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Telecom Fraud Parks · Full chronicle and history

2026-09-23
The Chinese Ministry of Foreign Affairs officially announced that, at the invitation of US President Trump, President Xi Jinping will pay a state visit to the United States from September 23 to 25.
Location: Washington · Importance IV · Verification: Official claim · View causal chain →
2026-09-22
Ukrainian officials said on September 22 that Russia bombed Ukraine overnight using missiles and drones, killing 5 people.
Location: Ukraine · Importance III · Verification: Reported · View causal chain →
2026-09-22
Taiwan Executive Yuan Minister of Labor Hung Sun-han visited Nanjing, China from September 20 to 22 to attend the Human Resources Development Ministerial Meeting. After returning to Taiwan, he stated that he was not belittled.
Location: Nanjing · Importance III · Verification: Verified · View causal chain →
2026-09-21
On September 21, Cambodian authorities led the media on an on-site visit to Scam Compound No. 8 in Prey Veng Province. Covering an area of about 120 hectares and capable of holding up to 20,000 people, the compound features office buildings, surveillance equipment, and Chinese-language workplace slogans.
Location: 波罗勉省 · Importance III · Verification: Reported · View causal chain →
2026-09-16
Ruoyu Duan, an Oregon resident who formerly served in the US Army, pleaded guilty on September 16 to charges of conspiracy to gather and transmit national defense information. Between 2021 and 2025, he conspired with others to collect sensitive military information related to US military combat capabilities, including weapon system information, and transferred it to individuals within China.
Location: 美国俄勒冈州波特兰 · Importance III · Verification: Verified · View causal chain →
2026-09-15
House Foreign Affairs Committee Chairman Brian Mast and Select Committee Chairman Moolenaar sent a letter to the Department of the Treasury and the Secretary of State, calling for stronger sanctions on foreign personnel associated with Southeast Asian cyber scam centers.
Location: Washington · Importance III · Verification: Verified · View causal chain →
2026-09-12
On September 12, 2026, a Phoenix reporter conducted a second on-site visit to the Osman telecom fraud park located in China. The park was originally a casino hotel, later converted into a telecom fraud center during the COVID-19 pandemic. The reporter noted that the interior of the park is divided into multiple target zones, scamming victims from many countries and regions worldwide, and the fraudsters' working hours are flexibly adjusted according to different target zones. This report reveals the formation process and operational model of the fraud park.
Location: China · Importance II · Verification: Reported · View causal chain →
2026-09-09
The U.S. recently conducted operations in Madagascar to assist in destroying 13 cyber scam centers operated by Chinese nationals.
Location: Madagascar · Importance III · Verification: Reported · View causal chain →
2026-09-07
The Thai military entered a scam park in Poipet, Cambodia, on the Cambodia-Thailand border, discovering a fake police station and an operating room suspected of being used for organ harvesting; currently, there is no public evidence to confirm the related allegations.
Location: Cambodia · Importance IV · Verification: Disputed · View causal chain →
2026-06-26
Xi Jinping met with Cambodian King Father Hun Sen at the Great Hall of the People, highly praising Cambodia's determination to crack down on telecommunications fraud.
Location: Beijing, China · Importance IV · Verification: Verified · View causal chain →
2026-06-24
The Washington Times reported that US intelligence agencies have mapped out the overseas wealth of senior officials of the Chinese Communist Party (CCP) and are submitting a report to Capitol Hill.
Location: Washington, United States · Importance IV · Verification: Reported · View causal chain →
2026-06-23
The US Department of Justice took overnight action, raiding Huiwang Group's cloud servers and blocking its cryptocurrency channels.
Location: United States · Importance IV · Verification: Verified · View causal chain →
2026-06-23
The Auditor General publicly disclosed issues such as tax avoidance by the Bank of China, local financial circular churning, and fire safety violations to the National People's Congress.
Location: Beijing, China · Importance IV · Verification: Verified · View causal chain →
2026-06
一名在泰国的中国导游对观光客施压恐吓,扬言不让对方回中国并要求删除视频。
Location: Thailand · Importance II · Verification: Reported · View causal chain →
2026-01-11
On January 11, an 8-meter-tall Marilyn Monroe statue inside the Central Avenue tourism and culture shopping center in Dalian, Liaoning, was quietly removed. Netizens posted comparison photos of the scene on Xiaohongshu (RedNote) and Douyin, and mall staff claimed they only noticed it when they arrived for work that day.
Location: Dalian · Importance I · Verification: Reported · View causal chain →
2025-03
The Office of the Director of National Intelligence released a report stating that Xi Jinping has amassed over one billion dollars in wealth through relatives.
Location: Washington, United States · Importance IV · Verification: Reported · View causal chain →