{"events":[{"date":"2016-09","country":"Cambodia","title_zh":"柬埔寨将台湾及大陆电信诈骗嫌犯遣送中国大陆","detail_zh":"在中国公安部配合下，柬埔寨将13名台湾籍和50名大陆籍电信诈骗嫌犯押送至江苏，台湾方面提出“严正抗议”。以东南亚为基地、冒充公检法向大陆民众行骗的电话诈骗，是后来园区化电诈产业的前身。","sources":[{"publisher":"Hong Kong Free Press","url":"https://www.hongkongfp.com/2016/09/21/taipei-protests-cambodia-deports-13-taiwanese-telecoms-fraud-suspects-china/","title":"Taipei protests as Cambodia deports 13 Taiwanese telecoms fraud suspects to China","date":"2016-09-21"},{"publisher":"Focus Taiwan (CNA)","url":"https://focustaiwan.tw/society/201609200032","date":"2016-09-20"}]},{"date":"2017-02","country":"Myanmar","title_zh":"妙瓦底瑞阔（亚太新城）项目动工","detail_zh":"亚泰国际（Yatai）的缅甸公司于2017年初注册，并与克伦边防军（BGF）领导人苏奇都（Saw Chit Thu）合作开发瑞阔（Shwe Kokko）“亚太新城”，宣称投资150亿美元。项目从2017年起动工，同年底起网络赌博与诈骗经营者陆续入驻。","sources":[{"publisher":"The People's Map of Global China","url":"https://thepeoplesmap.net/project/shwe-kokko-special-economic-zone-yatai-new-city/","title":"Shwe Kokko Special Economic Zone (Yatai New City)"},{"publisher":"Karen Environmental and Social Action Network (KESAN) / Karen Peace Support Network","url":"https://www.kesan.asia/resource/gambling-away-our-lands/","title":"Gambling Away Our Lands: Naypyidaw's 'Battlefields to Casinos' Strategy in Shwe Kokko","date":"2020"}]},{"date":"2018-01-30","country":"Laos","title_zh":"美国财政部制裁金三角经济特区赵伟跨国犯罪组织","detail_zh":"美国财政部海外资产控制办公室（OFAC）将赵伟跨国犯罪组织列入制裁名单。该组织以老挝金三角经济特区的金木棉（Kings Romans）赌场为主要据点，被指从事毒品和人口贩运、洗钱、贿赂及野生动物走私，其中包括儿童卖淫。该特区后来成为诈骗园区的聚集地。","sources":[{"publisher":"U.S. Department of the Treasury","url":"https://home.treasury.gov/news/press-releases/sm0272","title":"Treasury Sanctions the Zhao Wei Transnational Criminal Organization","date":"2018-01-30"}]},{"date":"2019-08-18","country":"Cambodia","title_zh":"柬埔寨叫停网络赌博牌照","detail_zh":"洪森签署指令，停止发放和续期网络赌博牌照，理由是该行业被外国犯罪分子用来勒索钱财、威胁社会秩序。此前西哈努克港因中资赌场激增而迅速膨胀。联合国人权高专办后来指出，诈骗园区的兴起与当地赌场和网络赌博的扩张密切相关。","sources":[{"publisher":"Bangkok Post (Reuters)","url":"https://www.bangkokpost.com/world/1732447/cambodia-to-ban-online-gambling-cites-threat-to-social-order","title":"Cambodia to ban online gambling, cites threat to social order","date":"2019-08-18"},{"publisher":"OHCHR","url":"https://bangkok.ohchr.org/sites/default/files/documents/2025-01/online-scam-operations-2582023.pdf","title":"Online Scam Operations and Trafficking into Forced Criminality in Southeast Asia","date":"2023-08-29"}]},{"date":"2022-09","country":"Cambodia","title_zh":"柬埔寨在西港突袭诈骗与网赌园区","detail_zh":"洪森下令打击非法赌博后，西哈努克港警方9月连续突袭多处园区，查获或带走数百至上千名外籍人员。内政部称，8月18日至9月18日共接获289宗人口贩运投诉，其中212宗与西港有关。观察人士质疑这些行动未能触及幕后老板。","sources":[{"publisher":"UCA News","url":"https://www.ucanews.com/news/hundreds-of-foreigners-held-in-cambodian-dragnet/98883","title":"Hundreds of foreigners held in Cambodian dragnet","date":"2022-09"},{"publisher":"Asia Gaming Brief / AGBrief (Inside Asian Gaming)","url":"https://asgam.com/2022/09/20/cambodia-reveals-289-human-trafficking-complaints-received-in-past-month-most-linked-to-sihanoukville/","title":"Cambodia reveals 289 human trafficking complaints received in past month, most linked to Sihanoukville","date":"2022-09-20"}]},{"date":"2023-05-10","country":"Regional","title_zh":"东盟领导人通过打击滥用科技进行人口贩运宣言","detail_zh":"在印尼纳闽巴霍举行的第42届东盟峰会通过宣言，承诺针对利用社交媒体和网络平台招募、控制受害者的人口贩运加强执法合作，开展信息交换、联合行动和联合调查。","sources":[{"publisher":"ASEAN Secretariat","url":"https://asean.org/asean-leaders-declaration-on-combating-trafficking-in-persons-caused-by-the-abuse-of-technology","title":"ASEAN Leaders' Declaration on Combating Trafficking in Persons Caused by the Abuse of Technology","date":"2023-05-10"}]},{"date":"2023-08-29","country":"Regional","title_zh":"联合国人权高专办：缅柬两国逾20万人被迫从事网络诈骗","detail_zh":"报告称，据可靠来源，缅甸至少有12万人、柬埔寨约有10万人被强迫从事网络诈骗，遭受酷刑、任意拘禁、性暴力和强迫劳动等侵害。报告呼吁各国把他们当作受害者，而不是罪犯或非法移民。","sources":[{"publisher":"OHCHR","url":"https://www.ohchr.org/en/press-releases/2023/08/hundreds-thousands-trafficked-work-online-scammers-se-asia-says-un-report","title":"Hundreds of thousands trafficked to work as online scammers in SE Asia, says UN report","date":"2023-08-29"},{"publisher":"UN News","url":"https://news.un.org/en/story/2023/08/1140187","date":"2023-08-29"}]},{"date":"2023-10-27","country":"Myanmar","title_zh":"缅北“1027行动”打响","detail_zh":"果敢同盟军（MNDAA）、德昂民族解放军（TNLA）和若开军（AA）组成的“三兄弟联盟”在掸邦北部发起攻势。联盟称目标之一是“粉碎”与军政府及其民兵勾结、经营网络诈骗的公司和团伙。这次攻势直接冲击了中缅边境的电诈据点。","sources":[{"publisher":"Myanmar Now","url":"https://myanmar-now.org/en/news/ethnic-alliance-launches-attacks-across-northern-shan-state/","title":"Ethnic alliance launches attacks across northern Shan State","date":"2023-10-27"}]},{"date":"2023-11-21","country":"Myanmar","title_zh":"缅方已向中方移交逾3.1万名电诈嫌犯，果敢明家落网","detail_zh":"中国公安部称，自9月中缅联合打击以来，缅方已移交逾3.1万名电信诈骗嫌疑人，其中有63名“金主”和头目。11月中旬，缅方在老街抓捕果敢明学昌家族成员，明学昌在抓捕中身亡，其子明国平等人被移交中方。","sources":[{"publisher":"NBC News (Reuters)","url":"https://www.nbcnews.com/news/world/myanmar-hands-china-31000-telecom-fraud-suspects-rcna126313","title":"Myanmar hands China more than 31,000 telecom fraud suspects","date":"2023-11-22"},{"publisher":"Radio Free Asia","url":"https://www.rfa.org/english/news/myanmar/lawmaker-11162023165911.html","title":"Former lawmaker dies in police custody after arrest for Myanmar scams","date":"2023-11-16"}]},{"date":"2023-12-08","country":"Regional","title_zh":"英国制裁缅柬老诈骗园区相关人员与企业","detail_zh":"英国制裁14个目标（9人、5家公司），包括金三角经济特区的赵伟、瑞阔项目的佘智江和苏奇都，以及与柬埔寨诈骗园区相关的赌场酒店。英方认定这些人支持或受益于贩运受害者、强迫其从事诈骗的行为。","sources":[{"publisher":"The Record (Recorded Future News)","url":"https://therecord.media/uk-sanctions-nine-linked-to-trafficking-southeast-asia","title":"UK sanctions nine linked to trafficking for Southeast Asia scam compounds","date":"2023-12-08"}]},{"date":"2024-01-05","country":"Myanmar","title_zh":"果敢老街落入同盟军之手","detail_zh":"军政府果敢区域司令部向果敢同盟军（MNDAA）投降，约2,400名官兵放下武器，长期依附军方的电诈中心老街就此易手。这是军方史上规模最大的一次投降。","sources":[{"publisher":"Radio Free Asia","url":"https://www.rfa.org/english/news/myanmar/surrender-01052024165956.html","title":"Ethnic army overruns junta command center in Myanmar's Kokang region","date":"2024-01-05"},{"publisher":"Free Malaysia Today (AFP)","url":"https://www.freemalaysiatoday.com/category/world/2024/01/06/ethnic-rebel-alliance-claims-key-town-in-northern-myanmar","title":"Ethnic rebel alliance claims key town in northern Myanmar","date":"2024-01-06"}]},{"date":"2024-01-30","country":"Myanmar","title_zh":"白所成等果敢家族头目被移交中国","detail_zh":"中国公安部2023年12月10日对白所成、白应苍、魏怀仁、刘正祥、徐老发等10人发出通缉。1月30日，缅甸军政府将白所成父子等人从内比都包机押往昆明，中方称这是中缅执法合作的“标志性成果”。","sources":[{"publisher":"Radio Free Asia","url":"https://www.rfa.org/english/news/myanmar/china-scam-arrests-01312024052121.html","title":"Myanmar arrests alleged Chinese scammers, former MP","date":"2024-01-31"},{"publisher":"The Record (Recorded Future News)","url":"https://therecord.media/myanmar-hands-over-cyber-crime-bosses-to-china","title":"Crime bosses behind Myanmar cyber 'fraud dens' handed over to Chinese government","date":"2024-01-31"},{"publisher":"Radio Free Asia","url":"https://www.rfa.org/english/news/myanmar/myanmar-china-arrest-warrants-12112023193721.html","title":"China issues warrants for 10 people in Myanmar's Kokang region","date":"2023-12-11"}]},{"date":"2024-03-13","country":"Philippines","title_zh":"菲律宾突袭打拉省班班镇POGO园区","detail_zh":"总统反有组织犯罪委员会（PAOCC）凭搜查令突袭持离岸博彩牌照的Zun Yuan Technology园区，查出数百名菲律宾及外籍员工，并揭露拘禁、电击等虐待。时任班班镇长郭华萍（Alice Guo）因其公司向园区出租土地而受到调查。","sources":[{"publisher":"Daily Tribune","url":"https://tribune.net.ph/2024/03/13/paocc-rescues-trapped-workers","title":"PAOCC rescues trapped workers","date":"2024-03-13"},{"publisher":"ABS-CBN News","url":"https://www.abs-cbn.com/news/2024/5/14/167-chinese-nationals-from-bamban-pogo-raid-deported-1531","title":"167 Chinese nationals from Bamban POGO raid deported","date":"2024-05-14"}]},{"date":"2024-07-22","country":"Philippines","title_zh":"马科斯宣布全面禁止POGO","detail_zh":"马科斯在国情咨文中宣布禁止所有菲律宾离岸博彩运营商（POGO），要求年底前全部停业。11月5日他签署第74号行政令，把停业期限定为2024年12月31日。此后菲方仍持续查获转入地下的“类POGO”窝点，例如2026年10月在三宝颜锡布格省查获约200名中国籍人员。","sources":[{"publisher":"GMA News","url":"https://gmanetwork.com/news/topstories/nation/926415/marcos-issues-eo-banning-pogo/story","title":"Marcos issues EO banning POGO","date":"2024-11-07"},{"publisher":"ABS-CBN News","url":"https://abs-cbn.com/news/2024/11/8/marcos-issues-eo-officially-banning-pogos-1601","title":"Marcos issues EO officially banning POGOs","date":"2024-11-08"},{"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"}]},{"date":"2024-08-12","country":"Laos","title_zh":"老中联合清查金三角经济特区诈骗窝点","detail_zh":"老挝公安部与中方自8月12日起联合突袭金三角经济特区，拘留771人，其中老挝籍275人、缅甸籍231人、中国籍108人，并限令特区内非法呼叫中心于8月25日前关闭。期限过后突袭仍在继续。","sources":[{"publisher":"Radio Free Asia","url":"https://www.rfa.org/english/news/laos/golden-triangle-call-centers-raid-08212024154847.html","title":"Lao and Chinese security forces raid call centers in the Golden Triangle","date":"2024-08-21"},{"publisher":"Radio Free Asia","url":"https://www.rfa.org/english/news/laos/golden-triangle-scam-centers-raids-08292024143130.html","title":"Lao authorities raid more Golden Triangle scam centers as deadline passes","date":"2024-08-29"}]},{"date":"2024-09-12","country":"Cambodia","title_zh":"美国制裁柬埔寨大亨李永法及O'Smach度假村","detail_zh":"OFAC以严重侵犯人权为由，制裁李永法（Ly Yong Phat）、其LYP集团及O'Smach度假村等4处物业。OFAC指该度假村在2022至2024年间存在系统性虐待：以虚假招聘诱骗受害者、没收护照、强迫其从事诈骗，并施以殴打、电击。","sources":[{"publisher":"U.S. Department of the Treasury","url":"https://home.treasury.gov/news/press-releases/jy2576","title":"Treasury Sanctions Cambodian Tycoon and Businesses Linked to Human Trafficking and Forced Labor in Furtherance of Cyber and Virtual Currency Scams","date":"2024-09-12"}]},{"date":"2025-02-05","country":"Thailand","title_zh":"泰国切断缅甸边境诈骗区的电力、网络与燃油","detail_zh":"1月3日，中国演员王星被以试镜名义骗到泰国后带入缅甸妙瓦底一带的诈骗园区，1月7日获救，事件在中国引发强烈反响。随后泰国省电力局于2月5日停止向妙瓦底、大其力、三塔山口等5处边境地点供电，并同步断网断油。","sources":[{"publisher":"Yahoo News (Reuters)","url":"https://www.yahoo.com/news/thailand-cuts-power-fuel-internet-092533311.html","title":"Thailand cuts power, fuel and internet supply to parts of Myanmar","date":"2025-02-05"},{"publisher":"Radio Free Asia","url":"https://www.rfa.org/english/china/2025/01/10/china-myanmar-thailand-kk-park-actor","title":"Chinese actor rescued from Myanmar's scam park","date":"2025-01-10"}]},{"date":"2025-02-20","country":"Thailand","title_zh":"克伦边防军释放数千外籍人员，中国包机从湄索接回首批公民","detail_zh":"在断电和中方施压下，克伦边防军开始遣送园区内的外籍人员。2月20日，首批约200名中国公民从泰国湄索机场乘包机回国，计划共遣返约1,000人。","sources":[{"publisher":"Al Jazeera","url":"https://www.aljazeera.com/news/2025/2/21/hundreds-of-chinese-airlifted-home-after-crackdown-on-myanmar-scam-centres","title":"Hundreds of Chinese airlifted home after crackdown on Myanmar scam centres","date":"2025-02-21"}]},{"date":"2025-04-21","country":"Regional","title_zh":"联合国毒罪办：东南亚诈骗产业到达“拐点”并向全球扩散","detail_zh":"报告估计，东南亚数百个工业化诈骗中心年利润接近400亿美元。在执法压力下，产业正从柬埔寨、老挝、缅甸、菲律宾向区域内外转移，非洲、南亚、中东和部分太平洋岛国已出现亚洲背景的诈骗中心。","sources":[{"publisher":"UNODC","url":"https://www.unodc.org/unodc/frontpage/2025/April/cyberfraud-in-the-mekong-reaches-inflection-point--unodc-reveals.html","title":"Cyberfraud in the Mekong reaches inflection point, UNODC reveals","date":"2025-04-21"}]},{"date":"2025-05-05","country":"Myanmar","title_zh":"美国将克伦民族军（KNA）列为跨国犯罪组织","detail_zh":"OFAC制裁总部设在瑞阔的克伦民族军（原克伦边防军）、其领导人苏奇都及两名儿子。OFAC指该武装向犯罪集团出租土地，并为诈骗园区提供电力和安保，从中牟利。","sources":[{"publisher":"U.S. Department of the Treasury","url":"https://home.treasury.gov/news/press-releases/sb0129","title":"Treasury Sanctions Burma Warlord and Militia Tied to Cyber Scam Operations","date":"2025-05-05"}]},{"date":"2025-07-15","country":"Cambodia","title_zh":"洪玛奈下令全国打击网络诈骗","detail_zh":"洪玛奈7月15日下令打击诈骗中心，警方随即在至少5省突袭，头三天逮捕逾1,000人，此后累计近3,000人。批评者指出，幕后主谋仍未落网。","sources":[{"publisher":"Al Jazeera","url":"https://www.aljazeera.com/news/2025/7/16/more-than-1000-arrested-in-cambodian-cyber-scam-raids","title":"More than 1,000 arrested in Cambodian cyber-scam raids","date":"2025-07-16"},{"publisher":"Associated Press (via WJXT News4JAX)","url":"https://www.news4jax.com/tech/2025/07/16/cambodia-makes-1000-arrests-in-latest-crackdown-on-cybercrime/","title":"Cambodia makes 1,000 arrests in latest crackdown on cybercrime","date":"2025-07-16"},{"publisher":"China Daily","url":"https://regional.chinadaily.com.cn/capgcen/2025-07/21/c_1125749.htm","title":"Cambodia arrests nearly 3,000 in online scam crackdown","date":"2025-07-21"}]},{"date":"2025-09-08","country":"Myanmar","title_zh":"美国制裁瑞阔亚太新城及柬埔寨多处诈骗园区","detail_zh":"OFAC制裁缅甸9个、柬埔寨10个目标，包括瑞阔亚太新城的相关人员和企业，以及西港Golden Sun Sky赌场酒店、K B酒店、巴韦（Bavet）恒和赌场等园区和菩萨省一处园区的经营者。","sources":[{"publisher":"U.S. Department of the Treasury","url":"https://home.treasury.gov/news/press-releases/sb0237","title":"Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams","date":"2025-09-08"}]},{"date":"2025-09-29","country":"China","title_zh":"温州中院一审判处明家11人死刑","detail_zh":"浙江温州中院对明家犯罪集团39人作出一审判决：明国平、明珍珍等11人死刑，5人死缓，11人无期徒刑。法院认定该集团自2015年起从事电信诈骗、开设赌场、贩毒和组织卖淫，涉案逾100亿元，并致多名试图逃离园区的人员死亡。","sources":[{"publisher":"Khaosod English (AP)","url":"https://www.khaosodenglish.com/news/asean/2025/09/30/china-court-sentences-11-members-of-myanmar-based-crime-syndicate-to-death/","title":"China court sentences 11 members of Myanmar-based crime syndicate to death","date":"2025-09-30"},{"publisher":"Gulf News","url":"https://gulfnews.com/world/asia/china-sentences-11-members-of-myanmars-ming-mafia-family-to-death-in-14b-scam-crackdown-1.500289128","title":"China sentences 11 members of Myanmar's Ming mafia family to death in $1.4b scam crackdown","date":"2025-09-29"}]},{"date":"2025-10-14","country":"Cambodia","title_zh":"美英联合制裁太子集团，美国起诉陈志并申请没收约12.7万枚比特币","detail_zh":"OFAC将太子集团列为跨国犯罪组织，制裁146个目标，指其在柬埔寨经营至少10处诈骗园区（如Chrey Thum的Golden Fortune科技园、金贝集团园区）。美国司法部起诉董事长陈志犯有电信欺诈和洗钱共谋，并对约127,271枚比特币（约150亿美元）提起司法部史上最大规模的没收诉讼。FinCEN同日切断汇旺集团与美国金融系统的往来。","sources":[{"publisher":"U.S. Department of the Treasury","url":"https://home.treasury.gov/news/press-releases/sb0278","title":"U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia","date":"2025-10-14"},{"publisher":"U.S. Department of Justice","url":"https://www.justice.gov/opa/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged","title":"Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds","date":"2025-10-14"}]},{"date":"2025-10-20","country":"Myanmar","title_zh":"缅甸军方宣布突袭妙瓦底KK园区","detail_zh":"缅甸官方媒体称，军方自9月起打击电诈，10月中旬突袭KK园区，拘留2,198人，查获30套星链终端，并发现260余栋建筑未登记。随后逾1,500名来自约28个国家的人员越境逃入泰国湄索，印度自11月6日起派空军专机分批接回约465名公民。","sources":[{"publisher":"Associated Press (via WJXT News4JAX)","url":"https://www.news4jax.com/news/world/2025/10/20/myanmar-military-raids-major-cybercrime-center-detains-over-2000-people/","title":"Myanmar military raids major cybercrime center, detains over 2,000 people","date":"2025-10-20"},{"publisher":"The Tribune (India)","url":"https://www.tribuneindia.com/news/india/india-airlifts-270-nationals-from-thailand-who-fled-myanmars-cyber-scam-hub","title":"India airlifts 270 nationals from Thailand who fled Myanmar's cyber scam hub","date":"2025-11-06"}]},{"date":"2025-11-04","country":"China","title_zh":"深圳中院一审判处白所成等5人死刑","detail_zh":"深圳中院认定，白家犯罪集团依托家族武装在果敢经营41个园区，电诈和赌场涉案逾290亿元，致至少7名中国公民死亡。白所成、白应苍等5人被判死刑，另有2人死缓。","sources":[{"publisher":"Caixin Global","url":"https://www.caixinglobal.com/2025-11-04/china-sentences-myanmar-crime-family-leaders-to-death-over-vast-fraud-empire-102379256.html","title":"China sentences Myanmar crime family leaders to death over vast fraud empire","date":"2025-11-04"},{"publisher":"Global Times","url":"https://www.globaltimes.cn/page/202511/1347315.shtml","date":"2025-11"}]},{"date":"2025-11-12","country":"Thailand","title_zh":"瑞阔项目投资人佘智江被引渡回中国","detail_zh":"佘智江于2022年8月应中方请求、凭国际刑警红色通缉在曼谷被捕。泰国法院历经上诉，宪法法院亦裁定引渡合法，最终批准引渡。他于11月12日被押抵南京，被控经营网络赌博及诈骗，本人否认指控。","sources":[{"publisher":"Thai PBS World","url":"https://www.thaipbsworld.com/crime/chinese-cybercrime-boss-she-zhijiang-extradited-to-china","title":"Chinese cybercrime boss She Zhijiang extradited to China","date":"2025-11-12"},{"publisher":"Caixin Global","url":"https://www.caixinglobal.com/2025-11-13/fugitive-tycoon-behind-15-billion-myanmar-gambling-hub-extradited-to-china-102382042.html","title":"Fugitive tycoon behind $15 billion Myanmar gambling hub extradited to China","date":"2025-11-13"}]},{"date":"2025-11-12","country":"United States","title_zh":"美国成立“诈骗中心打击专案组”并制裁民主克伦佛教军（DKBA）","detail_zh":"美国司法部、联邦调查局、特勤局和国务院组建专案组，重点打击缅甸、柬埔寨、老挝的诈骗园区，称已没收逾4亿美元加密货币，并已对缅甸Tai Chang园区采取行动。OFAC同日制裁DKBA及其高层，指其支持针对美国人的诈骗中心。","sources":[{"publisher":"The Record (Recorded Future News)","url":"https://therecord.media/strike-force-southeast-asia-scams","title":"US launches strike force targeting Southeast Asian scam centers","date":"2025-11-12"},{"publisher":"U.S. Department of the Treasury","url":"https://home.treasury.gov/news/press-releases/sb0312","title":"Treasury Sanctions Burma Armed Group and Companies Linked to Organized Crime Targeting Americans","date":"2025-11-12"}]},{"date":"2025-11-18","country":"Myanmar","title_zh":"缅军进入瑞阔大规模拘捕，同时拆除KK园区建筑","detail_zh":"11月18日起，缅甸军方与克伦边防军进入瑞阔，5天内拘捕约1,590名外籍人员，多为中国籍。同一时期，军方用炸药和重型机械拆除KK园区建筑。","sources":[{"publisher":"Al Jazeera","url":"https://www.aljazeera.com/news/2025/11/19/myanmar-military-raids-online-scam-hub-arrests-nearly-350-on-thai-border","title":"Myanmar military raids online scam hub, arrests nearly 350 on Thai border","date":"2025-11-19"},{"publisher":"OCCRP","url":"https://www.occrp.org/en/news/myanmar-junta-arrests-over-1600-in-latest-scam-center-raid","title":"Myanmar Junta Arrests Over 1,600 in Latest Scam Center Raid","date":"2025-11-24"}]},{"date":"2025-11-20","country":"Philippines","title_zh":"前班班镇长郭华萍人口贩运罪成，被判终身监禁","detail_zh":"帕西格地区法院认定郭华萍（Alice Guo）等人在班班POGO园区犯有加重人口贩运罪，判处终身监禁（reclusion perpetua），并下令没收园区、撤销相关公司登记。","sources":[{"publisher":"GMA News","url":"https://www.gmanetwork.com/news/topstories/nation/966782/alice-guo-sentenced-to-reclusion-perpetua-for-qualified-trafficking/story/","title":"Alice Guo sentenced to reclusion perpetua for qualified trafficking","date":"2025-11-20"},{"publisher":"Daily Tribune","url":"https://tribune.net.ph/2025/11/20/alice-guo-convicted-of-qualified-trafficking","title":"Alice Guo convicted of qualified trafficking","date":"2025-11-20"}]},{"date":"2026-01-07","country":"Cambodia","title_zh":"太子集团陈志在柬埔寨被捕并移交中国","detail_zh":"柬埔寨内政部称，应中方请求、经数月联合调查，于1月6日逮捕陈志等3人并移交中国。陈志的柬埔寨国籍已于2025年12月被王室令撤销。","sources":[{"publisher":"OCCRP","url":"https://www.occrp.org/en/news/chairman-of-alleged-criminal-conglomerate-arrested-in-cambodia-and-extradited-to-china","title":"Cambodia Extradites Chair of Alleged 'Criminal' Conglomerate to China","date":"2026-01-07"},{"publisher":"The Irrawaddy","url":"https://www.irrawaddy.com/news/asia/accused-scam-boss-chen-zhi-arrested-in-cambodia-extradited-to-china-phnom-penh.html","title":"Accused scam boss Chen Zhi arrested in Cambodia, extradited to China","date":"2026-01-08"}]},{"date":"2026-01-10","country":"Myanmar","title_zh":"缅甸军政府宣布KK园区635栋建筑全部拆除","detail_zh":"军政府官方媒体称，KK园区A、B、C三区共635栋建筑已全部拆除。独立调查项目Myanmar Witness此前用卫星图像核查，认为官方早期公布的数字偏高，部分建筑主体结构仍在，可能被重建。","sources":[{"publisher":"星岛头条 Sing Tao Headline","url":"https://www.stheadline.com/realtime-china/3534307","title":"缅甸「KK园区」635据点全遭摧毁","date":"2026-01"},{"publisher":"Centre for Information Resilience (Myanmar Witness)","url":"https://www.info-res.org/articles/investigation-into-the-destruction-of-kk-park-ii/","title":"Investigation into the destruction of KK Park II","date":"2025-12-17"}]},{"date":"2026-01-29","country":"China","title_zh":"中国对明家11名成员执行死刑","detail_zh":"最高人民法院核准后，温州中院对明国平、明珍珍等11人执行死刑，罪名包括故意杀人、故意伤害、非法拘禁、诈骗和开设赌场。次日，重庆法院一审判处果敢徐老发（徐发气）死刑缓期两年执行。","sources":[{"publisher":"Al Jazeera","url":"https://www.aljazeera.com/news/2026/1/29/china-executes-11-linked-to-myanmar-scam-operations-state-media","title":"China executes 11 linked to Myanmar scam operations: State media","date":"2026-01-29"},{"publisher":"CNN (via KTVZ)","url":"https://ktvz.com/news/national-world/cnn-world/2026/01/28/china-executes-11-members-of-gang-who-ran-billion-dollar-criminal-empire-in-myanmar/","title":"China executes 11 members of gang who ran billion-dollar criminal empire in Myanmar","date":"2026-01-29"},{"publisher":"China Daily Hong Kong","url":"https://www.chinadailyhk.com/article/628137","date":"2026-01-30"}]},{"date":"2026-02-11","country":"Cambodia","title_zh":"柬埔寨称已查封约190处诈骗窝点","detail_zh":"柬埔寨打击网络诈骗委员会负责人、高级部长Chhay Sinarith称，2025年底启动的行动已查封190处地点，逮捕173名主要涉案人员，遣返约1.1万名工作人员。","sources":[{"publisher":"All India Radio News (NewsOnAir)","url":"https://www.newsonair.gov.in/cambodia-govt-comes-down-heavily-on-200-suspected-scam-centres/","title":"Cambodia govt comes down heavily on 200 suspected scam centres","date":"2026-02-11"},{"publisher":"Malay Mail","url":"https://malaymail.com/news/world/2026/02/11/cambodia-says-it-has-closed-almost-200-scam-centres-in-fraud-crackdown/208882","title":"Cambodia says it has closed almost 200 scam centres in fraud crackdown","date":"2026-02-11"}]},{"date":"2026-02-20","country":"Regional","title_zh":"联合国人权高专办发布报告《一个棘手的难题》","detail_zh":"报告基于对受害者的深度访谈，记录了诈骗园区内的酷刑、性虐待、强迫堕胎、断食和单独监禁等侵害，指出受害者来自至少66个国家。报告呼吁以人权为本、多方协调应对，而不是只靠执法。","sources":[{"publisher":"UN News","url":"https://news.un.org/en/story/2026/02/1167012","title":"UN report exposes torture, rape in Southeast Asia's multi-billion-dollar scam centres","date":"2026-02-20"},{"publisher":"UN Geneva","url":"https://www.ungeneva.org/en/news-media/news/2026/02/116099/un-report-exposes-torture-rape-southeast-asias-multi-billion-dollar","date":"2026-02-20"}]},{"date":"2026-04-01","country":"Cambodia","title_zh":"汇旺集团前董事长李雄被引渡中国","detail_zh":"柬埔寨撤销李雄的入籍国籍后，将其逮捕并移交中国。央视称他是陈志犯罪集团的核心成员，涉嫌开设赌场、诈骗和掩饰犯罪所得。美国此前已认定汇旺集团为诈骗资金洗钱。","sources":[{"publisher":"The Jakarta Post (AFP)","url":"https://www.thejakartapost.com/world/2026/04/01/accused-scam-boss-extradited-from-cambodia-to-china.html","title":"Accused scam boss extradited from Cambodia to China","date":"2026-04-01"},{"publisher":"CamboJA News","url":"https://cambojanews.com/blacklisted-huione-pay-chairman-li-xiong-arrested-extradited-to-china/","title":"Blacklisted Huione Pay chairman Li Xiong arrested, extradited to China","date":"2026-04"}]},{"date":"2026-04-23","country":"Cambodia","title_zh":"美国制裁柬埔寨参议员Kok An及其诈骗园区网络","detail_zh":"OFAC制裁柬埔寨参议员Kok An及28名关联个人和实体，指其控制波贝、西港、巴韦等地由赌场改建的诈骗园区，包括皇冠度假村旗下物业。美国司法部同日起诉两名被控管理缅甸敏勒邦（Min Let Pan）顺达园区的中国籍男子（1月已在泰国被捕），国务院悬赏最高1,000万美元征集Tai Chang园区线索。","sources":[{"publisher":"U.S. Department of the Treasury","url":"https://home.treasury.gov/news/press-releases/sb0469","title":"Treasury Sanctions Cambodian Senator Kok An and Scam Center Network Defrauding Americans","date":"2026-04-23"},{"publisher":"The Record (Recorded Future News)","url":"https://therecord.media/us-sanctions-cambodian-senator-scam-compounds","title":"US sanctions Cambodian senator tied to scam compounds","date":"2026-04-23"}]},{"date":"2026-06-23","country":"Myanmar","title_zh":"人权组织：仍有逾5,300人被困缅泰边境诈骗园区","detail_zh":"泰国民间组织“人口贩运受害者援助公民社会网络”（CSNHTV）致函泰国警方称，逾5,300人仍被困在民主克伦佛教军（DKBA）控制区内的4处园区，其中约1,600人为中国籍，许多园区尚未被拆除或开展解救。","sources":[{"publisher":"Al Jazeera","url":"https://www.aljazeera.com/news/2026/6/23/more-than-5300-people-still-held-in-myanmar-scam-centres-rights-group","title":"More than 5,300 people still held in Myanmar scam centres: rights group","date":"2026-06-23"}]},{"date":"2026-07-21","country":"Myanmar","title_zh":"诈骗园区转入丛林，呈分散化扩张","detail_zh":"澳大利亚广播公司报道，克伦民族解放军（KNLA）在收复民兵控制区时查获约有3,000人在内工作的顺达园区。分析人员用卫星图像发现仍有新园区在兴建，增长呈“指数曲线”，产业正转向依靠卫星网络、可快速搭建和拆除的小型丛林据点。","sources":[{"publisher":"ABC News (Australia)","url":"https://www.abc.net.au/news/2026-07-21/myanmar-scam-compounds-exponential-growth/106603324","title":"Seized scam centre in Myanmar offers rare glimpse into industry targeting Australians","date":"2026-07-21"}]},{"date":"2026-09-23","country":"Cambodia","title_zh":"柬埔寨举办打击诈骗国际会议","detail_zh":"洪玛奈在金边主持约20国（包括美国和中国）参加的会议。柬方称已关闭663处诈骗场所（含86个大型园区），逮捕近3万名嫌犯，冻结3亿美元。分析人士质疑柬方只做了“最低限度”的工作，园区随时可能卷土重来。","sources":[{"publisher":"The Manila Times (AFP)","url":"https://www.manilatimes.net/2026/09/23/world/asia-oceania/cambodia-showcases-scams-crackdown-with-global-conference/2430309","title":"Cambodia showcases scams crackdown with global conference","date":"2026-09-23"}]}]}