East Asian Journal

Crime · China; operations in Myanmar, Cambodia and Laos

Park (scam compound)


In plain English

What the fraud operations in Southeast Asia are called in Chinese. The word is the standard bureaucratic term for a development zone, and it began as the operators own branding: a joint 2024 opinion of the Supreme People’s Court, the Supreme People’s Procuratorate and the Ministry of Public Security describes syndicates operating abroad under the pretext of industrial parks and development zones while in fact running fraud.

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Subjects' own term. The subjects' own vocabulary. Useful for recognition; not a neutral description.

The instrument

关于办理跨境电信网络诈骗等刑事案件适用法律若干问题的意见

Joint Opinion on the application of law in cross-border telecom-network fraud cases

Supreme People’s Court, Supreme People’s Procuratorate and Ministry of Public Security — issued 26 June 2024, publicly released 26 July 2024

Literally

Park or zone — the ordinary word for an industrial park or development zone.

What English gets wrong

English calls these scam compounds, which centres confinement. 园区 centres the opposite: legitimate-looking development. The horror in the Chinese is in the euphemism, and translation removes it. Korean 범죄단지 and Japanese 詐欺団地 make the same move independently — 단지 and 団地 both mean a housing estate or industrial complex.

What to write instead

scam compound is established in English and is not wrong, but where the discourse itself is the subject, give 园区 and say what it literally means.

Related

Sources

  1. Joint Opinion of the SPC, SPP and MPS on cross-border telecom-network fraud — issued 26 June 2024, released 26 July 2024. Art. 8 defines a criminal base to include enterprise parks, industrial parks and development zones built to house fraud groups.