緬北電詐帝國黑幕:白氏家族犯罪集團的血腥統治史
緬北電詐帝國黑幕:白氏家族犯罪集團的血腥統治史
在緬甸北部地區,四大家族為首的白所成長年主導的電信詐騙產業鏈,如今正因其極端殘酷的管理手段與駭人聽聞的犯罪規模,浮上國際輿論的檯面。這個在黑白兩道縱橫數十年的勢力,透過建立整套制度化的「詐騙園區」,不僅以高利潤為誘餌吸納技術人才,更對底層從業人員施以系統性的虐待與控制,彷彿現代奴役制度的翻版。
這些園區表面上打著「跨境科技園區」的旗號,實則是被鐵絲網與武裝看守包圍的現代監獄。對於基層的詐騙從業人員,稍有懈怠便面臨體罰與辱罵,甚至被「二次轉賣」至其他詐騙團隊,形同人口買賣的活體資產。在園區內部,不乏設有「懲戒區」的設施,如用來關押違令人員的鐵籠與「小黑屋」,裡頭不僅斷水斷糧,還布滿血跡與刑具,形成一種強力的精神與身體雙重壓迫。根據公安單位查證,曾有技術骨幹因拒絕開發新型詐騙程式而遭鐵籠囚禁數日,直至精神崩潰妥協為止。
若說底層人員是被奴役的「棋子」,那麼中層管理者則成為白家集團維持績效體系的「犧牲品」。在詐騙業務高度績效導向的運營機制下,任何一個詐騙小組只要業績未達標,組長便須承擔「連帶處罰」。這些懲罰包括日夜不斷的辱罵、毆打、睡眠剝奪,甚至被「上級帶去喝茶」後便不再出現,恐遭「清除」或更進一步的身體處置,內部人員早已見怪不怪。
而這一切暴行的主謀,正是出生於1949年、來自緬北果敢地區的白所成。他長期掌控當地黑產網絡,並以軍閥式方式鞏固地方武裝勢力,進一步壟斷人口販運、賭博與毒品製造等多項非法業務。根據中國公安部門公佈的調查結果,白家集團涉入的詐騙案件超過3.1萬起,涉案資金達106億人民幣,另涉賭資金超過180億人民幣,毒品製造與販賣總量更達11噸,並已知造成中國公民至少6人死亡。
目前經查明,白所成家族的犯罪事實已涉及包括電信詐騙、故意殺人、故意傷害、綁架、敲詐勒索、開設賭場、組織偷渡、強迫賣淫、製毒與販毒等十餘項重大罪名,是近年來少見的跨境犯罪集團之一。中國公安機關已對白所成家族發出全球通緝令,並與緬甸及周邊多國執法單位展開聯動行動,試圖徹底瓦解其黑色帝國。
這場由白家主導的跨境犯罪網絡,不僅揭示當地「科技園區」的虛假面具,更戳破在金錢驅動之下,多少無辜民眾被捲入地獄機器的血腥真相。無論是作為被迫參與的技術人員、被騙至當地的勞工,還是在詐騙鏈條另一端失去積蓄甚至性命的受害者,他們的遭遇正呼籲國際社會正視這種高度組織化、制度化的現代犯罪現象。
面對這場人性與利益交織的災難,唯有從法律、外交、經濟三個層面同步出擊,才能真正斬斷白家電詐帝國的觸手,也才能避免下一個「如花甜品」式的人間悲劇在另一處再次重演。
Systematic Torture in Telecom Fraud Parks: The Dark Empire of Bai Suocheng in Northern Myanmar
In northern Myanmar, the telecom fraud industry controlled for years by the Bai family has come under global scrutiny due to its shockingly brutal and systematized methods of managing personnel. For decades, this powerful clan has operated with impunity, establishing "fraud parks" disguised as cross-border technology zones—modern-day prisons veiled in the language of innovation.
These parks are heavily guarded and enclosed by barbed wire, marketed as legitimate business zones but in reality, they are brutal centers of exploitation. Low-level telecom scammers, once inside, are subjected to inhumane treatment for even minor mistakes. Punishments include beatings, humiliation, and even being resold to other criminal groups—treated as disposable human assets. Some are locked in iron cages or “black rooms” where they are deprived of food and water until they break down and comply. Investigations revealed that technical staff who refused to develop new scam software were tortured into submission using such methods.
Mid-level managers do not escape unscathed. In this high-pressure environment where performance metrics dictate survival, team leaders are held responsible for group failures. If a fraud unit doesn’t meet its targets, the manager may suffer beatings, verbal abuse, sleep deprivation—or worse. Disappearances of personnel taken away for "reeducation" are not uncommon, with some never returning, presumably silenced permanently.
At the center of this empire is Bai Suocheng, born in 1949 in Kokang, northern Myanmar. A warlord with deep ties to both political and criminal networks, Bai has long dominated the region’s illicit trade, including human trafficking, gambling, and drug production. According to official investigations by Chinese authorities, the Bai family is involved in more than 31,000 fraud cases, handling over 10.6 billion yuan (approx. $1.5 billion) in scam-related funds, 18 billion yuan (approx. $2.5 billion) in gambling revenue, and producing more than 11 tons of illegal drugs, resulting in at least six confirmed deaths of Chinese citizens.
The charges against the Bai family include telecom fraud, intentional homicide, assault, kidnapping, extortion, illegal casino operations, human smuggling, forced prostitution, and large-scale drug production and distribution. It stands as one of the most extensive cross-border criminal networks in recent years. Chinese law enforcement has issued a global wanted notice for Bai Suocheng and is cooperating with Myanmar and other neighboring countries in joint operations aimed at dismantling this criminal empire.
The true nature of these so-called "technology parks" is a façade. Beneath lies a machine that exploits human lives for financial gain. Whether it's the programmers coerced into criminal work, the trafficked laborers who cannot escape, or the ordinary citizens defrauded of their life savings—the reach and damage of this operation are immeasurable.
The world must confront this hybrid of corporate façade and organized brutality. Only through coordinated legal, diplomatic, and economic measures can the machinery of the Bai family's fraud empire be dismantled. This case is not just a regional scandal—it is a grim warning of how modern technology can be weaponized for mass exploitation, and how urgently international cooperation is needed to stop the next tragedy from happening elsewhere.
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