub-roars-back-to-life-after-fake-crackdown.html","date":"2026-09-24"}],"check":"sources"},{"id":"mm-site-ky05","name_zh":"KY05号地点（译名）","name_en":"Site KY05","aliases":["Site KY05","KY05"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy District, Myawaddy Township","town":"Near Hpar Ka Lu village, about 20 km west of Shwe Kokko","lat":16.85339,"lon":98.34095,"coord_precision":"site","coord_basis":"Pin taken from the map data on the Cyber Scam Monitor profile page (16.8533889, 98.34094514; page last modified 2026-05-04). OpenStreetMap reverse geocoding puts it in Myawaddy Township, about 2 km south of Hpar Ka Lu village and about 20 km west of the Shwe Kokko town centre. No independent satellite or news confirmation of the exact spot.","status":"unknown","status_as_of":"2026-05","status_note":"Unnamed site added to Cyber Scam Monitor's map on 2026-05-04 and still marked as under review. CSM says it has evidence of online operations here; its map covers scam and/or online gambling sites. No details, operator or later updates have been published, and no other source confirms current activity.","summary":"Cyber Scam Monitor于2026年5月在其地图上新增的未命名地点，位于克伦邦妙瓦底镇区、水沟谷以西约20公里的山区；该机构称已掌握此处存在线上（诈骗和/或网络赌博）运营的证据，但尚未公布详情。","sources":[{"publisher":"Cyber Scam Monitor","title":"Site KY05","url":"https://cyberscammonitor.net/profile/site-ky05/","date":"2026-05-04"}],"check":"sources","controller":""},{"id":"mm-apollo-park-apollo-campus","name_zh":"阿波罗园区","name_en":"Apollo Park (Apollo Campus)","aliases":["Apollo Campus","Apollo Industrial Park","阿波罗综合产业园","Myanmar Apolo","Myanmar Apolo International Investment","缅甸阿波罗国际投资集团","သဲပုံ"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Thea Pon (between Myawaddy and Shwe Kokko)","lat":16.776539,"lon":98.483179,"coord_precision":"site","coord_basis":"Coordinates are those published by Myanmar Witness/CIR (report dated 28 Apr 2026, figures 7–8: 'Apollo Campus [16.776539, 98.483179]'), based on satellite imagery of the walled compound. JFM places the site on the Moei (Thaungyin) river between Myawaddy town and Shwe Kokko, which agrees. The OSM polygon and the Cyber Scam Monitor pin were not checked independently, since the CSM profile page shows no coordinates.","status":"active","status_as_of":"2026-03","status_note":"Construction began in 2019, with new buildings in 2023–24 (JFM). In Jan 2025 CCTV/Huanqiu reported a trafficking case in which a victim was taken into the Apollo park and later sold on to other compounds. CIR/Myanmar Witness (Apr 2026) lists it under '\"inactive\"' sites, but Sentinel-2 imagery from Feb 2025 to Mar 2026 shows no sign of shutdown and one new building in the south. CIR also says victims reportedly remain trapped there and Telegram taxi channels advertise trips to the site.","controller":"Myanmar Apolo International Investment Co., Ltd. JFM reports its shareholders include Saw Htoo Eh Moo, son of BGF/KNA leader Saw Chit Thu. OFAC sanctioned Saw Htoo Eh Moo on 5 May 2025.","summary":"克伦边防军/KNA关联公司开发的“阿波罗综合产业园”，位于妙瓦底与水沟谷之间的莫艾河畔。CIR 2026年报告称，卫星图像未见关停迹象，仍有受害者被困，并有被转卖至此的案例。","sources":[{"publisher":"Centre for Information Resilience / Myanmar Witness","title":"Scam Compounds in Myanmar: Trafficking Into Scam Compounds in Myanmar Since the 2021 Coup","url":"https://www.info-res.org/app/uploads/2026/05/FINAL-Scam-Centres-Report-1-.pdf","date":"2026-04-28"},{"publisher":"Justice For Myanmar","title":"Who powered the expansion of cyber scams in Myawaddy?","url":"https://www.justiceformyanmar.org/stories/who-powered-the-expansion-of-cyber-scams-in-myawaddy","date":"2025-03-04"},{"publisher":"Justice For Myanmar","title":"The Karen Border Guard Force/Karen National Army criminal business network exposed","url":"https://www.justiceformyanmar.org/stories/the-karen-border-guard-force-karen-national-army-criminal-business-network-exposed","date":"2024-05-22"},{"publisher":"U.S. Department of the Treasury","title":"Treasury Sanctions Burma Warlord and Militia Tied to Cyber Scam Operations","url":"https://home.treasury.gov/news/press-releases/sb0129","date":"2025-05-05"},{"publisher":"环球网 (Huanqiu) / CCTV","title":"Report on trafficking case (Apollo park, Myawaddy)","url":"https://hqtime.huanqiu.com/article/4L6icqoR9z0","date":"2025-01-17"},{"publisher":"Cyber Scam Monitor","title":"Apollo Park","url":"https://cyberscammonitor.net/profile/apollo-park/","date":"2025-12-02"}],"check":"sources"},{"id":"mm-107-park","name_zh":"107号园区","name_en":"107 Park","aliases":["107号园区","107 (Myawaddy taxi-ad stop; CIR 2026 caption 'Royal Dragon Bay 107')"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy (northern outskirts, between Yulong Bay Park and Apollo Park)","lat":16.76378,"lon":98.47446,"coord_precision":"site","coord_basis":"Cyber Scam Monitor profile map pin (16.76378479, 98.4744592, satellite view at zoom 18). OpenStreetMap has a commercial-landuse polygon 'way 1354339092 \"107-park\"' (centroid 16.76296, 98.47487), but it is not independent: its tags cite the same profile. It lies about 1.2 km north of Yulong Bay International Park (CIR: 16.752725, 98.474923) and about 1.7 km south-west of Apollo Campus (CIR: 16.776539, 98.483179).","status":"unknown","status_as_of":"2026-04","status_note":"Cyber Scam Monitor listed it on 2 Dec 2025, but the profile is still a stub 'under review'. The CIR/Myanmar Witness report (28 Apr 2026, Fig. 29) shows a Telegram taxi ad posted after the KK Park clearance. The ad lists '107' as a stop alongside Apollo and Shwe Kokko, and CIR's caption calls these known scam park locations. No public reporting found on any raid or closure, so the current state is unclear.","summary":"缅甸妙瓦底北郊的园区，位于御龙湾园区以北约1.2公里、阿波罗园区西南约1.7公里。Cyber Scam Monitor于2025年12月将其列为网络诈骗/赌博运营地点（档案尚待补充）。信息韧性中心/Myanmar Witness 2026年4月报告引用的出租车广告把“107”与阿波罗、亚太新城（Shwe Kokko）并列，报告称这些都是已知诈骗园区地点。","sources":[{"publisher":"Cyber Scam Monitor","title":"107 Park","url":"https://cyberscammonitor.net/profile/107-park/","date":"2025-12-02"},{"publisher":"Centre for Information Resilience / Myanmar Witness","title":"Scam Compounds in Myanmar: Trafficking Into Scam Compounds In Myanmar Since The 2021 Coup (p.27, Figure 29)","url":"https://www.info-res.org/app/uploads/2026/05/FINAL-Scam-Centres-Report-1-.pdf","date":"2026-04-28"}],"check":"sources","controller":""},{"id":"mm-yulong-bay-jinzitan-international-park","name_zh":"御龙湾（金紫檀）园区","name_en":"Yulong Bay (Jinzitan) International Park","aliases":["Yulong Bay Park","Yulong Bay International Park","Yulong Bay / Jinzitan Park","Yulongwan","Jinzitan Park","御龙湾园区","金紫檀园区","Royal Dragon Bay（御龙湾意译）","Shwe Padauk Myaing（据JFM，园区入口缅文招牌）"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Between Myawaddy and Shwe Kokko","lat":16.752725,"lon":98.474923,"coord_precision":"site","coord_basis":"The point is where Myanmar Witness/CIR geolocated user-generated video at 'Yulong Bay International Park' (CIR report, Apr 2026). The Cyber Scam Monitor profile map gives 16.74916, 98.47593, about 400 m away. JFM (2024) places the park by the Thaungyin (Moei) river between Myawaddy town and Shwe Kokko.","status":"unknown","status_as_of":"2026-04","status_note":"JFM (Mar 2025): built 2020–21 and operating since at least 2022, with further construction Apr 2023–Feb 2024. Cyber Scam Monitor (Dec 2025) says it has evidence of online operations. CIR/Myanmar Witness (Apr 2026) calls it a known scam compound but does not assess whether it is operating now. None of the sources checked reports a raid or closure.","controller":"Yulong Bay Resort Tourism Development Co., Ltd. JFM reports its shareholders include Saw Htoo Eh Moo, a Karen BGF/KNA major and son of Saw Chit Thu (both OFAC-designated on 5 May 2025), and BGF/KNA Col. Saw Min Min Oo, who is UK-sanctioned.","scale":"JFM satellite analysis, Apr 2023–Feb 2024: several new buildings at the main site, plus more than 20 new buildings in an expansion area to its north.","summary":"位于妙瓦底与水沟谷之间莫伊河畔的诈骗园区，2020–2021年建成、至迟2022年起运营；据JFM，开发公司的股东包括克伦边防军/KNA高层（如受美国制裁的Saw Htoo Eh Moo）。CIR 2026年报告将其列为已知诈骗园区，并地理定位了一段疑似有人从办公楼坠亡的视频（未能独立核实）。","sources":[{"publisher":"Centre for Information Resilience / Myanmar Witness","title":"Scam Compounds in Myanmar: Trafficking Into Scam Compounds In Myanmar Since The 2021 Coup","url":"https://www.info-res.org/app/uploads/2026/05/FINAL-Scam-Centres-Report-1-.pdf","date":"2026-04-28"},{"publisher":"Justice For Myanmar","title":"The Karen Border Guard Force/Karen National Army criminal business network exposed","url":"https://www.justiceformyanmar.org/stories/the-karen-border-guard-force-karen-national-army-criminal-business-network-exposed","date":"2024-05-22"},{"publisher":"Justice For Myanmar","title":"Who powered the expansion of cyber scams in Myawaddy?","url":"https://www.justiceformyanmar.org/stories/who-powered-the-expansion-of-cyber-scams-in-myawaddy","date":"2025-03-04"},{"publisher":"Cyber Scam Monitor","title":"Yulong Bay / Jinzitan Park","url":"https://cyberscammonitor.net/profile/yulong-bay-jinzitan-park/","date":"2025-12-02"},{"publisher":"U.S. Department of the Treasury","title":"Treasury Sanctions Burma Warlord and Militia Tied to Cyber Scam Operations","url":"https://home.treasury.gov/news/press-releases/sb0129","date":"2025-05-05"}],"check":"sources"},{"id":"mm-myawaddy-town-riverside-parks-hub","name_zh":"妙瓦底市区及沿河园区群","name_en":"Myawaddy town & riverside parks (hub)","aliases":["Myawaddy","Myawady","Myawadi","妙瓦底","มยาวดี","Myawaddy–Mae Sot corridor"],"kind":"hub","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy","lat":16.6872,"lon":98.5071,"coord_precision":"town","coord_basis":"OSM town node 'Myawaddy' (node 790702923, 16.68717, 98.50711). Individual riverside parks (e.g. KK Park, Huanya Park, TTM Park, Shwe Kokko) are listed separately.","status":"active","status_as_of":"2026-09","status_note":"Feb 2025: Thailand cut power; UNODC Table 1 records more than 7,000 workers removed from Myawaddy compounds (7,141 awaiting repatriation as of 26 Feb, plus 577 handed to Thai authorities). Oct 2025: BBC reported at least 30 similar compounds on this border, most still operating. Dec 2025: after the KK Park and Shwe Kokko raids, operations moved into rented houses and hotels in town (Irrawaddy). Mar 2026: Thai authorities cut covert under-river internet cables near Huanya Park (Myanmar Witness). Sep 2026: operations expanding in Myawaddy wards No. 2 and 4 and new sites recruiting (Irrawaddy); Indian syndicates reported in Myawaddy compounds (Mekong Independent).","controller":"The Karen Border Guard Force (BGF), now rebranded as the Karen National Army (KNA), dominates the border zone (Myanmar Witness; Irrawaddy). OFAC (May 2025) says the KNA leases land to and provides security for scam compounds in Karen State. Areas south of town such as Payathonzu are held by the DKBA (UNODC).","scale":"At least 30 similar compounds on the border (BBC, Oct 2025); more than 7,000 workers removed in Feb 2025, 7,141 of them awaiting repatriation in Myanmar as of 26 Feb (UNODC Inflection Point, Table 1); locals estimate tens of thousands of foreign workers in Myawaddy (Irrawaddy, Dec 2025)","summary":"妙瓦底—湄索走廊是缅甸记录最多的电诈聚集区，水沟谷、KK园区等数十个园区沿莫艾河分布。2025年KK园区、水沟谷（亚太新城）遭突袭并部分拆除后，运营转入市区租屋和酒店，部分南移至DKBA控制区；2026年9月市区第2、4区仍有园区扩张招工。","sources":[{"publisher":"BBC News","title":"Notorious cyber scam hub linked to Chinese mafia raided","url":"https://www.bbc.com/news/articles/c0jdn4yjze6o","date":"2025-10-20"},{"publisher":"Centre for Information Resilience / Myanmar Witness","title":"Scam Compounds in Myanmar: Trafficking Into Scam Compounds In Myanmar Since The 2021 Coup","url":"https://www.info-res.org/app/uploads/2026/05/FINAL-Scam-Centres-Report-1-.pdf","date":"2026-04-28"},{"publisher":"UNODC","title":"Inflection Point: Global Implications of Scam Centres, Underground Banking and Illicit Online Marketplaces in Southeast Asia","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2025/Inflection_Point_2025.pdf","date":"2025-04"},{"publisher":"The Irrawaddy","title":"Scam Centers 'Flooding Myawaddy Town' After Myanmar Junta Crackdown","url":"https://www.irrawaddy.com/news/burma/scam-centers-flooding-myawaddy-town-after-myanmar-junta-crackdown.html","date":"2025-12-08"},{"publisher":"The Irrawaddy","title":"Shwe Kokko Cyber-Fraud Hub Roars Back to Life After Fake Crackdown","url":"https://www.irrawaddy.com/news/burma/shwe-kokko-cyber-fraud-hub-roars-back-to-life-after-fake-crackdown.html","date":"2026-09-24"},{"publisher":"U.S. Department of the Treasury","title":"Press release sb0129 (Karen National Army designation)","url":"https://home.treasury.gov/news/press-releases/sb0129","date":"2025-05-05"},{"publisher":"Karen News (KIC)","title":"BGF sends fleeing telecom scam workers to Hpa-An","url":"https://karennews.org/2025/10/bgf-sends-fleeing-telecom-scam-workers-to-hpa-an/","date":"2025-10-27"},{"publisher":"UN OHCHR","title":"Online scam operations and trafficking into forced criminality in Southeast Asia: Recommendations for a human rights response","url":"https://bangkok.ohchr.org/sites/default/files/wp_files/2023/08/ONLINE-SCAM-OPERATIONS-2582023.pdf","date":"2023-08"},{"publisher":"Mekong Independent","title":"Indian cyberscam syndicates establish corporate operations in Myanmar compounds","url":"https://mekongindependent.com/2026/09/indian-cyberscam-syndicates-establish-corporate-operations-in-myanmar-compounds/","date":"2026-09-15"}],"check":"sources"},{"id":"mm-ttm-park-pier-25","name_zh":"TTM园区（25号码头）","name_en":"TTM Park (Pier 25)","aliases":["TTM Park","Pier 25","TTM园区","25号码头"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy (north riverside)","lat":16.715281,"lon":98.494753,"coord_precision":"site","coord_basis":"Coordinates are where Myanmar Witness/CIR geolocated TTM Park (Figure 32, 28 Apr 2026 report). Cyber Scam Monitor's profile map puts it at 16.71451, 98.49499. An OSM landuse polygon named 'TTM Park / TTM园区' (way 1087813773, alt_name HM园区) has its centroid at about 16.7145, 98.4954. An OSM ferry-terminal node 'Pier 25 / 25号码头' sits at about 16.7139, 98.4938 on the Moei river nearby.","status":"unknown","status_as_of":"2026-04","status_note":"In its April 2026 report, Myanmar Witness geolocated the park and identified a nearby river crossing and boats that could be used to traffic people into it (imagery from 2025). Neither source gives a current operating status.","summary":"位于缅甸克伦邦妙瓦底北部莫艾河沿岸的电诈园区，Cyber Scam Monitor将其标注为“TTM园区–25号码头”。缅甸见证（CIR）2026年4月的报告对其做了地理定位，并指出附近的渡口和河船可能被用来向园区偷运人口。","sources":[{"publisher":"Centre for Information Resilience / Myanmar Witness","title":"Scam Compounds in Myanmar: Trafficking Into Scam Compounds In Myanmar Since The 2021 Coup (Figure 32)","url":"https://www.info-res.org/app/uploads/2026/05/FINAL-Scam-Centres-Report-1-.pdf","date":"2026-04-28"},{"publisher":"Cyber Scam Monitor","title":"TTM Park – Pier 25","url":"https://cyberscammonitor.net/profile/ttm-park-pier-25/","date":"2025-12-02"}],"check":"sources","controller":""},{"id":"mm-jinxin-park","name_zh":"金鑫园区","name_en":"Jinxin Park","aliases":["Jinxin","金鑫","金鑫園區","Jinxin Park"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy outskirts","lat":16.71421,"lon":98.47997,"coord_precision":"site","coord_basis":"Coordinates are from the Cyber Scam Monitor 'Jinxin' profile map (16.71421382, 98.47997415). They fall inside OSM way 1087813667, which has been named 金鑫园区 since 2023-12; an August 2026 edit wrongly renamed it 'KK PARK'. The polygon sits on the Myanmar bank of the Moei/Thaungyin river, about 0.7 km west of the 2nd Thai-Myanmar Friendship Bridge (OSM way 1414223873). This matches JFM's description of the park as on the river bank near the 2nd bridge. JFM says 'upstream', but OSM's river direction puts the site slightly downstream.","status":"unknown","status_as_of":"2025-12","status_note":"Cyber Scam Monitor said on 2025-12-02 that it had gathered evidence of online operations at the site (entry last modified 2026-05). JFM reported in 2024 that the park was still operating even though its company had been wound up. No Jinxin-specific raid or closure report was found after the 2025 crackdowns.","controller":"Jinxin Holding Company Limited (per Justice For Myanmar: the company set up and ran the park and was wound up in 2022, but the park kept operating). JFM also links the park to the Karen BGF/KNA through a video of leader San Myint inspecting it.","summary":"妙瓦底镇郊、第二泰缅友谊大桥附近莫艾河（Thaungyin河）缅方岸边的电诈园区。Justice For Myanmar称其由Jinxin Holding Company Limited设立运营（该公司2022年清盘但园区照常运作），克伦边防军（BGF/KNA）领导人曾视察，并有逃跑者遭打断腿的报道；Cyber Scam Monitor于2025年12月列为有在线诈骗/赌博运营证据的地点。","sources":[{"publisher":"Justice For Myanmar","title":"The Karen Border Guard Force/Karen National Army criminal business network exposed","url":"https://www.justiceformyanmar.org/stories/the-karen-border-guard-force-karen-national-army-criminal-business-network-exposed","date":"2024-05-22"},{"publisher":"Cyber Scam Monitor","title":"Jinxin","url":"https://cyberscammonitor.net/profile/jinxin/","date":"2025-12-02"}],"check":"sources"},{"id":"mm-star-complex-pier-18","name_zh":"Star园区（18号码头）","name_en":"Star Complex (Pier 18)","aliases":["Star Complex","Pier 18","18号码头","星河园区（Cyber Scam Monitor 所列中文别名；CSM 也把同名列给6号码头 Galaxy/Xinhe Park，对应关系存疑）"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy","lat":16.7152,"lon":98.49979,"coord_precision":"site","coord_basis":"Pin coordinates embedded in the Cyber Scam Monitor profile (16.7152018, 98.49979452). OpenStreetMap places this point about 130 m west of the Moei border river (Myanmar side). It is distinct from CSM's pins for Pier 20 (about 0.9 km away), Pier 12 (about 1 km) and Pier 6 (about 2 km).","status":"unknown","status_as_of":"2025-12","status_note":"Listed by Cyber Scam Monitor on 2025-12-02 as a site with evidence of online scam and/or gambling operations. The profile was modified 2026-05-04 but still says details are pending. No later independent reporting on this specific site was found.","summary":"位于妙瓦底镇北部、莫艾河（Moei）西岸的园区，即“18号码头”。Cyber Scam Monitor 于2025年12月将其列为已掌握线上诈骗和/或线上赌博运营证据的地点，但尚未公开具体细节。","sources":[{"publisher":"Cyber Scam Monitor","title":"Star Complex – Pier 18","url":"https://cyberscammonitor.net/profile/star-complex-pier-18/","date":"2025-12-02"},{"publisher":"Cyber Scam Monitor","title":"About (map inclusion criteria: evidence of online scam and/or online gambling operations)","url":"https://cyberscammonitor.net/about/"}],"check":"sources","controller":""},{"id":"mm-dingsheng-park-ok-park-pier-20","name_zh":"鼎盛园区 / OK园区（20号码头）","name_en":"Dingsheng Park / OK Park (Pier 20)","aliases":["Dingsheng","OK Park","Pier 20","20号码头","鼎盛園區"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy","lat":16.70891,"lon":98.4942,"coord_precision":"site","coord_basis":"Cyber Scam Monitor profile map marker (16.70890627, 98.49420221). It matches the OSM polygon way 1087813672, named 'Dingsheng Park 鼎盛园区' with old_name OK园区, whose centre is at 16.70921, 98.49392, about 40 m away. Reverse geocoding places it in Wanchasein, about 2.6 km north-west of Myawaddy town centre.","status":"unknown","status_as_of":"2025-12","status_note":"Cyber Scam Monitor listed the site in Dec 2025 as having evidence of online operations; the profile still reads 'updates coming soon'. No later reporting on raids or closure was found.","summary":"妙瓦底镇区西北部的园区（旧称OK园区，对应“20号码头”）。Cyber Scam Monitor称已掌握该处存在网络运营活动的证据，并收录于其东南亚网络诈骗/网赌据点地图。","sources":[{"publisher":"Cyber Scam Monitor","title":"Dingsheng Park / OK Park – Pier 20","url":"https://cyberscammonitor.net/profile/dingsheng-park-ok-park-pier-20/","date":"2025-12-02"},{"publisher":"OpenStreetMap","title":"Way 1087813672: Dingsheng Park 鼎盛园区 (old_name OK园区) — location only","url":"https://www.openstreetmap.org/way/1087813672","date":"2026-08-20"}],"check":"sources","controller":""},{"id":"mm-fuli-park-pier-12","name_zh":"富力园区（12号码头）","name_en":"Fuli Park (Pier 12)","aliases":["Fuli Park","Pier 12","12号码头","၁၂ ဂိတ်","R&F Park（富力的英文译名，未见来源使用）"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy","lat":16.7063,"lon":98.49785,"coord_precision":"site","coord_basis":"Map pin embedded in the Cyber Scam Monitor profile is 16.70630042, 98.4978453. It agrees within about 40 m with OSM way 1087813603 (landuse=commercial, name 富力园区), centre 16.70623, 98.49744.","status":"unknown","status_as_of":"2025-12","status_note":"Cyber Scam Monitor listed the site on 2025-12-02, saying it has evidence of online operations (its map covers both online scams and online gambling). The entry is still 'under review'; the page was modified 2026-05-04 with no new details. No raid or closure report found.","summary":"位于妙瓦底市区西北部的园区，当地称“12号码头”（缅文“12号门”）。Cyber Scam Monitor称已掌握该处存在线上运营的证据（其地图收录线上诈骗和/或赌博据点），具体情况仍在核查中。","sources":[{"publisher":"Cyber Scam Monitor","title":"Fuli Park – Pier 12","url":"https://cyberscammonitor.net/profile/fuli-park-pier-12/","date":"2025-12-02"},{"publisher":"OpenStreetMap","title":"Way 1087813603: 富力园区 (location only)","url":"https://www.openstreetmap.org/way/1087813603","date":"2026-06"}],"check":"sources","controller":""},{"id":"mm-dongfang-hui-eastern-complex","name_zh":"东方汇","name_en":"Dongfang Hui (Eastern Complex)","aliases":["Oriental Hui","Eastern Complex"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy","lat":16.70439,"lon":98.49655,"coord_precision":"site","coord_basis":"Cyber Scam Monitor profile coordinates. OSM polygon 'Eastern Complex 东方汇' at 16.70479, 98.49571.","status":"unknown","status_as_of":"2025-12","status_note":"Listed by Cyber Scam Monitor in Dec 2025.","summary":"妙瓦底市区北侧园区。Cyber Scam Monitor列为存在线上诈骗/赌博运营的地点。","sources":[{"publisher":"Cyber Scam Monitor","title":"Dongfang Hui","url":"https://cyberscammonitor.net/profile/dongfang-hui/","date":"2025-12-02"}],"check":"sources","controller":""},{"id":"mm-blue-sky-park","name_zh":"蓝天园区","name_en":"Blue Sky Park","aliases":["Blue Sky"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy","lat":16.70379,"lon":98.49519,"coord_precision":"site","coord_basis":"Cyber Scam Monitor profile coordinates.","status":"unknown","status_as_of":"2025-12","status_note":"Listed by Cyber Scam Monitor in Dec 2025.","summary":"妙瓦底市区北侧园区。Cyber Scam Monitor列为存在线上诈骗/赌博运营的地点。","sources":[{"publisher":"Cyber Scam Monitor","title":"Blue Sky Park","url":"https://cyberscammonitor.net/profile/blue-sky-park/","date":"2025-12-02"}],"check":"sources","controller":""},{"id":"mm-xinghe-park-galaxy-park-pier-6","name_zh":"星河园区（6号码头）","name_en":"Xinghe Park / Galaxy Park (Pier 6)","aliases":["Galaxy Park","Xinghe Park","Xinhe Park","Pier 6","6号码头","星河園區"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy","lat":16.70021,"lon":98.50941,"coord_precision":"site","coord_basis":"Pin from the map data embedded in the Cyber Scam Monitor profile (16.7002052, 98.5094068). It falls on the OpenStreetMap polygon way 1354291925 'Galaxy Park / 星河园区' (landuse=commercial, centred at 16.70017, 98.50974). That polygon sits about 150 m north of OSM's 'Heng Sheng Park Phase 1', which CSM also labels 6号码头 (Pier 6).","status":"unknown","status_as_of":"2025-12","status_note":"Cyber Scam Monitor published the profile on 2025-12-02. It says the group has evidence of 'online operations' (scam and/or gambling), with details not yet released. As of 2026-10 the profile is still marked as under review. No source found reports a raid, closure or current status for this specific compound.","summary":"位于妙瓦底镇北部的园区，紧邻恒升一期（大象）园区，两者都被称为“6号码头”。Cyber Scam Monitor已将其列入东南亚网络诈骗/网络赌博据点地图，称掌握其存在线上运营的证据，但具体证据尚未公开。","sources":[{"publisher":"Cyber Scam Monitor","title":"Galaxy Park / Xinhe Park – Pier 6","url":"https://cyberscammonitor.net/profile/galaxy-park-xinhe-park-pier-6/","date":"2025-12-02"},{"publisher":"Cyber Scam Monitor","title":"Hengsheng 1 Park – Pier 6 (adjacent compound sharing the 6号码头 alias)","url":"https://cyberscammonitor.net/profile/hengsheng-1-park-pier-6/","date":"2025-12-02"}],"check":"sources","controller":""},{"id":"mm-hengsheng-phase-1-elephant-park-pier-6-heng-shen","name_zh":"恒升一期（大象）园区","name_en":"Hengsheng Phase 1 (Elephant) Park (Pier 6) / Heng Sheng Casino","aliases":["Heng Sheng Park Phase 1","Hengsheng 1 Park","恒升园区","恒升（一期）大象园区","Elephant Park","大象园区","Pier 6","6号码头","Heng Sheng Casino (identification with this phase unconfirmed)","恒升/恒盛赌场（Heng Sheng Casino 的中文写法为推测）","Heng Sheng Group entertainment complex (OSM)"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy","lat":16.69948,"lon":98.51167,"coord_precision":"site","coord_basis":"Cyber Scam Monitor profile map coordinates (16.69948315, 98.51166979). Two OSM areas that link to that profile, way 1087813237 'Heng Sheng Park Phase 1' and way 1354291924 'Hengsheng Phase I (Elephant) Park', have centres at about 16.6991, 98.5101. The point sits about 170 m east of those centres, on OSM way 1087813248 'Heng Sheng Group entertainment complex' (amenity=casino, about 16.6996, 98.5118). Thai media place the 'Heng Sheng Casino' only in Myawaddy, opposite Mae Sot. It is merged here because of that adjacent casino building, but the identification is unconfirmed.","status":"unknown","status_as_of":"2025-12","status_note":"Cyber Scam Monitor listed the site in Dec 2025 and said it had evidence of online operations there, without details. In Feb 2025 Thailand's DSI sought arrest warrants for three senior Karen BGF figures over the trafficking of seven Indian nationals to the 'Heng Sheng Casino' in Myawaddy for call-centre scams, but prosecutors asked for more evidence. It is unconfirmed which Hengsheng phase that casino belongs to. No later status evidence was checked.","controller":"Not named. Thai DSI (Feb 2025) sought arrest warrants for three senior Karen BGF figures, including Saw Chit Thu, over trafficking to the 'Heng Sheng Casino'. Prosecutors found the evidence possibly insufficient. The casino's link to this phase is unconfirmed.","summary":"妙瓦底莫艾河畔“恒升”系列园区一期（6号码头，又称大象园区），Cyber Scam Monitor于2025年12月称已掌握此处存在网络（诈骗/赌博）运营的证据。据泰国《民族报》，7名印度公民经泰国被贩运至妙瓦底“恒升（Heng Sheng）赌场”被迫从事电话诈骗，泰国特别调查厅2025年2月据此申请逮捕三名克伦边防军高层；该赌场是否即本园区尚未确认。","sources":[{"publisher":"Cyber Scam Monitor","title":"Hengsheng 1 Park – Pier 6","url":"https://cyberscammonitor.net/profile/hengsheng-1-park-pier-6/","date":"2025-12-02"},{"publisher":"The Nation (Thailand)","title":"DSI discusses with Attorney General to request arrest warrant for BGF leaders","url":"https://www.nationthailand.com/news/asean/40046186","date":"2025-02-11"},{"publisher":"The Nation (Thailand)","title":"Prosecutors urge DSI to gather more evidence for Saw Chit Thu warrant","url":"https://www.nationthailand.com/news/general/40046222","date":"2025-02-12"},{"publisher":"Justice For Myanmar","title":"Who powered the expansion of cyber scams in Myawaddy?","url":"https://www.justiceformyanmar.org/stories/who-powered-the-expansion-of-cyber-scams-in-myawaddy","date":"2025-03-04"}],"check":"sources"},{"id":"mm-hengsheng-phase-2-park-myawaddy-complex","name_zh":"恒升二期园区（妙瓦底综合体）","name_en":"Hengsheng Phase 2 Park / Myawaddy Complex","aliases":["Myawaddy Complex","恒升（二期）园区","恒升二期","Hengsheng 2 Park"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy","lat":16.69663,"lon":98.49804,"coord_precision":"site","coord_basis":"Map coordinates from the page source of the Cyber Scam Monitor profile 'Hengsheng 2 Park / Myawaddy Complex': 16.69662739, 98.49804068. CSM's separate 'Myawaddy Complex' profile gives 16.69624277, 98.49813749, about 45 m away and effectively the same compound.","status":"unknown","status_as_of":"2025-12","status_note":"Cyber Scam Monitor published two profiles on 2025-12-02, both marked 'under review'. They say CSM has gathered evidence of online operations at the site. No later report on this compound's status was found. JFM (2024-05) says the site has been reported as a scam operations site and was named by Thai MP Rangsiman Rome in an April 2024 Facebook post.","summary":"位于缅甸克伦邦妙瓦底镇区的园区。Cyber Scam Monitor 将其列为“恒升二期园区 / Myawaddy Complex”，并称已收集到该地存在网络诈骗运营的证据。缅甸正义组织（JFM）2024年报告指出，该地曾被报道为网络诈骗据点，泰国议员 Rangsiman Rome 也曾点名此地。","sources":[{"publisher":"Cyber Scam Monitor","title":"Hengsheng 2 Park / Myawaddy Complex","url":"https://cyberscammonitor.net/profile/hengsheng-2-park-myawaddy-complex/","date":"2025-12-02"},{"publisher":"Cyber Scam Monitor","title":"Myawaddy Complex","url":"https://cyberscammonitor.net/profile/myawaddy-complex/","date":"2025-12-02"},{"publisher":"Justice For Myanmar","title":"The Karen Border Guard Force/Karen National Army criminal business network exposed","url":"https://www.justiceformyanmar.org/stories/the-karen-border-guard-force-karen-national-army-criminal-business-network-exposed","date":"2024-05-22"}],"check":"sources","controller":""},{"id":"mm-baisheng-2-park","name_zh":"百盛2园区","name_en":"Baisheng 2 Park","aliases":["百盛二号"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy","lat":16.69727,"lon":98.49768,"coord_precision":"site","coord_basis":"Map pin in the Cyber Scam Monitor profile (16.69726581, 98.49768126). It is about 80 m from CSM's separate 'Hengsheng 2 Park / Myawaddy Complex' pin (16.69662739, 98.49804068).","status":"unknown","status_as_of":"2025-12","status_note":"Cyber Scam Monitor added a placeholder profile on 2025-12-02. It says CSM has evidence of online operations at the site and that the entry is under review. No later site-specific reporting was found.","summary":"位于缅甸克伦邦妙瓦底镇区的园区，紧邻恒升二期园区。Cyber Scam Monitor 将其列为掌握线上（诈骗/赌博）运营证据的地点，详情仍在核查中。","sources":[{"publisher":"Cyber Scam Monitor","title":"Baisheng 2 Park","url":"https://cyberscammonitor.net/profile/baisheng-2-park/","date":"2025-12-02"}],"check":"sources","controller":""},{"id":"mm-teda-park-teda-casino","name_zh":"泰达园区 / 泰达娱乐场","name_en":"Teda Park / Teda Casino","aliases":["Teda IT Industrial Park","泰达IT产业园区","Teda Casino"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy (west)","lat":16.68993,"lon":98.46862,"coord_precision":"site","coord_basis":"Cyber Scam Monitor profile coordinates. OSM polygons '泰达园区' and '泰达赌场 Teda Casino' at 16.6898, 98.4687.","status":"unknown","status_as_of":"2025-12","status_note":"Listed by Cyber Scam Monitor in Dec 2025.","summary":"妙瓦底西部的赌场兼“IT产业园”。Cyber Scam Monitor列为线上诈骗/赌博运营地点。","sources":[{"publisher":"Cyber Scam Monitor","title":"Teda Park","url":"https://cyberscammonitor.net/profile/teda-park/","date":"2025-12-02"}],"check":"sources","controller":""},{"id":"mm-baisheng-parkson-park-pier-1-family-park","name_zh":"百盛园区（1号码头）","name_en":"Baisheng (Parkson) Park – Pier 1 / Family Park","aliases":["Parkson Park","Family Park","Pier 1","1号码头"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy (south riverside)","lat":16.68012,"lon":98.51559,"coord_precision":"site","coord_basis":"Cyber Scam Monitor profile coordinates. OSM polygon 'Parkson Park' at 16.67994, 98.51561.","status":"unknown","status_as_of":"2025-12","status_note":"Listed by Cyber Scam Monitor in Dec 2025.","summary":"妙瓦底南侧沿河园区，对应1号码头。Cyber Scam Monitor列为诈骗/赌博运营地点。","sources":[{"publisher":"Cyber Scam Monitor","title":"Baisheng – Pier 1","url":"https://cyberscammonitor.net/profile/baisheng-pier-1/","date":"2025-12-02"}],"check":"pending","controller":""},{"id":"mm-hengsheng-phase-4-park","name_zh":"恒升四期园区","name_en":"Hengsheng Phase 4 Park","aliases":["Hengsheng 4 Park","Hengsheng 4","Heng Sheng Park Phase 4","恒升（四期）园区","恒升四期"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy (south riverside)","lat":16.67813,"lon":98.51596,"coord_precision":"site","coord_basis":"Coordinates come from the Cyber Scam Monitor map marker for post 4056 (16.67813005, 98.5159624). They fall about 50 m from the centre of OSM way 1087813499, 'Heng Sheng Park Phase 4' (centre 16.67848, 98.51559). That OSM polygon links to the same Cyber Scam Monitor profile, so it is not an independent locator. Cyber Scam Monitor puts Phoenix Park (凤凰园区) 61 m away, at 16.67819, 98.51540. The site is on the Moei riverbank about 2.5 km south of the Friendship Bridge.","status":"unknown","status_as_of":"2025-12","status_note":"Cyber Scam Monitor profiled this site on 2025-12-02. It says it has evidence of online operations and that details are 'coming soon'. No later public report on the site's status was found.","summary":"恒升系列园区的第四期，位于妙瓦底南部莫艾河（Moei）沿岸。Cyber Scam Monitor 称已收集到该址存在线上运营（其地图收录标准为网络诈骗和/或网络赌博）的证据，详细档案尚未发布。","sources":[{"publisher":"Cyber Scam Monitor","title":"Hengsheng 4 Park","url":"https://cyberscammonitor.net/profile/hengsheng-4-park/","date":"2025-12-02"},{"publisher":"OpenStreetMap","title":"Way 1087813499: Heng Sheng Park Phase 4 (location only; links to Cyber Scam Monitor profile)","url":"https://www.openstreetmap.org/way/1087813499"}],"check":"sources","controller":""},{"id":"mm-phoenix-park","name_zh":"凤凰园区","name_en":"Phoenix Park","aliases":["Phoenix","可能属于恒升四期（恒升（四期）园区）"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy (south riverside, Moei River)","lat":16.678194,"lon":98.515396,"coord_precision":"site","coord_basis":"Map marker embedded in the Cyber Scam Monitor profile page (16.678194, 98.515396). The point falls inside the OpenStreetMap polygon tagged 'Heng Sheng Park Phase 4' (way 1087813499) and is about 60 m from CSM's own Hengsheng 4 Park marker, so it is likely a building inside or part of the Hengsheng Phase 4 compound rather than a separate walled site.","status":"unknown","status_as_of":"2025-12","status_note":"The CSM profile was published 2 Dec 2025 and still read 'under review, updates coming soon' when checked in Oct 2026. It says only that evidence of online operations was gathered; CSM's map covers scam and/or gambling operations. No public evidence was found on its current status.","summary":"妙瓦底镇南侧莫埃河沿岸的园区，Cyber Scam Monitor 将其单列，称已在该址收集到网络运营（诈骗和/或网络赌博）的证据，但尚未公布细节。其坐标落在 OpenStreetMap 标注的恒升四期园区范围内，可能是恒升四期的一部分。","sources":[{"publisher":"Cyber Scam Monitor","title":"Phoenix Park","url":"https://cyberscammonitor.net/profile/phoenix-park/","date":"2025-12-02"}],"check":"sources","controller":""},{"id":"mm-uk-park","name_zh":"UK园区","name_en":"UK Park","aliases":["UK campus","UK Casino","UK赌场","ယူကေ ကာစီနိုရုံ"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy (south, Moei riverside)","lat":16.67241,"lon":98.51464,"coord_precision":"site","coord_basis":"Cyber Scam Monitor's profile pins the site at 16.67241363, 98.51464166, which is the OSM building 'UK Casino / UK赌场' (way 1087813450). That building is inside the OSM landuse=commercial polygon 'UK campus / UK园区' (way 1087813428), which links to the CSM profile and spans about 16.6676–16.6735 N, 98.5132–98.5163 E. OSM also maps an adjacent polygon labelled 'UK (Area C) PK Park' (way 1354291923); I could not tell from the sources how it relates to UK Park.","status":"unknown","status_as_of":"2025-12","status_note":"CSM published the profile on 2025-12-02. It says CSM has gathered evidence of online operations here, still under review ('updates coming soon'). No public information on the current operating status was found.","summary":"位于妙瓦底镇南部莫埃河畔的园区，内有“UK赌场”。Cyber Scam Monitor 称已收集到该地存在线上（诈骗和/或赌博）运营的证据，但档案仍在核查中，尚未公布细节。","sources":[{"publisher":"Cyber Scam Monitor","title":"UK Park","url":"https://cyberscammonitor.net/profile/uk-park/","date":"2025-12-02"},{"publisher":"Cyber Scam Monitor","title":"Myanmar site profiles (listing, page 4)","url":"https://cyberscammonitor.net/country/myanmar/page/4/"},{"publisher":"OpenStreetMap","title":"UK campus / UK园区 (way 1087813428), location only","url":"https://www.openstreetmap.org/way/1087813428"}],"check":"sources","controller":""},{"id":"mm-pk-park-uk-park-area-c","name_zh":"PK园区（UK园区C区）","name_en":"PK Park (UK Park Area C)","aliases":["UK (Area C) PK Park","UK (C区) PK园区","PK园区"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy (south riverside)","lat":16.66882,"lon":98.5141,"coord_precision":"site","coord_basis":"Map pin on the Cyber Scam Monitor profile page (16.66881703, 98.51410463). OSM way 1354291923, named 'UK (Area C) PK Park', is centred about 30 m away at 16.66876, 98.51437. It lies just south of the OSM 'UK campus' polygon, and CSM's separate UK Park pin is about 400 m north.","status":"unknown","status_as_of":"2025-12","status_note":"Added to Cyber Scam Monitor's map on 2025-12-02, which says it has evidence of online operations here. The profile is still marked 'under review'. No later report of a raid or closure was found.","summary":"PK园区位于妙瓦底南部莫艾河沿岸。Cyber Scam Monitor称已收集到该地存在网络诈骗和/或赌博运营的证据，并将其与UK园区分开列出；OpenStreetMap将其标为“UK（C区）PK园区”，紧邻UK园区南侧。","sources":[{"publisher":"Cyber Scam Monitor","title":"PK Park","url":"https://cyberscammonitor.net/profile/pk-park/","date":"2025-12-02"},{"publisher":"OpenStreetMap","title":"UK (Area C) PK Park (way 1354291923), location reference only","url":"https://www.openstreetmap.org/way/1354291923"}],"check":"sources","controller":""},{"id":"mm-669-park","name_zh":"669园区","name_en":"669 Park","aliases":["669 园区"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy (approx. 2–3 km south of town centre)","lat":16.66352,"lon":98.51423,"coord_precision":"site","coord_basis":"Map marker coordinates (16.66352392, 98.51422996) embedded in the Cyber Scam Monitor profile page for this site; not independently verified against imagery.","status":"unknown","status_as_of":"2025-12","status_note":"Cyber Scam Monitor added this profile on 2 Dec 2025 and, as of Oct 2026, still says only that it has evidence of online operations, with details 'coming soon'. No later evidence on the site's state, including after the late-2025 Myawaddy crackdowns, was found.","summary":"位于妙瓦底镇区以南约2–3公里的园区。Cyber Scam Monitor称已掌握该处存在线上运营（诈骗和/或网络赌博）的证据，但尚未公布细节。","sources":[{"publisher":"Cyber Scam Monitor","title":"669 Park","url":"https://cyberscammonitor.net/profile/669-park/","date":"2025-12-02"}],"check":"sources","controller":""},{"id":"mm-xinhao-park","name_zh":"新濠园区","name_en":"Xinhao Park","aliases":["新濠物业","新豪园区"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy (south riverside)","lat":16.65964,"lon":98.51433,"coord_precision":"site","coord_basis":"Cyber Scam Monitor profile coordinates. OSM polygon 'Xinhao Park 新豪园区' at 16.65965, 98.5144. Adjacent to Tongda Park.","status":"unknown","status_as_of":"2025-12","status_note":"Listed by Cyber Scam Monitor in Dec 2025.","summary":"妙瓦底南侧沿河园区，紧邻通达园区。Cyber Scam Monitor列为诈骗/赌博运营地点。","sources":[{"publisher":"Cyber Scam Monitor","title":"Xinhao Park","url":"https://cyberscammonitor.net/profile/xinhao-park/","date":"2025-12-02"}],"check":"sources","controller":""},{"id":"mm-tongda-park-pier-3","name_zh":"通达园区（3号码头）","name_en":"Tongda Park (Pier 3)","aliases":["Tongda","Tongda Park","Pier 3","3号码头","通达园区"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Myawaddy (south riverside)","lat":16.65862,"lon":98.51418,"coord_precision":"site","coord_basis":"Marker coordinates in Cyber Scam Monitor's embedded map data for this profile (16.65862381, 98.51418486). Matches OSM way 1250120515 'Tongda Park 通达园区' (landuse=commercial, centre 16.6585047, 98.5142892) on the Moei riverside about 3 km south of Myawaddy town centre. The OSM way itself cites the CSM profile, so it is not an independent source.","status":"unknown","status_as_of":"2025-12","status_note":"Added to Cyber Scam Monitor on 2025-12-02 with status 'Under Investigation' ('evidence of online operations', no details yet). No later evidence found about whether it is still operating, including after the 2025–26 Myawaddy crackdowns.","summary":"位于妙瓦底镇南侧莫艾河（Moei）沿岸的园区，别称3号码头。Cyber Scam Monitor于2025年12月将其列入地图，称已掌握该处存在线上运营（诈骗和/或网络赌博）的证据，但仍处于“调查中”，尚未公布细节。","sources":[{"publisher":"Cyber Scam Monitor","title":"Tongda Park – Pier 3","url":"https://cyberscammonitor.net/profile/tongda-park-pier-3/","date":"2025-12-02"},{"publisher":"Cyber Scam Monitor","title":"Cyber Scam Monitor map (methodology: sites with evidence of online scam and/or online gambling operations)","url":"https://cyberscammonitor.net/"},{"publisher":"OpenStreetMap","title":"Way 1250120515: Tongda Park 通达园区 (location only)","url":"https://www.openstreetmap.org/way/1250120515"}],"check":"sources","controller":""},{"id":"mm-huanya-park","name_zh":"环亚园区","name_en":"Huanya Park","aliases":["Huanya","Huanya compound","Trans-Asia","Trans Asia","Media Asia International City","Xinghua Park","兴华园区","环亚国际城","環亞園區"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Moei riverbank about 5 km SSE of Myawaddy town, about 1 km NW of Me Htaw Tha Lay (Mae Htaw Thalay) village","lat":16.646166,"lon":98.519812,"coord_precision":"site","coord_basis":"These are the coordinates Myanmar Witness/CIR (Apr 2026 report) gives for Huanya Park. Cyber Scam Monitor's profile marker (16.64709, 98.52011) and the OSM multipolygon relation 18633043 'Huanya Park 环亚园区' (centre 16.64608, 98.51899) are both within about 150 m. OSM places Me Htaw Tha Lay village about 1.1 km to the SE and Myawaddy town centre about 4.8 km to the NNW.","status":"active","status_as_of":"2026-03","status_note":"CIR/Myanmar Witness (report dated 28 Apr 2026) says Huanya Park 'remains active despite crackdowns'. Sentinel-2 imagery from 4 Mar 2026 shows new roofing and a river border-crossing development. In Mar 2026 Thai authorities cut clandestine internet cables under the Moei River, and CIR geolocated the site near the park. JFM recorded several large new buildings between Apr 2023 and Feb 2024. Irrawaddy (27 Oct 2025) reported that after the KK Park raid a 100-acre compound near Mae Htaw Thalay kept operating under heavy BGF/junta guard. The article does not name the compound, but the KNU's 2022 withdrawal from a nearby 100-acre joint venture matches Huanya's history.","controller":"Huanya International Holding Group, which JFM says also uses the name Trans-Asia. It corresponds to Trans Asia International Holding Group Thailand Co., Ltd., which OFAC sanctioned in Nov 2025. Treasury says Trans Asia entered land lease contracts with the KNA and Troth Star, among others, to develop the Huanya compound and KK Park. Troth Star Co., Ltd. was also sanctioned by OFAC in Nov 2025, and JFM says it took over the Huanya Park land lease in 2022. JFM says the original lease was signed in Feb 2020 with the KNU-controlled company Mu La Ei Ahlin Co., Ltd., which has since been dissolved; the KNU says it surrendered the project in 2022.","scale":"JFM (Mar 2025) says it is far smaller than KK Park and Yatai New City. Irrawaddy describes a 100-acre (40 ha) compound near Mae Htaw Thalay that is probably this site; it is not named in the article.","summary":"位于妙瓦底以南约5公里莫艾河畔的电诈园区，2020年由环亚国际控股集团（Trans Asia）启动开发。美国财政部2025年11月制裁了Trans Asia及接手土地租约的Troth Star。缅甸见证（CIR）称其为设有多座瞭望塔的“监狱式”园区，清剿行动后仍在运营，2026年3月卫星图可见新屋顶与越河过境设施。","sources":[{"publisher":"U.S. Department of the Treasury","title":"Treasury Sanctions Burma Armed Group and Companies Linked to Organized Crime Targeting Americans","url":"https://home.treasury.gov/news/press-releases/sb0312","date":"2025-11-12"},{"publisher":"Centre for Information Resilience / Myanmar Witness","title":"Scam Compounds in Myanmar: Trafficking Into Scam Compounds In Myanmar Since The 2021 Coup","url":"https://www.info-res.org/app/uploads/2026/05/FINAL-Scam-Centres-Report-1-.pdf","date":"2026-04-28"},{"publisher":"Justice For Myanmar","title":"Who powered the expansion of cyber scams in Myawaddy?","url":"https://www.justiceformyanmar.org/stories/who-powered-the-expansion-of-cyber-scams-in-myawaddy","date":"2025-03-04"},{"publisher":"Cyber Scam Monitor","title":"Huanya","url":"https://cyberscammonitor.net/profile/huanya/","date":"2025-12-02"},{"publisher":"The Irrawaddy","title":"Business as Usual at Myawaddy Scam Hubs After Myanmar Junta's KK Park 'Raid'","url":"https://www.irrawaddy.com/news/burma/business-as-usual-at-myawaddy-scam-hubs-after-myanmar-juntas-kk-park-raid.html","date":"2025-10-27"}],"check":"sources"},{"id":"mm-kk-park","name_zh":"KK园区","name_en":"KK Park","aliases":["KK Park I / KK Park II","KK Zone","KK园区一期/二期","KK Park Sections I–III (Myanmar state media)"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"South of Myawaddy town on the Moei River, opposite Mae Sot district, Thailand","lat":16.629936,"lon":98.555437,"coord_precision":"site","coord_basis":"Coordinate published by Myanmar Witness/CIR ('Scam Compounds in Myanmar', 28 Apr 2026, Fig. 2: KK Park 16.629936, 98.555437). Myanmar Witness also geolocated destroyed KK Park II buildings at about 16.6284, 98.5698. The en-Wikipedia infobox point (16.6476, 98.5207) falls on Huanya Park (CIR: 16.646166, 98.519812), so it was not used.","status":"demolished","status_as_of":"2026-08","status_note":"The junta raided the site from 19 Oct 2025. More than 2,000 workers were released (nearly 2,200 found) and 30 Starlink sets seized (BBC/AFP). State media said demolition was finished by 10 Jan 2026, with 635 buildings across Sections I–III. Myanmar Witness/CIR found demolition incomplete, with core infrastructure left intact and rebuilding possible. C4ADS saw signs of new construction or renovation at KK Park after Jan 2026 (per Prachatai, Aug 2026). The site's recruitment channels kept advertising during the clearance.","controller":"Security: survivors said guards wore Karen National Army (KNA, formerly Kayin/Karen BGF) insignia (OFAC, May 2025), and DW (2024) identified BGF insignia on guards. OFAC (Nov 2025) says Trans Asia International Holding Group Thailand developed KK Park through land leases with the KNA and Troth Star Co. UK OFSI (Dec 2023) lists the sanctioned She Zhijiang as 'Owner, KK Park'. The EU (2024) sanctioned BGF figures Mote Thone and Saw Tin Win as involved with KK Park (per JFM). BBC: the site began with an early-2020 lease between the KNU and Huanya International.","scale":"DW (Jan 2024): thousands of people trafficked into the compound. Per JFM, Chainalysis found one company operating there took more than US$100m from victims in under two years. Oct 2025 raid: nearly 2,200 workers found and 30 Starlink sets seized (AFP); more than 2,000 released (BBC). 635 buildings demolished: 148 in Section I, 62 in Section II, 425 in Section III (GNLM, Jan 2026).","summary":"KK园区是泰缅边境最臭名昭著的电诈园区之一，位于妙瓦底镇以南的莫艾河畔，被英美制裁文件点名；幸存者称在园区内遭人口贩运、被强迫从事诈骗并受到酷刑。2025年10月缅军突袭该园区，官方称2026年1月已拆除全部635栋建筑，但独立调查认为拆除并不彻底，部分地块此后出现翻修迹象。","sources":[{"publisher":"Global New Light of Myanmar (Myanmar News Agency)","title":"635 illegal buildings tied to scams, gambling demolished in KK Park","url":"https://www.gnlm.com.mm/635-illegal-buildings-tied-to-scams-gambling-demolished-in-kk-park/","date":"2026-01-10"},{"publisher":"BBC News","title":"Cyber scams: Notorious hub linked to Chinese mafia raided in Myanmar","url":"https://www.bbc.com/news/articles/c0jdn4yjze6o","date":"2025-10-20"},{"publisher":"AFP via France 24","title":"Myanmar junta says seized 30 Starlink receivers in scam centre raid","url":"https://www.france24.com/en/live-news/20251020-myanmar-junta-says-seized-30-starlink-receivers-in-scam-centre-raid","date":"2025-10-20"},{"publisher":"U.S. Department of the Treasury","title":"Treasury Sanctions Burma Armed Group and Companies Linked to Organized Crime Targeting Americans","url":"https://home.treasury.gov/news/press-releases/sb0312","date":"2025-11-12"},{"publisher":"U.S. Department of the Treasury","title":"Press release sb0129 (KNA designation)","url":"https://home.treasury.gov/news/press-releases/sb0129","date":"2025-05-05"},{"publisher":"UK HM Treasury OFSI","title":"Financial Sanctions Notice – Global Human Rights","url":"https://assets.publishing.service.gov.uk/media/6572d548049516000d49be78/Notice_Global_Human_Rights_081223.pdf","date":"2023-12-08"},{"publisher":"Justice For Myanmar","title":"Who powered the expansion of cyber scams in Myawaddy?","url":"https://www.justiceformyanmar.org/stories/who-powered-the-expansion-of-cyber-scams-in-myawaddy","date":"2025-03-04"},{"publisher":"Centre for Information Resilience / Myanmar Witness","title":"Scam Compounds in Myanmar: Trafficking Into Scam Compounds In Myanmar Since The 2021 Coup","url":"https://www.info-res.org/app/uploads/2026/05/FINAL-Scam-Centres-Report-1-.pdf","date":"2026-04-28"},{"publisher":"Centre for Information Resilience (Myanmar Witness)","title":"Investigation into the destruction of KK Park II","url":"https://www.info-res.org/myanmar-witness/articles/investigation-into-the-destruction-of-kk-park-ii/"},{"publisher":"Karen News (KIC)","title":"BGF sends fleeing telecom scam workers to Hpa-An","url":"https://karennews.org/2025/10/bgf-sends-fleeing-telecom-scam-workers-to-hpa-an/","date":"2025-10-27"},{"publisher":"DW","title":"How Chinese mafia run a scam factory in Myanmar","url":"https://www.dw.com/en/how-chinese-mafia-run-a-scam-factory-in-myanmar/a-68113480","date":"2024-01-30"},{"publisher":"UNODC","title":"Inflection Point (Fig. 1: expansion of KK Park, April 2022 to December 2024)","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2025/Inflection_Point_2025.pdf","date":"2025-04"},{"publisher":"Prachatai English (with TCIJ)","title":"The Myawaddy Scammer Crackdown: The Compounds Are Gone, but the Networks Remain","url":"https://prachataienglish.com/node/12023","date":"2026-08-28"}],"check":"sources"},{"id":"mm-baoli-park-poly-park","name_zh":"保利园区","name_en":"Baoli Park / Poly Park","aliases":["Poly Park","Baoli Park","保利园区"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"South of Myawaddy, Mae Htaw Tha Lay area, north-west of KK Park","lat":16.63365,"lon":98.54897,"coord_precision":"site","coord_basis":"Map pin in the Cyber Scam Monitor profile page source (16.63364791, 98.54897163). The OSM/Nominatim reverse lookup at this point falls inside a landuse=commercial area named 'Poly Park' (village Bae Hee Kalaw / ဘယ်ဟီးကလော်, Myawaddy Township). This is about 1.4 km NW of Cyber Scam Monitor's KK Park pin (16.6275, 98.5605).","status":"active","status_as_of":"2025-10","status_note":"Prachatai/TCIJ (Aug 2026) reports that after the 19 Oct 2025 KK Park raid, fleeing workers scattered to nearby compounds still operating, including Poly Park. Cyber Scam Monitor listed it in Dec 2025 but gave no dated details. No later evidence was found on whether it was raided, or demolished along with KK Park.","summary":"位于妙瓦底以南、KK园区西北约1.4公里处的电诈园区。2025年10月KK园区遭突袭后，该园区仍在运作，接收了逃散人员；此后的状况，以及是否随KK园区一并被拆除，未见报道。","sources":[{"publisher":"Prachatai English (TCIJ x Prachatai)","title":"The Myawaddy Scammer Crackdown: The Compounds Are Gone, but the Networks Remain","url":"https://prachataienglish.com/node/12023","date":"2026-08-28"},{"publisher":"Cyber Scam Monitor","title":"Baoli Park / Poly Park","url":"https://cyberscammonitor.net/profile/baoli-park-poly-park/","date":"2025-12-02"}],"check":"sources","controller":""},{"id":"mm-mitta-lin-myaing-new-compounds","name_zh":"米塔林绵新园区（音译）","name_en":"Mitta Lin Myaing new compounds","aliases":["Mitta Lin Myaing","Myit Tar Lin Myaing","Myitta Lin Myaing","မေတ္တာလင်းမြိုင်","中文名为音译，无通行中文名"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Mitta Lin Myaing (Myit Tar Lin Myaing village)","lat":16.6263,"lon":98.5028,"coord_precision":"town","coord_basis":"OpenStreetMap village node 'Myit Tar Lin Myaing / မေတ္တာလင်းမြိုင်' (16.6263, 98.5028), about 6.8 km straight-line south of Myawaddy town centre. That fits The Irrawaddy's 'about 8 km south of Myawaddy'. The Irrawaddy places the new buildings just north of the village, west of the war-veterans housing, near Mt. Lakhat Taung, and along the Myawaddy–Mae Htaw Thalay road south of the village. The exact compound footprints are not pinned, so the village centre is used.","status":"active","status_as_of":"2026-02","status_note":"Feb 2026: locals report at least seven new buildings, including two five-story ones under construction, with work going on day and night. Satellite imagery shows 44 structures in four long blocks near the war-veterans housing. No later site-specific report was found.","controller":"Karen Border Guard Force (BGF, since renamed Karen National Army, KNA) Brigade 4; its local unit BGF 555, based in Mitta Lin Myaing, reportedly oversees the area (per The Irrawaddy)","scale":"At least 7 new buildings (incl. two five-story under construction), plus 44 structures seen on satellite imagery (The Irrawaddy, 2026-02)","summary":"位于妙瓦底镇以南约8公里的米塔林绵村周边。据报道，2025年10月缅军突袭KK园区后，部分诈骗集团迁到这里，在克伦边防军（BGF，现称KNA）控制区内新建园区，2026年2月仍有新楼在施工。","sources":[{"publisher":"The Irrawaddy","title":"New Scam Hubs Rise in BGF Areas Near Myawaddy Despite 'Crackdown'","url":"https://www.irrawaddy.com/news/burma/new-scam-hubs-rise-in-bgf-areas-near-myawaddy-despite-crackdown.html","date":"2026-02-23"},{"publisher":"The Irrawaddy","title":"Chinese Docuseries Hails Scam Victory as Myanmar Fraud Empire Rebuilds","url":"https://www.irrawaddy.com/news/burma/chinese-docuseries-hails-scam-victory-as-myanmar-fraud-empire-rebuilds.html","date":"2026-10-08"}],"check":"sources"},{"id":"mm-dongmei-park-saixigang-industrial-zone","name_zh":"东美园区（赛西港产业园区）","name_en":"Dongmei Park (Saixigang Industrial Zone)","aliases":["Dongmei Zone","DM园区","Saixigang","Saixigang Industrial Zone","Saixigang Zone","赛西港","တုံမိန်"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"South of Myawaddy (north of Minletpan)","lat":16.59867,"lon":98.58102,"coord_precision":"site","coord_basis":"Cyber Scam Monitor profile (aliases 东美园区, DM园区, 赛西港产业园区). OSM polygon 'Dongmei Park 东美园区' at 16.59701, 98.57988. JFM says it is south of Myawaddy town.","status":"active","status_as_of":"2025-12","status_note":"JFM (Mar 2025): four large buildings completed in 2024, foundations laid for more. Prachatai (Aug 2026): some KK Park workers moved here after the Oct 2025 raid. Listed by Cyber Scam Monitor Dec 2025. No reporting on its state after the 2026 crackdowns.","scale":"Planned at 30,000 acres (JFM)","summary":"澳门前14K头目尹国驹（崩牙驹）东美集团投资的“赛西港”园区，2020年奠基，美国财政部2020年制裁东美集团。2024年仍在扩建，KK园区遭突袭后接收部分转移人员。","sources":[{"publisher":"U.S. Department of the Treasury","title":"Press release sm1206 (Wan Kuok Koi / Dongmei Group designation)","url":"https://home.treasury.gov/news/press-releases/sm1206","date":"2020-12-09"},{"publisher":"Justice For Myanmar","title":"The Karen Border Guard Force/Karen National Army criminal business network exposed","url":"https://www.justiceformyanmar.org/stories/the-karen-border-guard-force-karen-national-army-criminal-business-network-exposed","date":"2024-05-22"},{"publisher":"Justice For Myanmar","title":"Who powered the expansion of cyber scams in Myawaddy?","url":"https://www.justiceformyanmar.org/stories/who-powered-the-expansion-of-cyber-scams-in-myawaddy","date":"2025-03-04"},{"publisher":"Cyber Scam Monitor","title":"Dongmei Park","url":"https://cyberscammonitor.net/profile/dongmei-park/","date":"2025-12-02"},{"publisher":"UNODC","title":"Transnational Organized Crime and the Convergence of Cyber-Enabled Fraud... in Southeast Asia","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2024/TOC_Convergence_Report_2024.pdf","date":"2024-10"},{"publisher":"Prachatai English","title":"The Myawaddy Scammer Crackdown","url":"https://prachataienglish.com/node/12023","date":"2026-08-28"}],"check":"pending","controller":""},{"id":"mm-shunda-park-min-let-pan-compound","name_zh":"顺达园区（弥勒板园区）","name_en":"Shunda Park (Min Let Pan compound)","aliases":["Shunda","Shunda compound","弥勒板园区","Min Let Pan","Minletpan","Minletpan Site #1 (JFM, possible)","顺达园区"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Min Let Pan","lat":16.58171,"lon":98.58289,"coord_precision":"site","coord_basis":"Centroid of OpenStreetMap way 1354291930 'Shunda Park' (name:zh 顺达园区, landuse=commercial; bbox 16.5789–16.5842 N, 98.5813–98.5844 E; Nominatim places it in Hpalu Gyi village tract, Myawaddy Township). Matches The Irrawaddy and Karen News, which put Shunda Park at Min Let Pan village in southern Myawaddy Township on the Thai border. The OSM polygon is community-mapped, with the Cyber Scam Monitor profile given as its reference.","status":"raided","status_as_of":"2026-07","status_note":"KNLA/KNU forces entered the compound on 21 Nov 2025 and have held full control since 6 Dec 2025. By 3 Dec, 1,307 foreign workers had been sent to Thailand and 942 registered foreigners refused to leave (Irrawaddy). Junta airstrikes and shelling hit the site from late Nov, and a fire broke out inside on 8 Dec 2025 (Karen News). The DOJ says the compound ran from at least Jan 2025 until the KNLA seized it around Nov 2025, and in Apr 2026 it charged two managers. Also in Apr 2026, Karen News reported that scam groups pushed out of Minletpan were building new sites at Thaybawboe (Shunda not named). ABC (Jul 2026) calls Shunda Park 'liberated' and gives no sign that it has resumed operations.","controller":"Operated in territory of the junta-aligned Democratic Karen Benevolent Army (DKBA), described as a DKBA stronghold run covertly under DKBA cover (Karen News, The Irrawaddy, ABC News)","scale":"KNU estimated about 2,000 scam workers (Karen News, 27 Nov 2025); 741 people identified on 23–24 Nov 2025 (Karen News); by 3 Dec 2025, 1,307 foreign workers had been sent to Thailand, 942 registered foreigners refused to leave, and 1,333 Myanmar nationals had been evacuated (The Irrawaddy).","summary":"位于缅甸妙瓦底镇区南部弥勒板村附近的电诈园区，原处于亲军政府的DKBA控制区。2025年11月被KNLA/KNU攻占，经泰国转移1,307名外籍人员，此后遭空袭和火灾；美国司法部2026年4月起诉两名园区管理者，当地诈骗团伙据报已转往泰保博一带。","sources":[{"publisher":"The Irrawaddy","title":"KNU 'Can't Guarantee Safety' of 900 Foreigners at Seized Scam Compound","url":"https://www.irrawaddy.com/news/myanmars-crisis-the-world/knu-cant-guarantee-safety-of-900-foreigners-at-seized-scam-compound.html","date":"2025-12-03"},{"publisher":"Karen News (KIC)","title":"KNU calls for international Cooperation after uncovering covert telecom scam hub","url":"https://karennews.org/2025/11/knu-calls-for-international-cooperation-after-uncovering-covert-telecom-scam-hub/","date":"2025-11-27"},{"publisher":"Karen News (KIC)","title":"Fire erupts at telecom scam compound captured by KNU","url":"https://karennews.org/2025/12/fire-erupts-at-telecom-scam-compound-captured-by-knu/","date":"2025-12-15"},{"publisher":"U.S. Department of Justice","title":"Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting Americans","url":"https://www.justice.gov/opa/pr/scam-center-strike-force-takes-major-actions-against-southeast-asian-scam-centers-targeting","date":"2026-04-23"},{"publisher":"Karen News (KIC)","title":"Telecom scam networks in Myawaddy Township preparing to resume operations after relocation","url":"https://karennews.org/2026/04/telecom-scam-networks-in-myawaddy-township-preparing-to-resume-operations-after-relocation/","date":"2026-04-25"},{"publisher":"ABC News (Australia)","title":"Scam centres growing 'exponentially' despite Myanmar crackdown","url":"https://www.abc.net.au/news/2026-07-21/myanmar-scam-compounds-exponential-growth/106603324","date":"2026-07-21"},{"publisher":"Justice For Myanmar","title":"Who powered the expansion of cyber scams in Myawaddy?","url":"https://www.justiceformyanmar.org/stories/who-powered-the-expansion-of-cyber-scams-in-myawaddy","date":"2025-03-04"},{"publisher":"Cyber Scam Monitor","title":"Shunda Park","url":"https://cyberscammonitor.net/profile/shunda-park/","date":"2025-12-02"}],"check":"sources"},{"id":"mm-minletpan-scam-sites-1-and-2-jfm","name_zh":"弥勒板1号、2号园区（JFM所列）","name_en":"Minletpan scam sites #1 and #2 (JFM)","aliases":["Min Let Pan","Minletpan Site #1","Minletpan Site #2","敏列班园区（音译）","敏勒班1号、2号园区（译名）"],"kind":"hub","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Minletpan area, south of Myawaddy","lat":16.55,"lon":98.59,"coord_precision":"district","coord_basis":"Approximate; JFM places both sites in the Minletpan area south of Myawaddy. Neither site was individually located; one may correspond to Shunda Park or Cyber Scam Monitor's Site KY01.","status":"unknown","status_as_of":"2025-04","status_note":"Emerged in 2024, with large office-style buildings completed within months (JFM, Mar 2025). UNODC (Apr 2025) notes new sites being developed south of Myawaddy. Later status not reported separately.","summary":"2024年在妙瓦底以南弥勒板一带新出现的两处诈骗据点，数月内建成大型办公楼；可能与顺达园区或KY01号地点重合，待核实。","sources":[{"publisher":"Justice For Myanmar","title":"Who powered the expansion of cyber scams in Myawaddy?","url":"https://www.justiceformyanmar.org/stories/who-powered-the-expansion-of-cyber-scams-in-myawaddy","date":"2025-03-04"},{"publisher":"UNODC","title":"Inflection Point (new sites being developed south of Myawaddy)","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2025/Inflection_Point_2025.pdf","date":"2025-04"}],"check":"pending","controller":""},{"id":"mm-demon-park","name_zh":"大魔神园区","name_en":"Demon Park","aliases":["Demon Park","大魔神园区","大魔王园区 (earlier OpenStreetMap name)"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Hpa Lu (Hpa Lu Gyi / Hpa Lu Lay villages), south of Myawaddy town","lat":16.56857,"lon":98.57015,"coord_precision":"site","coord_basis":"Map point embedded in the Cyber Scam Monitor profile (16.56857291, 98.57014525). It matches OpenStreetMap way 1354345450 (landuse=commercial, centre about 16.56893, 98.57004, roughly 40 m away). That way's current name is 'Demon Park', with a link to the CSM profile. From 2025-09 to 2026-08 it was named 大魔王园区. OSM villages Hpa Lu Gyi and Hpa Lu Lay are 0.5 km and 0.9 km away.","status":"unknown","status_as_of":"2025-12","status_note":"Cyber Scam Monitor listed the site on 2025-12-02 as a place with evidence of online operations. At its 2026-05 update the profile was still a placeholder with no details. No other public source on the site's current status was found.","summary":"位于缅甸克伦邦妙瓦底镇以南、普鲁（Hpa Lu）村附近的园区。Cyber Scam Monitor称已掌握该地存在线上诈骗和/或赌博运营的证据，但截至2026年5月尚未公布细节。","sources":[{"publisher":"Cyber Scam Monitor","title":"Demon Park - Myanmar","url":"https://cyberscammonitor.net/profile/demon-park/","date":"2025-12-02"},{"publisher":"Cyber Scam Monitor","title":"About (listing criteria: sites with evidence of online scam and/or online gambling operations)","url":"https://cyberscammonitor.net/about/"}],"check":"sources","controller":""},{"id":"mm-site-ky01-minletpan-area","name_zh":"KY01号地点（弥勒板一带；译名）","name_en":"Site KY01 (Minletpan area)","aliases":["Site KY01","Minletpan area site (unconfirmed)"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Near Min Let Pan / Hpa Lu (Hpa Lu Lay village ~0.6 km)","lat":16.56578,"lon":98.57526,"coord_precision":"site","coord_basis":"Coordinates from the map script on the Cyber Scam Monitor profile page (16.56578188, 98.57526066). OSM reverse geocoding puts it about 0.6 km from Hpa Lu Lay village, Myawaddy Township. CSM's Demon Park is about 0.6 km away and its Shunda Park (also called 弥勒板园区) about 1.8 km NNE.","status":"unknown","status_as_of":"2025-12","status_note":"Unnamed site on Cyber Scam Monitor's map, published Dec 2025. When checked in Oct 2026 the page still said 'updates coming soon' and the site was under review. CSM has not published its evidence, and its legend covers online scam and/or online gambling. JFM (Mar 2025) used satellite imagery to show two new sites in the Minletpan area, which appeared in 2024 and look like online compounds (Minletpan Site #1/#2). JFM gives no coordinates, so it is unconfirmed whether KY01 is one of them. No later raid or closure reports for this exact site were found.","summary":"缅甸妙瓦底以南弥勒板（Minletpan）一带的未命名地点，Cyber Scam Monitor称掌握该处存在网络诈骗和/或网络赌博运营的证据，但尚未公开细节；可能与JFM据卫星图像指出的2024年新出现的弥勒板园区之一对应。","sources":[{"publisher":"Cyber Scam Monitor","title":"Site KY01","url":"https://cyberscammonitor.net/profile/site-ky01/","date":"2025-12-02"},{"publisher":"Justice For Myanmar","title":"Who powered the expansion of cyber scams in Myawaddy","url":"https://www.justiceformyanmar.org/stories/who-powered-the-expansion-of-cyber-scams-in-myawaddy","date":"2025-03-04"}],"check":"sources","controller":""},{"id":"mm-hpalu-phalu-area-compounds","name_zh":"普鲁（Hpalu）一带园区群","name_en":"Hpalu (Phalu) area compounds","aliases":["Phalu","Palu","Falu","Hpalulay","Hpa Lu Gyi","帕鲁"],"kind":"hub","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Hpa Lu","lat":16.5731,"lon":98.5718,"coord_precision":"town","coord_basis":"Uses the OSM village node 'Hpa Lu Gyi'. This is about 14.5 km from central Myawaddy, which fits The Irrawaddy's description of the Palu–Min Let Pan area as about 13 km south of Myawaddy. No individual compound was located. The specific Pulu/New Pulu village parks are listed separately.","status":"relocated","status_as_of":"2026-09","status_note":"Late Jul 2026: the regime said it raided a scam center and arrested 777 people (631 Chinese). It placed the raid in the 'Kyauk Khet area' and blamed the KNLA and PDFs. The KNU denied this. It said the compound was newly set up by syndicates relocated from Shwe Kokko/KK Park, under the protection of DKBA chief of staff Saw San Aung. Resistance sources put the compound in the Palu–Min Let Pan area, about 13 km south of Myawaddy, now held by regime troops (The Irrawaddy, 2026-07-31). Sep 2026: junta artillery hit a DKBA post in Hpalu and suicide-drone strikes followed during fighting on the Hpalu–Wawlay road. Chinese operators abandoned compounds near Kasawwahlay, Kykawwahbo and Yekonesakan. They moved under DKBA escort to Sonseemyaing (DKBA HQ), Taungni, Wawlay and Warmeehta (BNI/KIC, 2026-09-16).","controller":"DKBA. The KNU says the raided compound was protected by DKBA chief of staff Saw San Aung, who is US-sanctioned (The Irrawaddy). DKBA troops escorted the Sep 2026 relocation (BNI/KIC). The regime instead blamed the KNLA/PDF.","summary":"妙瓦底以南约13公里、帕鲁—瓦莱公路一带的园区群。2026年7月，缅军称突袭当地一处园区并逮捕777人（KNU称该园区受DKBA参谋长庇护）；9月因炮击和自杀式无人机袭击，运营者弃园转移至DKBA控制腹地。","sources":[{"publisher":"The Irrawaddy","title":"KNU Rejects Regime Claim It Protected Scam Center","url":"https://www.irrawaddy.com/news/burma/knu-rejects-regime-claim-it-protected-scam-center.html","date":"2026-07-31"},{"publisher":"Burma News International (Karen Information Center)","title":"Cyber Scam Operations Relocate to DKBA-Controlled Territory Amid Escalating Border Clashes","url":"https://www.bnionline.net/en/news/cyber-scam-operations-relocate-dkba-controlled-territory-amid-escalating-border-clashes","date":"2026-09-16"}],"check":"sources"},{"id":"mm-pulu-hpalu-village-park","name_zh":"普鲁村园区","name_en":"Pulu (Hpalu) Village Park","aliases":["Pulu Park","Hpalu","Phalu","Hpa Lu Lay","普鲁"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Hpa Lu","lat":16.55397,"lon":98.58304,"coord_precision":"site","coord_basis":"Map pin from the Cyber Scam Monitor profile (16.55396778, 98.58303951). An OSM reverse geocode places it in Hpa Lu Lay (ဖလူးလေး) village, Myawaddy Township, south-east of the village centre (OSM approx. 16.5606, 98.5732). Precision rests on CSM's pin; I did not check it against satellite imagery. 普鲁 is the Chinese rendering of Hpalu (ဖလူး).","status":"unknown","status_as_of":"2026-09","status_note":"Cyber Scam Monitor listed the site in Dec 2025; its profile is still 'under review' with no details. Around 16–17 Sep 2026, Karen News reported clashes along the Hpalu–Wawlay road and junta artillery hitting a DKBA post in Hpalu. It also reported syndicates abandoning compounds south of Myawaddy for DKBA-held areas. This site is not named in that report, so its current status is unknown.","summary":"缅甸克伦邦妙瓦底镇区普鲁（Hpalu）村一带的园区，Cyber Scam Monitor于2025年12月将其列为已掌握网络诈骗/赌博运营证据的地点（详情待更新）。2026年9月Karen News报道普鲁—瓦莱公路沿线战事激烈，妙瓦底以南部分诈骗园区在缅军炮击和无人机袭击下迁往DKBA控制区，但未点名本园区。","sources":[{"publisher":"Cyber Scam Monitor","title":"Pulu Park","url":"https://cyberscammonitor.net/profile/pulu-park/","date":"2025-12-02"},{"publisher":"Karen News (KIC)","title":"Cyber Scam Operations Relocate to DKBA-Controlled Territory Amid Escalating Border Clashes","url":"https://karennews.org/2026/09/cyber-scam-operations-relocate-to-dkba-controlled-territory-amid-escalating-border-clashes/","date":"2026-09"}],"check":"sources","controller":""},{"id":"mm-new-pulu-village-park-2","name_zh":"新普鲁村园区二号","name_en":"New Pulu Village Park 2","aliases":["New Pulu Village Park 2","新普鲁村园区二号（中文名为意译，来源未给出中文名）","Hpa Lu / Phalu"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy District, Myawaddy Township","town":"Hpa Lu (Pulu) area, near Thay Baw Boe","lat":16.54374,"lon":98.5833,"coord_precision":"site","coord_basis":"Exact map pin in the Cyber Scam Monitor profile page source (16.54374001, 98.58329781). OSM confirms the point lies inside Myanmar (Myawaddy Township), in the Thay Baw Boe area. It is about 2.2 km south-east of Hpa Lu Lay village, about 1.1 km south of CSM's 'Pulu Park' pin and about 0.35 km south-east of CSM's 'New Pulu Village Park 1' pin.","status":"unknown","status_as_of":"2025-12","status_note":"Listed by Cyber Scam Monitor on 2 Dec 2025 as a site with evidence of online operations. The profile is still marked 'under review' with no details. No later site-specific reporting was found.","summary":"位于妙瓦底镇区南部普鲁（Hpa Lu）一带的园区，与“普鲁村园区”“新普鲁村园区一号”相邻但是不同的地点。Cyber Scam Monitor称已掌握该地存在网络运营的证据（其地图收录标准为存在网络诈骗和/或网络赌博运营），具体情况仍在核实中。","sources":[{"publisher":"Cyber Scam Monitor","title":"New Pulu Village Park 2 - Myanmar","url":"https://cyberscammonitor.net/profile/new-pulu-village-park-2/","date":"2025-12-02"}],"check":"sources","controller":""},{"id":"mm-tai-chang-park-tai-chang-1-0-kyauk-khet","name_zh":"泰昌园区（泰昌1.0，交克）","name_en":"Tai Chang Park / Tai Chang 1.0 (Kyauk Khet)","aliases":["Taichang Park","Tai Chang","Tai Chang 1.0","Taizhang","Kyaukhat Casino","Kyuakhat Casino","Ko Sai","老泰昌园区","新泰昌园区 / New Thaichang Park","皎克园区","Kyaukkhet","Kyauk Khet","ကျောက်ခတ်"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Kyauk Khet (Kyaukhat), DKBA-controlled territory","lat":16.467242,"lon":98.648357,"coord_precision":"site","coord_basis":"US State Department reward notice GPS for Tai Chang 1.0 (Apr 2026), which also lists 16.472469, 98.645868. Cyber Scam Monitor pin 16.47148, 98.6475 and OSM polygon '泰昌园区' (16.47096, 98.64711) sit beside Kyaukhat village (OSM 16.4687, 98.6473).","status":"relocated","status_as_of":"2026-09","status_note":"OFAC sanctioned the DKBA and the compound's founders in Nov 2025; the State Department offered up to $10M for information disrupting Tai Chang finances (Apr 2026). Junta airstrikes hit the Kyaukkhet area in Jul 2026; the DKBA reportedly ordered scam operations to leave Kyaukkhet by 28 Jul 2026, and thousands of workers moved to Thaybawboe, Sonseemyaing and Payathonzu (Karen News, BNI, Irrawaddy Sep 2026).","controller":"DKBA (OFAC-sanctioned Nov 2025). OFAC says the compound was founded by DKBA Brig. Gen. Sai Kyaw Hla and Trans Asia International Holding Group Thailand, and that the DKBA provides security and commits violence against victims there.","summary":"位于DKBA控制的交克（Kyauk Khet）飞地、由DKBA与Trans Asia共建的园区（另有“新泰昌”扩建区），美国财政部2025年11月据此制裁DKBA，美国国务院悬赏最高1000万美元。2026年7月缅军空袭后，DKBA限期诈骗团伙撤离，人员外迁。","sources":[{"publisher":"U.S. Department of the Treasury","title":"Treasury Sanctions Burma Armed Group and Companies Linked to Organized Crime Targeting Americans","url":"https://home.treasury.gov/news/press-releases/sb0312","date":"2025-11-12"},{"publisher":"U.S. Department of State","title":"Reward Offer of Up to $10 Million ... Tai Chang Scam Centers in Burma","url":"https://www.state.gov/releases/office-of-the-spokesperson/2026/04/reward-offer-of-up-to-10-million-for-information-leading-to-financial-disruption-of-tai-chang-scam-centers-in-burma","date":"2026-04-23"},{"publisher":"U.S. Department of the Treasury","title":"Treasury Sanctions Cambodian Senator Kok An and Scam Center Network (mentions Tai Chang reward)","url":"https://home.treasury.gov/news/press-releases/sb0469","date":"2026-04-23"},{"publisher":"Karen News (KIC)","title":"Thousands of Foreign Telecom Scam Workers Relocate Amid Junta Airstrikes in Myawaddy","url":"https://karennews.org/2026/07/thousands-of-foreign-telecom-scam-workers-relocate-amid-junta-airstrikes-in-myawaddy/","date":"2026-07-25"},{"publisher":"Burma News International (KIC)","title":"Thousands of Foreign Telecom Scam Workers Relocate Amid Junta Airstrikes in Myawaddy","url":"https://www.bnionline.net/en/news/thousands-foreign-telecom-scam-workers-relocate-amid-junta-airstrikes-myawaddy","date":"2026-07-24"},{"publisher":"Karen News (KIC)","title":"Telecom Scam Operations Relocate to Three Pagoda Pass Amid Crackdown Pressure","url":"https://karennews.org/2026/07/telecom-scam-operations-relocate-to-three-pagoda-pass-amid-crackdown-pressure/","date":"2026-07-28"},{"publisher":"The Irrawaddy","title":"Myawaddy Scam Operations Relocate to DKBA Headquarters","url":"https://www.irrawaddy.com/news/burma/myawaddy-scam-operations-relocate-to-dkba-headquarters.html","date":"2026-09-17"},{"publisher":"HK01 (via ETtoday)","title":"KK園區遭打擊轉移陣地 緬甸妙瓦底發現2新詐騙據點：新泰昌園區","url":"https://www.hk01.com/%E5%8D%B3%E6%99%82%E5%9C%8B%E9%9A%9B/60215510/kk%E5%9C%92%E5%8D%80%E9%81%AD%E6%89%93%E6%93%8A%E8%BD%89%E7%A7%BB%E9%99%A3%E5%9C%B0-%E7%B7%AC%E7%94%B8%E5%A6%99%E7%93%A6%E5%BA%95%E7%99%BC%E7%8F%BE2%E6%96%B0%E8%A9%90%E9%A8%99%E6%93%9A%E9%BB%9E-%E6%96%B0%E6%B3%B0%E6%98%8C%E5%9C%92%E5%8D%80","date":"2025-03-01"},{"publisher":"Cyber Scam Monitor","title":"Taichang Park","url":"https://cyberscammonitor.net/profile/taichang-park/","date":"2025-12-02"}],"check":"sources"},{"id":"mm-tai-chang-3-0","name_zh":"泰昌园区3.0","name_en":"Tai Chang 3.0","aliases":["Tai Chang 3.0","Taichang 3.0","泰昌3.0"],"kind":"compound","country":"Myanmar","admin_area":"Kayin (Karen) State, Myawaddy Township","town":"West of Kyauk Khet, Myawaddy Township (DKBA-controlled area; nearest village not verified)","lat":16.491389,"lon":98.589722,"coord_precision":"site","coord_basis":"Exact GPS coordinates for 'Tai Chang 3.0' published in the US State Department reward notice of 2026-04-23. The point is about 7 km WNW of Tai Chang 1.0 (Kyauk Khet Casino, 16.467242N 98.648357E per the same notice).","status":"unknown","status_as_of":"2026-04","status_note":"The State Department's April 2026 reward notice lists it as one of the Tai Chang scam compounds. No verified report specific to this site was found after that. A claimed July 2026 DKBA order for scam operations to leave Kyauk Khet could not be verified and is not relied on.","controller":"DKBA (area control). OFAC (Nov 2025) says the Tai Chang compound is in DKBA territory and was founded by DKBA's Sai Kyaw Hla and Trans Asia International Holding Group Thailand. OFAC does not separate the 1.0/2.0/3.0 sites, so the Trans Asia link to 3.0 specifically is unconfirmed.","summary":"美国国务院2026年4月悬赏通告点名的泰昌系列诈骗园区之一（泰昌3.0），位于缅甸克伦邦妙瓦底镇区、DKBA控制区内，主要从事加密货币投资诈骗。","sources":[{"publisher":"U.S. Department of State","title":"Reward Offer of Up to $10 Million for Information Leading to Financial Disruption of Tai Chang Scam Centers in Burma","url":"https://www.state.gov/releases/office-of-the-spokesperson/2026/04/reward-offer-of-up-to-10-million-for-information-leading-to-financial-disruption-of-tai-chang-scam-centers-in-burma","date":"2026-04-23"},{"publisher":"U.S. Department of the Treasury (OFAC)","title":"Treasury Sanctions Burma Armed Group and Companies Linked to Organized Crime Targeting Americans","url":"https://home.treasury.gov/news/press-releases/sb0312","date":"2025-11-12"}],"check":"sources"},{"id":"mm-qingsong-park-taihe-park-tai-chang-2-0","name_zh":"青松园区 / 泰和园区（泰昌2.0）","name_en":"Qingsong Park / Taihe Park (Tai Chang 2.0)","aliases":["Tai Chang 2.0","Taih","Thai Hoa Garden","Qingson Park","Taihe Park","泰合园区","泰和园区","KK园区2.0","泰昌2.0（意译）"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Near Ah Lel Do village, about 5 km south of the Tai Chang 1.0 / Kyauk Khet compound","lat":16.425472,"lon":98.635806,"coord_precision":"site","coord_basis":"GPS from the U.S. State Department reward notice for 'Tai Chang 2.0, aka Taih or Qingsong' (23 Apr 2026). Myanmar Witness/CIR geolocated The Standard's photos of Qingsong Park to 16.427589, 98.63444, and the Cyber Scam Monitor pin is at 16.42701786, 98.63383785; both are within about 250 m. In OSM, Ah Lel Do village is about 2.4 km south. Press reports (The Standard via the Irrawaddy and HK01, Feb 2026) say the site is '5 km behind KK Park', but OSM puts KK Park about 24 km north, so that distance is likely wrong.","status":"active","status_as_of":"2026-04","status_note":"CIR satellite imagery shows major expansion from Apr to Nov 2025, with apparent Starlink dishes; CIR describes it as a relocation site after the Oct–Nov 2025 KK Park clearance. In Feb 2026 the Irrawaddy reported rapid expansion, and HK01 reported 3–4 storey buildings with iron bars plus mesh on the windows, a CCTV-fenced perimeter and people living inside. On 23 Apr 2026 the State Department named it in a US$10M reward offer. No site-specific report has been found since then; the Irrawaddy (Oct 2026) says, in general, that Myawaddy syndicates keep relocating under DKBA/KNA protection.","controller":"No official source names this site's operator directly. Attributed to the Tai Chang network: OFAC (12 Nov 2025) says the Tai Chang compound, in DKBA-controlled territory, was founded by DKBA Brig. Gen. Sai Kyaw Hla and Trans Asia International Holding Group Thailand, and the State Department (Apr 2026) lists Qingsong as 'Tai Chang 2.0'.","scale":"One of the largest of the new post-KK Park sites (Irrawaddy, Feb 2026); buildings mostly 3–4 storeys (HK01, Feb 2026). No worker count has been published.","summary":"隐蔽于林地中的“乡村型”园区，又称泰和园区、Thai Hoa Garden，被称为“KK园区2.0”，美国国务院2026年4月将其列为“泰昌2.0”诈骗园区并悬赏。KK园区被清剿后成为人员转移地，2025–2026年持续扩建，卫星图显示疑似装有星链设备。","sources":[{"publisher":"U.S. Department of State","title":"Reward Offer of Up to $10 Million for Information Leading to Financial Disruption of Tai Chang Scam Centers in Burma","url":"https://www.state.gov/releases/office-of-the-spokesperson/2026/04/reward-offer-of-up-to-10-million-for-information-leading-to-financial-disruption-of-tai-chang-scam-centers-in-burma","date":"2026-04-23"},{"publisher":"U.S. Department of the Treasury (OFAC)","title":"Treasury Sanctions Burma Armed Group and Companies Linked to Organized Crime Targeting Americans","url":"https://home.treasury.gov/news/press-releases/sb0312","date":"2025-11-12"},{"publisher":"Centre for Information Resilience / Myanmar Witness","title":"Scam Compounds in Myanmar: Trafficking Into Scam Compounds In Myanmar Since The 2021 Coup","url":"https://www.info-res.org/app/uploads/2026/05/FINAL-Scam-Centres-Report-1-.pdf","date":"2026-04-28"},{"publisher":"Cyber Scam Monitor","title":"Taihe Park / Qingsong Park","url":"https://cyberscammonitor.net/profile/taihe-park-qingsong-park/","date":"2025-12-02"},{"publisher":"The Irrawaddy","title":"New Scam Hubs Rise in BGF Areas Near Myawaddy Despite 'Crackdown'","url":"https://www.irrawaddy.com/news/burma/new-scam-hubs-rise-in-bgf-areas-near-myawaddy-despite-crackdown.html","date":"2026-02-23"},{"publisher":"The Irrawaddy","title":"Myanmar Remains Focus of U.S. Anti-Scam Operations","url":"https://www.irrawaddy.com/news/burma/myanmar-remains-focus-of-u-s-anti-scam-operations.html","date":"2026-04-24"},{"publisher":"HK01","title":"KK園區2.0｜青松園區內部首曝光","url":"https://www.hk01.com/%E5%8D%B3%E6%99%82%E4%B8%AD%E5%9C%8B/60321525/kk%E5%9C%92%E5%8D%802-0-%E9%9D%92%E6%9D%BE%E5%9C%92%E5%8D%80%E5%85%A7%E9%83%A8%E9%A6%96%E6%9B%9D%E5%85%89-%E8%8D%92%E5%B1%B1%E5%9C%8D%E7%B9%9E-%E9%90%B5%E6%AC%84%E9%90%B5%E7%B6%B2%E9%9B%99%E9%87%8D%E5%B0%81%E7%AA%97","date":"2026-02-11"}],"check":"sources"},{"id":"mm-thaybawboe-scam-sites-kasehpathu-foothill-thayga","name_zh":"泰保博（Thaybawboe）电诈新据点","name_en":"Thaybawboe scam sites (Kasehpathu foothill & Thaygayhta)","aliases":["Thaybawboe","Thay Baw Bo","Thay Baw Boe","泰保博（音译，非通用中文名）","Kasehpathu","Thaygayhta"],"kind":"hub","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Thay Baw Boe","lat":16.3602,"lon":98.6498,"coord_precision":"town","coord_basis":"Village centre taken from the candidate's OSM village node 'Thay Baw Boe (သေ့ဘောဘိုး)'; not re-checked here because the search budget ran out. The two named construction sites (Kasehpathu foothill, and Thaygayhta on the route to Tawoohta) are not individually located.","status":"active","status_as_of":"2026-07","status_note":"Apr 2026 (KIC/BNI): operators pushed out of Minletpan by the KNU were rapidly building about 30 acres of facilities in and around Thaybawboe, 'preparing to resume operations'. DKBA spokesperson Col. Saw Pha Blae said an agreement with the KNU lets them operate there temporarily and leave after a set period. Jul 2026: foreign scam workers fleeing junta airstrikes on Kyaukkhet arrived in Thaybawboe and Sonseemyaing in batches. No later evidence found; search budget ran out.","controller":"DKBA (area reported by KIC/BNI as under DKBA control; KNU says the land is in its registry and Myawaddy District)","scale":"About 30 acres of land in Thaybawboe and surrounding areas (KIC via BNI, Apr 2026)","summary":"据KIC/BNI报道，2026年4月被KNU从弥勒板（Minletpan）清出的电诈团伙在DKBA控制的泰保博村一带约30英亩土地上加紧建楼、准备复工；7月又有为躲避空袭而逃离皎克（Kyaukkhet）的外籍电诈人员分批抵达。","sources":[{"publisher":"Burma News International (from Karen Information Center)","title":"Telecom scam networks in Myawaddy Township preparing to resume operations after relocation","url":"https://www.bnionline.net/en/news/telecom-scam-networks-myawaddy-township-preparing-resume-operations-after-relocation","date":"2026-04-20"},{"publisher":"Burma News International (from Karen Information Center)","title":"Thousands of Foreign Telecom Scam Workers Relocate Amid Junta Airstrikes in Myawaddy","url":"https://www.bnionline.net/en/news/thousands-foreign-telecom-scam-workers-relocate-amid-junta-airstrikes-myawaddy","date":"2026-07-24"},{"publisher":"Karen News (KIC)","title":"Telecom scam networks in Myawaddy Township preparing to resume operations after relocation","url":"https://karennews.org/2026/04/telecom-scam-networks-in-myawaddy-township-preparing-to-resume-operations-after-relocation/","date":"2026-04"},{"publisher":"Karen News (KIC)","title":"Thousands of Foreign Telecom Scam Workers Relocate Amid Junta Airstrikes in Myawaddy","url":"https://karennews.org/2026/07/thousands-of-foreign-telecom-scam-workers-relocate-amid-junta-airstrikes-in-myawaddy/","date":"2026-07"}],"check":"sources"},{"id":"mm-shwe-taungni-scam-complex","name_zh":"瑞东尼园区（Shwe Taungni，译名）","name_en":"Shwe Taungni scam complex","aliases":["Shwe Taungni","Taungni","瑞当尼（音译）","中文名为译名"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Taung Ni (near Sonseemyaing)","lat":16.3452,"lon":98.6549,"coord_precision":"town","coord_basis":"Placed at the OSM village node 'Taung Ni (တောင်နီ)' (16.34517, 98.65490), about 2.5 km NNW of the Son See Myaing (DKBA HQ) node. BNI/KIC says only that the complex is 'along a nearby mountain ridge' near Sonseemyaing. It lists 'Taungni' as a separate new hub, so the link to Taung Ni village is a guess from the name. The ridge and the compound itself were not located.","status":"active","status_as_of":"2026-09","status_note":"Sep 2026, local residents' reports via KIC/BNI: a new complex was 'established' while syndicates fled junta shelling and drone strikes on compounds near the Hpalu–Wawlay road (Kasawwahlay, Kykawwahbo, Yekonesakan) for DKBA-held areas. Construction workers say new facilities are still being built. Operations at this site are not independently confirmed.","controller":"In a DKBA-held area. KIC/BNI cite local accounts that DKBA soldiers escorted and guarded the syndicates during the move; the DKBA did not respond. The US Treasury (OFAC) sanctioned the DKBA in Nov 2025 for supporting scam centers.","summary":"据当地居民向克伦信息中心（KIC）反映，2026年9月在DKBA总部所在地松西缅（Sonseemyaing）附近山脊上新建的电诈园区。此前普鲁—瓦莱公路一带的园区遭缅军炮击、无人机袭击，诈骗集团据称在DKBA士兵护送下迁入DKBA控制区。","sources":[{"publisher":"Burma News International (Karen Information Center)","title":"Cyber Scam Operations Relocate to DKBA-Controlled Territory Amid Escalating Border Clashes","url":"https://www.bnionline.net/en/news/cyber-scam-operations-relocate-dkba-controlled-territory-amid-escalating-border-clashes","date":"2026-09-16"},{"publisher":"U.S. Department of the Treasury (OFAC)","title":"Treasury Sanctions Burma Armed Group and Companies Linked to Organized Crime Targeting Americans","url":"https://home.treasury.gov/news/press-releases/sb0312","date":"2025-11-12"}],"check":"sources"},{"id":"mm-sonseemyaing-dkba-headquarters-area","name_zh":"宋西绵（DKBA总部一带）","name_en":"Sonseemyaing (DKBA headquarters area)","aliases":["Sonseemyaing","Sone See Myaing","Sone See Myaing Village","Sonsee Myaing","Soneseemyaing","ဆုံဆည်းမြိုင်","颂西绵"],"kind":"hub","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Son See Myaing","lat":16.3247,"lon":98.6634,"coord_precision":"town","coord_basis":"OSM village node 12545981018 'Son See Myaing (ဆုံဆည်းမြိုင်)' at 16.3246571, 98.6633876; compounds are reported around the village and toward Taung Ni (OSM 16.3452, 98.6549), with Mingalar Bridge between the two (Irrawaddy). OFAC's sanctions-list entry gives DKBA's address as Sone See Myaing Village.","status":"active","status_as_of":"2026-09","status_note":"Irrawaddy, 2026-09-17: Chinese scam operators moved in large numbers from Kyauk Khet after the DKBA ordered them out; earlier groups came from Myawaddy, Mae Htaw Thalay and Min Let Pan. They rent large houses, including DKBA officers' homes (300,000–400,000 baht a year), and build new compounds on empty land near the village. Compounds are spreading between Taungni and Sone See Myaing (near Mingalar Bridge), and Telegram job ads for the sites have surged since late August 2026.","controller":"DKBA-controlled area (DKBA headquarters); scam operators reported as Chinese syndicates (Irrawaddy). US OFAC sanctioned DKBA and four senior leaders on 2025-11-12 for supporting cyber scam centres; its sanctions-list entry gives DKBA's address as Sone See Myaing Village, Myawaddy.","scale":"No figure confirmed. Irrawaddy (2026-09) reports compounds spreading and new ones being built near the village.","summary":"缅甸克伦邦妙瓦底镇区南部的DKBA（民主克伦慈善军）总部所在村。据《伊洛瓦底》2026年9月报道，从交克、妙瓦底、弥勒板等地外迁的中国电诈团伙大量涌入，租用DKBA军官住宅，并在村旁空地新建园区。","sources":[{"publisher":"The Irrawaddy","title":"Myawaddy Scam Operations Relocate to DKBA Headquarters","url":"https://www.irrawaddy.com/news/burma/myawaddy-scam-operations-relocate-to-dkba-headquarters.html","date":"2026-09-17"},{"publisher":"U.S. Department of the Treasury","title":"Treasury Sanctions Burma Armed Group and Companies Linked to Organized Crime Targeting Americans","url":"https://home.treasury.gov/news/press-releases/sb0312","date":"2025-11-12"},{"publisher":"U.S. Treasury OFAC","title":"Counter Terrorism Designations; Burma-related Designations; Cyber-related Designations (SDN entry: Democratic Karen Benevolent Army, Sone See Myaing Village, Myawaddy)","url":"https://ofac.treasury.gov/recent-actions/20251112","date":"2025-11-12"}],"check":"sources"},{"id":"mm-hengsheng-phase-3-triumph-park-waw-lay","name_zh":"恒升三期 / 凯旋园区","name_en":"Hengsheng Phase 3 / Triumph Park (Waw Lay)","aliases":["Triumph Park","凯旋园区","恒升三期","恒升（三期）园区","Hengsheng 3 Park","恒升五期（凯旋）园区 (OSM label; phase numbering conflicts with Cyber Scam Monitor)"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Waw Lay Myaing","lat":16.2959,"lon":98.71573,"coord_precision":"site","coord_basis":"Cyber Scam Monitor map pin in the profile page HTML (16.2958996, 98.71573178). The point falls inside OSM landuse=commercial polygon way 1354242388 (centre 16.2953, 98.7158), named 恒升五期（凯旋）园区, next to Waw Lay town. OSM calls it phase 5 while CSM calls it phase 3. CSM's own 'Hengsheng 5 / Deko Park' is a separate pin about 3 km SSW (16.2680, 98.7009).","status":"unknown","status_as_of":"2025-12","status_note":"The Cyber Scam Monitor profile (published 2025-12-02) is still 'under review': it says evidence of online operations was gathered and gives no further status details. I found no raid or demolition report specific to this site. The Irrawaddy (2026-10) says that after the 2025 Shwe Kokko/KK Park demolitions, Myawaddy syndicates moved to less conspicuous sites under DKBA/KNA protection, but it does not name this compound. An earlier claim of July 2026 airstrikes on Wawlay could not be verified and was removed.","summary":"位于克伦邦妙瓦底镇区瓦莱（Waw Lay）镇旁的恒升系列园区（凯旋园区），Cyber Scam Monitor称已掌握该处存在网络（诈骗/赌博）运营的证据，仍在核查中。《伊洛瓦底》报道，2024年7月起诈骗团伙从妙瓦底的KK园区一带向瓦莱等地转移。","sources":[{"publisher":"Cyber Scam Monitor","title":"Hengsheng 3 Park / Triumph Park","url":"https://cyberscammonitor.net/profile/hengsheng-3-park-triumph-park/","date":"2025-12-02"},{"publisher":"The Irrawaddy","title":"Karen Militia Kicks Chinese Out of Myanmar Scam Center Hub","url":"https://www.irrawaddy.com/news/burma/karen-militia-kicks-chinese-out-of-myanmar-scam-center-hub.html","date":"2025-02-10"},{"publisher":"OpenStreetMap","title":"Way 1354242388: 恒升五期（凯旋）园区 (landuse=commercial)","url":"https://www.openstreetmap.org/way/1354242388"}],"check":"sources","controller":""},{"id":"mm-hengsheng-5-park-deko-park-wale-town-resort-park","name_zh":"恒升五期园区 / 瓦莱镇度假村园区（玉米地园区）","name_en":"Hengsheng 5 Park / Deko Park (Wale Town Resort Park)","aliases":["Deko Park","Hengsheng Five","Hengsheng 5","Wale Town Resort Park","Corn Field Park","恒升（五期）园区","恒升五期","瓦莱镇度假村园区","玉米地园区"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Waw Lay Myaing (Wawlay)","lat":16.26798,"lon":98.70094,"coord_precision":"site","coord_basis":"Map pin in the Cyber Scam Monitor profile page (16.26798207, 98.70093689). That is about 3.2 km SSW of Wawlay town centre (16.2939, 98.7133 per Wikipedia).","status":"unknown","status_as_of":"2025-12","status_note":"Cyber Scam Monitor's profile (published 2 Dec 2025) says it has evidence of online operations at the site and that details will follow. I found no other verifiable status information. An earlier unsourced claim of Jul 2026 airstrikes was removed.","summary":"位于克伦邦妙瓦底镇区瓦莱镇（Wawlay）西南约3公里处的园区，又称恒升五期、瓦莱镇度假村园区、玉米地园区。Cyber Scam Monitor称已掌握该处存在网络诈骗和/或网络赌博运营的证据，详情尚未公布。","sources":[{"publisher":"Cyber Scam Monitor","title":"Hengsheng 5 Park / Deko Park","url":"https://cyberscammonitor.net/profile/hengsheng-5-park-deko-park/","date":"2025-12-02"}],"check":"sources","controller":""},{"id":"mm-waw-lay-wawlay-scam-hub","name_zh":"瓦莱电诈聚集区","name_en":"Waw Lay (Wawlay) scam hub","aliases":["Wawlay","Waw Lay","Waw Lay Myaing","ဝေါလေမြိုင်","瓦莱"],"kind":"hub","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"Waw Lay Myaing","lat":16.2939,"lon":98.7132,"coord_precision":"town","coord_basis":"OSM town node 4885088111 'ဝေါလေမြိုင်မြို့' (Waw Lay Myaing), Myawaddy Township; the sources name the town only, not specific compound locations.","status":"active","status_as_of":"2026-09","status_note":"The Irrawaddy (Feb 2025): since July 2024, gangs have moved operations from Shwe Kokko to Waw Lay and other places. July 2026: the junta urged the DKBA to clear scam operations from Wawlay, Kyaukkhet and Payathonzu; airstrikes, drone attacks and shelling hit areas including Wawlay; operators relocated toward Payathonzu by a route through Wawlay (Karen News). 16 Sep 2026: local sources say operators are establishing new hubs in Wawlay under DKBA escort (BNI/KIC).","controller":"DKBA-controlled area","summary":"瓦莱位于妙瓦底以南的克伦民主佛教军（DKBA）控制区。2024年下半年起，电诈团伙从妙瓦底的电诈中心瑞科科（Shwe Kokko）陆续迁入；2026年7月，缅军要求DKBA清除瓦莱等地的电诈活动，当地也遭空袭，但9月仍有团伙在此新设据点。","sources":[{"publisher":"Burma News International (KIC)","title":"Cyber Scam Operations Relocate to DKBA-Controlled Territory Amid Escalating Border Clashes","url":"https://www.bnionline.net/en/news/cyber-scam-operations-relocate-dkba-controlled-territory-amid-escalating-border-clashes","date":"2026-09-16"},{"publisher":"Karen News (KIC)","title":"Telecom Scam Operations Relocate to Three Pagoda Pass Amid Crackdown Pressure","url":"https://karennews.org/2026/07/telecom-scam-operations-relocate-to-three-pagoda-pass-amid-crackdown-pressure/","date":"2026-07"},{"publisher":"The Irrawaddy","title":"Karen Militia Kicks Chinese Out of Myanmar Scam Center Hub","url":"https://www.irrawaddy.com/news/burma/karen-militia-kicks-chinese-out-of-myanmar-scam-center-hub.html","date":"2025-02-10"}],"check":"sources"},{"id":"mm-warmeehta-compounds","name_zh":"瓦米塔（Warmeehta）园区群","name_en":"Warmeehta compounds","aliases":["Warmeehta","War Mee Hta","ဝါးမီးထ","瓦米塔村园区（音译）"],"kind":"hub","country":"Myanmar","admin_area":"Kayin State, Myawaddy Township","town":"War Mee Hta","lat":16.2814,"lon":98.6668,"coord_precision":"town","coord_basis":"OSM village node 12545976857 'ဝါးမီးထ' (War Mee Hta) in Myawaddy Township, about 5 km west of Waw Lay Myaing, consistent with Mizzima's 'near Warmeehta village along the Wawlay road'. None of the compounds has been individually located.","status":"active","status_as_of":"2026-09","status_note":"Mar 2026: Mizzima reports one compound under rapid construction near the village along the Wawlay road. Late Jul 2026: Karen News reports relocating networks setting up temporary camps in the forest near Warmeehta. Aug 2026: Karen News reports three compounds established near Warmeehta, close to DKBA headquarters; it describes the new compounds in the area as containers and tents that can be moved quickly. Sep 2026: BNI/KIC lists Warmeehta among the places where new hubs are being set up.","controller":"DKBA (Democratic Karen Benevolent Army). Mizzima attributes the new compounds south of Myawaddy to the DKBA, and Karen News says the DKBA 'reportedly serves as the primary sponsor' of the scam operations in the Mount Mulayit area.","scale":"Mizzima: one compound under construction (Mar 2026). Karen News: three compounds near the village (Aug 2026).","summary":"据媒体报道，克伦邦妙瓦底镇区瓦米塔村（DKBA总部附近、瓦莱公路沿线）自2026年起陆续新建电诈园区，8月时已有三处，多以集装箱、帐篷等可快速拆迁的设施搭建，是从妙瓦底北部转移而来的诈骗网络的新落脚点之一。","sources":[{"publisher":"Karen News","title":"Global Crime Syndicates Cast a Dark Shadow Over Myanmar's Sacred Mount Mulayit","url":"https://karennews.org/2026/08/global-crime-syndicates-cast-a-dark-shadow-over-myanmars-sacred-mount-mulayit/","date":"2026-08-03"},{"publisher":"Karen News","title":"Telecom Scam Operations Relocate to Three Pagoda Pass Amid Crackdown Pressure","url":"https://karennews.org/2026/07/telecom-scam-operations-relocate-to-three-pagoda-pass-amid-crackdown-pressure/","date":"2026-07"},{"publisher":"Mizzima","title":"DKBA expands cyber scam infrastructure amid fierce border clashes south of Myawaddy","url":"https://eng.mizzima.com/2026/04/01/32752","date":"2026-04-01"},{"publisher":"Burma News International (from Karen Information Center)","title":"Cyber Scam Operations Relocate to DKBA-Controlled Territory Amid Escalating Border Clashes","url":"https://www.bnionline.net/en/news/cyber-scam-operations-relocate-dkba-controlled-territory-amid-escalating-border-clashes","date":"2026-09-16"}],"check":"sources"},{"id":"mm-mount-mulayit-foothill-compounds","name_zh":"穆拉伊山（Mulayit）山麓园区群","name_en":"Mount Mulayit foothill compounds","aliases":["Mulayit Taung","Mount Mulayit","Dawna Range foothill scam sites"],"kind":"hub","country":"Myanmar","admin_area":"Kayin State, Dawna Range (township not stated in source)","town":"Mount Mulayit foothills","lat":16.1835,"lon":98.5282,"coord_precision":"district","coord_basis":"Approximate summit of Mulayit Taung (Mount Mulayit) in the Dawna Range. Karen News places the facilities only 'in the foothills' of the mountain, with no village or exact site given.","status":"active","status_as_of":"2026-08","status_note":"Karen News (c. 3 Aug 2026), citing local sources: at least three mobile scam compounds (air-conditioned shipping containers and tents) operating since 2025. They run on generators with large fuel stocks plus solar power, and use Starlink dishes smuggled in via Myawaddy.","controller":"DKBA described as the 'primary sponsor' (Karen News)","scale":"At least three facilities (Karen News, Aug 2026)","summary":"据克伦新闻（Karen News）援引当地消息，道纳山脉穆拉伊山山麓自2025年起至少有三处流动式电诈园区（集装箱和帐篷），由克伦民主佛教军（DKBA）提供庇护，靠发电机、太阳能供电，经星链上网。","sources":[{"publisher":"Karen News (KIC)","title":"Global Crime Syndicates Cast a Dark Shadow Over Myanmar's Sacred Mount Mulayit","url":"https://karennews.org/2026/08/global-crime-syndicates-cast-a-dark-shadow-over-myanmars-sacred-mount-mulayit/","date":"2026-08-03"},{"publisher":"Karen News (KIC), Internet Archive capture","title":"Global Crime Syndicates Cast a Dark Shadow Over Myanmar's Sacred Mount Mulayit (archived 2026-08-06)","url":"https://web.archive.org/web/2026/https://karennews.org/2026/08/global-crime-syndicates-cast-a-dark-shadow-over-myanmars-sacred-mount-mulayit/","date":"2026-08-06"}],"check":"sources"},{"id":"mm-kyawkayhta-new-scam-complex-paingkyon","name_zh":"觉凯塔（Kyawkayhta）新园区（译名）","name_en":"Kyawkayhta new scam complex (Paingkyon)","aliases":["Kyawkayhta","Kyaw Kay Hta","Mae La"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Paingkyon Township","town":"Kyawkayhta (opposite Tak Province)","lat":17.216,"lon":98.2196,"coord_precision":"town","coord_basis":"OSM village node 'Kyaw Kay Hta (ကျော်ကေထ)'. That it lies in Paingkyon Township has not been independently checked.","status":"active","status_as_of":"2026-09","status_note":"Sep 2026 (Karen News/BNI): the KNA bought the land in 2023, began construction in 2025, and moves operators here daily from Shwe Kokko under armed escort. Recruitment notices name Kyawkayhta and Mae La. The KNU says it has banned scam facilities in its territory.","summary":"克伦民族军（原BGF）在KNU第7旅活动区边缘、正对泰国达府新建的电诈园区，2026年起每日从水沟谷转移人员至此，并公开招募外籍诈骗人员与后勤人员。","sources":[{"publisher":"Karen News (KIC)","title":"Myanmar Militia Relocating Chinese Scam Operations to KNU Territory Near Thai Border","url":"https://karennews.org/2026/09/myanmar-militia-relocating-chinese-scam-operations-to-knu-territory-near-thai-border/","date":"2026-09"},{"publisher":"Burma News International (KIC)","title":"Myanmar Militia Relocating Chinese Scam Operations to KNU Territory Near Thai Border","url":"https://www.bnionline.net/en/news/myanmar-militia-relocating-chinese-scam-operations-knu-territory-near-thai-border","date":"2026-09-11"}],"check":"pending","controller":""},{"id":"mm-payathonzu-three-pagodas-pass-scam-hub","name_zh":"帕亚东苏（三塔关）电诈聚集区","name_en":"Payathonzu / Three Pagodas Pass scam hub","aliases":["Three Pagodas Pass","Phayathonzu","Payathonsu","三塔关","三塔山口","帕亚东苏","帕亚通祖","Hteekhaing"],"kind":"hub","country":"Myanmar","admin_area":"Kayin State, Kyainseikgyi Township","town":"Payathonzu","lat":15.304,"lon":98.3819,"coord_precision":"town","coord_basis":"OSM town node 'Payathonzu (ဘုရားသုံးဆူမြို့)'. Sites KY02, KY03, the coffee-plantation compound and Kyein Chaung are listed separately.","status":"active","status_as_of":"2026-07","status_note":"UNODC (2024–25): operators and victims were already moving south to Payathonzu in DKBA territory before Feb 2025. Feb 2025: Thailand cut power, internet and fuel; the DKBA ordered Chinese operators out. Jan 2026: Khit Thit reported about 2,000 Chinese nationals running scams here (DKBA denied). Feb–Jun 2026: described as a growing hub. Jul 2026: operators arriving via Kyeikdon and new roadside compounds near Hteekhaing village (Karen News).","scale":"About 2,000 Chinese nationals plus Myanmar workers (Khit Thit via Karen News, Jan 2026; BNI, Apr 2026)","summary":"三塔关口岸城镇，2024–2025年以来成为妙瓦底被打击后电诈团伙的主要转移地之一。2026年7月报道称城郊公路旁正新建园区，由DKBA控制。","sources":[{"publisher":"Karen News (KIC)","title":"Telecom Scam Operations Relocate to Three Pagoda Pass Amid Crackdown Pressure","url":"https://karennews.org/2026/07/telecom-scam-operations-relocate-to-three-pagoda-pass-amid-crackdown-pressure/","date":"2026-07-28"},{"publisher":"Karen News (KIC)","title":"DKBA rejects reports of new telecom scam compound constructions in Payathonzu","url":"https://karennews.org/2026/01/dkba-rejects-reports-of-new-telecom-scam-compound-constructions-in-payathonzu/","date":"2026-01-30"},{"publisher":"Karen News (KIC)","title":"Chinese business boom sparks popularity of Chinese language courses in Payathonzu","url":"https://karennews.org/2026/02/chinese-business-boom-sparks-popularity-of-chinese-language-courses-in-payathonzu/","date":"2026-02-26"},{"publisher":"Karen News (KIC)","title":"Junta troops enter Payathonzu wearing DKBA uniforms","url":"https://karennews.org/2026/06/junta-troops-enter-payathonzu-wearing-dkba-uniforms/","date":"2026-06-28"},{"publisher":"UNODC","title":"Inflection Point: Global Implications of Scam Centres, Underground Banking and Illicit Online Marketplaces in Southeast Asia","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2025/Inflection_Point_2025.pdf","date":"2025-04"},{"publisher":"UNODC","title":"Transnational Organized Crime and the Convergence of Cyber-Enabled Fraud... in Southeast Asia","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2024/TOC_Convergence_Report_2024.pdf","date":"2024-10"},{"publisher":"The Irrawaddy","title":"Karen Militia Kicks Chinese Out of Myanmar Scam Center Hub","url":"https://www.irrawaddy.com/news/burma/karen-militia-kicks-chinese-out-of-myanmar-scam-center-hub.html","date":"2025-02-10"},{"publisher":"Burma News International","title":"Scam Operations are Increasing in The Payathonzu Area","url":"https://www.bnionline.net/en/news/scam-operations-are-increasing-payathonzu-area","date":"2026-04-01"}],"check":"pending","controller":""},{"id":"mm-site-ky02-payathonzu","name_zh":"KY02号地点（三塔关；译名）","name_en":"Site KY02 (Payathonzu)","aliases":["Site KY02","Phaya Thonzu","Payathongzu","Three Pagodas Pass (Myanmar side)"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Kyainseikgyi Township","town":"Payathonzu","lat":15.30739,"lon":98.39524,"coord_precision":"site","coord_basis":"From the map coordinates embedded in the Cyber Scam Monitor profile (15.30738936, 98.39523718). OpenStreetMap reverse geocoding puts them at the east edge of Payathonzu, Kyainseikgyi Township, Kayin State, a few hundred metres from the Three Pagodas Pass crossing and Ban Phra Chedi Sam Ong in Thailand. The profile's text label says 'Myawaddy', but the coordinates are in Payathonzu, not Myawaddy.","status":"unknown","status_as_of":"2025-12","status_note":"Cyber Scam Monitor added the site in Dec 2025, saying it has evidence of online operations and the site is under investigation. It gave no further detail. No later news about this specific site was found. In Feb 2025 Thailand cut power to Payathonzu (Three Pagodas–Payathonzu connection point) as part of its action against scam gangs.","summary":"三塔关（Payathonzu）镇东缘、紧邻泰缅三塔关口岸的未具名地点，Cyber Scam Monitor称已掌握该处存在网络诈骗/赌博运营的证据。泰国政府2025年2月将三塔关列为诈骗团伙活动区之一并切断对其供电。","sources":[{"publisher":"Cyber Scam Monitor","title":"Site KY02","url":"https://cyberscammonitor.net/profile/site-ky02/","date":"2025-12-02"},{"publisher":"Bangkok Post","title":"Thailand pulling the plug on scam gangs in Myanmar","url":"https://www.bangkokpost.com/thailand/general/2954072/pm-approves-cutting-off-power-fuel-to-scammers-in-myanmar","date":"2025-02-04"},{"publisher":"The Diplomat","title":"Thailand Cuts Electricity to Scam Sanctuaries Across Myanmar Border","url":"https://thediplomat.com/2025/02/thailand-cuts-electricity-to-scam-sanctuaries-across-myanmar-border/","date":"2025-02-05"}],"check":"sources","controller":""},{"id":"mm-site-ky03-payathonzu","name_zh":"KY03号地点（三塔关；译名）","name_en":"Site KY03 (Payathonzu)","aliases":["Site KY03"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Kyainseikgyi Township","town":"Payathonzu","lat":15.30646,"lon":98.39206,"coord_precision":"site","coord_basis":"Cyber Scam Monitor profile coordinates, in Payathonzu town about 350 m west of Site KY02.","status":"unknown","status_as_of":"2025-12","status_note":"Listed by Cyber Scam Monitor in Dec 2025 with no further detail.","summary":"三塔关镇内的另一处未命名地点，Cyber Scam Monitor列为诈骗/赌博运营地点。","sources":[{"publisher":"Cyber Scam Monitor","title":"Site KY03","url":"https://cyberscammonitor.net/profile/site-ky03/","date":"2025-12-02"}],"check":"sources","controller":""},{"id":"mm-chaung-sone-natural-waterfall-resort","name_zh":"创宋天然瀑布度假村（译名）","name_en":"Chaung Sone Natural Waterfall Resort","aliases":["Chaung Sone Resort","中文名为音译，非通用名称"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Kyainseikgyi District, Kyainseikgyi Township (from OSM reverse geocode of the CSM pin; CSM's own label says 'Myawaddy')","town":"Near Zeenapin village, about 13 km north-west of Payathonzu (Three Pagodas Pass)","lat":15.39102,"lon":98.30135,"coord_precision":"site","coord_basis":"Map pin in the Cyber Scam Monitor profile (15.39102218, 98.30135214). OSM Nominatim reverse geocode places it at Zeenapin village, Kyainseikgyi Township, Kayin State. CSM's text label says 'Myawaddy', but the pin is about 200 km south of Myawaddy town, near Three Pagodas Pass, so the label looks like a loose regional tag rather than the actual location.","status":"unknown","status_as_of":"2026-05","status_note":"Cyber Scam Monitor first listed the site on 2025-12-02. The profile was last modified on 2026-05-04 and still says 'evidence of online operations', marked 'under review'. It does not say whether the activity is scams or gambling, and gives no scale or operator. No other credible source was found.","summary":"位于克伦邦三塔关（Payathonzu）西北约13公里的度假村式地点；Cyber Scam Monitor称已掌握该地存在线上运营（诈骗和/或赌博）的证据，详情仍在核查中。","sources":[{"publisher":"Cyber Scam Monitor","title":"Chaung Sone Natural Waterfall Resort","url":"https://cyberscammonitor.net/profile/chaung-sone-natural-waterfall-resort/","date":"2025-12-02"}],"check":"sources","controller":""},{"id":"mm-kyeinchaung-village-compound-payathonzu-three-pa","name_zh":"坚昌村园区（三塔关附近，音译）","name_en":"Kyeinchaung village compound (Payathonzu / Three Pagodas Pass area)","aliases":["Kyeinchaung","Kyein Chaung","坚昌村（音译，非通用中文译名）","Chaungzon waterfall area (named in the same Apr 2026 report; may be a separate nearby location)"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Kyainseikgyi Township","town":"Kyeinchaung (Kyein Chaung), near Payathonzu","lat":15.304,"lon":98.3819,"coord_precision":"district","coord_basis":"BNI/KIC (Jan 2026) places Kyeinchaung village about 20 km from Payathonzu town, near the Thai border, but gives no direction. The village itself was not located, so the point is set at Payathonzu town centre. The true site may be about 20 km away.","status":"active","status_as_of":"2026-04","status_note":"Jan 2026: local reports said new telecom-scam buildings had gone up in the village and that the DKBA had let about 5,000 Chinese nationals shelter there. The DKBA denied new scam buildings in Payathonzu but said Chinese investors were building food-processing factories. Apr 2026: IMNA/BNI reported that scam buildings disguised as restaurants, guesthouses and hotels were still expanding around Kyein Chaung village.","controller":"DKBA-controlled area (DKBA reportedly provides protection, per KIC/IMNA via BNI)","scale":"About 5,000 Chinese nationals reportedly sheltering in the village (Jan 2026, local reports cited by KIC/BNI, unconfirmed). The DKBA denied new scam buildings but said Chinese nationals were building factories.","summary":"据当地媒体报道，距三塔关（帕亚通苏）镇约20公里、靠近泰国边境的坚昌村在2026年1月出现新建电诈楼宇，约5,000名中国人在此栖身（DKBA否认新建诈骗设施）；4月报道称该村周边仍以餐馆、旅馆、酒店为掩护扩建诈骗据点。","sources":[{"publisher":"Burma News International (Karen Information Center)","title":"DKBA rejects reports of new telecom scam compound constructions in Payathonzu","url":"https://www.bnionline.net/en/news/dkba-rejects-reports-new-telecom-scam-compound-constructions-payathonzu","date":"2026-01-29"},{"publisher":"Burma News International (Independent Mon News Agency)","title":"Scam Operations are Increasing in The Payathonzu Area","url":"https://www.bnionline.net/en/news/scam-operations-are-increasing-payathonzu-area","date":"2026-04-01"}],"check":"sources"},{"id":"mm-payathonzu-coffee-plantation-compound-htilonnyu","name_zh":"三塔关咖啡园新园区","name_en":"Payathonzu coffee-plantation compound (Htilonnyu waterfall road)","aliases":["Htilonnyu waterfall road"],"kind":"compound","country":"Myanmar","admin_area":"Kayin State, Kyainseikgyi Township","town":"Payathonzu outskirts","lat":15.304,"lon":98.3819,"coord_precision":"district","coord_basis":"Reported only as inside a 700-acre coffee plantation beside the road from town to Htilonnyu waterfall; placed at Payathonzu town centre.","status":"active","status_as_of":"2026-03","status_note":"Mar 2026: more than 1,000 construction workers building hundreds of buildings; operators signed five-year contracts.","controller":"DKBA-controlled area","summary":"诈骗业者在Kyein Chaung选址曝光后，转至三塔关郊外咖啡园内大规模新建的园区。","sources":[{"publisher":"Burma News International","title":"New telecom scam buildings emerge in Payathonzu","url":"https://www.bnionline.net/en/news/new-telecom-scam-buildings-emerge-payathonzu","date":"2026-03-27"}],"check":"sources"},{"id":"mm-laukkaing-laukkai-scam-hub","name_zh":"老街电诈园区群（果敢）","name_en":"Laukkaing (Laukkai) scam hub","aliases":["Laukkai","Laukkaing","Laogai","Lauk Kaing","Kokang","老街","လောက်ကိုင်"],"kind":"hub","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Laukkaing","lat":23.6949,"lon":98.7641,"coord_precision":"town","coord_basis":"OpenStreetMap place node for Laukkaing (老街) town centre.","status":"relocated","status_as_of":"2026-10","status_note":"MNDAA took Laukkaing on 5 Jan 2024; four-family bosses handed to China on 30 Jan 2024; Chinese courts sentenced Ming (Sep 2025) and Bai (Nov 2025) members to death, with executions Jan–Feb 2026. China's MPS (Nov 2024) said the large-scale compounds near the Chinese border were eradicated and gangs moved to Wan Hai, Tangyan, Myawaddy and elsewhere; residents say scams in MNDAA-held towns have largely disappeared (Irrawaddy, Mar 2025).","scale":"MNDAA leader Peng Deren: the four families' scams employed up to 100,000 people (Bangkok Post; Irrawaddy 2026). China's MPS: over 57,000 Chinese suspects arrested in Kokang-linked fraud; more than 40,000 people returned to China (Wikipedia citing Irrawaddy/Al Jazeera). Bai family alone ran 41 compounds (BBC); about 40 compounds around Laukkai (Straits Times, Nov 2023).","summary":"果敢首府老街曾是缅北最大的电诈中心，白、魏、刘、明四大家族分别控制北、西、东、南四片，在缅军扶持的果敢边防军庇护下开设数以百计园区。2023年“1027行动”后园区被清除，头目被移交中国受审，团伙外迁。","sources":[{"publisher":"The Irrawaddy","title":"Beijing's Docuseries on Myanmar Scams Implicates Junta But Glosses Chinese Financing","url":"https://www.irrawaddy.com/news/burma/beijings-docuseries-on-myanmar-scams-implicates-junta-but-glosses-chinese-financing.html","date":"2026-10-07"},{"publisher":"Al Jazeera","title":"Under siege in Myanmar's cyber-scam capital","url":"https://www.aljazeera.com/news/longform/2024/7/29/under-siege-in-myanmars-cyber-scam-capital","date":"2024-07-29"},{"publisher":"The Irrawaddy","title":"Dissolution of Scam-Linked Fully Light Group Hits Myanmar Junta Where It Hurts","url":"https://www.irrawaddy.com/news/burma/dissolution-of-scam-linked-fully-light-group-hits-myanmar-junta-where-it-hurts.html","date":"2026-03-05"},{"publisher":"The Paper (澎湃新闻, citing CCTV)","title":"这些缅北规模化电诈园区全部被铲除！763名在缅中国籍嫌犯移交我方","url":"https://www.thepaper.cn/newsDetail_forward_29414071","date":"2024-11-21"},{"publisher":"Bangkok Post","title":"Myanmar military protected $14bn scam hub","url":"https://www.bangkokpost.com/world/2719303/myanmar-military-protected-14bn-scam-hub"},{"publisher":"BBC","title":"The Chinese mafia's downfall in a lawless casino town","url":"https://www.bbc.com/news/world-asia-67471138","date":"2023-11-23"},{"publisher":"BBC","title":"Bai family members executed","url":"https://www.bbc.com/news/articles/cg4e9eqz4rxo","date":"2026-02-02"},{"publisher":"BBC News","title":"China sentences 11 members of Myanmar crime family to death","url":"https://www.bbc.com/news/articles/c78nrx309kzo","date":"2025-09-29"},{"publisher":"China Daily","title":"Chinese police issue wanted notices for Kokang crime family leaders","url":"https://www.chinadaily.com.cn/a/202312/10/WS6575b0f6a31040ac301a7086.html","date":"2023-12-10"},{"publisher":"The Straits Times","title":"Myanmar scam town Laukkai empties out as war approaches","url":"https://www.straitstimes.com/asia/se-asia/myanmar-scam-city-laukkai-empties-out-as-war-approaches","date":"2023-11-16"},{"publisher":"The Irrawaddy","title":"Scam Centers 'Alive and Kicking' in Shan State","url":"https://www.irrawaddy.com/news/myanmar-china-watch/scam-centers-alive-and-kicking-in-shan-state.html","date":"2025-03-19"},{"publisher":"UN OHCHR","title":"Online scam operations and trafficking into forced criminality in Southeast Asia","url":"https://bangkok.ohchr.org/sites/default/files/wp_files/2023/08/ONLINE-SCAM-OPERATIONS-2582023.pdf","date":"2023-08"},{"publisher":"UNODC","title":"Inflection Point","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2025/Inflection_Point_2025.pdf","date":"2025-04"}],"check":"pending","controller":""},{"id":"mm-crouching-tiger-villa-ming-family-compound","name_zh":"卧虎山庄","name_en":"Crouching Tiger Villa (Ming family compound)","aliases":["Wohu Shanzhuang","Crouching Tiger Mountain Villa","Wohu Mountain Villa","Ming family compound"],"kind":"compound","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Laukkaing","lat":23.6693,"lon":98.7846,"coord_precision":"site","coord_basis":"OpenStreetMap way 1223203631 named 卧虎山庄 (landuse=commercial) in south-east Laukkaing, consistent with the Ming family's southern district per the CCTV documentary.","status":"raided","status_as_of":"2026-01","status_note":"On 20 Oct 2023 guards shot workers trying to escape during a transfer (4 dead, 4 injured per Chinese police). Ming family members handed to China Nov 2023; MNDAA took Laukkaing Jan 2024. Wenzhou court sentenced 11 Ming family members to death (Sep 2025); executions after Supreme People's Court review (Jan 2026). No reports of resumed operations; the compound's current physical state is not reported.","scale":"Ming-family compounds held nearly 10,000 scam workers at peak (People's Daily app, citing police; BBC: at least 10,000)","summary":"明学昌家族控制的老街著名电诈园区，据报设有地下处决室，工人常遭殴打和酷刑；2023年“10·20”枪击案成为中国全面打击缅北电诈的导火索，明家成员已被中国判处死刑。","sources":[{"publisher":"人民日报客户端 (People's Daily app)","title":"公安机关侦破缅北果敢明家犯罪集团案：卧虎山庄“10.20”案真相揭开！","url":"https://www.peopleapp.com/column/30047862822-500006021192","date":"2024-12-30"},{"publisher":"The Irrawaddy","title":"China Offers Bounty for Myanmar Junta's Scam Kingpin in Kokang","url":"https://www.irrawaddy.com/news/burma/china-offers-bounty-for-myanmar-juntas-scam-kingpin-in-kokang.html","date":"2023-11-13"},{"publisher":"The Irrawaddy","title":"Beijing's Docuseries on Myanmar Scams Implicates Junta But Glosses Chinese Financing","url":"https://www.irrawaddy.com/news/burma/beijings-docuseries-on-myanmar-scams-implicates-junta-but-glosses-chinese-financing.html","date":"2026-10-07"},{"publisher":"星岛日报 (Sing Tao Daily)","title":"缅北电骗明家11人温州判死刑","url":"https://www.stheadline.com/zh-hans/daily-china/3504121/缅北电骗明家11人温州判死刑","date":"2025-09-30"},{"publisher":"BBC","title":"The Chinese mafia's downfall in a lawless casino town","url":"https://www.bbc.com/news/world-asia-67471138","date":"2023-11-23"},{"publisher":"BBC News","title":"China sentences 11 members of Myanmar crime family to death","url":"https://www.bbc.com/news/articles/c78nrx309kzo","date":"2025-09-29"},{"publisher":"UNODC","title":"Inflection Point (Ming family fraud parks in Laukkai and Chinshwehaw)","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2025/Inflection_Point_2025.pdf","date":"2025-04"},{"publisher":"Wikipedia","title":"Laukkai","url":"https://en.wikipedia.org/wiki/Laukkai","date":"2026"}],"check":"pending","controller":""},{"id":"mm-chengde-mansion-red-house","name_zh":"承德公馆（红房子）","name_en":"Chengde Mansion ('Red House')","aliases":["承德公馆","红房子","Red House"],"kind":"compound","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Laukkaing","lat":23.6949,"lon":98.7641,"coord_precision":"town","coord_basis":"Exact location not reported; placed at Laukkaing town centre (OSM).","status":"raided","status_as_of":"2024-12","status_note":"明家犯罪集团覆灭，案件已侦破判决；未见继续运营报道。","summary":"2023年10月19日明家得知卧虎山庄将被清查后，派武装人员将涉诈人员分批押往此处看押；次日逃跑人员遭枪击。","sources":[{"publisher":"人民日报客户端 (People's Daily app)","title":"公安机关侦破缅北果敢明家犯罪集团案：卧虎山庄“10.20”案真相揭开！","url":"https://www.peopleapp.com/column/30047862822-500006021192","date":"2024-12-30"}],"check":"pending","controller":""},{"id":"mm-donghu-villa","name_zh":"东湖山庄","name_en":"Donghu Villa","aliases":["Donghu Shanzhuang (English name is a translation)","东湖山庄 (detention site linked to 卧虎山庄 / Crouching Tiger Villa)"],"kind":"compound","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Laukkaing","lat":23.6949,"lon":98.7641,"coord_precision":"district","coord_basis":"Exact location not reported; the police account only places Ming family operations in the Kokang region. Placed at Laukkaing town centre (OSM), the Ming family's base, as an approximation.","status":"unknown","status_as_of":"2024-12","status_note":"据警方通报，明学昌2023年11月在缅方抓捕时畏罪自杀，明国平等明家主要成员被抓获移交中方；未见该地点后续情况报道。","controller":"Ming family crime group","summary":"据中国警方通报，2023年10月“10·20”事件前后，明家犯罪集团派武装人员将卧虎山庄的涉诈人员分批押往“承德公馆”（红房子）和“东湖山庄”等地看押；该地是关押涉诈人员的地点，通报未称其为诈骗作业场所。","sources":[{"publisher":"人民日报客户端 (People's Daily app)","title":"公安机关侦破缅北果敢明家犯罪集团案：卧虎山庄“10.20”案真相揭开！","url":"https://www.peopleapp.com/column/30047862822-500006021192","date":"2024-12-30"}],"check":"sources"},{"id":"mm-yuxiang-international-group-compound","name_zh":"玉祥国际集团园区","name_en":"Yuxiang International Group compound","aliases":["玉祥国际","玉祥国际酒店","Yuxiang International Hotel"],"kind":"compound","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Laukkaing","lat":23.697,"lon":98.7676,"coord_precision":"site","coord_basis":"OpenStreetMap way 742856911 named 玉祥国际酒店 in central Laukkaing; assumed to be the Yuxiang compound named by police.","status":"raided","status_as_of":"2024-12","status_note":"明家犯罪集团覆灭（2023年11月起），未见恢复运营报道。","summary":"明家招揽“金主”设立的“产业化、集团化”赌诈园区之一，与卧虎山庄并列被中国警方点名。","sources":[{"publisher":"人民日报客户端 (People's Daily app)","title":"公安机关侦破缅北果敢明家犯罪集团案：卧虎山庄“10.20”案真相揭开！","url":"https://www.peopleapp.com/column/30047862822-500006021192","date":"2024-12-30"}],"check":"pending","controller":""},{"id":"mm-shiyuanzi-shee-yun-kyi-compounds","name_zh":"石园子园区","name_en":"Shiyuanzi (Shee Yun Kyi) compounds","aliases":["Shee Yun Kyi","太平乡","ရှီးယွမ်ကြည်"],"kind":"hub","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Shiyuanzi","lat":23.6034,"lon":98.7949,"coord_precision":"town","coord_basis":"OpenStreetMap place node 石园子 / Shee Yun Kyi (south of Laukkaing).","status":"raided","status_as_of":"2026-01","status_note":"明家犯罪集团覆灭，最高人民法院2026年复核确认其在石园子设立园区。","summary":"法院认定明家自2015年起在老街及石园子、清水河等地设立多个赌诈园区；明国平为石园子村民兵首领。","sources":[{"publisher":"人民日报客户端 (People's Daily app)","title":"明家犯罪集团案死刑复核","url":"https://www.peopleapp.com/column/30051326824-500007331216","date":"2026-01-29"},{"publisher":"The Irrawaddy","title":"China Offers Bounty for Myanmar Junta's Scam Kingpin in Kokang","url":"https://www.irrawaddy.com/news/burma/china-offers-bounty-for-myanmar-juntas-scam-kingpin-in-kokang.html","date":"2023-11-13"}],"check":"pending","controller":""},{"id":"mm-chinshwehaw-scam-hub","name_zh":"清水河电诈园区","name_en":"Chinshwehaw scam hub","aliases":["Chin Shwe Haw","Qingshuihe","清水河","ချင်းရွှေဟော်"],"kind":"hub","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Chinshwehaw","lat":23.4771,"lon":98.8252,"coord_precision":"town","coord_basis":"OpenStreetMap town node for Chinshwehaw (清水河) on the China border, opposite Qingshuihe port (Gengma, Yunnan).","status":"raided","status_as_of":"2026-01","status_note":"The MNDAA/Three Brotherhood Alliance took Chinshwehaw on the first day of Operation 1027 (Oct 2023) and arrested scam suspects; Chinese prosecutors and courts say the Ming family set up multiple fraud parks here, which fell with the group.","summary":"果敢南部中缅边境口岸镇，居民称当地酒店楼上设有电诈业务；中国检方与法院认定明家在此设有多个园区。","sources":[{"publisher":"Radio Free Asia","title":"Myanmar's United Wa State Army deports alleged Chinese scammers","url":"https://www.rfa.org/english/news/myanmar/wa-china-scam-09082023062924.html","date":"2023-09-08"},{"publisher":"人民日报客户端 (People's Daily app)","title":"明家犯罪集团案死刑复核","url":"https://www.peopleapp.com/column/30051326824-500007331216","date":"2026-01-29"},{"publisher":"Radio Free Asia","title":"Former lawmaker dies in police custody after arrest for Myanmar scams","url":"https://www.rfa.org/english/news/myanmar/lawmaker-11162023165911.html","date":"2023-11-16"},{"publisher":"UNODC","title":"Inflection Point","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2025/Inflection_Point_2025.pdf","date":"2025-04"}],"check":"pending","controller":""},{"id":"mm-baisheng-hotel-compound-bai-family","name_zh":"百胜宾馆园区","name_en":"Baisheng Hotel compound (Bai family)","aliases":["百胜","老百胜","新百胜大酒店","百胜国际酒店","Baisheng"],"kind":"compound","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Laukkaing","lat":23.6919,"lon":98.7655,"coord_precision":"site","coord_basis":"OpenStreetMap way 740682587 '老百胜' (next to 新百胜大酒店 and the 百胜区 quarter) in Laukkaing; assumed to be the 百胜宾馆 named in the judgment.","status":"raided","status_as_of":"2024-11","status_note":"白家头目2024年1月被移交中国，5人被判死刑（4人2026年2月执行）；中国公安部称规模化园区已铲除。","scale":"Bai family ran 41 compounds; gambling/fraud funds over RMB 29 billion; 6 Chinese citizens killed","summary":"白家41个电诈园区之一，一审判决列名“百胜宾馆”，位于老街北部白家势力范围。","sources":[{"publisher":"人民日报客户端 (People's Daily app)","title":"缅北白家犯罪集团案4名罪犯被执行死刑","url":"https://www.peopleapp.com/column/30051352077-500007337202","date":"2026-02-02"},{"publisher":"Myanmar Now (AFP)","title":"China sentences five members of Myanmar scam gang to death","url":"https://myanmar-now.org/en/news/china-sentences-five-members-of-myanmar-scam-gang-to-death/","date":"2025-11-05"}],"check":"pending","controller":""},{"id":"mm-tenglong-building-no-1-compound-bai-family","name_zh":"腾龙一号楼园区","name_en":"Tenglong Building No. 1 compound (Bai family)","aliases":["腾龙","腾龙大酒店","腾龙赌场","Tenglong"],"kind":"compound","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Laukkaing","lat":23.6943,"lon":98.7644,"coord_precision":"site","coord_basis":"OpenStreetMap node 7628530308 '腾龙大酒店' and adjacent '腾龙赌场' on Shuangfengta Road, central Laukkaing; assumed to be the Tenglong compound named in the Bai judgment (not independently confirmed).","status":"raided","status_as_of":"2024-11","status_note":"白家覆灭；未见恢复运营报道。","summary":"白家通过自建或合作开发设立的41个园区之一，判决书列名“腾龙一号楼”。","sources":[{"publisher":"人民日报客户端 (People's Daily app)","title":"缅北白家犯罪集团案4名罪犯被执行死刑","url":"https://www.peopleapp.com/column/30051352077-500007337202","date":"2026-02-02"},{"publisher":"Myanmar Now (AFP)","title":"China sentences five members of Myanmar scam gang to death","url":"https://myanmar-now.org/en/news/china-sentences-five-members-of-myanmar-scam-gang-to-death/","date":"2025-11-05"}],"check":"pending","controller":""},{"id":"mm-cangsheng-science-and-technology-park-bai-family","name_zh":"苍胜科技园","name_en":"Cangsheng Science and Technology Park (Bai family)","aliases":["苍胜","苍胜集团","Cangsheng","Cangsheng sci-tech park","Cangsheng S&T Park"],"kind":"compound","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Laukkaing","lat":23.6949,"lon":98.7641,"coord_precision":"town","coord_basis":"Exact location not reported (China Daily places it only in the Kokang region); placed at Laukkaing town centre (OSM).","status":"raided","status_as_of":"2024-11","status_note":"Chairman Bai Yingcang was named in China's MPS wanted notice (Dec 2023) and handed to China on 30 Jan 2024; a Shenzhen court sentenced Bai family members to death (Nov 2025), four executed (Feb 2026). China's MPS said the large-scale compounds were eradicated (Nov 2024). No reports of resumed operations; physical status unknown.","summary":"白家41个电诈园区之一，由白应苍任董事长，是中国公安部2023年12月悬赏通缉白家时点名的园区；白家成员2024年初被移交中国并被判死刑。","sources":[{"publisher":"人民日报客户端 (People's Daily app)","title":"缅北白家犯罪集团案4名罪犯被执行死刑","url":"https://www.peopleapp.com/column/30051352077-500007337202","date":"2026-02-02"},{"publisher":"China Daily","title":"Chinese police issue wanted notices for Kokang crime family leaders","url":"https://www.chinadaily.com.cn/a/202312/10/WS6575b0f6a31040ac301a7086.html","date":"2023-12-10"},{"publisher":"BBC","title":"Bai family members executed","url":"https://www.bbc.com/news/articles/cg4e9eqz4rxo","date":"2026-02-02"},{"publisher":"UNODC","title":"Inflection Point (footnote on Kokang wanted notices)","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2025/Inflection_Point_2025.pdf","date":"2025-04"}],"check":"pending","controller":""},{"id":"mm-xinbaili-compound-bai-family","name_zh":"鑫百利园区","name_en":"Xinbaili compound (Bai family)","aliases":["鑫百利","Xinbaili"],"kind":"compound","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Laukkaing","lat":23.6949,"lon":98.7641,"coord_precision":"town","coord_basis":"Exact location not reported; placed at Laukkaing town centre (OSM).","status":"raided","status_as_of":"2024-11","status_note":"白家覆灭；未见恢复运营报道。","summary":"白家41个电诈园区之一，官方报道点名“鑫百利”。","sources":[{"publisher":"人民日报客户端 (People's Daily app)","title":"缅北白家犯罪集团案4名罪犯被执行死刑","url":"https://www.peopleapp.com/column/30051352077-500007337202","date":"2026-02-02"}],"check":"pending","controller":""},{"id":"mm-hanley-henry-compounds-wei-family","name_zh":"亨利园区","name_en":"Hanley (Henry) compounds (Wei family)","aliases":["亨利集团","Hanley Group","Henry"],"kind":"compound","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Laukkaing","lat":23.6949,"lon":98.7641,"coord_precision":"town","coord_basis":"Exact location not reported; Wei family controlled western Laukkaing per CCTV documentary; placed at town centre.","status":"raided","status_as_of":"2025-10","status_note":"魏怀仁2024年1月被移交中国，2026年5月泉州中院开庭，择期宣判。","scale":"Wei family developed 31 compounds since 2009 (incl. Hanley, Weisheng); fraud funds over RMB 5 billion; 8 Chinese deaths (MPS)","summary":"公安部通报魏家自2009年起开发建设“亨利、威胜等31个电诈园区”，向入驻“金主”收取租金和安保费，并以武装管控。","sources":[{"publisher":"人民日报客户端 (People's Daily app)","title":"涉及59个电诈园区，8名中国公民死亡……缅北魏家、刘家犯罪集团专案详情公布","url":"https://www.peopleapp.com/column/30050512153-500007143922","date":"2025-10-15"},{"publisher":"Al Jazeera","title":"Under siege in Myanmar's cyber-scam capital","url":"https://www.aljazeera.com/news/longform/2024/7/29/under-siege-in-myanmars-cyber-scam-capital","date":"2024-07-29"}],"check":"pending","controller":""},{"id":"mm-weisheng-compounds-wei-family","name_zh":"威胜园区","name_en":"Weisheng compounds (Wei family)","aliases":["威胜集团","Weisheng Group"],"kind":"compound","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Laukkaing","lat":23.6949,"lon":98.7641,"coord_precision":"town","coord_basis":"Group of compounds; locations not reported; placed at Laukkaing town centre.","status":"raided","status_as_of":"2026-05","status_note":"魏家主案2026年5月19–22日在泉州中院一审开庭，检方指控诈骗超24亿元、致2人死亡。","scale":"Weisheng Group built 14 scam compounds 2018–2023 (CCTV via HK01)","summary":"魏家旗下威胜集团2018–2023年间建成14个电诈园区，被称为对园区实施武装暴力管控模式的“开创者”。","sources":[{"publisher":"香港01 (HK01, citing CCTV)","title":"缅北魏家犯罪细节曝光：5年内建14个电诈园区","url":"https://global.hk01.com/即时中国/60285601/缅北魏家犯罪细节曝光-5年内建14个电诈园区-大盘口动辄数亿元","date":"2025-10"},{"publisher":"South China Morning Post","title":"Myanmar's Wei family put on trial in latest phase of China's crackdown on scam compounds","url":"https://www.scmp.com/news/china/politics/article/3354555/myanmars-wei-family-put-trial-latest-phase-chinas-crackdown-scam-compounds","date":"2026-05-22"}],"check":"pending","controller":""},{"id":"mm-yulong-international-compound-wei-family","name_zh":"御龙国际园区","name_en":"Yulong International compound (Wei family)","aliases":["御龙国际","Yulong International (translation)"],"kind":"compound","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Laukkaing","lat":23.6949,"lon":98.7641,"coord_precision":"town","coord_basis":"Location not reported (only 'northern Myanmar/Kokang'); placed at Laukkaing town centre. Not to be confused with Yulong Bay (御龙湾) near Myawaddy.","status":"raided","status_as_of":"2025-10","status_note":"2023年下半年才落成，随即因魏家覆灭而停摆；现状无公开报道。","scale":"Could hold over 10,000 people (CCTV via HK01)","summary":"2023年下半年落成、可容纳上万人的魏家电诈园区“新地标”。","sources":[{"publisher":"香港01 (HK01, citing CCTV)","title":"缅北魏家犯罪细节曝光：5年内建14个电诈园区","url":"https://global.hk01.com/即时中国/60285601/缅北魏家犯罪细节曝光-5年内建14个电诈园区-大盘口动辄数亿元","date":"2025-10"}],"check":"pending","controller":""},{"id":"mm-new-jinjiang-casino-complex-wei-family","name_zh":"新锦江赌场","name_en":"New Jinjiang casino complex (Wei family)","aliases":["新锦江大酒店","锦江片区","New Jinjiang"],"kind":"compound","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Laukkaing","lat":23.6975,"lon":98.7645,"coord_precision":"site","coord_basis":"OpenStreetMap way 743775402 '新锦江大酒店' in the 锦江片区 quarter of Laukkaing.","status":"raided","status_as_of":"2025-10","status_note":"魏家覆灭后未见运营报道。","summary":"公安部通报魏家在其园区内经营新锦江赌场、星际娱乐会所等场所，发展黄赌毒并以武装保护赌诈园区。","sources":[{"publisher":"人民日报客户端 (People's Daily app)","title":"涉及59个电诈园区，8名中国公民死亡……缅北魏家、刘家犯罪集团专案详情公布","url":"https://www.peopleapp.com/column/30050512153-500007143922","date":"2025-10-15"}],"check":"pending","controller":""},{"id":"mm-fully-light-hotel-complex-liu-family","name_zh":"福利来大酒店","name_en":"Fully Light Hotel complex (Liu family)","aliases":["Fully Light International Hotel","福利来集团","Fully Light Group"],"kind":"compound","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Laukkaing","lat":23.6809,"lon":98.7815,"coord_precision":"site","coord_basis":"OpenStreetMap way 729490398 '福利来大酒店主楼' (with new building, D blocks and staff dormitory) in Dongcheng, eastern Laukkaing.","status":"raided","status_as_of":"2026-03","status_note":"刘正祥等2024年1月被移交中国并被起诉；缅甸军政府2026年2月正式注销福利来集团。","scale":"Liu family built 28 scam compounds via Fully Light since 2018; fraud funds over RMB 2.6 billion (MPS)","summary":"刘家福利来集团在老街东城的酒店综合体，半岛电视台称其为容纳诈骗业务的场所之一；福利来是刘家建设28个电诈园区的平台。","sources":[{"publisher":"Al Jazeera","title":"Under siege in Myanmar's cyber-scam capital","url":"https://www.aljazeera.com/news/longform/2024/7/29/under-siege-in-myanmars-cyber-scam-capital","date":"2024-07-29"},{"publisher":"The Irrawaddy","title":"Dissolution of Scam-Linked Fully Light Group Hits Myanmar Junta Where It Hurts","url":"https://www.irrawaddy.com/news/burma/dissolution-of-scam-linked-fully-light-group-hits-myanmar-junta-where-it-hurts.html","date":"2026-03-05"},{"publisher":"人民日报客户端 (People's Daily app)","title":"缅北魏家、刘家犯罪集团专案详情公布","url":"https://www.peopleapp.com/column/30050512153-500007143922","date":"2025-10-15"}],"check":"pending","controller":""},{"id":"mm-kaixuan-building-compound-liu-family","name_zh":"凯旋大楼园区","name_en":"Kaixuan Building compound (Liu family)","aliases":["凯旋","Kaixuan (Triumph) Building"],"kind":"compound","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Laukkaing","lat":23.6795,"lon":98.7838,"coord_precision":"town","coord_basis":"Reported as a Liu-family high-rise in Laukkaing's Dongcheng (East City) area; placed at OSM Dongcheng Ward node, exact building not located.","status":"raided","status_as_of":"2025-10","status_note":"刘家覆灭，案件已起诉；未见运营报道。","summary":"公安部通报刘家依托福利来集团开发建设“凯旋大楼、玫瑰庄园等28个电诈园区”。","sources":[{"publisher":"人民日报客户端 (People's Daily app)","title":"缅北魏家、刘家犯罪集团专案详情公布","url":"https://www.peopleapp.com/column/30050512153-500007143922","date":"2025-10-15"},{"publisher":"澎湃新闻 (The Paper)","title":"缅北果敢刘家犯罪细节","url":"https://www.thepaper.cn/newsDetail_forward_31791778","date":"2025-10-16"}],"check":"pending","controller":""},{"id":"mm-rose-manor-compound-liu-family","name_zh":"玫瑰庄园园区","name_en":"Rose Manor compound (Liu family)","aliases":["玫瑰庄园","Rose Manor (translation)"],"kind":"compound","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Laukkaing","lat":23.6949,"lon":98.7641,"coord_precision":"town","coord_basis":"Location not reported; placed at Laukkaing town centre.","status":"raided","status_as_of":"2025-10","status_note":"刘家覆灭；未见运营报道。","summary":"刘家28个电诈园区之一，公安部通报中与凯旋大楼并列点名。","sources":[{"publisher":"人民日报客户端 (People's Daily app)","title":"缅北魏家、刘家犯罪集团专案详情公布","url":"https://www.peopleapp.com/column/30050512153-500007143922","date":"2025-10-15"}],"check":"pending","controller":""},{"id":"mm-tianzi-hotel-compound-xu-laofa-group","name_zh":"天子酒店园区","name_en":"Tianzi Hotel compound (Xu Laofa group)","aliases":["天子酒店","Tianzi Hotel"],"kind":"compound","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Laukkaing","lat":23.6949,"lon":98.7641,"coord_precision":"town","coord_basis":"Location not reported beyond Kokang; placed at Laukkaing town centre.","status":"raided","status_as_of":"2026-05","status_note":"徐老发2024年1月被移交中国，2026年1月一审判死缓，2026年5月二审维持。","scale":"Shengyuan Group ran 14 compounds (~220,000 m²), protected by 400+ militia","summary":"徐老发“盛源集团”14个诈骗园区之一，公安部通报点名“天子酒店”。","sources":[{"publisher":"香港01 (HK01, citing MPS)","title":"公安部通报缅北徐老发犯罪集团案 建14个诈骗园区400民兵庇护","url":"https://global.hk01.com/即时中国/60286249/公安部通报缅北-徐老发犯罪集团案-建14个诈骗园区400民兵庇护","date":"2025-10-17"},{"publisher":"人民日报客户端 (People's Daily app)","title":"徐老发犯罪集团案","url":"https://www.peopleapp.com/column/30050528340-500007147615","date":"2025-10"}],"check":"pending","controller":""},{"id":"mm-dongcheng-industrial-park-xu-laofa-group","name_zh":"东城产业园","name_en":"Dongcheng Industrial Park (Xu Laofa group)","aliases":["东城科技园 (OSM name; may be the same site)","Dongcheng Industrial Park"],"kind":"compound","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Laukkaing","lat":23.678,"lon":98.7816,"coord_precision":"town","coord_basis":"Placed at OpenStreetMap way 993260312 '东城科技园' in Laukkaing's Dongcheng district; name differs slightly from the MPS-reported '东城产业园', so treated as approximate.","status":"raided","status_as_of":"2026-05","status_note":"徐老发集团覆灭，判决已生效。","summary":"徐老发集团14个诈骗园区之一，公安部通报点名“东城产业园”。","sources":[{"publisher":"香港01 (HK01, citing MPS)","title":"公安部通报缅北徐老发犯罪集团案 建14个诈骗园区400民兵庇护","url":"https://global.hk01.com/即时中国/60286249/公安部通报缅北-徐老发犯罪集团案-建14个诈骗园区400民兵庇护","date":"2025-10-17"}],"check":"pending","controller":""},{"id":"mm-baobaozhai-compound-xu-laofa-group","name_zh":"包包寨园区","name_en":"Baobaozhai compound (Xu Laofa group)","aliases":["包包寨","Htin Par Keng (Man Mai)"],"kind":"compound","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Baobaozhai (west Laukkaing)","lat":23.687,"lon":98.7529,"coord_precision":"town","coord_basis":"OpenStreetMap village node 包包寨 / Htin Par Keng (Man Mai) on Laukkaing's western edge; compound within village not located.","status":"raided","status_as_of":"2026-05","status_note":"徐老发集团覆灭，判决已生效。","summary":"徐老发集团14个诈骗园区之一，公安部通报点名“包包寨”。","sources":[{"publisher":"香港01 (HK01, citing MPS)","title":"公安部通报缅北徐老发犯罪集团案 建14个诈骗园区400民兵庇护","url":"https://global.hk01.com/即时中国/60286249/公安部通报缅北-徐老发犯罪集团案-建14个诈骗园区400民兵庇护","date":"2025-10-17"}],"check":"pending","controller":""},{"id":"mm-311-building-compound-xu-laofa-group","name_zh":"311大厦园区","name_en":"311 Building compound (Xu Laofa group)","aliases":["311大厦","311广场"],"kind":"compound","country":"Myanmar","admin_area":"Shan State – Kokang Self-Administered Zone","town":"Laukkaing","lat":23.7031,"lon":98.7672,"coord_precision":"town","coord_basis":"Approximate: placed at OpenStreetMap '311广场公园' (311 Plaza) in Laukkaing; the building itself was not located.","status":"raided","status_as_of":"2026-05","status_note":"徐老发集团覆灭，判决已生效。","summary":"徐老发集团14个诈骗园区之一，公安部通报点名“311大厦”。","sources":[{"publisher":"香港01 (HK01, citing MPS)","title":"公安部通报缅北徐老发犯罪集团案 建14个诈骗园区400民兵庇护","url":"https://global.hk01.com/即时中国/60286249/公安部通报缅北-徐老发犯罪集团案-建14个诈骗园区400民兵庇护","date":"2025-10-17"}],"check":"pending","controller":""},{"id":"mm-pangkham-panghsang-scam-hub","name_zh":"邦康电诈窝点集中区","name_en":"Pangkham (Panghsang) scam hub","aliases":["Panghsang","Pangsang","Pang Kham","邦康"],"kind":"hub","country":"Myanmar","admin_area":"Shan State – Wa Self-Administered Division (UWSA)","town":"Pangkham","lat":22.1788,"lon":99.1668,"coord_precision":"town","coord_basis":"OpenStreetMap city node for Panghsang/Pangkham (邦康).","status":"reduced","status_as_of":"2024-12","status_note":"2023年9月佤邦移交1207名中国籍涉诈人员；2024年8月在邦康又抓获308人；居民称2023年底后多数团伙迁往当阳。","scale":"1,207 Chinese suspects handed over at Panghsang gate (Sep 2023); 308 arrested (Aug 2024)","summary":"佤邦首府，被央视纪录片称为缅北电诈的“策源地”；当地中国人经营的诈骗与色情场所由武装人员看守，受害者被关押强迫工作。","sources":[{"publisher":"Radio Free Asia","title":"Myanmar's United Wa State Army deports alleged Chinese scammers","url":"https://www.rfa.org/english/news/myanmar/wa-china-scam-09082023062924.html","date":"2023-09-08"},{"publisher":"BNI / Shan Herald Agency for News","title":"UWSA hands 300 telecom fraud suspects to Chinese Authorities","url":"https://www.bnionline.net/en/node/106038","date":"2024-08-22"},{"publisher":"The Irrawaddy","title":"Whither Wa State? Myanmar's Criminal Hub Spreads Wings Under Junta","url":"https://www.irrawaddy.com/opinion/analysis/whither-wa-state-myanmars-criminal-hub-spreads-wings-under-junta.html","date":"2023-07-22"},{"publisher":"Radio Free Asia","title":"Myanmar arrests 45 alleged scam operators in Shan state, but gangs persist","url":"https://www.rfa.org/english/myanmar/2024/12/03/myanmar-chinese-scams/","date":"2024-12-03"}],"check":"pending","controller":""},{"id":"mm-mong-pawk-scam-hub","name_zh":"勐波电诈窝点集中区","name_en":"Mong Pawk scam hub","aliases":["Mong Pauk","Mongpawk","Möng Pawk","勐波"],"kind":"hub","country":"Myanmar","admin_area":"Shan State – Wa Self-Administered Division (UWSA)","town":"Mong Pawk","lat":22.0086,"lon":99.3065,"coord_precision":"town","coord_basis":"OpenStreetMap town node for Mong Pawk (勐波).","status":"unknown","status_as_of":"2026-10","status_note":"央视纪录片（2026年10月）称2021–2022年高峰期勐波有265个诈骗窝点；时任负责人鲍岩板2023年10月被中国通缉、遭佤邦撤职；此后现状缺乏公开报道。","scale":"265 fraud sites at the 2021–2022 peak (CCTV documentary via Irrawaddy)","summary":"佤邦勐波县曾是缅北电诈最密集地区之一，居民称诈骗团伙在此运作；官员鲍岩板据称因诈骗暴富。","sources":[{"publisher":"The Irrawaddy","title":"Beijing's Docuseries on Myanmar Scams Implicates Junta But Glosses Chinese Financing","url":"https://www.irrawaddy.com/news/burma/beijings-docuseries-on-myanmar-scams-implicates-junta-but-glosses-chinese-financing.html","date":"2026-10-07"},{"publisher":"Radio Free Asia","title":"Myanmar's United Wa State Army deports alleged Chinese scammers","url":"https://www.rfa.org/english/news/myanmar/wa-china-scam-09082023062924.html","date":"2023-09-08"},{"publisher":"The Irrawaddy","title":"'Cyber Scammer' Facing Arrest in China Linked to Drugs Trade in Myanmar","url":"https://www.irrawaddy.com/news/burma/cyber-scammer-facing-arrest-in-china-linked-to-drugs-trade-in-myanmar.html","date":"2023-10-17"}],"check":"pending","controller":""},{"id":"mm-tangyan-scam-hub","name_zh":"当阳电诈窝点集中区","name_en":"Tangyan scam hub","aliases":["Tang Yan","当阳","တန့်ယန်း"],"kind":"hub","country":"Myanmar","admin_area":"Shan State (northern), Lashio District","town":"Tangyan","lat":22.4937,"lon":98.3948,"coord_precision":"town","coord_basis":"OpenStreetMap city node for Tangyan (当阳).","status":"active","status_as_of":"2026-08","status_note":"Nov 2024: the UWSA arrested about 1,000 people and handed 762 Chinese to China (China's MPS: 1,079 arrested). Mar 2025: the junta said 166 more were arrested; Mar–Apr 2025: 920+ Chinese arrested in Tangyan and Mong Hsu were handed to China. SHAN (Aug 2026) still lists Tangyan as an emerging scam hub; HK01 (Oct 2026) names it as a relocation destination.","scale":"~1,000 arrested by UWSA in Nov 2024 (762 Chinese); Chinese MPS: 1,079 arrested","summary":"“1027行动”后从邦康等地外迁的诈骗团伙集中到萨尔温江西岸的当阳，在民兵和佤联军保护下以围墙“工厂”形式运作，屡遭中缅联合清剿后仍转移重建。","sources":[{"publisher":"BNI / Shan Herald Agency for News","title":"UWSA Hands Over 762 Scammers to Chinese Police","url":"https://www.bnionline.net/en/node/107442","date":"2024-11-21"},{"publisher":"Radio Free Asia","title":"Myanmar militia arrests and deports hundreds of Chinese scammers","url":"https://www.rfa.org/english/myanmar/2024/11/20/shan-state-wa-online-scammers-china/","date":"2024-11-20"},{"publisher":"中国日报网 (citing CCTV)","title":"763名在缅甸当阳地区实施跨境电信网络诈骗的中国籍犯罪嫌疑人被移交我方","url":"https://cn.chinadaily.com.cn/a/202411/21/WS673efe02a310b59111da4cd4.html","date":"2024-11-21"},{"publisher":"人民日报客户端 (People's Daily app)","title":"920余名在缅电诈的中国籍犯罪嫌疑人被移交我方","url":"https://www.peopleapp.com/column/30048876210-500006220225","date":"2025-04-23"},{"publisher":"Shan Herald Agency for News","title":"Cyber Scam Hubs Expand Across Shan State Despite Crackdown","url":"https://english.shannews.org/archives/30143","date":"2026-08-30"},{"publisher":"The Irrawaddy","title":"Scam Centers 'Alive and Kicking' in Shan State","url":"https://www.irrawaddy.com/news/myanmar-china-watch/scam-centers-alive-and-kicking-in-shan-state.html","date":"2025-03-19"},{"publisher":"香港01","title":"覆滅了緬甸電詐又死灰復燃 為什麼無法斷根？","url":"https://www.hk01.com/%E4%B8%AD%E5%9C%8B%E8%A7%80%E5%AF%9F/60397670/%E8%A6%86%E6%BB%85%E4%BA%86%E7%B7%AC%E7%94%B8%E9%9B%BB%E8%A9%90%E5%8F%88%E6%AD%BB%E7%81%B0%E5%BE%A9%E7%87%83-%E7%82%BA%E4%BB%80%E9%BA%BC%E7%84%A1%E6%B3%95%E6%96%B7%E6%A0%B9","date":"2026-10-08"}],"check":"pending","controller":""},{"id":"mm-panglawng-village-scam-site-tangyan-township","name_zh":"邦隆村诈骗窝点（当阳）","name_en":"Panglawng village scam site (Tangyan Township)","aliases":["Panglawng","Pang Lawng","name_zh is a transliteration"],"kind":"compound","country":"Myanmar","admin_area":"Shan State (northern), Tangyan Township","town":"Panglawng village, Nawnglai village tract","lat":22.4937,"lon":98.3948,"coord_precision":"district","coord_basis":"Village reported ~3 hours by motorcycle from Tangyan town on former Manpang-militia rubber plantations near the Salween; exact village not identified, placed at Tangyan town.","status":"unknown","status_as_of":"2025-01","status_note":"2024年10月报道正在用推土机清理橡胶园建设；2025年1月SHAN称蓝色铁皮建筑群用于网诈；之后无具体报道。","summary":"当阳镇区外原曼邦民兵橡胶园被推平改建的诈骗窝点，居民称由佤联军318、713旅提供安保。","sources":[{"publisher":"BNI / Shan Herald Agency for News","title":"UWSA Protected Scam Centre Set up in Tangyan Township, Shan State","url":"https://www.bnionline.net/en/news/uwsa-protected-scam-centre-set-tangyan-township-shan-state","date":"2024-10-14"},{"publisher":"Shan Herald Agency for News","title":"Cyber Scams Networks Thrive in Shan State","url":"https://english.shannews.org/archives/27649","date":"2025-01-06"}],"check":"pending","controller":""},{"id":"mm-nawng-hee-village-scam-operation-tangyan-ward-8","name_zh":"弄希村诈骗窝点（当阳）","name_en":"Nawng Hee village scam operation (Tangyan Ward 8)","aliases":["Nawng Hee","name_zh is a transliteration"],"kind":"compound","country":"Myanmar","admin_area":"Shan State (northern), Tangyan Township","town":"Tangyan","lat":22.4937,"lon":98.3948,"coord_precision":"town","coord_basis":"Reported in Ward 8 of Tangyan; placed at Tangyan town centre.","status":"raided","status_as_of":"2024-12","status_note":"2024年12月2日警方突袭，抓获18名中国人和27名缅甸人，缴获星链设备和武器。","scale":"45 arrested (Dec 2024)","summary":"当阳镇第8区的网诈据点，佤联军大规模抓捕两周后再遭缅方突袭。","sources":[{"publisher":"Radio Free Asia","title":"Myanmar arrests 45 alleged scam operators in Shan state, but gangs persist","url":"https://www.rfa.org/english/myanmar/2024/12/03/myanmar-chinese-scams/","date":"2024-12-03"}],"check":"pending","controller":""},{"id":"mm-muse-scam-hub","name_zh":"木姐电诈窝点集中区","name_en":"Muse scam hub","aliases":["木姐","မူဆယ်"],"kind":"hub","country":"Myanmar","admin_area":"Shan State (northern), Muse District","town":"Muse","lat":23.9978,"lon":97.9013,"coord_precision":"town","coord_basis":"OpenStreetMap city node for Muse (木姐).","status":"raided","status_as_of":"2026-10","status_note":"Sites dispersed across hotels, apartments and villas. 31 Mar 2024 joint China–Myanmar operation: 807 detained (455 Myanmar, 352 Chinese); 1,100+ more Chinese arrested Apr–Oct 2024; 130 more in 2025, but residents said sites persisted (RFA, SHAN Jul 2025). Oct 2026: China's MPS documentary says the Muse sites have been fully cleared (HK01).","scale":"807 detained (Mar 2024); >1,100 Chinese arrested Apr–Oct 2024","summary":"与云南瑞丽隔江相望的中缅边境贸易重镇，诈骗团伙在瑞梭、明加拉木姐等街区由武装看守的楼宇、酒店和别墅内运作；2024年起多次联合清剿，2026年10月中方称已全面清剿。","sources":[{"publisher":"Daily Tribune (AFP)","title":"More than 800 suspected scammers arrested in Myanmar-China joint operation","url":"https://tribune.net.ph/2024/04/01/more-than-800-suspected-scammers-arrested-in-myanmar-china-joint-operation","date":"2024-04-01"},{"publisher":"Radio Free Asia","title":"Myanmar arrests 45 alleged scam operators in Shan state, but gangs persist","url":"https://www.rfa.org/english/myanmar/2024/12/03/myanmar-chinese-scams/","date":"2024-12-03"},{"publisher":"Shan Herald Agency for News","title":"Cybercrime Flourishes in Shan State Amid Militia Rule and Military Collusion","url":"https://english.shannews.org/archives/28264","date":"2025-07-04"},{"publisher":"The Irrawaddy","title":"Beijing's Docuseries on Myanmar Scams Implicates Junta But Glosses Chinese Financing","url":"https://www.irrawaddy.com/news/burma/beijings-docuseries-on-myanmar-scams-implicates-junta-but-glosses-chinese-financing.html","date":"2026-10-07"},{"publisher":"UNODC","title":"Transnational Organized Crime and the Convergence of Cyber-Enabled Fraud... (Table 1)","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2024/TOC_Convergence_Report_2024.pdf","date":"2024-10"},{"publisher":"香港01","title":"緬北木姐電詐地圖曝光！密麻紅點全是據點","url":"https://www.hk01.com/%E5%8D%B3%E6%99%82%E4%B8%AD%E5%9C%8B/60397329/%E7%B7%AC%E5%8C%97%E6%9C%A8%E5%A7%90%E9%9B%BB%E8%A9%90%E5%9C%B0%E5%9C%96%E6%9B%9D%E5%85%89-%E5%AF%86%E9%BA%BB%E7%B4%85%E9%BB%9E%E5%85%A8%E6%98%AF%E6%93%9A%E9%BB%9E-%E5%9C%98%E5%A4%A5%E8%97%8F%E8%BA%AB%E9%85%92%E5%BA%97%E5%85%AC%E5%AF%93%E5%88%A5%E5%A2%85","date":"2026-10-08"}],"check":"pending","controller":""},{"id":"mm-mong-la-scam-hub-special-region-4","name_zh":"勐拉电诈窝点集中区（掸邦第四特区）","name_en":"Mong La scam hub (Special Region 4)","aliases":["Mongla","勐拉","小勐拉","Special Region 4"],"kind":"hub","country":"Myanmar","admin_area":"Shan State (eastern) – Special Region 4","town":"Mong La","lat":21.6762,"lon":100.0223,"coord_precision":"town","coord_basis":"OpenStreetMap city node for Mong La (勐拉). One researcher's 101.145 longitude falls in Laos and was discarded.","status":"reduced","status_as_of":"2026-10","status_note":"Listed by OHCHR (2023) and on UNODC maps of scam-centre locations. 9 May 2026: Wa and Mong La authorities jointly dismantled a large scam den (611 computers, 535 phones seized, 78 arrested, 10 Chinese handed to China). SHAN (Aug 2026) says networks once concentrated in Kokang, Wa and Mong La have spread west of the Salween; China's MPS documentary (Oct 2026) says the SR4 direction has been cleared.","summary":"掸邦第四特区首府、中缅边境赌城，联合国人权高专办与毒罪办公室均将其列为电诈园区所在地；2026年5月仍有大型窝点被捣毁，中方称已基本清剿。","sources":[{"publisher":"The Irrawaddy","title":"Beijing's Docuseries on Myanmar Scams Implicates Junta But Glosses Chinese Financing","url":"https://www.irrawaddy.com/news/burma/beijings-docuseries-on-myanmar-scams-implicates-junta-but-glosses-chinese-financing.html","date":"2026-10-07"},{"publisher":"Shan Herald Agency for News","title":"Cyber Scam Hubs Expand Across Shan State Despite Crackdown","url":"https://english.shannews.org/archives/30143","date":"2026-08-30"},{"publisher":"UN OHCHR","title":"Online scam operations and trafficking into forced criminality in Southeast Asia","url":"https://bangkok.ohchr.org/sites/default/files/wp_files/2023/08/ONLINE-SCAM-OPERATIONS-2582023.pdf","date":"2023-08"},{"publisher":"UNODC","title":"Inflection Point (Map 1)","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2025/Inflection_Point_2025.pdf","date":"2025-04"},{"publisher":"腾讯新闻（转载缅甸方面消息）","title":"缅甸多部门联合捣毁勐拉大型电诈窝点","url":"https://news.qq.com/rain/a/20260511A066TJ00","date":"2026-05-11"},{"publisher":"香港01","title":"覆滅了緬甸電詐又死灰復燃 為什麼無法斷根？","url":"https://www.hk01.com/%E4%B8%AD%E5%9C%8B%E8%A7%80%E5%AF%9F/60397670/%E8%A6%86%E6%BB%85%E4%BA%86%E7%B7%AC%E7%94%B8%E9%9B%BB%E8%A9%90%E5%8F%88%E6%AD%BB%E7%81%B0%E5%BE%A9%E7%87%83-%E7%82%BA%E4%BB%80%E9%BA%BC%E7%84%A1%E6%B3%95%E6%96%B7%E6%A0%B9","date":"2026-10-08"}],"check":"pending","controller":""},{"id":"mm-tachileik-scam-hub","name_zh":"大其力电诈窝点集中区","name_en":"Tachileik scam hub","aliases":["Tachilek","大其力","ท่าขี้เหล็ก"],"kind":"hub","country":"Myanmar","admin_area":"Shan State (eastern), Tachileik District","town":"Tachileik","lat":20.4491,"lon":99.8842,"coord_precision":"town","coord_basis":"OpenStreetMap city node for Tachileik (大其力).","status":"active","status_as_of":"2026-08","status_note":"Boomed 2022–23. Repeated raids in 2024 (697 detained 23 Feb, 206 on 6 Mar, 295 on 28 Jun per UNODC); some operations moved to Laos and Myawaddy, and UNODC reports large-scale movement between the Golden Triangle SEZ and Tachileik. Feb 2025: Thailand cut power, internet and fuel. Feb–Apr 2026: several more raids. Aug 2026: local sources say operations continue (a Russian woman escaped a compound to Mae Sai).","scale":"689 arrested in one Feb 2024 raid; about 1,400 detained or repatriated in 2024 raids (UNODC Table 1); 393 foreigners found in one hotel in Mar 2026","summary":"泰缅老三国交界的边境城镇，居民称11个街区和周边村庄有数百个网赌/网诈点，多租用民宅和酒店楼层运作，并与老挝金三角特区之间往返迁移。","sources":[{"publisher":"Radio Free Asia","title":"Over 100 scam gang suspects arrested in Myanmar","url":"https://www.rfa.org/english/news/myanmar/myanmar-scam-gang-02232024053108.html","date":"2024-02-23"},{"publisher":"Shan Herald Agency for News","title":"Russian Woman Escapes Tachileik Scam Compound and Crosses Into Thailand","url":"https://english.shannews.org/archives/30063","date":"2026-08-13"},{"publisher":"The Irrawaddy","title":"UWSA, Myanmar Regime Accused of Trafficking Scam Workers to Rare Earth Mines","url":"https://www.irrawaddy.com/news/burma/uwsa-myanmar-regime-accused-of-trafficking-scam-workers-to-rare-earth-mines.html","date":"2026-05-20"},{"publisher":"Shan Herald Agency for News","title":"Cyber Scam Hubs Expand Across Shan State Despite Crackdown","url":"https://english.shannews.org/archives/30143","date":"2026-08-30"},{"publisher":"UNODC","title":"Transnational Organized Crime and the Convergence of Cyber-Enabled Fraud... (Table 1)","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2024/TOC_Convergence_Report_2024.pdf","date":"2024-10"},{"publisher":"UNODC","title":"Inflection Point","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2025/Inflection_Point_2025.pdf","date":"2025-04"},{"publisher":"The Irrawaddy","title":"Karen Militia Kicks Chinese Out of Myanmar Scam Center Hub","url":"https://www.irrawaddy.com/news/burma/karen-militia-kicks-chinese-out-of-myanmar-scam-center-hub.html","date":"2025-02-10"}],"check":"pending","controller":""},{"id":"mm-1g1-7-hotel-casino-compound","name_zh":"1G1-7酒店赌场诈骗窝点","name_en":"1G1-7 Hotel casino compound","aliases":["1G1 Seven Hotel","1G1 Hotel","Kyar Pyant"],"kind":"compound","country":"Myanmar","admin_area":"Shan State (eastern), Tachileik Township","town":"Tachileik (San Sai Kha ward)","lat":20.4502,"lon":99.8968,"coord_precision":"site","coord_basis":"OpenStreetMap node 4602684991 '1G1 Seven Hotel' in Tachileik's Sansai area; the raided casino was behind this hotel.","status":"raided","status_as_of":"2024-02","status_note":"2024年2月23日军警突袭，抓获689人（含148名泰国人），缴获400台电脑。","scale":"689 arrested incl. 148 Thais (Tachileik News Agency via Nation Thailand)","summary":"大其力1G1-7酒店后方经营约十年的赌场，被用作网赌和电诈据点，是当地首次大规模清查。","sources":[{"publisher":"Radio Free Asia","title":"Over 100 scam gang suspects arrested in Myanmar","url":"https://www.rfa.org/english/news/myanmar/myanmar-scam-gang-02232024053108.html","date":"2024-02-23"},{"publisher":"Nation Thailand","title":"148 Thais among 689 people arrested over online gambling, scams in Myanmar border town","url":"https://www.nationthailand.com/thailand/general/40035860","date":"2024-02-24"}],"check":"pending","controller":""},{"id":"mm-tachileik-international-hotel","name_zh":"大其力国际酒店诈骗窝点","name_en":"Tachileik International Hotel","aliases":["Tachileik International Hotel (Mae Khong Road)"],"kind":"compound","country":"Myanmar","admin_area":"Shan State (eastern), Tachileik Township","town":"Tachileik","lat":20.4491,"lon":99.8842,"coord_precision":"town","coord_basis":"Reported on Mae Khong Road in central Tachileik opposite Mae Sai; building not located in OSM, placed at town centre.","status":"raided","status_as_of":"2026-03","status_note":"2026年3月3日凌晨突袭，查获393名外国人（297名中国人、57名越南人、38名马来西亚人、1名菲律宾人）及9套星链设备。","scale":"393 foreign nationals detained","summary":"无照经营的酒店被用作电诈据点，突袭时大批人员正在连接星链的电脑前工作。","sources":[{"publisher":"Chiang Rai Times","title":"Myanmar Authorities Raid Tachileik Hotel, Arrest 400 Foreign Scammers","url":"https://www.chiangraitimes.com/chiang-rai/authorities-raid-tachileik-hotel/","date":"2026-03-05"}],"check":"pending","controller":""},{"id":"mm-yaung-ni-oo-compound","name_zh":"央尼乌园区（音译）","name_en":"Yaung Ni Oo compound","aliases":["Yaung Ni Oo","name_zh is a transliteration"],"kind":"compound","country":"Myanmar","admin_area":"Shan State (eastern), Tachileik Township","town":"Tachileik","lat":20.4491,"lon":99.8842,"coord_precision":"town","coord_basis":"Only 'in Tachileik' reported; placed at town centre.","status":"raided","status_as_of":"2026-02","status_note":"缅方警察2026年2月突袭；掸邦人权基金会称2025年4月曾有3名缅甸工人从该园区被转卖至勐研稀土矿强迫劳动。","summary":"佤联军所有、中国人经营的大其力诈骗园区；有工人被警方转交佤联军后送往稀土矿做苦工。","sources":[{"publisher":"The Irrawaddy","title":"UWSA, Myanmar Regime Accused of Trafficking Scam Workers to Rare Earth Mines","url":"https://www.irrawaddy.com/news/burma/uwsa-myanmar-regime-accused-of-trafficking-scam-workers-to-rare-earth-mines.html","date":"2026-05-20"}],"check":"pending","controller":""},{"id":"mm-weinkyauk-ward-hotel-scam-operation","name_zh":"温觉区酒店诈骗窝点（音译）","name_en":"Weinkyauk Ward hotel scam operation","aliases":["Weinkyauk Ward","name_zh is a transliteration"],"kind":"compound","country":"Myanmar","admin_area":"Shan State (eastern), Tachileik Township","town":"Tachileik","lat":20.4491,"lon":99.8842,"coord_precision":"town","coord_basis":"Ward named but not located; placed at Tachileik town centre.","status":"raided","status_as_of":"2026-04","status_note":"2026年4月27日突袭同一街区的一家酒店和一处民宅，共抓获52人，缴获320部手机、108台平板。","scale":"52 arrested","summary":"大其力温觉区酒店及民宅内的电诈据点，分析人士称此类突袭只是安抚中美压力的象征性行动。","sources":[{"publisher":"BNI / Shan Herald Agency for News","title":"Amid China and U.S. pressure, junta conducts symbolic crackdowns on Tachileik scam networks","url":"https://www.bnionline.net/en/news/amid-china-and-us-pressure-junta-conducts-symbolic-crackdowns-tachileik-scam-networks","date":"2026-04-30"},{"publisher":"DVB","title":"Myanmar authorities crack down on cyber scams after US offers reward","url":"https://english.dvb.no/myanmar-authorities-crack-down-on-cyber-scams-after-us-offers-reward/","date":"2026-05-12"}],"check":"pending","controller":""},{"id":"mm-laihka-scam-area","name_zh":"莱卡电诈窝点集中区","name_en":"Laihka scam area","aliases":["Laikha","莱卡","လဲချား"],"kind":"hub","country":"Myanmar","admin_area":"Shan State (southern), Loilem District","town":"Laihka","lat":21.2713,"lon":97.6681,"coord_precision":"town","coord_basis":"OpenStreetMap city node for Laihka.","status":"active","status_as_of":"2026-08","status_note":"2026年5月锡骚村两处园区被突袭；SHAN 2026年8月仍将莱卡列为诈骗据点。","scale":"Residents: at least 2,000 Chinese nationals operating between Kyethi and Laihka (DVB, 2025)","summary":"“1027行动”后诈骗团伙迁入南掸邦莱卡山区，在民兵保护下“一被曝光就换村”，形成莱卡—孟贡—柯西走廊。","sources":[{"publisher":"DVB (BNI/SHAN)","title":"Online scam syndicates flourish in southern Shan State under armed group protection","url":"https://english.dvb.no/online-scam-syndicates-flourish-in-southern-shan-state-under-armed-group-protection/","date":"2025-06-28"},{"publisher":"Shan Herald Agency for News","title":"Cybercrime Flourishes in Shan State Amid Militia Rule and Military Collusion","url":"https://english.shannews.org/archives/28264","date":"2025-07-04"},{"publisher":"Shan Herald Agency for News","title":"Cyber Scam Hubs Expand Across Shan State Despite Crackdown","url":"https://english.shannews.org/archives/30143","date":"2026-08-30"}],"check":"pending","controller":""},{"id":"mm-manpang-village-scam-site-laihka-township","name_zh":"曼邦村诈骗窝点（莱卡，音译）","name_en":"Manpang village scam site (Laihka Township)","aliases":["Manpang","Man Pang","name_zh is a transliteration"],"kind":"compound","country":"Myanmar","admin_area":"Shan State (southern), Laihka Township","town":"Manpang village","lat":21.2713,"lon":97.6681,"coord_precision":"district","coord_basis":"Reported ~40 km from downtown Laihka; village not identified in OSM, placed at Laihka town.","status":"unknown","status_as_of":"2024-10","status_note":"2024年10月报道团伙新近迁入并招募青年；后续无具体报道。","summary":"亲军政府的曼邦民兵控制区内新设诈骗点，民兵负责安保并运送招募来的年轻人。","sources":[{"publisher":"BNI / Shan Herald Agency for News","title":"Scam gangs move to Militia controlled territory in Laihka Township, Shan State","url":"https://www.bnionline.net/en/node/106774","date":"2024-10-08"},{"publisher":"BNI / Shan Herald Agency for News","title":"UWSA Protected Scam Centre Set up in Tangyan Township, Shan State","url":"https://www.bnionline.net/en/news/uwsa-protected-scam-centre-set-tangyan-township-shan-state","date":"2024-10-14"}],"check":"pending","controller":""},{"id":"mm-wan-pang-village-tract-scam-cluster","name_zh":"万邦村组诈骗窝点群（音译）","name_en":"Wan Pang village tract scam cluster","aliases":["Wan Pang","Nam Teng (Nam Taung) river scam centres","name_zh is a transliteration"],"kind":"hub","country":"Myanmar","admin_area":"Shan State (southern), Laihka / Mong Kung / Kyethi townships","town":"Wan Pang village tract","lat":21.7118,"lon":97.7966,"coord_precision":"district","coord_basis":"Approximate: OpenStreetMap 'Wan Pang' village near the reported Laihka–Mong Kung–Kyethi junction; several villages share this name, so treated as district-level.","status":"active","status_as_of":"2025-07","status_note":"2025年初以来南登河沿岸诈骗点增多；团伙在村庄间流动以躲避清查。","summary":"位于莱卡、孟贡、柯西三镇交界的关键诈骗据点，邦级官员难以介入，由中国人主导的团伙频繁迁移。","sources":[{"publisher":"DVB (BNI/SHAN)","title":"Online scam syndicates flourish in southern Shan State under armed group protection","url":"https://english.dvb.no/online-scam-syndicates-flourish-in-southern-shan-state-under-armed-group-protection/","date":"2025-06-28"},{"publisher":"Shan Herald Agency for News","title":"Cybercrime Flourishes in Shan State Amid Militia Rule and Military Collusion","url":"https://english.shannews.org/archives/28264","date":"2025-07-04"}],"check":"pending","controller":""},{"id":"mm-sisaw-village-compounds-laihka-township","name_zh":"锡骚村园区（莱卡，音译）","name_en":"Sisaw village compounds (Laihka Township)","aliases":["Sisaw","name_zh is a transliteration"],"kind":"compound","country":"Myanmar","admin_area":"Shan State (southern), Laihka Township","town":"Sisaw village","lat":21.2713,"lon":97.6681,"coord_precision":"district","coord_basis":"Village not located; placed at Laihka town.","status":"raided","status_as_of":"2026-05","status_note":"2026年5月4–9日在莱卡锡骚村两处园区及孟班共抓获86名中国人和5名缅甸人。","scale":"Two compounds; 91 arrested across Laihka and Mong Pan raids","summary":"莱卡锡骚村的两处诈骗园区，在美国悬赏和中方施压下被缅方突袭。","sources":[{"publisher":"DVB","title":"Myanmar authorities crack down on cyber scams after US offers reward","url":"https://english.dvb.no/myanmar-authorities-crack-down-on-cyber-scams-after-us-offers-reward/","date":"2026-05-12"}],"check":"pending","controller":""},{"id":"mm-mong-kung-scam-area","name_zh":"孟贡电诈窝点","name_en":"Mong Kung scam area","aliases":["Mongkung","Möng Küng","勐贡"],"kind":"hub","country":"Myanmar","admin_area":"Shan State (southern), Loilem District","town":"Mong Kung","lat":21.6097,"lon":97.5277,"coord_precision":"town","coord_basis":"OpenStreetMap town node for Mong Kung.","status":"active","status_as_of":"2025-07","status_note":"SHAN称诈骗行动在亲军民兵庇护下持续。","summary":"南掸邦莱卡—孟贡—柯西诈骗走廊的一部分，诈骗行动在亲军政府民兵庇护下持续。","sources":[{"publisher":"Shan Herald Agency for News","title":"Cybercrime Flourishes in Shan State Amid Militia Rule and Military Collusion","url":"https://english.shannews.org/archives/28264","date":"2025-07-04"},{"publisher":"DVB (BNI/SHAN)","title":"Online scam syndicates flourish in southern Shan State under armed group protection","url":"https://english.dvb.no/online-scam-syndicates-flourish-in-southern-shan-state-under-armed-group-protection/","date":"2025-06-28"}],"check":"pending","controller":""},{"id":"mm-kyethi-scam-area","name_zh":"柯西电诈窝点","name_en":"Kyethi scam area","aliases":["Kehsi","Kesi","柯西"],"kind":"hub","country":"Myanmar","admin_area":"Shan State (southern)","town":"Kyethi","lat":21.9287,"lon":97.8206,"coord_precision":"town","coord_basis":"OpenStreetMap town node for Kyethi.","status":"active","status_as_of":"2026-08","status_note":"SHAN 2026年8月将柯西列为新兴诈骗据点。","scale":"Residents: at least 2,000 Chinese nationals between Kyethi and Laihka (DVB, 2025)","summary":"南掸邦柯西镇区一带有诈骗团伙在武装团体保护下运作，与莱卡、孟贡相连。","sources":[{"publisher":"DVB (BNI/SHAN)","title":"Online scam syndicates flourish in southern Shan State under armed group protection","url":"https://english.dvb.no/online-scam-syndicates-flourish-in-southern-shan-state-under-armed-group-protection/","date":"2025-06-28"},{"publisher":"Shan Herald Agency for News","title":"Cyber Scam Hubs Expand Across Shan State Despite Crackdown","url":"https://english.shannews.org/archives/30143","date":"2026-08-30"}],"check":"pending","controller":""},{"id":"mm-wan-hai-scam-area","name_zh":"万海电诈窝点","name_en":"Wan Hai scam area","aliases":["Wanhai","万海","ဝမ်ဟိုင်း"],"kind":"hub","country":"Myanmar","admin_area":"Shan State (central), Kyethi/Mong Hsu area","town":"Wan Hai","lat":21.9197,"lon":98.1336,"coord_precision":"town","coord_basis":"OpenStreetMap town node 万海 / Wan Hai.","status":"unknown","status_as_of":"2024-11","status_note":"中国公安部2024年11月称涉诈人员不断向万海、当阳、妙瓦底等纵深地区转移；之后无万海具体报道。","summary":"掸邦进步党（SSPP）总部所在地，中国公安部点名为缅北电诈人员外迁的去向之一。","sources":[{"publisher":"澎湃新闻 (citing CCTV)","title":"这些缅北规模化电诈园区全部被铲除！763名在缅中国籍嫌犯移交我方","url":"https://www.thepaper.cn/newsDetail_forward_29414071","date":"2024-11-21"},{"publisher":"中国日报网 (citing CCTV)","title":"763名在缅甸当阳地区实施跨境电信网络诈骗的中国籍犯罪嫌疑人被移交我方","url":"https://cn.chinadaily.com.cn/a/202411/21/WS673efe02a310b59111da4cd4.html","date":"2024-11-21"}],"check":"pending","controller":""},{"id":"mm-mong-hsu-scam-area","name_zh":"勐休电诈窝点","name_en":"Mong Hsu scam area","aliases":["Monghsu","勐速","Mong Su"],"kind":"hub","country":"Myanmar","admin_area":"Shan State (central/southern)","town":"Mong Hsu","lat":21.905,"lon":98.3642,"coord_precision":"town","coord_basis":"OpenStreetMap town node for Mong Hsu.","status":"raided","status_as_of":"2025-04","status_note":"2025年3月24日起缅方多轮清剿，在当阳、勐休等地抓获920余名中国籍嫌疑人，经打洛口岸移交中国。","scale":"920+ Chinese suspects (together with Tangyan)","summary":"中国公安部称部分涉诈人员向勐休等缅甸纵深地带转移藏匿、另起炉灶，后遭中缅联合清剿。","sources":[{"publisher":"人民日报客户端 (People's Daily app)","title":"920余名在缅电诈的中国籍犯罪嫌疑人被移交我方","url":"https://www.peopleapp.com/column/30048876210-500006220225","date":"2025-04-23"}],"check":"pending","controller":""},{"id":"mm-namsang-scam-area","name_zh":"南桑电诈窝点","name_en":"Namsang scam area","aliases":["Nansang","Nam Sang","南桑"],"kind":"hub","country":"Myanmar","admin_area":"Shan State (southern), Loilem District","town":"Namsang","lat":20.8894,"lon":97.7219,"coord_precision":"town","coord_basis":"OpenStreetMap city node for Namsang.","status":"active","status_as_of":"2026-08","status_note":"2025年3月抓获700余人；2026年8月4日在南利村组纳亚村以南突袭抓获49人并缴获武器、6套星链；居民称该点已运作约3年。","scale":"700+ arrested (Mar 2025); 49 arrested (Aug 2026)","summary":"南掸邦南桑镇区的诈骗点多位于亲军人民民兵控制区，屡遭突袭后仍重新出现。","sources":[{"publisher":"Shan Herald Agency for News","title":"Cyber Scam Networks Persist Across Shan State Despite Official Raids and Pledges","url":"https://english.shannews.org/archives/30042","date":"2026-08-07"},{"publisher":"DVB (BNI/SHAN)","title":"Online scam syndicates flourish in southern Shan State under armed group protection","url":"https://english.dvb.no/online-scam-syndicates-flourish-in-southern-shan-state-under-armed-group-protection/","date":"2025-06-28"},{"publisher":"Shan Herald Agency for News","title":"Cyber Scam Hubs Expand Across Shan State Despite Crackdown","url":"https://english.shannews.org/archives/30143","date":"2026-08-30"}],"check":"pending","controller":""},{"id":"mm-pang-hlan-pang-leing-nammang-area-scam-site-near","name_zh":"邦兰诈骗窝点（孟乃附近，音译）","name_en":"Pang Hlan / Pang Leing (Nammang area) scam site near Mong Nai","aliases":["Pang Hlan","Pang Leing","Nammang area","Mong Nai","name_zh is a transliteration"],"kind":"compound","country":"Myanmar","admin_area":"Shan State (southern), Mong Nai / Namsang area","town":"Pang Hlan (between Mong Nai and Namsang)","lat":20.7,"lon":97.8,"coord_precision":"district","coord_basis":"Reported between Mong Nai and Namsang; placed at the approximate midpoint of the two towns (OSM).","status":"active","status_as_of":"2025-07","status_note":"2025年3月南桑清剿后，被捕者据称被转移至此，数周内诈骗网络在此及孟乃重新出现。","summary":"马基恩民兵控制的村庄，当地人形容为有武装看守、关押中国工人的设防据点。","sources":[{"publisher":"Shan Herald Agency for News","title":"Cybercrime Flourishes in Shan State Amid Militia Rule and Military Collusion","url":"https://english.shannews.org/archives/28264","date":"2025-07-04"},{"publisher":"DVB (BNI/SHAN)","title":"Online scam syndicates flourish in southern Shan State under armed group protection","url":"https://english.dvb.no/online-scam-syndicates-flourish-in-southern-shan-state-under-armed-group-protection/","date":"2025-06-28"}],"check":"pending","controller":""},{"id":"mm-mongyai-scam-area-incl-mong-ha","name_zh":"孟崖电诈窝点（含孟哈地区）","name_en":"Mongyai scam area (incl. Mong Ha)","aliases":["Mong Yai","勐崖","孟崖","Mong Ha area"],"kind":"hub","country":"Myanmar","admin_area":"Shan State (northern)","town":"Mongyai","lat":22.4268,"lon":98.0391,"coord_precision":"town","coord_basis":"OpenStreetMap town node for Mongyai; Mong Ha area not located.","status":"active","status_as_of":"2026-08","status_note":"Feb 2025: the junta said 107 scam suspects (incl. 50 Chinese) were arrested in Mongyai (Irrawaddy). Early Feb 2026: 80+ Vietnamese and Chinese arrested in the Mong Ha area. SHAN (Aug 2026) lists Mongyai as an emerging hub.","scale":"107 arrested (Feb 2025); 80+ arrested (Feb 2026)","summary":"诈骗团伙西迁越过萨尔温江后在北掸邦孟崖出现的据点，2025年、2026年多次遭清查后仍被列为新兴据点。","sources":[{"publisher":"Shan Herald Agency for News","title":"Russian Woman Escapes Tachileik Scam Compound and Crosses Into Thailand","url":"https://english.shannews.org/archives/30063","date":"2026-08-13"},{"publisher":"Shan Herald Agency for News","title":"Cyber Scam Hubs Expand Across Shan State Despite Crackdown","url":"https://english.shannews.org/archives/30143","date":"2026-08-30"},{"publisher":"The Irrawaddy","title":"Scam Centers 'Alive and Kicking' in Shan State","url":"https://www.irrawaddy.com/news/myanmar-china-watch/scam-centers-alive-and-kicking-in-shan-state.html","date":"2025-03-19"}],"check":"pending","controller":""},{"id":"mm-kengtung-scam-area","name_zh":"景栋电诈窝点","name_en":"Kengtung scam area","aliases":["Kyaingtong","Keng Tung","景栋"],"kind":"hub","country":"Myanmar","admin_area":"Shan State (eastern)","town":"Kengtung","lat":21.2918,"lon":99.6029,"coord_precision":"town","coord_basis":"OpenStreetMap city node for Kengtung.","status":"raided","status_as_of":"2026-08","status_note":"军政府2026年8月7日称在景栋镇区抓获156人（中国、老挝、缅甸籍）。","scale":"156 arrested (Aug 2026)","summary":"东掸邦景栋镇区的诈骗据点，2026年8月遭清查。","sources":[{"publisher":"Shan Herald Agency for News","title":"Russian Woman Escapes Tachileik Scam Compound and Crosses Into Thailand","url":"https://english.shannews.org/archives/30063","date":"2026-08-13"}],"check":"pending","controller":""},{"id":"mm-hsipaw-scam-area","name_zh":"昔卜电诈窝点","name_en":"Hsipaw scam area","aliases":["Thibaw","昔卜"],"kind":"hub","country":"Myanmar","admin_area":"Shan State (northern)","town":"Hsipaw","lat":22.6197,"lon":97.2993,"coord_precision":"town","coord_basis":"OpenStreetMap city node for Hsipaw.","status":"active","status_as_of":"2026-08","status_note":"仅SHAN一句报道称已出现新据点，未见具体园区信息。","summary":"SHAN报道称“1027行动”后诈骗团伙西扩，昔卜出现新的诈骗据点。","sources":[{"publisher":"Shan Herald Agency for News","title":"Cyber Scam Hubs Expand Across Shan State Despite Crackdown","url":"https://english.shannews.org/archives/30143","date":"2026-08-30"}],"check":"pending","controller":""},{"id":"mm-kunhing-scam-area","name_zh":"贵兴电诈窝点","name_en":"Kunhing scam area","aliases":["Kun Hing","贵兴"],"kind":"hub","country":"Myanmar","admin_area":"Shan State (southern)","town":"Kunhing","lat":21.3047,"lon":98.4284,"coord_precision":"town","coord_basis":"OpenStreetMap town node for Kunhing.","status":"active","status_as_of":"2026-08","status_note":"仅SHAN一句报道称已出现新据点，未见具体园区信息。","summary":"SHAN报道称南掸邦贵兴已出现新的诈骗据点。","sources":[{"publisher":"Shan Herald Agency for News","title":"Cyber Scam Hubs Expand Across Shan State Despite Crackdown","url":"https://english.shannews.org/archives/30143","date":"2026-08-30"}],"check":"pending","controller":""},{"id":"mm-mong-pan-scam-operation","name_zh":"孟班诈骗窝点","name_en":"Mong Pan scam operation","aliases":["Mongpan","Möng Pan","孟班"],"kind":"hub","country":"Myanmar","admin_area":"Shan State (southern), Langkho District","town":"Mong Pan","lat":20.3187,"lon":98.3619,"coord_precision":"town","coord_basis":"OpenStreetMap town node for Mong Pan.","status":"raided","status_as_of":"2026-05","status_note":"2026年5月4日抓获52名中国人和4名缅甸人。","scale":"56 arrested (May 2026)","summary":"南掸邦孟班镇区（南掸邦重建委员会RCSS总部所在镇区）的诈骗据点，2026年5月遭突袭。","sources":[{"publisher":"DVB","title":"Myanmar authorities crack down on cyber scams after US offers reward","url":"https://english.dvb.no/myanmar-authorities-crack-down-on-cyber-scams-after-us-offers-reward/","date":"2026-05-12"}],"check":"pending","controller":""},{"id":"mm-hopang-scam-area","name_zh":"富邦（Hopang）电诈窝点","name_en":"Hopang scam area","aliases":["Hopang","Ho Pang"],"kind":"hub","country":"Myanmar","admin_area":"Shan State – Wa Self-Administered Division (UWSA)","town":"Hopang","lat":23.4248,"lon":98.7523,"coord_precision":"town","coord_basis":"OSM/Wikipedia coordinates for Hopang town.","status":"raided","status_as_of":"2025-03","status_note":"Feb 2025: the UWSA said it arrested more than 100 suspects in Hopang; some groups then moved into MNDAA-held areas (Irrawaddy, Mar 2025).","scale":"100+ arrested (Feb 2025)","summary":"佤联军控制区内的诈骗据点，2025年初遭清查后部分团伙转移至果敢同盟军地区。","sources":[{"publisher":"The Irrawaddy","title":"Scam Centers 'Alive and Kicking' in Shan State","url":"https://www.irrawaddy.com/news/myanmar-china-watch/scam-centers-alive-and-kicking-in-shan-state.html","date":"2025-03-19"}],"check":"pending","controller":""},{"id":"kh-sihanoukville-scam-hub","name_zh":"西哈努克港（西港）电诈聚集区","name_en":"Sihanoukville scam hub","aliases":["Preah Sihanouk","Kampong Som","西港"],"kind":"hub","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.6253,"lon":103.5234,"coord_precision":"town","coord_basis":"市中心","status":"reduced","status_as_of":"2026-09","status_note":"2026-01起大批撤离、多轮突击；2026-08第四村10天查封约20处；政府称大型园区已全关，未经独立核实","scale":"Amnesty 2025年列22处园区，2026年确认30余处","summary":"柬埔寨园区最密集的城市，Amnesty确认30余处园区，美英多轮制裁涉及当地运营方。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0237"},{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0469"},{"publisher":"UK FCDO","url":"https://www.gov.uk/government/news/uk-crackdown-on-vile-scam-centres-steps-up-with-sanctions-on-illicit-crypto-network"},{"publisher":"UN OHCHR","url":"https://bangkok.ohchr.org/sites/default/files/wp_files/2023/08/ONLINE-SCAM-OPERATIONS-2582023.pdf"},{"publisher":"UNODC","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2024/TOC_Convergence_Report_2024.pdf"},{"publisher":"CamboJA News","url":"https://cambojanews.com/suspected-scam-workers-flee-sihanoukville-sites-police-offer-few-answers/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/09/workers-left-listless-after-constant-crackdowns-slow-sihanoukville-businesses/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/09/scam-briefs-online-gambling-banned-again-bribery-detailed/"}],"check":"pending","controller":""},{"id":"kh-poipet-scam-hub","name_zh":"波贝电诈聚集区","name_en":"Poipet scam hub","aliases":["Paoy Paet"],"kind":"hub","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.6593,"lon":102.564,"coord_precision":"town","coord_basis":"市中心","status":"raided","status_as_of":"2026-07","status_note":"2025-02泰柬联合解救215人；2026-03至07多轮突击并交火；部分园区仍有运营迹象","summary":"泰柬边境赌城，园区密集，Amnesty确认十余处园区，Kok An名下皇冠物业被美国制裁。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0469"},{"publisher":"Reuters","url":"https://www.reuters.com/world/asia-pacific/thai-cambodian-police-free-215-foreigners-scam-centre-raid-2025-02-23/"},{"publisher":"UNODC","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2025/Inflection_Point_2025.pdf"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/05/poipet-raids-firefights-leave-residents-uneasy/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/07/briefs-banteay-meanchey-scam-raids-continue/"}],"check":"pending","controller":""},{"id":"kh-bavet-scam-hub","name_zh":"巴域电诈聚集区","name_en":"Bavet scam hub","aliases":["Bavet–Moc Bai casino zone"],"kind":"hub","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.07,"lon":106.165,"coord_precision":"town","coord_basis":"巴域赌场区中心","status":"reduced","status_as_of":"2026-09","status_note":"2026-01大批撤离；2026-02 A7突击后当局令清空园区；2026-09政府带媒体参观已关闭赌场","summary":"越柬边境木牌口岸赌场城，园区林立，美国制裁恒合巴域、皇冠物业等。","sources":[{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0237"},{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0469"},{"publisher":"The Star (AFP)","url":"https://www.thestar.com.my/aseanplus/aseanplus-news/2026/09/22/cambodia-showcases-dismantled-cyber-scam-compounds-to-press-ahead-of-international-conference"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"UN OHCHR","url":"https://bangkok.ohchr.org/sites/default/files/wp_files/2023/08/ONLINE-SCAM-OPERATIONS-2582023.pdf"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/01/barbed-wire-comes-down-at-bavet-scam-compound/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/02/massive-raid-nabs-more-than-2000-workers-with-warning-shots/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/08/scam-updates-province-downplays-economic-impact-of-crackdowns/"}],"check":"pending","controller":""},{"id":"kh-chrey-thom-scam-hub","name_zh":"崔通（Chrey Thom）电诈集群","name_en":"Chrey Thom scam hub","aliases":["Chrey Thum","财通"],"kind":"hub","country":"Cambodia","admin_area":"Kandal","town":"Chrey Thom","lat":10.955,"lon":105.065,"coord_precision":"town","coord_basis":"村镇中心","status":"reduced","status_as_of":"2026-02","status_note":"2026初大巴载人撤离；金运园区2026-02牌照被吊销、空置","summary":"干丹省湄公河畔越柬边境村镇，集中太子集团金运园区、皇冠财通等多处园区。","sources":[{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0278"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-phnom-penh-scam-sites","name_zh":"金边电诈据点群","name_en":"Phnom Penh scam sites","aliases":["Koh Pich","Borey Peng Huoth","Morgan Tower"],"kind":"hub","country":"Cambodia","admin_area":"Phnom Penh","town":"Phnom Penh","lat":11.5564,"lon":104.9282,"coord_precision":"town","coord_basis":"市中心","status":"raided","status_as_of":"2026-08","status_note":"2026-01至03突击钻石岛高楼与别墅区；2026-05突击陈志关联楼宇拘104人","summary":"首都公寓、写字楼与封闭别墅区被用作诈骗据点，CSM记录近50处，2026年遭密集清查。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/03/scam-raids-hit-capitals-luxury-gated-communities-high-rise-office-towers-phnom-penh-updates/"},{"publisher":"South China Morning Post","url":"https://www.scmp.com/news/china/politics/article/3354331/cambodia-raids-buildings-linked-chen-zhi-chinese-billionaire-accused-scam-empire"}],"check":"pending","controller":""},{"id":"kh-trapeang-phlong-ponhea-kraek-border-cluster","name_zh":"特邦克蒙省特拉平普隆口岸园区群","name_en":"Trapeang Phlong / Ponhea Kraek border cluster","aliases":["Xa Mat border casinos"],"kind":"hub","country":"Cambodia","admin_area":"Tbong Khmum","town":"Trapeang Phlong, Ponhea Kraek","lat":11.685,"lon":105.975,"coord_precision":"town","coord_basis":"72号国道越柬口岸赌场区中心","status":"reduced","status_as_of":"2026-04","status_note":"2025-07赌场突击拘448人；2026年荣兴地等遭突击","summary":"越柬边境（对面越南Xa Mat）新建的大型园区群，含荣兴地、黄金城、萨马特等。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/xa-mat-casino/"},{"publisher":"Khmer Times","url":"https://www.khmertimeskh.com/501720172/in-pictures-448-arrested-in-major-raid-on-casino-scam-centre/"},{"publisher":"SGGP","url":"https://en.sggp.org.vn/cambodia-hands-over-353-citizens-to-vietnam-post119617.html"}],"check":"pending","controller":""},{"id":"kh-o-smach-border-casino-zone","name_zh":"奥斯马边境赌场区","name_en":"O'Smach border casino zone","kind":"hub","country":"Cambodia","admin_area":"Oddar Meanchey","town":"O'Smach (Samraong)","lat":14.4335,"lon":103.699,"coord_precision":"town","coord_basis":"Amnesty OS01/OS02之间","status":"raided","status_as_of":"2026-09","status_note":"2025-12遭泰军炮击并被占领；2026-09泰方展示157栋建筑的A区","summary":"泰柬边境赌场镇，Ly Yong Phat的奥斯马度假村2024年因强迫劳动被美国制裁，冲突中被泰军攻占。","sources":[{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/jy2576"},{"publisher":"CSIS","url":"https://www.csis.org/analysis/fraud-frontlines-scam-centers-caught-cambodia-thailand-conflict"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2025/12/shelling-one-dead-at-scam-linked-casino-in-renewed-border-clash-local-police/"},{"publisher":"ANTARA","url":"https://www.antaranews.com/berita/5731585/thailand-ungkap-kompleks-penipuan-online-seluas-80-ha-di-perbatasan"},{"publisher":"CamboJA News","url":"https://cambojanews.com/analysts-question-durability-urge-elite-probes-in-expansive-scam-sweep/"}],"check":"pending","controller":""},{"id":"kh-choam-anlong-veng-border-cluster","name_zh":"Choam（安隆汶）边境赌场群","name_en":"Choam / Anlong Veng border cluster","kind":"hub","country":"Cambodia","admin_area":"Oddar Meanchey","town":"Choam (Anlong Veng)","lat":14.343,"lon":104.057,"coord_precision":"town","coord_basis":"口岸区域","status":"unknown","status_as_of":"2025-12","status_note":"2025-12冲突中附近赌场疑遭打击","summary":"Choam口岸边境赌场群，Amnesty确认CH01，CSM另记录多处站点。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/sangam-resort-casino/"}],"check":"pending","controller":""},{"id":"kh-psar-prum-pailin-border-cluster","name_zh":"拜林普萨普隆边境园区群","name_en":"Psar Prum (Pailin) border cluster","kind":"hub","country":"Cambodia","admin_area":"Pailin","town":"Psar Prum","lat":12.93,"lon":102.496,"coord_precision":"town","coord_basis":"口岸镇中心","status":"raided","status_as_of":"2026-05","status_note":"2026-02当局巡查PSP01；2026-04/05新财富赌场遭突击","summary":"泰柬边境口岸，CSM记录8处站点，Amnesty确认2处园区。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-dara-sakor-kiri-sakor-cluster","name_zh":"七星海（Dara Sakor）园区群","name_en":"Dara Sakor (Kiri Sakor) cluster","aliases":["Dara Sakor SEZ"],"kind":"hub","country":"Cambodia","admin_area":"Koh Kong","town":"Kiri Sakor / Botum Sakor","lat":10.9,"lon":103.13,"coord_precision":"district","coord_basis":"七星海开发区","status":"reduced","status_as_of":"2026-09","status_note":"2026-02突击；2026-09洪玛奈视察称已全面关闭并24小时监控","summary":"戈公省七星海开发区内长湾、鑫海等园区，OHCHR 2023年即点名此处有诈骗中心。","sources":[{"publisher":"The Star","url":"https://www.thestar.com.my/aseanplus/aseanplus-news/2026/09/07/cambodian-pm-inspects-former-scam-compounds-implicated-officials-face-legal-action"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"UN OHCHR","url":"https://bangkok.ohchr.org/sites/default/files/wp_files/2023/08/ONLINE-SCAM-OPERATIONS-2582023.pdf"},{"publisher":"UNODC","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2025/Inflection_Point_2025.pdf"}],"check":"pending","controller":""},{"id":"kh-bokor-mountain-cluster","name_zh":"波哥山园区群","name_en":"Bokor Mountain cluster","kind":"hub","country":"Cambodia","admin_area":"Kampot","town":"Teuk Chhou (Bokor)","lat":10.64,"lon":104.03,"coord_precision":"district","coord_basis":"波哥山高原","status":"reduced","status_as_of":"2026-04","status_note":"警方多次介入后仍有虐待记录","summary":"波哥山国家公园内3处园区（KA01/03/04），Amnesty称土地由Sokha Hotel控制。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-koh-kong-scam-hub","name_zh":"戈公","name_en":"Koh Kong scam hub","aliases":["Krong Khemarak Phoumin"],"kind":"hub","country":"Cambodia","admin_area":"Koh Kong","town":"Koh Kong (Khemarak Phoumin)","lat":11.6153,"lon":102.9838,"coord_precision":"town","coord_basis":"戈公市中心","status":"unknown","status_as_of":"2024-09","status_note":"OFAC引美国务院TIP报告点名奥斯马与戈公存在强迫诈骗劳动","summary":"泰柬边境城镇，美国2024年制裁Ly Yong Phat在当地的度假村资产。","sources":[{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/jy2576"}],"check":"pending","controller":""},{"id":"kh-kaibo-kb-hotel-complex","name_zh":"凯博（KB酒店）","name_en":"Kaibo / KB Hotel complex","aliases":["Kaibo","KB Hotel","凱博","K B X Investment","Amnesty SI01"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville (Sangkat 4)","lat":10.57887,"lon":103.55636,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI01约35米","status":"raided","status_as_of":"2026-08","status_note":"2025-10抗议后警方调查、拘2910名外国人；2026-01疑大批放人；当地人称2026年已关闭","summary":"OFAC称K B Hotel名下办公楼、酒店与赌场内被奴役工人被迫从事加密货币诈骗。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/kaibo/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0237"},{"publisher":"UK HM Treasury OFSI","url":"https://assets.publishing.service.gov.uk/media/6572d548049516000d49be78/Notice_Global_Human_Rights_081223.pdf"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/09/workers-left-listless-after-constant-crackdowns-slow-sihanoukville-businesses/"}],"check":"pending","controller":""},{"id":"kh-kaibo-2-g4-sky-apartments","name_zh":"凯博二期（G4/天空公寓）","name_en":"Kaibo 2 / G4 / Sky Apartments","aliases":["Amnesty SI03"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.57319,"lon":103.55781,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI03约12米","status":"reduced","status_as_of":"2026-01","status_note":"2026-01管理层与保安撤离后大批放人","summary":"Amnesty新确认园区，受害者称遭人口贩运、强迫劳动与酷刑。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/kaibo-2-g4-sky-apartments/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-jinshui-jing-suoy-casino","name_zh":"金水娱乐城（金水园区）","name_en":"Jinshui / Jing Suoy Casino","aliases":["Amnesty SI02","Jing Suoy"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville (Otres/Sangkat 4)","lat":10.57615,"lon":103.55394,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI02约50米","status":"raided","status_as_of":"2026-08","status_note":"2025-12-15当局因涉非法拘禁入园调查；2026-01疑大批放人；当地人称2026年已关闭","summary":"Amnesty确认园区，记录人口贩运、强迫劳动与酷刑；英国称董勒成的金太阳天空公司将受害者困于“金水园区”。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/jinshui/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/09/workers-left-listless-after-constant-crackdowns-slow-sihanoukville-businesses/"}],"check":"pending","controller":""},{"id":"kh-golden-sun-sky-casino-hotel-complex","name_zh":"金太阳天空赌场酒店综合体（意译）","name_en":"Golden Sun Sky Casino & Hotel complex","aliases":["Golden Haoli Entertainment","Haigang Hotel","英国称与“金水园区”相关"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville (Sangkat 4 / Otres Beach)","lat":10.578,"lon":103.555,"coord_precision":"district","coord_basis":"业主T C Capital登记地址（Phum 6, Sangkat Buon）及英国制裁地址Otres Beach一带；建筑未定位","status":"unknown","status_as_of":"2025-09","status_note":"英国2023-12、OFAC 2025-09制裁；未见关闭确认","summary":"OFAC称该赌场酒店内有人口贩运受害者被迫从事加密货币诈骗，并为周边犯罪洗钱。","sources":[{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0237"},{"publisher":"UK HM Treasury OFSI","url":"https://assets.publishing.service.gov.uk/media/6572d548049516000d49be78/Notice_Global_Human_Rights_081223.pdf"}],"check":"pending","controller":""},{"id":"kh-xing-tian-di-casino-kaina-hotel","name_zh":"星天地娱乐城（凯娜酒店）","name_en":"Xing Tian Di Casino / Kaina Hotel","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.57228,"lon":103.55445,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2026-04","status_note":"2026-04被OFAC制裁，现状不明","summary":"OFAC称由K99集团控制，涉恋爱诈骗、庞氏骗局，并有殴打及死亡报告。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/xing-tian-di-casino-kaina-hotel/"},{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0469"}],"check":"pending","controller":""},{"id":"kh-k99-group-triumph-city","name_zh":"K99凯旋城","name_en":"K99 Group Triumph City","aliases":["Amnesty SI04"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.58665,"lon":103.57299,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI04约35米","status":"reduced","status_as_of":"2026-04","status_note":"2022-10当局介入，2024年底仍有拘禁；2026-01疑大批撤离；2026-04 K99被OFAC制裁","summary":"Amnesty确认园区；OFAC称K99旗下西港赌场物业内人口贩运受害者被迫诈骗美国人。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/k99-group-triumph-city/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0469"}],"check":"pending","controller":""},{"id":"kh-royal-yongli-royal-wynn","name_zh":"皇家永利","name_en":"Royal Yongli / Royal Wynn","aliases":["Amnesty SI42"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville (Otres)","lat":10.58579,"lon":103.55086,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI42约18米","status":"reduced","status_as_of":"2026-01","status_note":"2026-01警方到达前大批外籍人员撤离；赌场图则2026-01获认可","summary":"Amnesty确认园区（CGMC登记名Thaiyang Chhen E Loe），记录人口贩运与强迫劳动。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/royal-yongli-royal-wynn/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"CamboJA News","url":"https://cambojanews.com/suspected-scam-workers-flee-sihanoukville-sites-police-offer-few-answers/"}],"check":"pending","controller":""},{"id":"kh-lixin-harbor-city","name_zh":"利鑫海港城","name_en":"Lixin Harbor City","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.62622,"lon":103.49707,"coord_precision":"site","coord_basis":"CSM pin","status":"reduced","status_as_of":"2026-01","status_note":"2026-01警方到达前数百外籍人员撤离","summary":"CSM经地理定位视频确认的诈骗据点，2026年1月出现集中撤离。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/lixin-harbor-city/"},{"publisher":"CamboJA News","url":"https://cambojanews.com/suspected-scam-workers-flee-sihanoukville-sites-police-offer-few-answers/"}],"check":"pending","controller":""},{"id":"kh-crown-casino-kampongsom-gti-casino-crown-resorts","name_zh":"皇冠磅逊赌场（GTI赌场）","name_en":"Crown Casino Kampongsom / GTI Casino (Crown Resorts Sihanoukville)","aliases":["Crown Resorts properties, Sihanoukville（OFAC，是否仅此一处未确认）"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.61832,"lon":103.5392,"coord_precision":"site","coord_basis":"CSM pin","status":"reduced","status_as_of":"2026-04","status_note":"2026-01大批撤离；2026-04 Kok An网络被OFAC制裁","summary":"Kok An旗下皇冠赌场，OFAC称其在西港的物业被改造为针对美国人的诈骗园区。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/crown-casino-kampongsom-gti-casino/"},{"publisher":"CamboJA News","url":"https://cambojanews.com/suspected-scam-workers-flee-sihanoukville-sites-police-offer-few-answers/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/05/the-five-men-and-24-businesses-in-kok-an-sanctions/"},{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0469"}],"check":"pending","controller":""},{"id":"kh-jin-bei-1-jin-bei-casino-hotel-flagship","name_zh":"金贝1（金贝娱乐城）","name_en":"Jin Bei 1 / Jin Bei Casino Hotel (flagship)","aliases":["Jinbei Casino","Jin Bei Group flagship","Amnesty SI22"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.61225,"lon":103.52521,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI22约30米","status":"reduced","status_as_of":"2026-09","status_note":"2025-11牌照被暂停，2026-09列入18家被吊销名单；金贝赌场已清空","summary":"太子集团旗舰赌场酒店，美英制裁称金贝园区涉勒索、诈骗、强迫劳动及2023年命案。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/jin-bei-1-jin-bei-casino-hotel/"},{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0278"},{"publisher":"UK FCDO","url":"https://www.gov.uk/government/news/uk-and-us-take-joint-action-to-disrupt-major-online-fraud-network"},{"publisher":"CamboJA News","url":"https://cambojanews.com/four-sville-casino-licenses-including-jin-bei-suspended/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/09/scam-briefs-online-gambling-banned-again-bribery-detailed/"}],"check":"pending","controller":""},{"id":"kh-jin-bei-2-jin-bei-palace-hotel","name_zh":"金贝2（金贝贵族酒店）","name_en":"Jin Bei 2 (Jin Bei Palace Hotel)","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.60892,"lon":103.51776,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"金贝系牌照2025-11被暂停，此处现状不明","summary":"CSM列为金贝系诈骗据点之一。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/jin-bei-2-jin-bei-palace-hotel/"}],"check":"pending","controller":""},{"id":"kh-jin-bei-3-jin-bei-artisan-hotel","name_zh":"金贝3（金贝博艺酒店）","name_en":"Jin Bei 3 / Jin Bei Artisan Hotel","aliases":["Amnesty SI21"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.61446,"lon":103.51788,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI21约40米","status":"reduced","status_as_of":"2026-09","status_note":"2023年底当局介入；2025-11牌照被吊销；2026-01大批撤离；2026-09已清空","summary":"AFP称其为太子集团建造运营的疑似园区一部分，Amnesty确认存在非法拘禁。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/jinbei-3-jin-bei-artisan-hotel/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/09/workers-left-listless-after-constant-crackdowns-slow-sihanoukville-businesses/"}],"check":"pending","controller":""},{"id":"kh-jin-bei-4","name_zh":"金贝4娱乐城","name_en":"Jin Bei 4","aliases":["Jinbei 4","Amnesty SI08"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.60959,"lon":103.53364,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI08约25米","status":"raided","status_as_of":"2026-09","status_note":"2024-05印度籍工人抗议、60人撤出；2025-11牌照被暂停；2026-01-15当局入园；2026-09称“前金贝4园区”","summary":"太子集团金贝系列园区之一，Amnesty记录人口贩运、酷刑与奴役。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/jin-bei-4/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"UNODC","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2024/TOC_Convergence_Report_2024.pdf"},{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0278"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/09/workers-left-listless-after-constant-crackdowns-slow-sihanoukville-businesses/"}],"check":"pending","controller":""},{"id":"kh-jin-bei-5-gc-casino","name_zh":"金贝5（GC赌场）","name_en":"Jin Bei 5 / GC Casino","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.61513,"lon":103.52703,"coord_precision":"site","coord_basis":"CSM pin","status":"reduced","status_as_of":"2025-11","status_note":"2025-11 GC赌场牌照被暂停","summary":"CSM列为金贝系诈骗据点，牌照随金贝系一并被暂停。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/jin-bei-5-gc-casino/"},{"publisher":"CamboJA News","url":"https://cambojanews.com/four-sville-casino-licenses-including-jin-bei-suspended/"}],"check":"pending","controller":""},{"id":"kh-jin-bei-6","name_zh":"金贝6","name_en":"Jin Bei 6","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville (Buon)","lat":10.60804,"lon":103.53116,"coord_precision":"site","coord_basis":"CSM pin","status":"reduced","status_as_of":"2026-09","status_note":"2026-01-14工人拖行李撤离；2026-09金贝各赌场已清空","summary":"太子集团旗下金贝系列园区之一，2026年打击中被清空。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/jin-bei-6/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/09/rise-and-fall/"},{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0278"}],"check":"pending","controller":""},{"id":"kh-huangle-majestic-casino","name_zh":"皇乐园区（Majestic酒店赌场）","name_en":"Huangle / Majestic Casino","aliases":["Amnesty SI15"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.62598,"lon":103.50235,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI15约50米","status":"unknown","status_as_of":"2026-04","status_note":"2022年当局介入，2024年仍有侵害；牌照公司前董事2026-01被捕；赌场图则2026-01获认可","summary":"Amnesty记录此处存在人口贩运、强迫劳动、童工与奴役。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/huangle-majestic-casino/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-huangle-2-majestic-casino-2","name_zh":"皇乐二期（Majestic Two）","name_en":"Huangle 2 / Majestic Casino 2","aliases":["Amnesty SI16"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.62376,"lon":103.50256,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI16约30米","status":"reduced","status_as_of":"2026-01","status_note":"有放人/撤离报告；前董事2026-01被捕","summary":"Amnesty确认园区，记录人口贩运、强迫劳动与童工。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/huangle-2-majestic-casino-2/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-great-wall-hitech-industrial-park-peak-casino","name_zh":"长城高科技产业园（Peak赌场）","name_en":"Great Wall Hitech Industrial Park / Peak Casino","aliases":["Amnesty SI12"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.63418,"lon":103.50646,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI12约25米","status":"unknown","status_as_of":"2026-04","status_note":"2022-09介入后2024年底仍运作；2025-12赌场图则获认可","summary":"Amnesty确认的工业园式园区，记录剥夺人身自由。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/great-wall-hitech-industrial-park/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-long-feng-yuan-long-feng-xuan-casino","name_zh":"龙凤轩娱乐城","name_en":"Long Feng Yuan (Long Feng Xuan) Casino","aliases":["Amnesty SI20"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.60665,"lon":103.50369,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI20约50米","status":"unknown","status_as_of":"2026-04","status_note":"2023年底当局救人，2024年底仍有拘禁迹象；2026-01赌场图则获认可","summary":"Amnesty确认的园区，记录剥夺人身自由。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/long-feng-yuan-casino/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-huang-chao-casino","name_zh":"皇朝国际娱乐城","name_en":"Huang Chao Casino","aliases":["Amnesty SI32"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.63697,"lon":103.52692,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI32约27米","status":"unknown","status_as_of":"2026-04","status_note":"未见执法；2025-12赌场图则获认可","summary":"Amnesty确认的园区，记录剥夺人身自由。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/huang-chao-casino/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-golden-sea-hotel-casino","name_zh":"金海酒店娱乐城（意译）","name_en":"Golden Sea Hotel & Casino","aliases":["Amnesty SI50"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.63659,"lon":103.50282,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI50约57米","status":"unknown","status_as_of":"2026-04","status_note":"未见执法；2026-01赌场图则获认可","summary":"Amnesty记录此处存在人口贩运、强迫劳动与酷刑。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/golden-sea-hotel-casino/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-thaiyang-chhen-casino","name_zh":"太阳城娱乐","name_en":"Thaiyang Chhen Casino","aliases":["Amnesty SI39"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.62121,"lon":103.50079,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI39约70米","status":"unknown","status_as_of":"2026-04","status_note":"未见执法；2025-12赌场图则获认可","summary":"Amnesty确认的园区，记录剥夺人身自由。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/thaiyang-chhen-casino/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-crown-high-tech-industrial-park","name_zh":"皇冠高科技产业园","name_en":"Crown High-Tech Industrial Park","aliases":["Amnesty SI11"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville (Bei)","lat":10.64044,"lon":103.52337,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI11约25米","status":"unknown","status_as_of":"2026-04","status_note":"Amnesty未见执法证据","summary":"Amnesty确认园区，记录剥夺人身自由；CSM最早列入的据点之一。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/crown-high-tech-industrial-park/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-victory-paradise","name_zh":"胜利园区（旧山顶）","name_en":"Victory Paradise","aliases":["Amnesty SI33"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville (Victory Hill)","lat":10.64066,"lon":103.50825,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI33约38米","status":"unknown","status_as_of":"2026-04","status_note":"Amnesty未见执法证据","summary":"Amnesty确认的园区，记录人口贩运与强迫劳动。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/victory-paradise/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-dv-casino","name_zh":"威尼斯（DV赌场）","name_en":"DV Casino","aliases":["Amnesty SI35"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.61038,"lon":103.5168,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI35约10米","status":"unknown","status_as_of":"2026-04","status_note":"2021年底当局介入，2025年仍记录侵害；打击期间未见执法","summary":"Amnesty确认园区，记录人口贩运、酷刑与奴役。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/dv-casino/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-jingcheng-hotel","name_zh":"京城海景酒店","name_en":"Jingcheng Hotel","aliases":["Amnesty SI36"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.60862,"lon":103.51647,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI36约18米","status":"unknown","status_as_of":"2026-04","status_note":"2022-07当局介入，后续不明","summary":"Amnesty确认的酒店式园区，记录人口贩运、酷刑与奴役。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/jingcheng-hotel/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-bolai-casino-brilliancy-sihanoukville","name_zh":"铂莱国际娱乐","name_en":"Bolai Casino / Brilliancy Sihanoukville","aliases":["Bolai","Huan Hai Bo Lai","Amnesty SI37"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville (Buon)","lat":10.6033,"lon":103.53138,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI37约95–126米","status":"unknown","status_as_of":"2026-04","status_note":"2026-04被OFAC制裁；未见执法","summary":"OFAC称铂莱赌场兼诈骗园区与K99集团关联，胁迫人口贩运受害者诈骗美国人。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/bolai-casino/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0469"}],"check":"pending","controller":""},{"id":"kh-white-sand-palace-hotel","name_zh":"白沙皇宫酒店","name_en":"White Sand Palace Hotel","aliases":["Amnesty SI44"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville (Buon)","lat":10.60616,"lon":103.52755,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI44约30米","status":"reduced","status_as_of":"2026-08","status_note":"当地商贩称White Sand赌场2026年已关闭","summary":"Amnesty确认的酒店式园区，记录剥夺人身自由。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/white-sand-palace-hotel/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/09/workers-left-listless-after-constant-crackdowns-slow-sihanoukville-businesses/"}],"check":"pending","controller":""},{"id":"kh-golden-casino-former-white-sand-2","name_zh":"黄金娱乐城（原白沙二期）","name_en":"Golden Casino (former White Sand 2)","aliases":["Amnesty SI45"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville (Bei)","lat":10.64189,"lon":103.53219,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI45约120米","status":"raided","status_as_of":"2026-03","status_note":"2022-06当局介入；据报道2026-03遭突击","summary":"Amnesty确认的园区，记录剥夺人身自由。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/golden-casino-former-white-sand-2/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-citic-park","name_zh":"中信大厦","name_en":"CITIC Park","aliases":["Amnesty SI52（邻近）"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.63242,"lon":103.50647,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI52（10.6323,103.5076）约120米，是否同一处未确认","status":"unknown","status_as_of":"2026-04","status_note":"Amnesty 2026新确认SI52，未见执法","summary":"CSM列为诈骗据点，Amnesty新确认的SI52园区（剥夺人身自由）与之相邻。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/citic-park/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-jincai-5-new-golden-wealth-v-casino","name_zh":"金财5","name_en":"Jincai 5 / New Golden Wealth V Casino","aliases":["Amnesty SI54"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.6419,"lon":103.53625,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI54约90米","status":"reduced","status_as_of":"2026-01","status_note":"2026-01疑撤离/放人","summary":"Amnesty新确认园区，有剥夺人身自由证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/jincai-5-new-golden-wealth-v-casino/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-site-shk15-amnesty-si29","name_zh":"西港未具名园区SHK15","name_en":"Site SHK15 (Amnesty SI29)","aliases":["Amnesty SI29"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.5899,"lon":103.53973,"coord_precision":"site","coord_basis":"CSM pin；Amnesty SI29","status":"reduced","status_as_of":"2026-01","status_note":"2026-01报告放人","summary":"Amnesty新确认园区，有剥夺人身自由证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/site-shk15/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-xihu-resort-hotel","name_zh":"西湖度假酒店","name_en":"Xihu Resort Hotel","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.61024,"lon":103.50703,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2026-04","status_note":"2026-04被OFAC制裁","summary":"OFAC称该赌场与有组织犯罪洗钱及为电诈进行人口贩运相关。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/xihu-resort-hotel/"},{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0469"}],"check":"pending","controller":""},{"id":"kh-nanhai-nan-tian-international-hotel","name_zh":"南海（南天国际酒店）","name_en":"Nanhai / Nan Tian International Hotel","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.61091,"lon":103.50505,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2026-04","status_note":"2026-04被OFAC制裁","summary":"OFAC称其至少自2019年起收容诈骗人员，并为K99集团提供赌场设施。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/nanhai/"},{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0469"}],"check":"pending","controller":""},{"id":"kh-daxigang-da-jin-gang-hotel-casino","name_zh":"大西港酒店娱乐城","name_en":"Daxigang / Da Jin Gang Hotel & Casino","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.61295,"lon":103.50207,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2026-05","status_note":"2026-05突击查获数百台诈骗用电脑手机，牌照被注销","summary":"持牌酒店赌场被突击后查出网络诈骗设备。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/daxigang/"}],"check":"pending","controller":""},{"id":"kh-galaxy-world","name_zh":"银河界","name_en":"Galaxy World","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.61286,"lon":103.52988,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2025-10","status_note":"CamboJA称旧银河界赌场2025-10被突击抓263人（是否即此址未确认）","summary":"CSM列为诈骗据点。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/galaxy-world/"},{"publisher":"CamboJA News","url":"https://cambojanews.com/police-arrest-over-600-foreigners-in-online-scam-compounds-in-bavet/"}],"check":"pending","controller":""},{"id":"kh-sihanoukville-compound-si48-amnesty","name_zh":"西港园区SI48","name_en":"Sihanoukville compound SI48 (Amnesty)","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.622,"lon":103.5058,"coord_precision":"site","coord_basis":"Amnesty坐标；距正恒新能源大楼CSM pin约300米","status":"reduced","status_as_of":"2026-04","status_note":"2022年当局介入；Amnesty称2024年底似已废弃，打击期间未见执法","summary":"Amnesty确认的拘禁型园区，名称未公开。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-golden-lion-international","name_zh":"金狮国际娱乐场及酒店","name_en":"Golden Lion International","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.61093,"lon":103.50238,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/golden-lion-international/"}],"check":"pending","controller":""},{"id":"kh-xing-ji-hotel-former-huang-guan-casino","name_zh":"星际酒店（原皇冠娱乐城）","name_en":"Xing Ji Hotel (former Huang Guan Casino)","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.61555,"lon":103.53335,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/xing-ji-hotel-former-huang-guan-casino/"}],"check":"pending","controller":""},{"id":"kh-former-paradise-island-casino","name_zh":"原天堂岛赌场（意译）","name_en":"Former Paradise Island Casino","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.61626,"lon":103.52374,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2024-03","status_note":"2024-03-09突击拘172名外国人、捕5名管理者（UNODC）","scale":"172人被拘（UNODC）","summary":"西港前赌场建筑被用作诈骗据点，2024年3月遭突击。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/former-paradise-island-casino/"},{"publisher":"UNODC","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2024/TOC_Convergence_Report_2024.pdf"}],"check":"pending","controller":""},{"id":"kh-royal-plaza-hotel","name_zh":"皇家广场酒店（Royal Plaza，意译）","name_en":"Royal Plaza Hotel","aliases":["原候选中文名“皇冠假日酒店”，与原Crowne Plaza是否同一处未确认"],"kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.63663,"lon":103.51461,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/royal-plaza-hotel/"}],"check":"pending","controller":""},{"id":"kh-former-crowne-plaza-hotel-sihanoukville","name_zh":"原皇冠假日酒店（西港）","name_en":"Former Crowne Plaza Hotel, Sihanoukville","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.6253,"lon":103.5234,"coord_precision":"town","coord_basis":"建筑未定位，取市中心","status":"raided","status_as_of":"2024-03","status_note":"2024-03-10突击拘279名柬埔寨人与28名外国人（UNODC）","scale":"307人被拘（UNODC）","summary":"西港前酒店建筑被用作诈骗窝点，2024年3月突击拘300余人。","sources":[{"publisher":"UNODC","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2024/TOC_Convergence_Report_2024.pdf"}],"check":"pending","controller":""},{"id":"kh-thmor-yeak-beach-resort","name_zh":"新云顶（Thmor Yeak海滩度假村）","name_en":"Thmor Yeak Beach Resort","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Stueng Hav / Prey Nob","lat":10.74023,"lon":103.64488,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2024-03","status_note":"2024-03-26与Chan Krasnaa一并突击，共拘600余人（UNODC）","scale":"两处合计600余人被拘","summary":"西港郊区海滩度假村改作诈骗窝点，2024年3月遭突击。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/thmor-yeak-beach-resort/"},{"publisher":"UNODC","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2024/TOC_Convergence_Report_2024.pdf"}],"check":"pending","controller":""},{"id":"kh-chan-krasnaa-resort","name_zh":"Chan Krasnaa度假村","name_en":"Chan Krasnaa Resort","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Prey Nob","lat":10.73756,"lon":103.73436,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2024-03","status_note":"2024-03-26与Thmor Yeak一并突击（UNODC）","summary":"西港省度假村式诈骗窝点，2024年3月遭突击。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/chan-krasnaa-resort/"},{"publisher":"UNODC","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2024/TOC_Convergence_Report_2024.pdf"}],"check":"pending","controller":""},{"id":"kh-former-jc-airlines-building","name_zh":"航空楼（原JC航空大楼）","name_en":"Former JC Airlines Building","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Bet Trang (airport road)","lat":10.59634,"lon":103.63155,"coord_precision":"site","coord_basis":"CSM pin；Amnesty可疑地点SI05","status":"raided","status_as_of":"2024-04","status_note":"2024-04-02突击拘300余人（多为中国人，UNODC）；Amnesty仍列为可疑地点","scale":"300余人被拘","summary":"西港原航空公司办公楼改作诈骗窝点。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/former-jc-airlines-building/"},{"publisher":"UNODC","url":"https://www.unodc.org/roseap/uploads/documents/Publications/2024/TOC_Convergence_Report_2024.pdf"}],"check":"pending","controller":""},{"id":"kh-trimulia","name_zh":"炜壹娱乐","name_en":"Trimulia","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.62952,"lon":103.52588,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/trimulia/"}],"check":"pending","controller":""},{"id":"kh-senna-sunshine-international-hotel","name_zh":"森纳阳光国际酒店（意译）","name_en":"Senna Sunshine International Hotel","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.61889,"lon":103.52818,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-10","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/senna-sunshine-international-hotel/"}],"check":"pending","controller":""},{"id":"kh-triumph-international","name_zh":"凯旋国际娱乐城","name_en":"Triumph International","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.62501,"lon":103.49946,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/triumph-international/"}],"check":"pending","controller":""},{"id":"kh-oscar-casino","name_zh":"奥斯卡娱乐城","name_en":"Oscar Casino","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.60471,"lon":103.52763,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/oscar-casino/"}],"check":"pending","controller":""},{"id":"kh-li-sheng","name_zh":"利胜","name_en":"Li Sheng","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.60922,"lon":103.52986,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/li-sheng/"}],"check":"pending","controller":""},{"id":"kh-mary-beach-hotel","name_zh":"玛丽海滩酒店（意译）","name_en":"Mary Beach Hotel","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.55957,"lon":103.55954,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/mary-beach-hotel/"}],"check":"pending","controller":""},{"id":"kh-no-9-guesthouse-galaxy","name_zh":"9号宾馆（意译）","name_en":"No.9 Guesthouse / Galaxy","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.61612,"lon":103.53293,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/no-9-guesthouse-galaxy/"}],"check":"pending","controller":""},{"id":"kh-kampong-dewa","name_zh":"甘榜德瓦（音译）","name_en":"Kampong Dewa","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.60459,"lon":103.56418,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/kampong-dewa/"}],"check":"pending","controller":""},{"id":"kh-hulk-casino","name_zh":"绿巨人娱乐城","name_en":"Hulk Casino","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.61625,"lon":103.56531,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/hulk-casino/"}],"check":"pending","controller":""},{"id":"kh-hulk-2-ying-li-cheng-casino","name_zh":"西港绿巨人二期（盈利城）","name_en":"Hulk 2 / Ying Li Cheng Casino","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.62152,"lon":103.5133,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2026-05","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/hulk-2-ying-li-cheng-casino/"}],"check":"pending","controller":""},{"id":"kh-gobo-east","name_zh":"东方汇","name_en":"GOBO East","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.60931,"lon":103.5241,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/gobo-east/"}],"check":"pending","controller":""},{"id":"kh-great-wall-casino","name_zh":"长城国际酒店","name_en":"Great Wall Casino","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.61886,"lon":103.52283,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/great-wall-casino/"}],"check":"pending","controller":""},{"id":"kh-dingsheng-casino","name_zh":"鼎盛国际娱乐场","name_en":"Dingsheng Casino","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.62561,"lon":103.52487,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/dingsheng-casino/"}],"check":"pending","controller":""},{"id":"kh-donghu-park-former-jingang-hotel","name_zh":"东湖园区（原金港大酒店）","name_en":"Donghu Park (former Jingang Hotel)","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.59049,"lon":103.54133,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/donghu-park-former-jingang-hotel/"}],"check":"pending","controller":""},{"id":"kh-baorong-technology-industrial-park","name_zh":"宝荣科技产业园","name_en":"Baorong Technology Industrial Park","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.58981,"lon":103.54214,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/baorong-technology-industrial-park/"}],"check":"pending","controller":""},{"id":"kh-beijing-apartment","name_zh":"西港北京公寓","name_en":"Beijing Apartment","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.62077,"lon":103.53531,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/beijing-apartment/"}],"check":"pending","controller":""},{"id":"kh-zhengheng-new-energy-building","name_zh":"正恒新能源大楼","name_en":"Zhengheng New Energy Building","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville","lat":10.62174,"lon":103.50858,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/zhengheng-new-energy-building/"}],"check":"pending","controller":""},{"id":"kh-jin-yu-man-tang-casino-xinduhui","name_zh":"金玉满堂赌场（新都汇）","name_en":"Jin Yu Man Tang Casino (Xinduhui)","kind":"compound","country":"Cambodia","admin_area":"Preah Sihanouk","town":"Sihanoukville (Buon)","lat":10.60135,"lon":103.53336,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2026-09","status_note":"2026-07门口贴封条被勒令关闭，赌场牌照随后被吊销","summary":"西港赌场物业，在2026年网络诈骗突击中被下令关闭。","sources":[{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/09/workers-left-listless-after-constant-crackdowns-slow-sihanoukville-businesses/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/09/scam-briefs-online-gambling-banned-again-bribery-detailed/"}],"check":"pending","controller":""},{"id":"kh-baolong-1-park-phoenix-city-international-casino","name_zh":"宝龙1园区（凤凰城国际赌场酒店）","name_en":"Baolong 1 Park / Phoenix City International Casino & Hotel","aliases":["Amnesty PO23"],"kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.66776,"lon":102.56443,"coord_precision":"site","coord_basis":"CSM pin；Amnesty PO23约25米","status":"active","status_as_of":"2026-05","status_note":"2026初封闭管理；2026-04波贝突击未见波及","summary":"波贝市中心园区，Amnesty新确认；内部帖文称暴力对待并限制离开。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/baolong-park-1/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-baolong-2-park-woodland-vegas-casino","name_zh":"宝龙2园区（维加斯园区）","name_en":"Baolong 2 Park / Woodland Vegas Casino","kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet (south)","lat":13.54389,"lon":102.56947,"coord_precision":"site","coord_basis":"CSM pin","status":"reduced","status_as_of":"2026-04","status_note":"2026-04邻近园区遭突击后部分撤离","summary":"波贝南部园区，帖文称有公司从缅甸迁入，未达标工人遭殴打。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/baolong-park-2-woodland-vegas-casino/"}],"check":"pending","controller":""},{"id":"kh-baolong-3-park-sanco-sez-orchid-hotel-rich-casin","name_zh":"宝龙3园区（Sanco经济特区）","name_en":"Baolong 3 Park / Sanco SEZ (Orchid Hotel & Rich Casino)","aliases":["Amnesty PO17","Orchid Hotel & Rich Casino","Chhour Vichet Sanco Park","据Mekong Independent运营方为JBMA Development"],"kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.64961,"lon":102.59826,"coord_precision":"site","coord_basis":"CSM pin；Amnesty PO17约60米","status":"raided","status_as_of":"2026-05","status_note":"2026-04-29/30突击19栋楼、带走逾千外籍人员并交火；2026-05-04赌场牌照被吊销","summary":"Sanco经济特区旁大型园区，2026年4月突击中警方与园内人员交火。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/baolong-3-park-sanco-special-economic-zone/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/05/poipet-raids-firefights-leave-residents-uneasy/"}],"check":"pending","controller":""},{"id":"kh-baolong-4-park-jin-dicheng-casino-poipet-new-cit","name_zh":"宝龙4园区（金帝城/波贝新城/集梦园区）","name_en":"Baolong 4 Park / Jin Dicheng Casino / Poipet New City","aliases":["Amnesty BM03"],"kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"O Bei Choan, O Chrov","lat":13.74474,"lon":102.74683,"coord_precision":"site","coord_basis":"CSM pin；Amnesty BM03约90米","status":"reduced","status_as_of":"2026-04","status_note":"2025年底警方解救60余人；2026-04有放人/撤离","summary":"2024年起迅速扩建为柬埔寨最大园区之一，有暴力与死亡报告。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/baolong-park-4-jin-dicheng-casino/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-changsheng-park","name_zh":"长圣园区","name_en":"Changsheng Park","kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.63209,"lon":102.57784,"coord_precision":"site","coord_basis":"CSM pin","status":"reduced","status_as_of":"2026-04","status_note":"2026-04部分撤离","summary":"2025年快速建成的高度戒备园区，常见于诈骗业内Telegram频道。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/changsheng-park/"}],"check":"pending","controller":""},{"id":"kh-red-courtyard","name_zh":"红色四合院","name_en":"Red Courtyard","kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.65616,"lon":102.60223,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2026-04","status_note":"2026-04逃出者帖文称暴力与拘禁","summary":"Sanco特区内园区，帖文称团伙由缅甸佤邦、妙瓦底辗转迁入。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/red-courtyard/"}],"check":"pending","controller":""},{"id":"kh-puli-casino","name_zh":"溥力赌场","name_en":"Puli Casino","aliases":["Amnesty PO10"],"kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.66465,"lon":102.56566,"coord_precision":"site","coord_basis":"CSM pin；Amnesty PO10（约157米，附近另有CSM Navy3）","status":"unknown","status_as_of":"2026-04","status_note":"当局曾承诺调查但无后续；打击期间未见执法","summary":"2023年9名泰国人逃出称被迫诈骗；Amnesty记录人口贩运、强迫劳动与奴役。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/puli-casino/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-marinan-international-casino","name_zh":"金沙国际（Marinan）","name_en":"Marinan International Casino","aliases":["Amnesty PO07"],"kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.64029,"lon":102.57644,"coord_precision":"site","coord_basis":"CSM pin；Amnesty PO07约6–35米","status":"raided","status_as_of":"2025-11","status_note":"2025-11-11当局入园；不到两个月后CGMC批准其图则","summary":"Amnesty记录人口贩运与强迫劳动的持牌赌场园区。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/marinan-international-casino/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-kmh-paradise-tower-casino-hotel-kmh-2","name_zh":"银河国际娱乐城（KMH天堂塔）","name_en":"KMH Paradise Tower Casino Hotel / KMH 2","kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.6625,"lon":102.55771,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2026-05","status_note":"2026-05突击发现诈骗证据，牌照被吊销","summary":"持牌赌场被查出藏有网络诈骗业务。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/kmh-paradise-tower-casino-hotel-kmh-2/"}],"check":"pending","controller":""},{"id":"kh-buckingham-palace-park","name_zh":"白金汉宫园区","name_en":"Buckingham Palace Park","aliases":["Amnesty PO20"],"kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.67277,"lon":102.57434,"coord_precision":"site","coord_basis":"CSM pin；Amnesty PO20约173米","status":"reduced","status_as_of":"2026-04","status_note":"2026-04大批人员撤离","summary":"Amnesty 2025年列入（PO20），记录人口贩运与拘禁，受困者称被强制转往他园。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/buckingham-palace-park/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-jinhe-park","name_zh":"金河园区","name_en":"Jinhe Park","kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.63449,"lon":102.60472,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2025-05","status_note":"2025-05突击拘约50人（含约30名日本人）","summary":"Nikkei、Vice等2022–23年报道的诈骗据点。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/jinhe-park/"}],"check":"pending","controller":""},{"id":"kh-crown-resorts-poipet","name_zh":"皇冠赌场（波贝）","name_en":"Crown Resorts Poipet","aliases":["Crown Casino Poipet","Crown Resorts properties, Poipet（OFAC）","Amnesty PO18"],"kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.66286,"lon":102.55204,"coord_precision":"site","coord_basis":"CSM pin；Amnesty PO18约50–70米","status":"raided","status_as_of":"2026-04","status_note":"2026-04-29突击逮捕嫌犯；2026-04 OFAC制裁","summary":"OFAC称Kok An名下皇冠赌场与楼宇被改作诈骗园区；曾有假冒泰国警局诈骗。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/crown-resorts-poipet/"},{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0469"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"Phnom Penh Post","url":"https://phnompenhpost.com/national/chinese-scam-leaders-cambodian-guards-ordered-into-pre-trial-detention/"}],"check":"pending","controller":""},{"id":"kh-dingsheng-park-malai-chhay-na-boeung-beng-compou","name_zh":"鼎盛园区（马莱）","name_en":"Dingsheng Park (Malai) / Chhay Na Boeung Beng compound","aliases":["Chhay Na Boeung Beng compound（疑为同一处）"],"kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Malai (O'Ampil, Tuol Pongro)","lat":13.54534,"lon":102.5588,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2026-03","status_note":"2026-03-12突击发现811人（776名越南籍），后遭驱逐；两份报道疑指同一次突击","scale":"811人（Mekong Independent）","summary":"波贝以南马莱县新建园区，有越南人称被以卖肾为饵诱骗并拘禁。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/dingsheng/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/03/raids-strike-remote-compounds-outside-poipet-city/"}],"check":"pending","controller":""},{"id":"kh-kaec-poipet-casino-new-site-jinhai-park","name_zh":"金海园区（KAEC新址）","name_en":"KAEC Poipet Casino (new site) / Jinhai Park","kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.6612,"lon":102.57866,"coord_precision":"site","coord_basis":"CSM pin","status":"reduced","status_as_of":"2026-04","status_note":"2026-04疑撤离","summary":"2024年起建，一年内据报有500余人从事诈骗。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/kaec-poipet-casino-new-site/"}],"check":"pending","controller":""},{"id":"kh-o-neang-international-casino-qilin-park","name_zh":"麒麟园区（O'Neang国际赌场）","name_en":"O'Neang International Casino / Qilin Park","aliases":["Amnesty BM05"],"kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.67876,"lon":102.61981,"coord_precision":"site","coord_basis":"CSM pin；Amnesty BM05","status":"raided","status_as_of":"2026-05","status_note":"2025-08有人求救；2026-05-06当局介入缴获电击棍，官方称未发现外国人","summary":"Amnesty新确认园区，2026年3–4月帖文称封闭不放人。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/oneang-international-casino-qilin-park/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-gold-planet-casino-resort","name_zh":"金星球赌场度假村（意译）","name_en":"Gold Planet Casino & Resort","aliases":["Amnesty PO24"],"kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.67928,"lon":102.56836,"coord_precision":"site","coord_basis":"CSM pin；Amnesty PO24约65米","status":"unknown","status_as_of":"2026-04","status_note":"打击期间仍有受害者被迫诈骗；2026-01图则获认可","summary":"Amnesty新确认园区，赌场亦出租线上赌博空间。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/gold-planet-casino-resort/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-15y-park","name_zh":"15Y园区","name_en":"15Y Park","aliases":["Amnesty PO21"],"kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.66787,"lon":102.57546,"coord_precision":"site","coord_basis":"CSM pin；Amnesty PO21约50米","status":"unknown","status_as_of":"2026-04","status_note":"2026-04前员工称大门仍紧闭","summary":"2024年快速建成、高墙铁丝网环绕，Amnesty新确认人口贩运与强迫劳动。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/15y-park/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-hengtai-park","name_zh":"恒泰园区","name_en":"Hengtai Park","kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.69026,"lon":102.58275,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2026-05","status_note":"打击期间仍封闭管理","summary":"帖文称长时间劳动、体罚，离开需缴高额赔偿金。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/hengtai-park/"}],"check":"pending","controller":""},{"id":"kh-cc-tower","name_zh":"CC大厦","name_en":"CC Tower","kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.66272,"lon":102.55355,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2026-04","status_note":"据CSM业主2026年被美国制裁","summary":"泰国警方2024年认定为针对泰国人的诈骗团伙基地。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/cc-tower/"}],"check":"pending","controller":""},{"id":"kh-site-bm20-kbal-spean-1-scam-building-poipet","name_zh":"波贝站点BM20（Kbal Spean 1村诈骗楼）","name_en":"Site BM20 / Kbal Spean 1 scam building (Poipet)","aliases":["Kbal Spean 1 village scam building"],"kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet (Kbal Spean 1)","lat":13.66972,"lon":102.56241,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2026-04","status_note":"2026-04-22突击逮捕400余外籍人员，期间开枪；两份报道疑指同一次突击","summary":"新启用楼宇，警方发现恋爱与投资诈骗证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/site-bm20/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/05/poipet-raids-firefights-leave-residents-uneasy/"}],"check":"pending","controller":""},{"id":"kh-site-bm07-poipet","name_zh":"波贝站点BM07","name_en":"Site BM07 (Poipet)","kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.68505,"lon":102.56573,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2025-02","status_note":"2025-02突击拘百余名外国人","summary":"8栋公寓楼组成的园区，Al Jazeera报道过突击。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/site-bm07/"}],"check":"pending","controller":""},{"id":"kh-site-bm06-poipet","name_zh":"波贝站点BM06","name_en":"Site BM06 (Poipet)","kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.63072,"lon":102.57839,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2025-07","status_note":"2025-07突击抓28名中国人","summary":"警方发现冒充执法人员诈骗的证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/site-bm06/"}],"check":"pending","controller":""},{"id":"kh-site-bm05-poipet-csm","name_zh":"波贝站点BM05（CSM编号）","name_en":"Site BM05 (Poipet, CSM)","kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.65176,"lon":102.57571,"coord_precision":"site","coord_basis":"CSM pin（与Amnesty BM05不是同一处）","status":"raided","status_as_of":"2025-07","status_note":"2025-07-16突击逮捕271名印尼人","summary":"三层未具名建筑内的线上犯罪据点。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/site-bm05/"}],"check":"pending","controller":""},{"id":"kh-site-bm04-csm-amnesty-po16","name_zh":"波贝园区BM04/PO16","name_en":"Site BM04 (CSM) / Amnesty PO16","aliases":["Amnesty PO16"],"kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet (eastern outskirts)","lat":13.62967,"lon":102.61115,"coord_precision":"site","coord_basis":"CSM pin；Amnesty PO16","status":"active","status_as_of":"2026-04","status_note":"打击期间仍有人受虐/获救，未见执法","summary":"Amnesty访谈13名受害者，称被迫提供面部识别以操作人头银行账户。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/site-bm04/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-site-bm01-poipet","name_zh":"波贝站点BM01","name_en":"Site BM01 (Poipet)","kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.68499,"lon":102.57908,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2025-04","status_note":"2025-03柬警突击；泰方逮捕56人涉1154宗诈骗","summary":"泰国人团伙运营的电话诈骗据点。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/site-bm01/"}],"check":"pending","controller":""},{"id":"kh-site-bm24-poipet","name_zh":"波贝站点BM24","name_en":"Site BM24 (Poipet)","kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.65059,"lon":102.55756,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2026-05","status_note":"边境冲突中遭泰方炮击","summary":"泰国当局认定的网络呼叫中心。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/site-bm24/"}],"check":"pending","controller":""},{"id":"kh-site-bm31-poipet","name_zh":"波贝站点BM31","name_en":"Site BM31 (Poipet)","kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.59616,"lon":102.67173,"coord_precision":"site","coord_basis":"CSM pin","status":"active","status_as_of":"2026-04","status_note":"2026-04收容他处逃散团伙并继续运营","summary":"快速建成的戒备据点，据称容纳数百人。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/site-bm31/"}],"check":"pending","controller":""},{"id":"kh-banteay-meanchey-compound-bm02-amnesty","name_zh":"班迭棉吉园区BM02","name_en":"Banteay Meanchey compound BM02 (Amnesty)","kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet (south)","lat":13.5506,"lon":102.5692,"coord_precision":"site","coord_basis":"Amnesty坐标","status":"raided","status_as_of":"2026-03","status_note":"2026-03-13受害者称警方到场；CT01受害者曾被转移至此","summary":"Amnesty新确认园区，记录人口贩运、童工、酷刑与奴役。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-banteay-meanchey-compound-bm04-amnesty","name_zh":"班迭棉吉园区BM04","name_en":"Banteay Meanchey compound BM04 (Amnesty)","kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"O Chrov","lat":13.7649,"lon":102.7021,"coord_precision":"site","coord_basis":"Amnesty坐标","status":"unknown","status_as_of":"2026-04","status_note":"Amnesty未见执法证据","summary":"Amnesty新确认园区，记录人口贩运与强迫劳动。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-poipet-compound-po22-amnesty","name_zh":"波贝园区PO22","name_en":"Poipet compound PO22 (Amnesty)","kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.6721,"lon":102.573,"coord_precision":"site","coord_basis":"Amnesty坐标","status":"unknown","status_as_of":"2026-04","status_note":"Amnesty未见执法证据","summary":"Amnesty新确认园区，记录人口贩运与强迫劳动。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-poipet-compound-po25-amnesty","name_zh":"波贝园区PO25","name_en":"Poipet compound PO25 (Amnesty)","kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.6604,"lon":102.5545,"coord_precision":"site","coord_basis":"Amnesty坐标","status":"unknown","status_as_of":"2026-04","status_note":"Amnesty未见执法证据","summary":"Amnesty新确认园区，记录剥夺人身自由。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-poipet-compound-po26-amnesty","name_zh":"波贝园区PO26","name_en":"Poipet compound PO26 (Amnesty)","kind":"compound","country":"Cambodia","admin_area":"Banteay Meanchey","town":"Poipet","lat":13.6706,"lon":102.5772,"coord_precision":"site","coord_basis":"Amnesty坐标","status":"reduced","status_as_of":"2026-04","status_note":"2026-04视频显示人员离开","summary":"Amnesty新确认园区，记录剥夺人身自由。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-henghe-bavet-city-kimsa-1-diamond-casino-heng-he","name_zh":"恒合巴域城（恒合1/钻石赌场）","name_en":"Henghe Bavet City / Kimsa 1 / Diamond Casino (Heng He Casino)","aliases":["Heng He Casino","Heng Heng Casino","Kimsa 1","Amnesty BA06"],"kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.06941,"lon":106.17133,"coord_precision":"site","coord_basis":"CSM pin；英国制裁Plus Code 3599+QX；Amnesty BA06约57米","status":"raided","status_as_of":"2026-01","status_note":"2025-10、2026-01警方进入；2026-01基本清空、或有大规模放人","summary":"OFAC称恒合赌场及楼群涉加密货币诈骗与强迫劳动，并接收西港转来人员；Amnesty记录拘禁儿童。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/henghe-1-kimsa-1-henghe-bavet-city-diamond-casino/"},{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0237"},{"publisher":"UK HM Treasury OFSI","url":"https://assets.publishing.service.gov.uk/media/6572d548049516000d49be78/Notice_Global_Human_Rights_081223.pdf"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/01/barbed-wire-comes-down-at-bavet-scam-compound/"}],"check":"pending","controller":""},{"id":"kh-henghe-2-kimsa-2","name_zh":"恒合2","name_en":"Henghe 2 / Kimsa 2","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.06784,"lon":106.16936,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握运营证据，属恒合系楼群。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/henghe-2-kimsa-2/"}],"check":"pending","controller":""},{"id":"kh-henghe-3-kimsa-3","name_zh":"恒合3","name_en":"Henghe 3 / Kimsa 3","aliases":["可能与Amnesty BA01重合"],"kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.07873,"lon":106.16943,"coord_precision":"site","coord_basis":"CSM pin；Amnesty BA01约80米","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握运营证据，属恒合系楼群。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/henghe-3-kimsa-3/"}],"check":"pending","controller":""},{"id":"kh-d-t-g-casino-amnesty-ba01","name_zh":"D.T.G赌场","name_en":"D.T.G Casino (Amnesty BA01)","aliases":["Amnesty BA01"],"kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.0793,"lon":106.1689,"coord_precision":"site","coord_basis":"Amnesty入口坐标","status":"active","status_as_of":"2026-04","status_note":"受害者称打击期间仍被拘禁；未见执法","summary":"Amnesty新确认园区，受害者称遭贩运、强迫劳动与暴力威胁。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-new-venetian-compound","name_zh":"新威尼斯人（木牌东泰园区）","name_en":"New Venetian Compound","aliases":["Amnesty BA03"],"kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.07814,"lon":106.16382,"coord_precision":"site","coord_basis":"CSM pin；Amnesty BA03约35米","status":"reduced","status_as_of":"2026-07","status_note":"2026-01有序撤离并贴出“可自由离开”告示；牌照2026-01续期；2026-07-27当局检查","summary":"Amnesty确认园区，记录贩运、童工与酷刑。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/new-venetian-compound/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/01/barbed-wire-comes-down-at-bavet-scam-compound/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/08/scam-updates-province-downplays-economic-impact-of-crackdowns/"}],"check":"pending","controller":""},{"id":"kh-bavet-compound-ba02-amnesty","name_zh":"巴域园区BA02","name_en":"Bavet compound BA02 (Amnesty)","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.0772,"lon":106.1649,"coord_precision":"site","coord_basis":"Amnesty坐标（2025版为11.0762,106.1663）；近CSM Gwin Casino","status":"unknown","status_as_of":"2026-04","status_note":"2021–2023多次介入，2024年中仍有侵害；打击期间无干预信息","summary":"Amnesty确认园区，记录人口贩运、童工、酷刑与奴役。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-op-science-and-technology-industrial-park","name_zh":"OP科技产业园","name_en":"OP Science and Technology Industrial Park","aliases":["Amnesty BA05"],"kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.06991,"lon":106.17465,"coord_precision":"site","coord_basis":"CSM pin；Amnesty BA05约60米","status":"raided","status_as_of":"2026-04","status_note":"2026-01警方抓人、楼宇基本清空；2026-04警方入园安装监控","summary":"Amnesty确认园区，记录贩运、酷刑与奴役，2025年8月曾有儿童求救。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/op-science-and-technology-industrial-park/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/01/barbed-wire-comes-down-at-bavet-scam-compound/"}],"check":"pending","controller":""},{"id":"kh-crown-bavet-casino","name_zh":"皇冠巴域赌场","name_en":"Crown Bavet Casino","aliases":["King Crown","Crown Resorts properties, Bavet（OFAC）","Amnesty BA08"],"kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.07433,"lon":106.17071,"coord_precision":"site","coord_basis":"CSM pin；Amnesty BA08约150米","status":"reduced","status_as_of":"2026-04","status_note":"2026-01-18铁丝网拆除、大批员工撤离；Amnesty称可能大规模放人","summary":"OFAC称Kok An旗下赌场被改作诈骗园区；Amnesty受害者在此遭强迫劳动至2025年12月。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/crown-bavet-casino/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0469"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/01/barbed-wire-comes-down-at-bavet-scam-compound/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/05/the-five-men-and-24-businesses-in-kok-an-sanctions/"}],"check":"pending","controller":""},{"id":"kh-titan-king-casino","name_zh":"泰坦王赌场（意译）","name_en":"Titan King Casino","aliases":["Amnesty BA11"],"kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.07039,"lon":106.16347,"coord_precision":"site","coord_basis":"CSM pin；Amnesty BA11约70–124米","status":"raided","status_as_of":"2026-04","status_note":"2025-11有人求救；2026-04-20警方称已调查并逮捕","summary":"Amnesty确认园区，记录贩运、童工、酷刑与奴役。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/titan-king-casino/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-good-luck-2-juhai-property","name_zh":"好运2（聚海物业）","name_en":"Good Luck 2 / Juhai Property","aliases":["Amnesty BA13"],"kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.07737,"lon":106.16979,"coord_precision":"site","coord_basis":"CSM pin；Amnesty BA13约25米","status":"unknown","status_as_of":"2026-04","status_note":"2023年介入后2024年底仍有侵害；打击期间无干预信息","summary":"Amnesty确认园区，记录贩运、童工与酷刑。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/good-luck-2-juhai-property/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-a7-park-wan-cheng-van-chheung-casino","name_zh":"A7园区（万城）","name_en":"A7 Park / Wan Cheng (Van Chheung) Casino","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.0842,"lon":106.12528,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2026-02","status_note":"2026-01-31至02-01约700名警察突击22栋楼、鸣枪示警，拘2022–2044名外国人","scale":"约2000余人被拘（柬国家警察）","summary":"巴域边境大型园区，2026年柬埔寨单次规模最大的突击之一。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/a7-park/"},{"publisher":"Cambodge Mag","url":"https://www.cambodgemag.com/en/post/cambodia-s-invisible-scam-empire-raids-resilience-and-relentless-networks"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/02/massive-raid-nabs-more-than-2000-workers-with-warning-shots/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/09/rise-and-fall/"}],"check":"pending","controller":""},{"id":"kh-venus-park","name_zh":"维纳斯园区","name_en":"Venus Park","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.06592,"lon":106.16355,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2025-11","status_note":"多次被突击；2025-10视频显示保安殴打逃跑者","summary":"与维纳斯赌场关联的疑似诈骗园区。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/venus-park/"},{"publisher":"CamboJA News","url":"https://cambojanews.com/police-arrest-over-600-foreigners-in-online-scam-compounds-in-bavet/"}],"check":"pending","controller":""},{"id":"kh-venus-casino","name_zh":"维纳斯赌场","name_en":"Venus Casino","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.07543,"lon":106.16935,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-11","status_note":"关联园区多次被突击","summary":"CSM称掌握运营证据，与维纳斯园区关联。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/venus-casino/"}],"check":"pending","controller":""},{"id":"kh-bavet-moc-bai-casino-now-bavet-yongyuan","name_zh":"巴域木牌大酒店娱乐城（现永源）","name_en":"Bavet Moc Bai Casino (now Bavet Yongyuan)","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.07543,"lon":106.16911,"coord_precision":"site","coord_basis":"CSM pin","status":"reduced","status_as_of":"2026-01","status_note":"2026-01数千外国员工分批离开","summary":"CSM最早记录的诈骗据点之一，后更名Bavet Yongyuan。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/bavet-moc-bai-casino/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/01/barbed-wire-comes-down-at-bavet-scam-compound/"}],"check":"pending","controller":""},{"id":"kh-bosman-casino-hotel-xinmu-park","name_zh":"泊们酒店娱乐场（新木园区）","name_en":"Bosman Casino Hotel / Xinmu Park","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Romdoul (Bos Mon)","lat":11.24638,"lon":105.9068,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"紧邻越南边境，帖文称暴力常见、团伙由缅甸迁入。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/bosman-casino-hotel/"}],"check":"pending","controller":""},{"id":"kh-svay-rieng-compound-sv04-amnesty","name_zh":"柴桢园区SV04","name_en":"Svay Rieng compound SV04 (Amnesty)","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"near Bavet (Prasat)","lat":10.9991,"lon":106.1904,"coord_precision":"site","coord_basis":"Amnesty坐标；距CSM太阳城赌场2约400米","status":"unknown","status_as_of":"2026-04","status_note":"Amnesty未见执法证据","summary":"Amnesty新确认园区，记录剥夺人身自由。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-sun-city-casino","name_zh":"太阳城赌场（意译）","name_en":"Sun City Casino","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.07387,"lon":106.16984,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/sun-city-casino/"}],"check":"pending","controller":""},{"id":"kh-sun-city-casino-2","name_zh":"太阳城赌场2（意译）","name_en":"Sun City Casino 2","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet (Prasat)","lat":10.99544,"lon":106.18961,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-08","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/sun-city-casino-2/"}],"check":"pending","controller":""},{"id":"kh-silver-star-casino","name_zh":"银星赌场（意译）","name_en":"Silver Star Casino","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.06735,"lon":106.17163,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-11","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/silver-star-casino/"}],"check":"pending","controller":""},{"id":"kh-oriental-paris","name_zh":"东方巴黎","name_en":"Oriental Paris","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.07308,"lon":106.16321,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/oriental-paris/"}],"check":"pending","controller":""},{"id":"kh-le-macau-casino","name_zh":"澳门赌场（意译）","name_en":"Le Macau Casino","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.07352,"lon":106.1674,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/le-macau-casino/"}],"check":"pending","controller":""},{"id":"kh-new-world-casino","name_zh":"新世界赌场","name_en":"New World Casino","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.07299,"lon":106.16671,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-10","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/new-world-casino/"}],"check":"pending","controller":""},{"id":"kh-gwin-casino","name_zh":"Gwin赌场","name_en":"Gwin Casino","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.07444,"lon":106.16713,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/gwin-casino/"}],"check":"pending","controller":""},{"id":"kh-golden-galaxy-hotel-resort","name_zh":"金银河酒店度假村（意译）","name_en":"Golden Galaxy Hotel & Resort","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.07266,"lon":106.16101,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/golden-galaxy-hotel-resort/"}],"check":"pending","controller":""},{"id":"kh-dynasty-entertainment","name_zh":"王朝娱乐（意译）","name_en":"Dynasty Entertainment","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.07266,"lon":106.16483,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/dynasty-entertainment/"}],"check":"pending","controller":""},{"id":"kh-good-luck-casino","name_zh":"好运赌场（意译）","name_en":"Good Luck Casino","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.0755,"lon":106.16983,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/good-luck-casino/"}],"check":"pending","controller":""},{"id":"kh-shanghai-resort-casino","name_zh":"上海度假赌场","name_en":"Shanghai Resort Casino","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":10.93111,"lon":106.14009,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/shanghai-resort-casino/"}],"check":"pending","controller":""},{"id":"kh-marina-apartment","name_zh":"码丽娜公寓（音译）","name_en":"Marina Apartment","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.07289,"lon":106.16235,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-10","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/marina-apartment/"}],"check":"pending","controller":""},{"id":"kh-four-seasons-apartment-hotel","name_zh":"四季公寓酒店","name_en":"Four Seasons Apartment Hotel","kind":"compound","country":"Cambodia","admin_area":"Svay Rieng","town":"Bavet","lat":11.06905,"lon":106.15221,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-10","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗/赌博运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/four-seasons-apartment-hotel/"}],"check":"pending","controller":""},{"id":"kh-golden-fortune-resorts-world-golden-fortune-scie","name_zh":"金运度假世界（金运科技园）","name_en":"Golden Fortune Resorts World / Golden Fortune Science and Technology Park","aliases":["Jinyun","Caitong City","Prince 2–5（当地称呼）","Amnesty CT05"],"kind":"compound","country":"Cambodia","admin_area":"Kandal","town":"Chrey Thom, Sampov Poun (Koh Thom)","lat":10.96446,"lon":105.06112,"coord_precision":"site","coord_basis":"CSM pin；Amnesty CT05约100–170米；与RFA描述一致","status":"raided","status_as_of":"2026-02","status_note":"2026初大巴载人离开；2026-02-19牌照被吊销，园区上锁空置、警方看守","scale":"约15英亩、18栋宿舍楼（RFA 2024）","summary":"OFAC称其为伪装成科技园的太子集团诈骗园区，逃跑者被抓回后遭毒打、电击。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/golden-fortune-resorts-world/"},{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0278"},{"publisher":"UK FCDO","url":"https://www.gov.uk/government/news/uk-and-us-take-joint-action-to-disrupt-major-online-fraud-network"},{"publisher":"UK HM Treasury OFSI","url":"https://assets.publishing.service.gov.uk/media/68edf4d5e7b6794c076bbdc1/Notice_Global_Human_Rights_141025.pdf"},{"publisher":"Radio Free Asia","url":"https://www.rfa.org/english/special-reports/prince-group/assets/p3-prince-group-investigation.html"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/02/prince-stronghold-now-lies-empty-but-doubts-linger/"}],"check":"pending","controller":""},{"id":"kh-golden-fortune-3-jinyun-3-jinwan-park","name_zh":"金运3（金湾园区）","name_en":"Golden Fortune 3 / Jinyun 3 / Jinwan Park","kind":"compound","country":"Cambodia","admin_area":"Kandal","town":"Chrey Thom","lat":10.95559,"lon":105.05943,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/golden-fortune-3-jinyun-3-jinwan-park/"}],"check":"pending","controller":""},{"id":"kh-golden-fortune-4-jinyun-4-5a-town","name_zh":"金运4（5A小镇）","name_en":"Golden Fortune 4 / Jinyun 4 / 5A Town","kind":"compound","country":"Cambodia","admin_area":"Kandal","town":"Chrey Thom","lat":10.94251,"lon":105.05299,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/golden-fortune-4-jinyun-4-5a-town/"}],"check":"pending","controller":""},{"id":"kh-crown-casino-chrey-thom","name_zh":"皇冠财通","name_en":"Crown Casino Chrey Thom","aliases":["Amnesty CT03"],"kind":"compound","country":"Cambodia","admin_area":"Kandal","town":"Chrey Thom","lat":10.95857,"lon":105.07385,"coord_precision":"site","coord_basis":"CSM pin；Amnesty CT03约40–90米","status":"unknown","status_as_of":"2026-04","status_note":"2025-12赌场图则获认可；打击期间未见执法","summary":"Amnesty记录此处存在人口贩运、强迫劳动与童工。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/crown-casino-chrey-thom/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-yongyuan-casino-chrey-thom","name_zh":"永源娱乐（崔通）","name_en":"Yongyuan Casino (Chrey Thom)","aliases":["Amnesty CT02"],"kind":"compound","country":"Cambodia","admin_area":"Kandal","town":"Chrey Thom","lat":10.95161,"lon":105.07043,"coord_precision":"site","coord_basis":"CSM pin；Amnesty CT02约60–210米","status":"active","status_as_of":"2026-04","status_note":"未见执法；Amnesty称打击期间可能扩建","summary":"持牌赌场附设大型封闭园区，有人口贩运、拘禁及多起死亡报告。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/yongyuan-casino/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-junyiwang-property-rich-world-casino-golden-phoe","name_zh":"峻壹房地产物业（Rich World赌场／金凤凰娱乐城，原太平洋地产）","name_en":"Junyiwang Property / Rich World Casino / Golden Phoenix (former Pacific Real Estate)","aliases":["Golden Phoenix Entertainment City","Pacific Real Estate","太平洋房地产物业管理公司","Amnesty CT01"],"kind":"compound","country":"Cambodia","admin_area":"Kandal","town":"Chrey Thom, Sampov Poun","lat":10.94764,"lon":105.0779,"coord_precision":"site","coord_basis":"CSM pin；Amnesty CT01约20–110米","status":"relocated","status_as_of":"2026-03","status_note":"2021、2022-08当局介入；2026初管理者称“警察要来”，将受害者转至BM02","summary":"2022年40余名越南人从此跳河游回越南；Amnesty记录贩运、童工、酷刑与奴役。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/junyiwang-real-estate-property-management-rich-world-casino-former-pacific-real-estate/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"UK HM Treasury OFSI","url":"https://assets.publishing.service.gov.uk/media/6572d548049516000d49be78/Notice_Global_Human_Rights_081223.pdf"},{"publisher":"UK FCDO","url":"https://www.gov.uk/government/news/uk-and-allies-sanction-human-rights-abusers"},{"publisher":"Wikipedia","url":"https://en.wikipedia.org/wiki/Human_trafficking_in_Cambodia"}],"check":"pending","controller":""},{"id":"kh-grand-dragon-resorts","name_zh":"大龙度假村（意译）","name_en":"Grand Dragon Resorts","kind":"compound","country":"Cambodia","admin_area":"Kandal","town":"Chrey Thom","lat":10.95547,"lon":105.07905,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/grand-dragon-resorts/"}],"check":"pending","controller":""},{"id":"kh-jinze-property","name_zh":"财通金泽物业","name_en":"Jinze Property","kind":"compound","country":"Cambodia","admin_area":"Kandal","town":"Chrey Thom","lat":10.97965,"lon":105.04181,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/jinze-property/"}],"check":"pending","controller":""},{"id":"kh-chrey-thom-compound-ct08-csm-site-tak01","name_zh":"崔通园区CT08","name_en":"Chrey Thom compound CT08 / CSM Site TAK01","aliases":["Site TAK01"],"kind":"compound","country":"Cambodia","admin_area":"Kandal","town":"Chrey Thom area","lat":10.9396,"lon":105.026,"coord_precision":"site","coord_basis":"Amnesty坐标；CSM TAK01约200米","status":"unknown","status_as_of":"2026-04","status_note":"Amnesty未见执法证据","summary":"Amnesty新确认园区，记录剥夺人身自由。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/site-tak01/"}],"check":"pending","controller":""},{"id":"kh-sun-residences","name_zh":"Sun Residences公寓","name_en":"Sun Residences","aliases":["Amnesty PP04"],"kind":"compound","country":"Cambodia","admin_area":"Phnom Penh","town":"Phnom Penh (Meanchey)","lat":11.53991,"lon":104.90746,"coord_precision":"site","coord_basis":"CSM pin；Amnesty PP04约6–54米","status":"unknown","status_as_of":"2026-04","status_note":"2022年介入，2025年仍有侵害；打击期间无干预信息","summary":"Amnesty确认的公寓式园区，记录贩运、强迫劳动与酷刑。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/sun-residences/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-brother-park","name_zh":"兄弟园区（意译）","name_en":"Brother Park","aliases":["Amnesty PP13"],"kind":"compound","country":"Cambodia","admin_area":"Phnom Penh","town":"Phnom Penh (Sen Sok)","lat":11.59856,"lon":104.87041,"coord_precision":"site","coord_basis":"CSM pin；Amnesty PP13约12–90米","status":"unknown","status_as_of":"2026-04","status_note":"2022年介入后2025年中仍运作；打击期间无干预信息","summary":"Amnesty确认园区，记录贩运与强迫劳动。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/brother-park/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-new-oriental-international-residence","name_zh":"新东方国际公馆","name_en":"New Oriental International Residence","aliases":["Amnesty PP19"],"kind":"compound","country":"Cambodia","admin_area":"Phnom Penh","town":"Phnom Penh (Sen Sok)","lat":11.57072,"lon":104.86017,"coord_precision":"site","coord_basis":"CSM pin；Amnesty PP19约18米","status":"unknown","status_as_of":"2026-04","status_note":"2025年列为可疑，2026年确认；未见执法","summary":"Amnesty新确认园区，记录剥夺人身自由。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/new-oriental-international-residence/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-the-parkway","name_zh":"The Parkway园区","name_en":"The Parkway","aliases":["Amnesty PP23"],"kind":"compound","country":"Cambodia","admin_area":"Phnom Penh","town":"Phnom Penh (Russey Keo)","lat":11.58497,"lon":104.90413,"coord_precision":"site","coord_basis":"CSM pin；Amnesty PP23约170米","status":"raided","status_as_of":"2025-06","status_note":"Amnesty称2025年当局介入，后续不明","summary":"Amnesty确认的拘禁型园区。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/the-parkway/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-site-pp03-bkk1-phnom-penh","name_zh":"金边站点PP03（BKK1）","name_en":"Site PP03 (BKK1, Phnom Penh)","kind":"compound","country":"Cambodia","admin_area":"Phnom Penh","town":"Phnom Penh (Chamkarmon)","lat":11.55107,"lon":104.92272,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2022-10","status_note":"2022-10移民警察突击带走270余人","summary":"一名被拘中国人向内政部求救后遭突击，多数人无护照。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/site-pp03/"}],"check":"pending","controller":""},{"id":"kh-dyvith-hotel","name_zh":"戴薇丝酒店","name_en":"Dyvith Hotel","kind":"compound","country":"Cambodia","admin_area":"Phnom Penh","town":"Phnom Penh (Sen Sok)","lat":11.58669,"lon":104.87551,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2022-09","status_note":"2022-09突击逮捕近250人","summary":"因涉网络赌博/诈骗遭突击的酒店式据点。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/dyvith-hotel/"}],"check":"pending","controller":""},{"id":"kh-zhuang-yuan","name_zh":"庄园","name_en":"Zhuang Yuan","kind":"compound","country":"Cambodia","admin_area":"Phnom Penh","town":"Phnom Penh (Dangkao)","lat":11.45251,"lon":104.85577,"coord_precision":"site","coord_basis":"CSM pin；Amnesty可疑地点PP02","status":"unknown","status_as_of":"2026-04","status_note":"Amnesty列为可疑地点（铁丝网、内向监控、窗笼）","summary":"CSM称掌握在线诈骗运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/zhuang-yuan/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-2-park-phnom-penh","name_zh":"金边2号园区","name_en":"#2 Park (Phnom Penh)","kind":"compound","country":"Cambodia","admin_area":"Phnom Penh","town":"Phnom Penh (Meanchey)","lat":11.54032,"lon":104.88306,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-10","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/2-park/"}],"check":"pending","controller":""},{"id":"kh-ratana-plaza-jinbao-city-park","name_zh":"金宝城园区（Ratana Plaza）","name_en":"Ratana Plaza / Jinbao City Park","kind":"compound","country":"Cambodia","admin_area":"Phnom Penh","town":"Phnom Penh (Sen Sok)","lat":11.56167,"lon":104.87225,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/ratana-plaza-jinbao-city-park/"}],"check":"pending","controller":""},{"id":"kh-yn-hotel","name_zh":"YN酒店","name_en":"YN Hotel","kind":"compound","country":"Cambodia","admin_area":"Phnom Penh","town":"Phnom Penh (Sen Sok)","lat":11.58611,"lon":104.87387,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/yn-hotel/"}],"check":"pending","controller":""},{"id":"kh-worldbridge-sports-village","name_zh":"Worldbridge体育村","name_en":"Worldbridge Sports Village","kind":"compound","country":"Cambodia","admin_area":"Phnom Penh","town":"Phnom Penh (Chroy Changvar)","lat":11.68404,"lon":104.8721,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/worldbridge-sports-village/"}],"check":"pending","controller":""},{"id":"kh-dbly-tower","name_zh":"DBLY大厦","name_en":"DBLY Tower","kind":"compound","country":"Cambodia","admin_area":"Phnom Penh","town":"Phnom Penh (Chroy Changvar)","lat":11.58811,"lon":104.93741,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/dbly-tower/"}],"check":"pending","controller":""},{"id":"kh-former-excelpolitan-university","name_zh":"原Excelpolitan大学校舍","name_en":"Former Excelpolitan University","kind":"compound","country":"Cambodia","admin_area":"Phnom Penh","town":"Phnom Penh (Sen Sok)","lat":11.56253,"lon":104.87064,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/former-excelpolitan-university/"}],"check":"pending","controller":""},{"id":"kh-hana-apartment","name_zh":"HANA公寓","name_en":"HANA Apartment","kind":"compound","country":"Cambodia","admin_area":"Phnom Penh","town":"Phnom Penh","lat":11.58369,"lon":104.86833,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-10","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/hana-apartment/"}],"check":"pending","controller":""},{"id":"kh-former-frangipani-hotel","name_zh":"原Frangipani酒店","name_en":"Former Frangipani Hotel","kind":"compound","country":"Cambodia","admin_area":"Phnom Penh","town":"Phnom Penh (Tuol Tum Pong)","lat":11.54098,"lon":104.91726,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/former-frangipani-hotel/"}],"check":"pending","controller":""},{"id":"kh-wo-casino-my-casino-baima-park","name_zh":"我娱乐汇（白马园区）","name_en":"Wo Casino / My Casino / Baima Park","aliases":["My Casino","WO Casino","Amnesty KA02"],"kind":"compound","country":"Cambodia","admin_area":"Kampot","town":"Prek Chak, Kampong Trach","lat":10.4404,"lon":104.4425,"coord_precision":"site","coord_basis":"CSM pin；Amnesty KA02约10–50米","status":"raided","status_as_of":"2026-07","status_note":"2026-01数千人被放出；2026-02-10执法介入并关闭；50余名警察因盗窃查封园区被起诉","summary":"近越南Prek Chak口岸的持牌赌场后方大型园区，现场发现针对泰国人的诈骗剧本与假印度警局。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/wo-casino-baima-park/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"NST (Reuters)","url":"https://www.nst.com.my/amp/world/region/2026/02/1376002/cambodia-shuts-nearly-200-scam-centres-arrests-173-crime-bosses"},{"publisher":"VOD English","url":"https://vodenglish.news/a-friends-journey-attempting-rescue-from-alleged-slave-compound/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/07/tycoon-50-officers-in-jail-over-scams-at-rural-casino/"}],"check":"pending","controller":""},{"id":"kh-bokor-compound-ka01-behind-thansur-sokha-hotel","name_zh":"波哥山园区KA01（Thansur Sokha酒店后方）","name_en":"Bokor compound KA01 (behind Thansur Sokha Hotel)","aliases":["Amnesty KA01"],"kind":"compound","country":"Cambodia","admin_area":"Kampot","town":"Teuk Chhou (Bokor)","lat":10.6337,"lon":104.0149,"coord_precision":"site","coord_basis":"Amnesty 2026坐标（2025版10.6347,104.017）；CSM Thansur pin约200–430米","status":"reduced","status_as_of":"2025-12","status_note":"2023年底似已废弃，2025年重新启用，2025年5人获救","summary":"Amnesty案例：Sokha酒店地块上的园区，警方多次介入后复工并加建围墙。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/thansur-sokha-hotel/"},{"publisher":"CamboJA News","url":"https://cambojanews.com/scams-human-trafficking-thrived-at-bokor-mountain-behind-tycoons-luxury-hotel/"}],"check":"pending","controller":""},{"id":"kh-villa-crown-crown-estates-bokor","name_zh":"皇冠别墅（Crown Estates）","name_en":"Villa Crown / Crown Estates (Bokor)","aliases":["Amnesty KA03"],"kind":"compound","country":"Cambodia","admin_area":"Kampot","town":"Teuk Chhou (Bokor foothills)","lat":10.66602,"lon":104.0164,"coord_precision":"site","coord_basis":"CSM pin；Amnesty KA03约60米","status":"raided","status_as_of":"2025-11","status_note":"2025-08执法介入后仍有虐待；2025-11“警方突击”前大批放人","summary":"Amnesty认定其与Sokha Real Estate宣传的Crown Estates项目重合，记录酷刑与奴役。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/villa-crown/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-bokor-staff-house-compound-ka04-amnesty","name_zh":"波哥山“员工宿舍”园区KA04","name_en":"Bokor 'staff house' compound KA04 (Amnesty)","aliases":["Amnesty KA04"],"kind":"compound","country":"Cambodia","admin_area":"Kampot","town":"Teuk Chhou (Bokor)","lat":10.6275,"lon":104.0486,"coord_precision":"site","coord_basis":"Amnesty坐标","status":"reduced","status_as_of":"2026-04","status_note":"未见执法，但外观已停用","summary":"Amnesty新确认园区，Sokha宣传册将其标为员工宿舍。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-long-bay-dara-sakor","name_zh":"长湾（七星海）","name_en":"Long Bay (Dara Sakor)","aliases":["Amnesty BS04"],"kind":"compound","country":"Cambodia","admin_area":"Koh Kong","town":"Kiri Sakor (Dara Sakor)","lat":10.90877,"lon":103.12683,"coord_precision":"site","coord_basis":"CSM pin；Amnesty BS04约75–106米","status":"raided","status_as_of":"2026-09","status_note":"2022–23至少介入4次；2026-01基本清空；2026-02-11大批执法人员进入；2026-09总理视察称已关闭","summary":"2022年起媒体报道有人被困此处从事诈骗、须缴罚款方可离开；Amnesty记录酷刑与奴役。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/long-bay/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/02/some-koh-kong-compounds-emptied-others-still-lively-amid-scam-crackdown/"},{"publisher":"The Star","url":"https://www.thestar.com.my/aseanplus/aseanplus-news/2026/09/07/cambodian-pm-inspects-former-scam-compounds-implicated-officials-face-legal-action"}],"check":"pending","controller":""},{"id":"kh-xinhai-hotel-dara-sakor","name_zh":"鑫海酒店（七星海）","name_en":"Xinhai Hotel (Dara Sakor)","aliases":["Amnesty BS02"],"kind":"compound","country":"Cambodia","admin_area":"Koh Kong","town":"Kiri Sakor / Botum Sakor","lat":10.88815,"lon":103.14667,"coord_precision":"site","coord_basis":"CSM pin；Amnesty BS02约40–80米","status":"unknown","status_as_of":"2026-02","status_note":"2024年底介入后2025年初仍有侵害；2026-02记者调查时被宪兵扣押删照","summary":"Amnesty确认的沿海园区，记录剥夺人身自由。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/xinhai-hotel/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-koh-kong-resort-compounds","name_zh":"戈公度假村园区","name_en":"Koh Kong Resort compounds","aliases":["Amnesty KK01"],"kind":"compound","country":"Cambodia","admin_area":"Koh Kong","town":"Cham Yeam (Mondul Seima)","lat":11.64776,"lon":102.91317,"coord_precision":"site","coord_basis":"CSM pin；Amnesty KK01（2026版约85米，2025版11.6429,102.9142）","status":"reduced","status_as_of":"2026-05","status_note":"2023年起多次解救；2026-01一部分清空、另一部分仍有人员；2026-05当局检查赌场","summary":"泰柬边境度假村旁园区群，Amnesty记录贩运与强迫劳动，NYT报道2023年多次解救。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/koh-kong-resort/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/jy2576"},{"publisher":"The New York Times","url":"https://www.nytimes.com/2023/08/28/world/asia/cambodia-cyber-scam.html"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/02/some-koh-kong-compounds-emptied-others-still-lively-amid-scam-crackdown/"}],"check":"pending","controller":""},{"id":"kh-koh-kong-safari-world","name_zh":"戈公野生动物园（意译）","name_en":"Koh Kong Safari World","kind":"compound","country":"Cambodia","admin_area":"Koh Kong","town":"Cham Yeam (Mondul Seima)","lat":11.64186,"lon":102.91592,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-10","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/koh-kong-safari-world/"}],"check":"pending","controller":""},{"id":"kh-thantai-guesthouse","name_zh":"Thantai宾馆","name_en":"Thantai Guesthouse","kind":"compound","country":"Cambodia","admin_area":"Koh Kong","town":"Khemarak Phoumin","lat":11.60849,"lon":102.98449,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"CSM称掌握此处在线诈骗运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/thantai-guesthouse/"}],"check":"pending","controller":""},{"id":"kh-o-smach-resort-o-smach-casino-resort","name_zh":"奥斯玛度假村赌场","name_en":"O'Smach Resort / O'Smach Casino Resort","aliases":["O-Smach Resort","Amnesty OS01"],"kind":"compound","country":"Cambodia","admin_area":"Oddar Meanchey","town":"O'Smach (Samraong)","lat":14.43322,"lon":103.70026,"coord_precision":"site","coord_basis":"CSM pin；Amnesty OS01约30–280米","status":"raided","status_as_of":"2026-02","status_note":"2025-12遭泰军炮击并被占领；2026-02泰军展示871张SIM卡与假警局","summary":"OFAC称受害者被没收证件、被迫诈骗并遭电击殴打；当局曾于2022、2024年解救。","sources":[{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/jy2576"},{"publisher":"CSIS","url":"https://www.csis.org/analysis/fraud-frontlines-scam-centers-caught-cambodia-thailand-conflict"},{"publisher":"Reuters (via Internazionale)","url":"https://www.internazionale.it/ultime-notizie-reuters/2026/02/02/cambodian-scam-compound-yields-trove-of-fraud-evidence-thai-military-says"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"Foreign Policy","url":"https://foreignpolicy.com/2025/09/12/thailand-cambodia-war-pig-butchering-scams/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2025/12/border-casinos-targeted-in-week-of-shelling-locals-say/"}],"check":"pending","controller":""},{"id":"kh-royal-hill-resort","name_zh":"皇家山度假村（意译）","name_en":"Royal Hill Resort","aliases":["Amnesty OS02"],"kind":"compound","country":"Cambodia","admin_area":"Oddar Meanchey","town":"O'Smach (Samraong)","lat":14.43442,"lon":103.69886,"coord_precision":"site","coord_basis":"CSM pin；Amnesty OS02约160–240米","status":"raided","status_as_of":"2026-02","status_note":"2025-12遭泰军空袭，现由泰军控制","summary":"GI-TOC于2025年5月认定为诈骗中心，Amnesty确认园区。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/royal-hill-resort/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"CamboJA News","url":"https://cambojanews.com/after-thai-strikes-hit-cambodian-elites-casinos-trafficked-workers-feared-inside/"},{"publisher":"Foreign Policy","url":"https://foreignpolicy.com/2025/09/12/thailand-cambodia-war-pig-butchering-scams/"},{"publisher":"ABC News (Australia)","url":"https://www.abc.net.au/news/2026-02-13/australians-targeted-by-cambodian-scam-compound/106335866"}],"check":"pending","controller":""},{"id":"kh-o-smach-scam-compound-zones-a-e-under-thai-milit","name_zh":"奥斯马诈骗园区（A–E区，泰军控制）","name_en":"O'Smach scam compound (Zones A–E, under Thai military control)","aliases":["可能与奥斯玛度假村/皇家山度假村重合（未确认）","Zhong Nan Hospital site"],"kind":"compound","country":"Cambodia","admin_area":"Oddar Meanchey","town":"O'Smach","lat":14.428,"lon":103.698,"coord_precision":"town","coord_basis":"奥斯马镇区；报道未给坐标","status":"raided","status_as_of":"2026-09","status_note":"约2025-12-08起泰军控制；2026-09-07泰方展示157栋建筑（29栋疑用于诈骗）及模拟警局，说法均来自泰方","scale":"80余公顷、157栋建筑（泰方）","summary":"泰军在边境冲突后占领的大型诈骗园区，泰方展示诈骗剧本、仿冒警服和模拟警局等证据。","sources":[{"publisher":"The Star (Malaysia)","url":"https://www.thestar.com.my/aseanplus/aseanplus-news/2026/09/08/thailand-shows-observers-alleged-osmach-scam-and-military-sites"}],"check":"pending","controller":""},{"id":"kh-la-lin-hotel","name_zh":"La Lin酒店","name_en":"La Lin Hotel","kind":"compound","country":"Cambodia","admin_area":"Oddar Meanchey","town":"O'Smach (Samraong)","lat":14.42571,"lon":103.69701,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"所在区域2025-12遭冲突波及","summary":"CSM称掌握此处在线诈骗运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/la-lin-hotel/"}],"check":"pending","controller":""},{"id":"kh-sangam-resort-casino","name_zh":"Sangam度假赌场","name_en":"Sangam Resort & Casino","aliases":["Amnesty CH01"],"kind":"compound","country":"Cambodia","admin_area":"Oddar Meanchey（Amnesty标为Preah Vihear）","town":"Choam (Anlong Veng)","lat":14.3436,"lon":104.05591,"coord_precision":"site","coord_basis":"CSM pin；Amnesty CH01约50–105米","status":"unknown","status_as_of":"2025-12","status_note":"2024年记录侵害；Amnesty称可能在2025年泰柬冲突中被击中","summary":"Amnesty确认的口岸园区，记录人口贩运、强迫劳动与酷刑。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/sangam-resort-casino/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-sai-taku-resort-and-casino","name_zh":"Sai Taku度假赌场","name_en":"Sai Taku Resort and Casino","aliases":["Amnesty CK01"],"kind":"compound","country":"Cambodia","admin_area":"Oddar Meanchey（Amnesty标为Banteay Meanchey）","town":"Chob Kokir Khang Lich","lat":14.33306,"lon":103.17729,"coord_precision":"site","coord_basis":"CSM pin；Amnesty CK01约80–113米","status":"unknown","status_as_of":"2025-12","status_note":"2025上半年记录拘禁（含儿童）；2025-12遭泰军轰炸","summary":"Amnesty确认的边境园区，记录拘禁儿童。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/sai-taku-resort-and-casino/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"CamboJA News","url":"https://cambojanews.com/after-thai-strikes-hit-cambodian-elites-casinos-trafficked-workers-feared-inside/"}],"check":"pending","controller":""},{"id":"kh-mds-henghe-thmorda-special-economic-zone","name_zh":"MDS恒合斯莫尔达经济特区","name_en":"MDS Henghe Thmorda Special Economic Zone","aliases":["Thmorda SEZ","Henge Thmorda SEZ (OHCHR)","Heng Zhen Yule City","MDS Heng He scam compound, Pursat","Amnesty TD01"],"kind":"compound","country":"Cambodia","admin_area":"Pursat","town":"Thma Da (Veal Veng)","lat":12.12691,"lon":102.74035,"coord_precision":"site","coord_basis":"CSM pin；Amnesty TD01约180–236米","status":"reduced","status_as_of":"2025-12","status_note":"2025-07数百越南人出逃、泰军炮击；2025-12泰军再轰炸并焚毁宿舍，部分由泰军控制","summary":"OFAC称其开发大型加密货币诈骗园区；2020年起多次有人口贩运与强迫劳动报告。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/mds-henghe-thmorda-special-economic-zone/"},{"publisher":"US Treasury OFAC","url":"https://home.treasury.gov/news/press-releases/sb0237"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"UN OHCHR","url":"https://bangkok.ohchr.org/sites/default/files/wp_files/2023/08/ONLINE-SCAM-OPERATIONS-2582023.pdf"},{"publisher":"Foreign Policy","url":"https://foreignpolicy.com/2025/09/12/thailand-cambodia-war-pig-butchering-scams/"},{"publisher":"CamboJA News","url":"https://cambojanews.com/after-thai-strikes-hit-cambodian-elites-casinos-trafficked-workers-feared-inside/"},{"publisher":"CamboJA News","url":"https://cambojanews.com/hundreds-of-vietnamese-flee-compound-as-online-scam-raids-intensify-nationwide/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2025/12/border-casinos-targeted-in-week-of-shelling-locals-say/"}],"check":"pending","controller":""},{"id":"kh-thma-da-compound-td01h-amnesty","name_zh":"斯莫尔达园区TD01H","name_en":"Thma Da compound TD01H (Amnesty)","kind":"compound","country":"Cambodia","admin_area":"Pursat","town":"Thma Da (Veal Veng)","lat":12.1211,"lon":102.7455,"coord_precision":"site","coord_basis":"Amnesty坐标","status":"raided","status_as_of":"2026-04","status_note":"部分区域现由泰军控制","summary":"Amnesty新确认，属斯莫尔达园区群，记录剥夺人身自由。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-new-fortuna-casino","name_zh":"新财富赌场（意译）","name_en":"New Fortuna Casino","aliases":["Amnesty PSP02","Chou San Moeung Yean Sean（相邻别墅区）"],"kind":"compound","country":"Cambodia","admin_area":"Pailin","town":"Psar Prum (Stung Kach)","lat":12.93513,"lon":102.49275,"coord_precision":"site","coord_basis":"CSM pin；Amnesty PSP02约40米","status":"raided","status_as_of":"2026-05","status_note":"2026-04、05遭突击，有人员出逃；相邻别墅区2026-05-06被突击","summary":"拜林口岸旁持牌赌场，Amnesty新确认存在人口贩运与强迫劳动。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/new-fortuna-casino/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/05/details-of-alleged-scam-violence-emerge-from-cambodias-far-west-pailin/"}],"check":"pending","controller":""},{"id":"kh-site-pa01-amnesty-psp01","name_zh":"拜林园区PA01","name_en":"Site PA01 (Amnesty PSP01)","aliases":["Amnesty PSP01"],"kind":"compound","country":"Cambodia","admin_area":"Pailin","town":"Stueng Kach / Psar Prum","lat":12.93454,"lon":102.53937,"coord_precision":"site","coord_basis":"CSM pin；Amnesty PSP01约50米","status":"raided","status_as_of":"2026-02","status_note":"2026-02-16照片显示当局进入巡查","summary":"Amnesty确认园区，记录人口贩运、强迫劳动与酷刑。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/site-pa01/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"}],"check":"pending","controller":""},{"id":"kh-meun-chey-commercial-city-8-park-legend-park","name_zh":"芒奇商业城（八号园区）","name_en":"Meun Chey Commercial City / #8 Park / Legend Park","aliases":["Park 8","八号公馆","Amnesty PV01"],"kind":"compound","country":"Cambodia","admin_area":"Prey Veng","town":"Krabau, Kamchay Mear","lat":11.614,"lon":105.78584,"coord_precision":"site","coord_basis":"CSM pin；Amnesty PV01约130米","status":"raided","status_as_of":"2026-09","status_note":"2026-01/02大规模撤离放人；2026-04调查法官到场；2026-09政府带媒体参观波罗勉省一处已关闭园区（疑即此处）","summary":"2023年底起快速建成，日本福冈警方曾查出诈骗；Amnesty称芒果2园区部分业务迁至此。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/meun-chey-commercial-city-8-park-legend-park/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/01/scam-exodus-reaches-remote-compounds/"}],"check":"pending","controller":""},{"id":"kh-monaco-casino-hotel","name_zh":"M赌场酒店（摩纳哥）","name_en":"Monaco Casino Hotel","aliases":["Amnesty PV02"],"kind":"compound","country":"Cambodia","admin_area":"Prey Veng","town":"Banteay Chakrei, Preah Sdach","lat":10.96626,"lon":105.4194,"coord_precision":"site","coord_basis":"CSM pin；Amnesty PV02约55米","status":"unknown","status_as_of":"2026-04","status_note":"Amnesty未见执法证据","summary":"越柬边境赌场酒店，帖文称以暴力控制偷渡入境的中国工人；Amnesty确认贩运与强迫劳动。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/monaco-casino-hotel/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-rongxingdi-resort-world-casino-7","name_zh":"荣兴地度假世界（7号园区）","name_en":"Rongxingdi Resort World / Casino #7","kind":"compound","country":"Cambodia","admin_area":"Tbong Khmum","town":"Trapeang Phlong, Ponhea Kraek","lat":11.69298,"lon":105.97349,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2026-04","status_note":"2026-01撤离；2026年全国打击中遭突击","summary":"2024年起建、占地约1平方公里的重兵把守园区，有团伙自缅甸妙瓦底迁入。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/rongxingdi-resort-world-casino-7/"}],"check":"pending","controller":""},{"id":"kh-tbong-khmum-compound-tbk04-amnesty","name_zh":"特邦克蒙园区TBK04","name_en":"Tbong Khmum compound TBK04 (Amnesty)","aliases":["可能属荣兴地园区（未确认）"],"kind":"compound","country":"Cambodia","admin_area":"Tbong Khmum","town":"Trapeang Phlong, Ponhea Kraek","lat":11.6901,"lon":105.9706,"coord_precision":"site","coord_basis":"Amnesty坐标；距荣兴地CSM pin约440米","status":"raided","status_as_of":"2026-04","status_note":"2026-01疑撤离（Amnesty引荣兴地撤离报道），2026-04执法介入","summary":"Amnesty新确认园区，近荣兴地，记录人口贩运与强迫劳动。","sources":[{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/01/scam-exodus-reaches-remote-compounds/"}],"check":"pending","controller":""},{"id":"kh-grand-golden-casino-golden-city","name_zh":"黄金城","name_en":"Grand Golden Casino / Golden City","aliases":["Amnesty TBK03"],"kind":"compound","country":"Cambodia","admin_area":"Tbong Khmum","town":"Trapeang Phlong, Ponhea Kraek","lat":11.67366,"lon":105.97369,"coord_precision":"site","coord_basis":"CSM pin；Amnesty TBK03约130米","status":"unknown","status_as_of":"2026-04","status_note":"2025-11园内数百人骚乱；Amnesty未见执法；据CSM其董事长Su Liangsheng本人受OFAC 2025-09制裁","summary":"2019年起建十栋办公楼，Amnesty新确认贩运与强迫劳动；有马来西亚母亲追踪到被扣押勒索的儿子。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/grand-golden-casino-golden-city/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-xa-mat-casino","name_zh":"萨马特赌场","name_en":"Xa Mat Casino","aliases":["XAMAT Casino"],"kind":"compound","country":"Cambodia","admin_area":"Tbong Khmum","town":"Trapeang Phlong, Ponhea Kraek","lat":11.67619,"lon":105.97336,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2025-07","status_note":"2025-07-18突击逮捕448人（350名越南籍）","summary":"越柬边境赌场内的网络犯罪据点，2025年7月全国打击首批大规模突击对象之一。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/xa-mat-casino/"},{"publisher":"CamboJA News","url":"https://cambojanews.com/hundreds-of-vietnamese-flee-compound-as-online-scam-raids-intensify-nationwide/"}],"check":"pending","controller":""},{"id":"kh-anlong-chrey-casino","name_zh":"安隆哲赌场（音译）","name_en":"Anlong Chrey Casino","aliases":["Amnesty TBK02"],"kind":"compound","country":"Cambodia","admin_area":"Tbong Khmum","town":"Anlong Chrey, Ponhea Kraek","lat":11.64166,"lon":105.8262,"coord_precision":"site","coord_basis":"CSM pin；Amnesty TBK02约60米","status":"raided","status_as_of":"2026-01","status_note":"2025年中受害者被转往蒙多基里MD02；2026-01警方介入，附近度假村1月17日大批撤离","summary":"Amnesty新确认园区，记录贩运与奴役。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/anlong-chrey-casino/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/01/scam-exodus-reaches-remote-compounds/"}],"check":"pending","controller":""},{"id":"kh-wisdom-park","name_zh":"智慧园区（意译）","name_en":"Wisdom Park","kind":"compound","country":"Cambodia","admin_area":"Tbong Khmum","town":"Kandaol Chrum, Ponhea Kraek","lat":11.64488,"lon":105.81443,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-10","status_note":"无后续报道","summary":"2024年中出现的大型开发区，内有外籍与柬籍人员从事线上运营。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/wisdom-park/"}],"check":"pending","controller":""},{"id":"kh-site-tk02-amnesty-tbk08","name_zh":"特邦克蒙园区TK02","name_en":"Site TK02 (Amnesty TBK08)","aliases":["Amnesty TBK08"],"kind":"compound","country":"Cambodia","admin_area":"Tbong Khmum","town":"Trapeang Phlong, Ponhea Kraek","lat":11.66872,"lon":105.97903,"coord_precision":"site","coord_basis":"CSM pin；Amnesty TBK08","status":"unknown","status_as_of":"2026-04","status_note":"Amnesty未见执法证据","summary":"紧邻越南边境，帖文称针对中国人行骗，未达标者遭殴打、合约期满仍不放人。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/site-tk02/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-site-tk05-amnesty-tbk05","name_zh":"特邦克蒙园区TK05","name_en":"Site TK05 (Amnesty TBK05)","aliases":["Amnesty TBK05"],"kind":"compound","country":"Cambodia","admin_area":"Tbong Khmum","town":"Trapeang Phlong, Ponhea Kraek","lat":11.71409,"lon":105.9642,"coord_precision":"site","coord_basis":"CSM pin；Amnesty TBK05","status":"unknown","status_as_of":"2026-04","status_note":"Amnesty未见执法证据","summary":"2024年9月开建并迅速扩张的新园区，Amnesty新确认。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/site-tk05/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-mondulkiri-vegetable-fruit-wholesale-market-comp","name_zh":"蒙多基里蔬菜水果收购市场园区（达丹）","name_en":"Mondulkiri Vegetable & Fruit Wholesale Market compound (Dak Dam)","aliases":["Amnesty MD02"],"kind":"compound","country":"Cambodia","admin_area":"Mondulkiri","town":"Pouchab, Dak Dam (Ou Reang)","lat":12.38864,"lon":107.31389,"coord_precision":"site","coord_basis":"CSM pin；Amnesty MD02","status":"raided","status_as_of":"2026-04","status_note":"2025-07突击拘149人后仍有虐待；2026-04除驻守当局外已空置","scale":"149人被拘（2025-07）","summary":"2024年中起快速建成的“黑园区”，有人被贩运至此无法离开。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/mondulkiri-vegetable-fruit-wholesale-market/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Khmer Times","url":"https://www.khmertimeskh.com/501721847/in-pictures-149-foreigners-detained-in-mondulkiri-online-scam-raid/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/04/mondulkiri-compounds-raided-highlighting-victims-stories/"}],"check":"pending","controller":""},{"id":"kh-diamond-mondulkiri-resort","name_zh":"钻石蒙多基里度假村","name_en":"Diamond Mondulkiri Resort","aliases":["Amnesty MD01"],"kind":"compound","country":"Cambodia","admin_area":"Mondulkiri","town":"Sen Monorom","lat":12.43383,"lon":107.18837,"coord_precision":"site","coord_basis":"CSM pin；Amnesty MD01约20米","status":"reduced","status_as_of":"2026-04","status_note":"打击前曾有干预，Amnesty称现似已废弃","summary":"前度假村改作诈骗据点，Amnesty新确认贩运与强迫劳动。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/diamond-mondulkiri-resort/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"}],"check":"pending","controller":""},{"id":"kh-mekong-74-hotel","name_zh":"湄公74（蒙多基里5号园区）","name_en":"Mekong 74 Hotel","kind":"compound","country":"Cambodia","admin_area":"Mondulkiri","town":"Sen Monorom","lat":12.46095,"lon":107.1702,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2025-03","status_note":"2025-03突击拘258名外国人","summary":"旅游酒店被改作线上犯罪据点。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/mekong-74-hotel/"}],"check":"pending","controller":""},{"id":"kh-mondulkiri-hotel","name_zh":"蒙多基里酒店","name_en":"Mondulkiri Hotel","kind":"compound","country":"Cambodia","admin_area":"Mondulkiri","town":"Sen Monorom","lat":12.45228,"lon":107.18354,"coord_precision":"site","coord_basis":"CSM pin","status":"unknown","status_as_of":"2025-06","status_note":"无后续报道","summary":"2024年起停止对外营业，据报被针对中国人的诈骗团伙接管。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/mondulkiri-hotel/"}],"check":"pending","controller":""},{"id":"kh-mondulkiri-chinese-commercial-building","name_zh":"蒙多基里中国商业大楼","name_en":"Mondulkiri Chinese Commercial Building","kind":"compound","country":"Cambodia","admin_area":"Mondulkiri","town":"Sen Monorom","lat":12.4558,"lon":107.1881,"coord_precision":"town","coord_basis":"仅知位于森莫诺隆市，取市中心","status":"raided","status_as_of":"2026-04","status_note":"2026-04-10突击发现262名9国外籍人员，4人依新反诈法被起诉","summary":"柬东北山区省会的诈骗据点，首批依新《反网络诈骗法》起诉的案件之一。","sources":[{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/04/mondulkiri-compounds-raided-highlighting-victims-stories/"}],"check":"pending","controller":""},{"id":"kh-tg-genting-casino-genting-park","name_zh":"云顶园区（TG云顶赌场）","name_en":"TG Genting Casino / Genting Park","kind":"compound","country":"Cambodia","admin_area":"Mondulkiri","town":"Srae Khtum, Keo Seima","lat":12.0708,"lon":106.85513,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2025-12","status_note":"2025-12与韩方联合解救30名被强迫劳动的韩国人","summary":"斗鸡赌场2024年扩建为诈骗园区，帖文称离开需付最高2万美元。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/tg-genting-casino-genting-park/"},{"publisher":"Khmer Times","url":"https://www.khmertimeskh.com/501874542/30-koreans-rescued-from-cambodian-casino/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/04/mondulkiri-compounds-raided-highlighting-victims-stories/"}],"check":"pending","controller":""},{"id":"kh-mango-2-park-taizi-compound","name_zh":"芒果2园区","name_en":"Mango 2 Park / Taizi compound","aliases":["Taizi compound","Amnesty TK01"],"kind":"compound","country":"Cambodia","admin_area":"Takeo","town":"Tang Doung / Lumpong, Bati","lat":11.33005,"lon":104.75038,"coord_precision":"site","coord_basis":"CSM pin；Amnesty TK01约50–127米","status":"relocated","status_as_of":"2026-04","status_note":"2025-07关闭，后改作移民收容中心；Amnesty称部分业务迁至八号园区（PV01）","summary":"348个房间的高度设防园区，Amnesty记录拘禁（含儿童）。","sources":[{"publisher":"CamboJA News","url":"https://cambojanews.com/scam-hub-mango-park-2-shut-converted-to-holding-center/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/mango-2-park/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/01/raids-across-phnom-penh-and-surrounding-areas-disperse-scam-workers/"}],"check":"pending","controller":""},{"id":"kh-mango-park-cam-mj-agricultural-park","name_zh":"芒果园区","name_en":"Mango Park / Cam MJ Agricultural Park","aliases":["Amnesty PP09"],"kind":"compound","country":"Cambodia","admin_area":"Kampong Speu","town":"Angk Popel, Kong Pisei","lat":11.37584,"lon":104.75521,"coord_precision":"site","coord_basis":"CSM pin；Amnesty PP09约20–55米","status":"reduced","status_as_of":"2026-01","status_note":"2024-10突击拘约1000人；2025-07大规模出逃；2025年底已废弃并挂牌出租出售","scale":"约1000名外国人被拘（2024-10）","summary":"芒果加工厂改建的诈骗园区，Amnesty记录贩运、酷刑与奴役。","sources":[{"publisher":"CamboJA News","url":"https://cambojanews.com/1000-foreign-workers-found-in-raid-on-suspected-kampong-speu-scam-compound/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/1093/2026/en/"},{"publisher":"Amnesty International","url":"https://www.amnesty.org/en/documents/asa23/9447/2025/en/"},{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/01/raids-across-phnom-penh-and-surrounding-areas-disperse-scam-workers/"}],"check":"pending","controller":""},{"id":"kh-soriya-guesthouse-compound-roka-koh","name_zh":"Soriya宾馆园区（磅士卑）","name_en":"Soriya Guesthouse compound (Roka Koh)","kind":"compound","country":"Cambodia","admin_area":"Kampong Speu","town":"Roka Koh, Kong Pisei","lat":11.38,"lon":104.72,"coord_precision":"district","coord_basis":"仅知位于贡比塞县Roka Koh乡（原卷烟厂，9栋楼），坐标为估计","status":"raided","status_as_of":"2026-01","status_note":"2025-07-16夜间突击捕63名外籍人员，此后大门紧闭","summary":"由旧卷烟厂改建的诈骗园区，2025年7月被突击后停用。","sources":[{"publisher":"Mekong Independent","url":"https://mekongindependent.com/2026/01/raids-across-phnom-penh-and-surrounding-areas-disperse-scam-workers/"}],"check":"pending","controller":""},{"id":"kh-heng-heng-i-casino","name_zh":"恒恒一号赌场（意译）","name_en":"Heng Heng I Casino","kind":"compound","country":"Cambodia","admin_area":"Kratie","town":"Snuol (Trapeang Sre)","lat":11.97337,"lon":106.53831,"coord_precision":"site","coord_basis":"CSM pin","status":"raided","status_as_of":"2025-07","status_note":"2025-07-16突击查获312名外国人，牌照随后被暂停","summary":"近越南边境口岸的赌场诈骗据点，查获329台电脑与1630部手机。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/heng-heng-i-casino/"},{"publisher":"CamboJA News","url":"https://cambojanews.com/senators-casino-fleeing-compound-not-hit-in-growing-scam-raids"}],"check":"pending","controller":""},{"id":"kh-5-park-udong","name_zh":"乌栋五号园区","name_en":"#5 Park (Udong)","kind":"compound","country":"Cambodia","admin_area":"Kampong Chhnang","town":"Kampong Tralach (Longvek)","lat":11.88608,"lon":104.70872,"coord_precision":"site","coord_basis":"CSM pin；Amnesty可疑地点KCC01","status":"unknown","status_as_of":"2025-06","status_note":"Amnesty列为可疑地点","summary":"CSM称掌握运营证据，有员工被施压随公司迁往波贝宝龙3。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/5-park/"}],"check":"pending","controller":""},{"id":"kh-battambang-park","name_zh":"马德望园区","name_en":"Battambang Park","kind":"compound","country":"Cambodia","admin_area":"Battambang","town":"Phnom Proek","lat":13.19738,"lon":102.40135,"coord_precision":"site","coord_basis":"CSM pin；Amnesty可疑地点BT01","status":"unknown","status_as_of":"2025-10","status_note":"Amnesty列为可疑地点","summary":"CSM称掌握此处在线诈骗运营证据。","sources":[{"publisher":"Cyber Scam Monitor","url":"https://cyberscammonitor.net/profile/battambang-park/"}],"check":"pending","controller":""}]}