缅甸掸邦三个月查获759名涉诈外籍人员：502名是中国籍人员，团伙专盯中国人下手
缅甸政府公布的数据显示，缅甸掸邦在2026年8月1日至10月31日的三个月里持续打击在线诈骗中心，共查获外籍涉案人员759名，其中中国籍人员502名，占六成以上。缅甸媒体 NP News 与看看新闻11月13日先后报道了这组数据。
据缅甸方面披露，涉案团伙主要以中国公民为下手目标，手法按对象分层：对年轻人扮成异性网恋，再编造家人生病等理由要钱；对长辈冒充公职人员实施恐吓；对想快速获利的人搭建虚假理财平台，先以小额返利作诱饵，等大额资金入局后迅速卷款跑路。
团伙还用上生成式超级智能（SI）换脸、变声技术，冒充知名企业家、官员推销虚假投资，甚至伪造新闻网站和专访页面来增加可信度。经缅甸方面调查，涉案人员大多经泰国等地中转、非法入境缅甸。
缅甸边境地区的电诈园区是多国执法持续打击的对象。美国司法部诈骗中心打击队11月12日刚起诉两名中国籍园区主管，指其在缅甸园区经营加密货币投资诈骗，逾7亿美元涉案资产被冻结。
关联：司法部诈骗中心打击队起诉两名中国籍园区主管：缅甸园区涉加密投资诈骗，逾7亿美元涉案资产被冻结
关联：跟进：马达加斯加捣毁13处电诈园区 148名中国籍涉案人员被移交中国
（来源：缅甸政府）
Myanmar's Shan State Detains 759 Foreign Scam Suspects in Three Months: 502 Are Chinese Nationals and the Gangs Targeted Fellow Chinese
Data released by Myanmar's government show that Shan State's crackdown on online scam centres from August 1 to October 31, 2026, detained 759 foreign suspects, of whom 502 were Chinese nationals, more than six in ten. Myanmar outlet NP News and Kankanews both reported the figures on November 13.
According to the Myanmar disclosure, the gangs mainly targeted Chinese citizens, tailoring their scripts by victim: posing as romantic partners to younger people before inventing family emergencies to ask for money; impersonating public officials to intimidate older people; and building fake investment platforms for those seeking quick profits, paying out small early returns as bait before vanishing once large sums were in.
The gangs also used generative super intelligence (SI) face-swap and voice-changing tools to impersonate well-known entrepreneurs and officials while pitching fake investments, and even forged news websites and interview pages to look credible. Myanmar's investigation found that most of the suspects had entered the country illegally via transit points such as Thailand.
Scam compounds along Myanmar's borders remain a standing target of multinational enforcement. On November 12, the U.S. Justice Department's Scam Center Strike Force charged two Chinese nationals who ran a Myanmar compound accused of cryptocurrency investment fraud, with more than $700 million in assets restrained.
Related: Follow-Up: Madagascar Dismantles 13 Scam Compounds, Hands 148 Chinese Nationals to China
(Source: Government of Myanmar)
来源：缅甸政府
发布：GSM·美国（发布链接）
图片来源：图：缅甸妙瓦底水沟谷的电诈园区建筑群（资料图，非本次掸邦查获地点）。照片：Angshu2193 摄，CC BY-SA 4.0，经 Wikimedia Commons。 / Photo: File photo of the Shwe Kokko scam compound buildings in Myawaddy, Myanmar (not a site of the Shan State arrests). Photo by Angshu2193, CC BY-SA 4.0, via Wikimedia Commons.
GSM Global · 本篇英文版 English edition of this story
- 2026-10-21 12:54【视频】特朗普主持白宫圆桌会打击海外加密诈骗：已拦截约8.33亿美元涉案交易、查封503个诈骗网站
- 2026-10-22 00:50美国起诉两名中国籍男子：被指在缅甸经营加密货币诈骗园区、专骗美国人
- 2026-10-27 09:10跟进：司法部诈骗中心打击队起诉6名马达加斯加诈骗人员：假扮女性以NFT投资骗局盗取美国人加密钱包资金，累计冻结逾10亿美元
- 2026-11-01 05:11跟进：马达加斯加捣毁13处电诈园区 148名中国籍涉案人员被移交中国
- 2026-11-03 16:14柬埔寨警方突袭巴域市两处电诈窝点：26名中国籍人员被查获，一处以幼儿园作掩护、设衣柜密道
- 2026-11-03 07:24菲律宾警方捣毁帕赛市电诈窝点：166名外籍人员获救、其中10名中国人，窝点内设有假警局
- 2026-11-05 20:18泰国警方在芭提雅捣毁跨国电诈团伙窝点：8人被捕、其中3名中国籍，涉案损失逾1亿泰铢
- 2026-11-06 10:23菲律宾移民局遣返115名中国籍涉电诈人员：62人在三宝颜锡布盖被捕、53人在奎松市被捕
- 2026-11-06 13:11泰国警方突袭芭堤雅公寓捣毁跨国诈骗网络：8人被捕含3名中国籍，涉案损失逾1亿泰铢
- 2026-11-09 07:22泰国移民警察突袭芭堤雅豪华住宅捣毁混合式电诈窝点：8名中国籍人员被捕、约100名中国受害者已确认
- 2026-11-13 06:32缅甸掸邦三个月查获759名涉诈外籍人员：502名是中国籍人员，团伙专盯中国人下手本篇
