<p>[柬埔寨，O’SMACH] 在一个柬埔寨的院落中，房间被设计成新加坡和澳大利亚警察局的样子，桌子和地板上散落着文件：这是一个匆忙被遗弃的诈骗工厂的残骸。</p>
<p>文件中有一位 73 岁日本退休人员的资料，包含他的电话号码和银行账户余额，还有一位美国女性透露她是家庭暴力的受害者。附近有用于实施爱情诈骗和冒充警察的剧本，以及一个被布置成越南银行办公室的房间。</p>
<p>这是路透社记者在 2 月 2 日（星期一）在泰柬边境附近一个被轰炸的院落中发现的情况，这里为我们提供了一个关于工业规模诈骗的最清晰的窗口，这些诈骗已经从全球受害者那里骗取了数十亿美元。</p>
<p>警方突袭和军事空袭迫使犯罪团伙在最近几周逃离柬埔寨的多个诈骗院落。此次对被称为皇家山的地点的访问得到了泰国军方的协助，泰国军方在去年 12 月的一次短暂边境冲突中轰炸了该地区，并自此占领了周边区域。</p>
<p>路透社是第一家认证部分文件的新闻机构，这些文件记录了诈骗是如何以复杂的方式进行的。</p>
<p>该新闻机构通过联系这位日本退休人员验证了其中一份文件，他表示去年底接到一个自称是电力公司的电话，警告他如果不提供银行信息，他的电力将被切断。</p>
<p>目标没有汇款，但在通话中透露了个人信息，包括路透社看到的日志中的细节。他说：“如果电力被切断，那将是个大问题，因为我住在山上。我不经意间泄露了（细节），后来觉得这是个坏主意。”</p>
<p>路透社无法确定谁对位于柬埔寨皇家山院落拥有最终控制权，因为土地记录并不容易获取。</p>
<p>在现场发现的中文文件中指出，该综合体的未具名管理层已将空间租给不同的诈骗团伙。文件中提到的一个名为张的人作为租户未对此作出回应。</p>
<p>柬埔寨政府在周三的一份声明中表示，该院落是一个酒店，泰国是通过武力占领的。</p>
<p>内政部发言人 Touch Sokhak 在回应关于皇家山的问题时表示，政府 “有意愿” 打击诈骗中心，并重申政府承诺在 4 月之前消除网络诈骗。</p>
<p>近年来，东南亚已成为全球网络诈骗产业的中心。这些院落大多由中国犯罪团伙运营，部分由生活在恶劣条件下的贩卖受害者工作人员组成，遍布柬埔寨、老挝、菲律宾以及缅甸 - 泰国边境的无法无天地区。</p>
<p>许多国家受到美国等外国政府的压力，要求打击这些诈骗活动，美国估计 2024 年美国人因东南亚诈骗中心损失了 100 亿美元。</p>
<p>泰国的 12 月空袭——其军方表示这些中心也被用于在边境冲突期间进行无人机攻击——以及柬埔寨政府的打击行动导致超过 10 万人从全国各地的院落中逃离。</p>
<p>许多人在首都金边的使馆外排队，寻求帮助和资金以返回家乡，国际特赦组织称这是一场 “人道主义危机”。</p>
<p>日本国家警察厅和美国驻曼谷大使馆未对有关文件的请求作出回应，这些文件似乎显示他们的公民成为了目标。</p>
<h2>严酷的现实</h2>
<p>路透社访问的院落位于 O’Smach 边境小镇，美国国务院 2024 年的《人口贩卖报告》将其列为虐待的中心。</p>
<p>在泰国军方表示似乎被该地点管理者使用的院落一部分发现的文件显示，犯罪团伙为保护其运营所采取的措施的程度。一份文件显示，老板要求进行军事风格的反暴动和应急演练，而另一份则包括对保安的命令，要求他们阻止 “在附近闲逛” 的人。</p>
<p>一份物业管理通知还禁止使用可能带外人进入现场的外卖服务。其他文件禁止不明的 “非法活动”，禁止工人赤裸上身，并要求 “文明” 行为。</p>
<p>路透社还发现了财务报表，概述了未具名的诈骗院落管理者如何向租户收取每月数千美元的租金。报表显示，一些犯罪团伙的租金已逾期。</p>
<p>该新闻机构还在其中一份文件中发现了有关加密货币钱包的细节。区块链分析公司 Crystal Intelligence 的 Nick Smart 在路透社的请求下审查了该钱包，表示它与 “许多已知的高风险服务” 有过互动，包括赌博网站和现金兑换地点。根据其中一份文件，皇家山的一些企业在进行诈骗时面临偶尔的困难，这是一份 2025 年 10 月的笔记条目。</p>
<p>那天，打电话的工人只遭遇了来自目标的 “辱骂和诈骗回答”，笔记中写道。</p>
<p>一位曾在皇家山旁边的另一个诈骗院落工作的前员工告诉路透社，路透社观察到的条件反映了他所经历的情况。</p>
<p>这位来自马达加斯加的工人表示，他是一个贩卖受害者，因害怕报复而要求匿名。</p>
<p>他说，在泰国开始轰炸该地区几天后，他被未指明的绑架者允许离开院落。他表示，军事行动促使院落的管理者归还了他们扣押的护照。</p>
<p>联合国毒品和犯罪办公室的地区代表德尔菲娜·尚茨表示，受到突袭的诈骗者通常会迁移并重新组建成更小的操作。她的机构与国家执法机构分享专业知识。</p>
<p>她说：“我们现在看到这些诈骗中心在世界各地以类似于东南亚的模式迅速增长。” 路透社</p>

<p>一个被诈骗者遗弃的柬埔寨复合体揭示了工业规模诈骗的程度，这些诈骗在全球范围内欺诈了数十亿。发现的文件包括受害者的个人资料和诈骗剧本。该地点被称为皇家山，在泰国军方对这类行动进行打击时遭到轰炸。柬埔寨政府承诺在四月之前消除网络诈骗，随着东南亚成为诈骗的中心，超过 10 万人逃离这些复合体。该情况被描述为人道主义危机，许多人寻求帮助以返回家园</p>

<p>[O’SMACH, Cambodia] In a Cambodian compound with rooms designed to look like Singapore and Australia police offices, papers were strewn across desks and floors: the detritus of a fraud factory abandoned in haste.</p>
<div class="lb-trans"><p>[柬埔寨，O’SMACH] 在一个柬埔寨的院落中，房间被设计成新加坡和澳大利亚警察局的样子，桌子和地板上散落着文件：这是一个匆忙被遗弃的诈骗工厂的残骸。</p>
</div><p>Among the documents were profiles of a 73-year-old Japanese retiree, complete with his phone number and bank account balance, and an American woman who disclosed that she was a victim of domestic abuse. Nearby were scripts to commit love scams and impersonate police, as well as a room set up to resemble a Vietnamese bank office.</p>
<div class="lb-trans"><p>文件中有一位 73 岁日本退休人员的资料，包含他的电话号码和银行账户余额，还有一位美国女性透露她是家庭暴力的受害者。附近有用于实施爱情诈骗和冒充警察的剧本，以及一个被布置成越南银行办公室的房间。</p>
</div><p>This is what Reuters reporters found on Monday (Feb 2) inside a bombed-out compound near the Thai-Cambodian border, which offers one of the clearest windows yet into the industrial-scale fraud that has fleeced billions of US dollars from victims globally.</p>
<div class="lb-trans"><p>这是路透社记者在 2 月 2 日（星期一）在泰柬边境附近一个被轰炸的院落中发现的情况，这里为我们提供了一个关于工业规模诈骗的最清晰的窗口，这些诈骗已经从全球受害者那里骗取了数十亿美元。</p>
</div><p>Police raids and military air strikes have forced criminal gangs to flee scores of scam compounds in Cambodia in recent weeks. The visit to the site, known as Royal Hill, was facilitated by the Thai military, which bombed it during a brief border conflict in December and has since occupied the surrounding area.</p>
<div class="lb-trans"><p>警方突袭和军事空袭迫使犯罪团伙在最近几周逃离柬埔寨的多个诈骗院落。此次对被称为皇家山的地点的访问得到了泰国军方的协助，泰国军方在去年 12 月的一次短暂边境冲突中轰炸了该地区，并自此占领了周边区域。</p>
</div><p>Reuters is the first news organisation to authenticate some of the papers, which document the sophisticated manner in which the scams are carried out.</p>
<div class="lb-trans"><p>路透社是第一家认证部分文件的新闻机构，这些文件记录了诈骗是如何以复杂的方式进行的。</p>
</div><p>The news agency verified one of the documents by contacting the Japanese retiree, who said he had received a call late last year from someone claiming to be from an electricity company and who warned his power would be cut off if he did not provide the scammer with his bank details.</p>
<div class="lb-trans"><p>该新闻机构通过联系这位日本退休人员验证了其中一份文件，他表示去年底接到一个自称是电力公司的电话，警告他如果不提供银行信息，他的电力将被切断。</p>
</div><p>The target did not send any money, but disclosed personal information during the call, including details found in the log seen by Reuters. “If the power was cut off, that would be a real problem as I live up in the mountains,” he said. “I let (details) slip out without thinking and later thought that was a bad idea.”</p>
<div class="lb-trans"><p>目标没有汇款，但在通话中透露了个人信息，包括路透社看到的日志中的细节。他说：“如果电力被切断，那将是个大问题，因为我住在山上。我不经意间泄露了（细节），后来觉得这是个坏主意。”</p>
</div><p>Reuters could not establish what entity had ultimate control of the Royal Hill compound in Cambodia, where land records are not readily accessible.</p>
<div class="lb-trans"><p>路透社无法确定谁对位于柬埔寨皇家山院落拥有最终控制权，因为土地记录并不容易获取。</p>
</div><p>Chinese-language documents found at the site outlined that the complex’s unidentified management had leased out space to different scamming groups. A person named Zhang who was identified in the documents as a tenant did not respond to calls seeking comment.</p>
<div class="lb-trans"><p>在现场发现的中文文件中指出，该综合体的未具名管理层已将空间租给不同的诈骗团伙。文件中提到的一个名为张的人作为租户未对此作出回应。</p>
</div><p>The Cambodian government said in a statement on Wednesday that the compound was a hotel that Thailand had occupied by force.</p>
<div class="lb-trans"><p>柬埔寨政府在周三的一份声明中表示，该院落是一个酒店，泰国是通过武力占领的。</p>
</div><p>Interior Ministry spokesperson Touch Sokhak separately said in response to questions about Royal Hill that the government “has the will” to crack down on scam centres and repeated a government pledge to eliminate cyber fraud by April.</p>
<div class="lb-trans"><p>内政部发言人 Touch Sokhak 在回应关于皇家山的问题时表示，政府 “有意愿” 打击诈骗中心，并重申政府承诺在 4 月之前消除网络诈骗。</p>
</div><p>South-east Asia has emerged in recent years as an epicentre of the global cyberfraud industry. Compounds which are mostly run by Chinese criminal gangs and staffed partly by trafficking victims living in brutal conditions have proliferated across Cambodia, Laos, the Philippines, and lawless areas of the Myanmar-Thai border.</p>
<div class="lb-trans"><p>近年来，东南亚已成为全球网络诈骗产业的中心。这些院落大多由中国犯罪团伙运营，部分由生活在恶劣条件下的贩卖受害者工作人员组成，遍布柬埔寨、老挝、菲律宾以及缅甸 - 泰国边境的无法无天地区。</p>
</div><p>Many of these countries have been pressured to crack down by foreign governments like the US, which estimates that Americans lost US$10 billion to South-east Asian scam centres in 2024.</p>
<div class="lb-trans"><p>许多国家受到美国等外国政府的压力，要求打击这些诈骗活动，美国估计 2024 年美国人因东南亚诈骗中心损失了 100 亿美元。</p>
</div><p>The December strikes by Thailand – whose military said the centres were also being used to stage drone attacks during the border conflict – and a crackdown by the Cambodian government have led to an exodus of more than 100,000 people from compounds across the country.</p>
<div class="lb-trans"><p>泰国的 12 月空袭——其军方表示这些中心也被用于在边境冲突期间进行无人机攻击——以及柬埔寨政府的打击行动导致超过 10 万人从全国各地的院落中逃离。</p>
</div><p>Many have lined up outside embassies in the capital, Phnom Penh, seeking help and funds to return home in what Amnesty International has called a “humanitarian crisis.”</p>
<div class="lb-trans"><p>许多人在首都金边的使馆外排队，寻求帮助和资金以返回家乡，国际特赦组织称这是一场 “人道主义危机”。</p>
</div><p>Japan’s National Police Agency and the US Embassy in Bangkok did not respond to requests for comment about the documents that appeared to show their citizens being targeted.</p>
<div class="lb-trans"><p>日本国家警察厅和美国驻曼谷大使馆未对有关文件的请求作出回应，这些文件似乎显示他们的公民成为了目标。</p>
</div><h2>Harsh reality</h2>
<div class="lb-trans"><h2>严酷的现实</h2>
</div><p>The compound visited by Reuters is located in the border town of O’Smach, which the US State Department’s annual Trafficking in Persons Report highlighted in 2024 as a hub for abuses.</p>
<div class="lb-trans"><p>路透社访问的院落位于 O’Smach 边境小镇，美国国务院 2024 年的《人口贩卖报告》将其列为虐待的中心。</p>
</div><p>Files found in a part of the compound that the Thai military said appeared to be used by the site’s managers show the extent to which criminal gangs go to protect their operations. One document showed how bosses demanded military-style anti-riot and emergency drills, while another included orders to security guards to stop people “loitering” nearby.</p>
<div class="lb-trans"><p>在泰国军方表示似乎被该地点管理者使用的院落一部分发现的文件显示，犯罪团伙为保护其运营所采取的措施的程度。一份文件显示，老板要求进行军事风格的反暴动和应急演练，而另一份则包括对保安的命令，要求他们阻止 “在附近闲逛” 的人。</p>
</div><p>A property management notice also barred the use of food delivery services that could bring outsiders on-site. Other documents prohibited unspecified “illegal activity,” forbade workers from walking around shirtless, and demanded “civilized” behaviour.</p>
<div class="lb-trans"><p>一份物业管理通知还禁止使用可能带外人进入现场的外卖服务。其他文件禁止不明的 “非法活动”，禁止工人赤裸上身，并要求 “文明” 行为。</p>
</div><p>Reuters also found financial statements that outlined how the unidentified managers of the scam compound charged tenants several thousands of US dollars a month in rent. Some of the criminal gangs were overdue on their rent, the statements show.</p>
<div class="lb-trans"><p>路透社还发现了财务报表，概述了未具名的诈骗院落管理者如何向租户收取每月数千美元的租金。报表显示，一些犯罪团伙的租金已逾期。</p>
</div><p>The news agency also discovered details about a cryptocurrency wallet in one of the documents. Nick Smart of blockchain-analysis firm Crystal Intelligence, which reviewed the wallet at Reuters’ request, said it had interactions with “many known high-risk services,” including gambling sites and cash-conversion locations. At least some of the businesses in Royal Hill faced occasional struggles carrying out fraud, according to one of the documents, an October 2025 entry in a notebook.</p>
<div class="lb-trans"><p>该新闻机构还在其中一份文件中发现了有关加密货币钱包的细节。区块链分析公司 Crystal Intelligence 的 Nick Smart 在路透社的请求下审查了该钱包，表示它与 “许多已知的高风险服务” 有过互动，包括赌博网站和现金兑换地点。根据其中一份文件，皇家山的一些企业在进行诈骗时面临偶尔的困难，这是一份 2025 年 10 月的笔记条目。</p>
</div><p>That day, workers making calls faced “only abuse and scam answers” from their targets, the note read.</p>
<div class="lb-trans"><p>那天，打电话的工人只遭遇了来自目标的 “辱骂和诈骗回答”，笔记中写道。</p>
</div><p>One former worker of another scam compound next to Royal Hill told Reuters that the conditions Reuters observed were reflective of what he experienced.</p>
<div class="lb-trans"><p>一位曾在皇家山旁边的另一个诈骗院落工作的前员工告诉路透社，路透社观察到的条件反映了他所经历的情况。</p>
</div><p>The worker, a Madagascar citizen who said he was a trafficking victim, spoke on condition of anonymity due to fear of retribution.</p>
<div class="lb-trans"><p>这位来自马达加斯加的工人表示，他是一个贩卖受害者，因害怕报复而要求匿名。</p>
</div><p>He said he was allowed by captors, who he did not identify, to leave the compound a few days after Thailand started bombing the area. The military action prompted the compound’s managers to return his passport, which they had seized, he said.</p>
<div class="lb-trans"><p>他说，在泰国开始轰炸该地区几天后，他被未指明的绑架者允许离开院落。他表示，军事行动促使院落的管理者归还了他们扣押的护照。</p>
</div><p>Scammers targeted by raids often relocate and reconstitute themselves into smaller operations, said Delphine Schantz, the regional representative for the United Nations Office on Drugs and Crime. Her agency shares expertise with national law enforcement agencies.</p>
<div class="lb-trans"><p>联合国毒品和犯罪办公室的地区代表德尔菲娜·尚茨表示，受到突袭的诈骗者通常会迁移并重新组建成更小的操作。她的机构与国家执法机构分享专业知识。</p>
</div><p>“We see those scam centres now kind of mushrooming all over the world in different places, along the same model as what we’ve seen in South-east Asia,” she said. REUTERS</p>
<div class="lb-trans"><p>她说：“我们现在看到这些诈骗中心在世界各地以类似于东南亚的模式迅速增长。” 路透社</p>
</div>

骗子遗弃的柬埔寨建筑揭示了欺诈行为的残酷和乏味