根據衛星影像分析,緬甸飽受戰亂的妙瓦底地區在過去六個月內新建或大幅擴建了至少十二處疑似詐騙園區。國際正義使命組織的研究顯示,自今年初以來,該地區至少出現了二十五個涉嫌詐騙的據點,大片森林被砍伐、土地被整平,取而代之的是數十棟建築及大規模詐騙運營所需的基礎設施。這些發現表明,去年緬甸軍政府高調突擊部分已知園區的行動幾乎未能遏制這一高度暴利的犯罪產業。(關鍵數字: six months)
詐騙園區在過去十年間廣泛出現於緬甸、柬埔寨和寮國等東南亞國家,通常由華人有組織犯罪集團運營,透過複雜的加密貨幣和感情詐騙手法,從全球受害者手中竊取數十億美元。園區中的日常詐騙工作大量依賴人口販運受害者——來自六十多個國家的人被虛假工作機會誘騙至此,被迫全天候進行詐騙活動,護照遭到沒收,拒絕工作者則遭受毆打,近年來已有數十萬人淪為受害者。
反人口販運組織「全球施捨」的負責人指出,儘管去年進行了突擊行動,但犯罪集團背後的核心實體幾乎未受打擊。當一個園區被突擊時,幕後操控者只是將人員轉移到其他園區。無人機影像證實,先前被認為已清空的九處據點目前都重新有人進駐,且有新的受害者被關押其中。此外,至少半數新建園區仍在使用SpaceX的星鏈衛星網路系統,儘管相關終端設備已遭美國執法部門下令扣押,但該公司為何無法切斷這些連線仍令人費解。
Satellite imagery and analysis reviewed by WIRED reveal that at least a dozen suspected new scam compounds in Myanmar's war-torn Myawaddy region have been built or significantly expanded over the past six months. The International Justice Mission identified at least twenty-five alleged scamming sites that have appeared since early this year, with forests cleared and land flattened to make way for dozens of buildings and supporting infrastructure. This apparent growth demonstrates that the Myanmar military junta's highly publicized crackdown on compounds late last year did little to curb the enormously profitable criminal scamming industry.
Over the past decade, scam compounds—often run by Chinese organized crime groups—have proliferated across Myanmar, Cambodia, and Laos, stealing billions of dollars worldwide through elaborate cryptocurrency and romance scams. The day-to-day operations rely heavily on human trafficking victims: people from over sixty countries are lured by false job promises, then forced to scam around the clock, with passports confiscated and physical abuse used to enforce compliance. Hundreds of thousands of trafficking victims have been trapped in these compounds in recent years, making the situation a full-scale global crisis that has prompted international sanctions.
Anti-trafficking organizations report that despite last year's raids, the criminal entities behind the operations remain largely untouched. When a compound is raided, operators simply relocate victims to other sites; drone footage has confirmed that nine previously emptied locations are now repopulated with new victims. Furthermore, at least half of the newly identified compounds continue to use SpaceX's Starlink satellite internet system, and it remains unclear why the company cannot shut off connections to known scam locations despite US law enforcement having ordered the seizure of some Starlink terminals used at these sites.