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Global Scam Center Tracker

Track known scam compound locations, raids, victim rescue operations, and human trafficking hotspots across Southeast Asia and beyond.

Quick Answer

Quick answer: this page works as a global scam-center intelligence index for research, media references, and partner conversations, but the biggest next step is standalone detail pages for individual compounds and cases.

Quickly assess active compounds, country spread, and event scale
Explore both map and compound-list views
Strong foundation for detail pages and partner-facing solutions

Active Compounds

23

Countries Affected

7

Scam Types

16

Tracked Events

0

Live Map

Interactive map of known scam compounds and regional hotspots. Click markers for details.

Known Scam Compounds

Battambang Compound

马德望园区

Active
🇰🇭 Battambang, Cambodia
Chinese syndicate
Pig ButcheringRomance Scam

Deko Park

德科园区

Active
🇲🇲 Myawaddy, Myanmar
Unknown / Karen BGF affiliated
Pig ButcheringRomance ScamInvestment Scam

Dongmeng Zone

东盟科技城

Active
🇱🇦 Bokeo Province, Laos
Chinese syndicate
Pig ButcheringCrypto Fraud

Dubai Crypto Scam Hub

迪拜加密诈骗中心

Active
🇦🇪 Dubai, UAE
Multiple international syndicates
Crypto FraudInvestment ScamPig Butchering

Golden Triangle SEZ (Kings Romans)

金三角经济特区

Active
🇱🇦 Ton Pheung, Bokeo, Laos
Zhao Wei / Kings Romans Group
Pig ButcheringOnline GamblingCrypto FraudWildlife Trafficking

Huanya International

华纳国际

Active
🇲🇲 Myawaddy, Myanmar
Huanya Group
Pig ButcheringCrypto FraudGambling

Jamtara Phishing Hub

Jamtara

Active
🇮🇳 Jamtara, Jharkhand, India
Decentralized local gangs
PhishingVoice PhishingBank FraudTech Support Scam

KK Park

KK园区

Active
🇲🇲 Laukkai, Kokang, Myanmar
Kokang Border Guard Force (BGF) / Ming family
Pig ButcheringRomance ScamCrypto FraudInvestment Scam

Kampot Scam Center

贡布诈骗中心

Active
🇰🇭 Kampot, Cambodia
Chinese syndicate
Pig ButcheringInvestment Scam

Koh Kong Compound

国公省园区

Active
🇰🇭 Koh Kong, Cambodia
Chinese syndicate
Pig ButcheringInvestment Scam

Kolkata/Noida Tech Support Scam Centers

Indian call center scams

Active
🇮🇳 Kolkata / Noida / Gurugram, India
Multiple organized crime groups
Tech Support ScamIRS ScamRefund Scam

Lagos/Ogun Yahoo Boy Networks

Yahoo Boys

Active
🇳🇬 Lagos / Ogun State, Nigeria
Decentralized criminal networks
Romance ScamBusiness Email CompromiseAdvance Fee FraudCrypto Fraud

Mong La Compound

勐拉园区

Active
🇲🇲 Mong La, Shan State, Myanmar
NDAA / Chinese investors
Pig ButcheringOnline GamblingCrypto Fraud

O-Smach Compound

O'Smach

Active
🇰🇭 O-Smach, Oddar Meanchey, Cambodia
Chinese-run syndicate / Cambodian military linked
Pig ButcheringRomance ScamCrypto Fraud

Poipet Crown Casino Compound

皇冠赌场园区

Active
🇰🇭 Poipet, Banteay Meanchey, Cambodia
Chinese-run syndicate
Pig ButcheringCrypto Fraud

Poipet Golden Sun

金太阳

Active
🇰🇭 Poipet, Banteay Meanchey, Cambodia
Chinese syndicate / ex-casino operators
Pig ButcheringInvestment ScamRomance Scam

Ras Al Khaimah Crypto Free Zone

RAK DAO

Active
🇦🇪 Ras Al Khaimah, UAE
Various registered entities (some fronts)
Crypto FraudInvestment Scam

Savannakhet SEZ

沙湾拿吉经济特区

Active
🇱🇦 Savannakhet, Laos
Chinese investors / Lao government partnership
Pig ButcheringOnline Gambling

Shwe Kokko

瑞阁果

Active
🇲🇲 Myawaddy, Myanmar
Yatai IHG / Col. Saw Chit Thu (Karen BGF)
Pig ButcheringCrypto FraudOnline Gambling

Star City

星城

Active
🇲🇲 Myawaddy, Myanmar
Karen BGF affiliates
Pig ButcheringInvestment ScamCrypto Fraud

Svay Rieng Compound

柴桢省园区

Active
🇰🇭 Bavet, Svay Rieng, Cambodia
Chinese syndicate / Vietnamese border operators
Pig ButcheringRomance Scam

Tachileik Compound

大其力园区

Active
🇲🇲 Tachileik, Shan State, Myanmar
Chinese syndicate / Shan State militia
Pig ButcheringOnline Gambling

Wa State Scam Operations

佤邦诈骗中心

Active
🇲🇲 Panghsang, Wa State, Myanmar
UWSA / Chinese investors
Pig ButcheringCrypto Fraud

Laukkai Central

老街市中心园区

Relocating
🇲🇲 Laukkai, Kokang, Myanmar
Former Kokang warlord families / MNDAA contested
Pig ButcheringRomance ScamCrypto Fraud

Preah Sihanouk SEZ Compounds

西哈努克经济特区诈骗

Relocating
🇰🇭 Sihanoukville, Preah Sihanouk, Cambodia
Multiple Chinese syndicates with local partners
Pig ButcheringCrypto FraudOnline Gambling

Sihanoukville Chinatown Complex

西港中国城

Relocating
🇰🇭 Sihanoukville, Preah Sihanouk, Cambodia
Multiple Chinese syndicates
Pig ButcheringOnline GamblingCrypto FraudRomance Scam

White Sand Palace

白沙宫

Relocating
🇰🇭 Sihanoukville, Preah Sihanouk, Cambodia
Chinese syndicate
Pig ButcheringRomance Scam

Bamban POGO Hub

Bamban Clark Sun Valley

Closed
🇵🇭 Bamban, Tarlac, Philippines
Zun Yuan Technology / Alice Guo (Mayor)
Pig ButcheringCrypto FraudLove Scam

Cavite POGO Compound

甲米地POGO

Closed
🇵🇭 Bacoor, Cavite, Philippines
Chinese-run POGO operation
Pig ButcheringCrypto Fraud

Clark Freeport POGO Zone

Clark POGO

Closed
🇵🇭 Clark Freeport Zone, Pampanga, Philippines
Multiple POGO operators (licenses revoked 2024)
Pig ButcheringOnline GamblingInvestment Scam

Mindanao POGO Sites

棉兰老岛POGO

Closed
🇵🇭 Cagayan de Oro / Davao, Mindanao, Philippines
Multiple POGO operators
Pig ButcheringOnline Gambling

Scam compound data is aggregated from UNODC reports, investigative journalism, law enforcement press releases, and survivor testimonies. Locations are approximate. This information is provided for public awareness and should not be used as legal evidence. ScamLens does not verify these locations independently.