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澜湄区域执法动态(2026年8月14日)

作者:admin    发布日期:2026/8/15 9:45:25    来源:澜湄执法合作中心
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01

????柬埔寨

柬埔寨开展全国禁毒行动,抓获34名嫌疑人


8月12日,柬埔寨9个执法单位同步开展禁毒整治,共查办15起涉毒案件,抓获34名嫌疑人。其中贩毒案4起,抓获17人,运藏毒品案10起,抓获14人,吸毒案1起,抓获3人。在行动期间,共缴获甲基苯丙胺0.37007公斤、氯胺酮0.04966公斤、摇头丸0.0378公斤。行动由金边市、磅清扬、干拉等7支国家警察单位,磅湛、西哈努克2支宪兵队联合实施,各省市均查获不同数量毒品。


消息来源:柬埔寨国家警察总署,2026年8月13日


Cambodia Conducts Nationwide Anti-Drug Operations, Arresting 34 Suspects


On August 12, 9 Cambodian law enforcement agencies launched coordinated anti-drug crackdowns, handling a total of 15 drug-related cases and arresting 34 suspects. Among them, 17 suspects were arrested in 4 drug trafficking cases, 14 suspects in 10 cases of drug transportation and concealment, and 3 suspects in 1 drug use case. During the operation, authorities confiscated 0.37007 kilograms of methamphetamine, 0.04966 kilograms of ketamine and 0.03780 kilograms of MDMA (ecstasy) on the same day. The joint operation was conducted by 7 National Police units covering Phnom Penh, Kampong Chhnang, Kandal and other provinces, together with 2 Royal Gendarmerie units in Kampong Cham and Sihanoukville, with varying quantities of drugs seized across all involved provinces and the capital.


Source: General Commissariat of National Police, August 13, 2026

原文链接:https://police.gov.kh/?p=183051


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02

????中国

中泰警方联合侦破1起跨国信用卡盗刷案


近日,公安部与泰国皇家警察总署开展联合执法行动,同步收网1起针对中国公民的重大跨国信用卡盗刷案,摧毁多个犯罪窝点,抓获4名中国籍和5名泰国籍犯罪嫌疑人。

2025年,公安部经侦局指导上海公安经侦部门侦查发现该跨国犯罪团伙。经查,2024年以来,犯罪嫌疑人计某等人在泰国以经营果干店为掩护,以银联卡消费优惠为诱饵,非法获取受害人信用卡信息,制作伪卡并组织人员盗刷、销赃牟利,涉案金额达500余万元人民币(折合约70万美元)。今年7月初,中方派工作组赴泰与泰警方联合办案,全面掌握团伙组织架构、作案模式和资金流向,并于近日同步开展收网行动。此次行动是近年来中泰警方首次在打击经济犯罪领域同步开展联合执法。双方将进一步深化线索共享、联合研判、追逃追赃等合作,探索建立打击跨境金融犯罪常态化协作机制。


消息来源:中国公安部,2026年8月13日


Chinese and Thai Police Jointly Crack Major Transnational Credit Card Fraud Case


Recently, China’s Ministry of Public Security (MPS) and the Royal Thai Police carried out a coordinated law enforcement operation against a major transnational criminal group targeting Chinese citizens through fraudulent credit card transactions. Multiple criminal hideouts were dismantled, with 4 Chinese nationals and 5 Thai nationals arrested.


In 2025, under the guidance of the Economic Crime Investigation Department of the MPS, Shanghai economic crime investigators identified the transnational criminal group. Investigations found that since 2024, a suspect surnamed Ji and others had operated a dried-fruit shop in Thailand as a front, luring victims with discounts for UnionPay card payments to illegally obtain their credit card information. They then produced counterfeit cards and organized others to make unauthorized transactions and resell fraudulently obtained goods for profit. The amount involved exceeded 5 million CNY (approximately 700,000 USD). In early July, the Chinese side dispatched a task force to Thailand to work jointly with Thai police, gaining a full understanding of the group’s organizational structure, modus operandi and flow of funds. Both sides recently carried out synchronized enforcement operations.The operation marks the first synchronized joint law enforcement action conducted by Chinese and Thai police in recent years in the field of combating economic crime. Both sides will further strengthen cooperation in intelligence and lead sharing, joint analysis, fugitive apprehension and asset recovery, and explore the establishment of a regular cooperation mechanism against cross-border economic crime.


Source: Ministry of Public Security of the People’s Republic of China, August 13, 2026

原文链接:https://mp.weixin.qq.com/s/6gbzrYY45Tp4qvhd-Yjwhw



03

????老挝

老挝警方清查万象市三江地区,抓获74名涉网犯罪嫌疑人


8月12日,老挝公安部专案组突击清查万象市西科达崩县农沙诺坎村三江地区埃滕酒店2栋建筑,抓获74名涉嫌从事网络犯罪活动人员,包括中国籍73人(含台湾地区居民2人)和1名越南籍女性。

警方现场查获大批台式电脑、笔记本电脑和手机,还发现橙色药片、白色及黄色粉末、透明晶体等疑似毒品,以及电子烟产品、大麻制品和用于加工、吸食毒品的工具。


消息来源:老挝发展报,2026年8月13日


Lao Police Arrest 74 Suspects in Cybercrime Raid in the Sanjiang area of Sikhottabong District


On August 12, a special task force under the Lao Ministry of Public Security raided 2 buildings of the Aten Hotel in the Sanjiang area of Nongsanokham Village, Sikhottabong District, Vientiane. Police arrested 74 people suspected of involvement in cybercrime, including 73 Chinese nationals (including 2 individuals from China’s Taiwan region) and 1 Vietnamese woman.


Officers seized a large number of desktop computers, laptops and mobile phones. They also found suspected drugs in the form of orange tablets, white and yellow powders and transparent crystals, as well as e-cigarette products, cannabis products and equipment used to process and consume drugs.


Source: Lao Phattana News, August 13, 2026

原文链接:https://www.facebook.com/share/p/1LedatCG8c/


老挝移交130名涉网赌犯罪泰籍人员


8月13日,老挝公安部专案组在老泰第一友谊大桥口岸向泰国有关部门移交130名涉嫌从事网络犯罪和网络赌博活动的泰国籍犯罪嫌疑人,其中女性72人。此前,老挝公安部专案组联合机动防卫力量突击清查万象市哈赛丰县东坡西村ST VEGUS公司,抓获上述人员。


消息来源:老挝公安新闻,2026年8月14日


Laos Hands Over 130 Thai Nationals Linked to Online Gambling


On August 13, a special task force under the Lao Ministry of Public Security handed over 130 Thai nationals suspected of involvement in cybercrime and online gambling to Thai authorities at the First Lao–Thai Friendship Bridge border checkpoint. The group included 72 women. The suspects had been arrested, when the task force, working with mobile security forces, raided the premises of ST VEGUS Sole Co., Ltd. in Dongphosy Village, Hadxaifong District, Vientiane.


Source: Lao Security News, August 14, 2026

原文链接:https://www.facebook.com/share/1Ldry7aKCm/


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04

????泰国

泰国警方破获2起重大毒品案 查获500公斤冰毒和100万粒甲基苯丙胺片


8月13日,泰国第五警区警方通报破获2起重大毒品案,共抓获6名犯罪嫌疑人。警方分别在南邦府查获500公斤冰毒,在南奔府查获100万粒甲基苯丙胺片。


消息来源:班芒报,2026年8月13日


Thai Police Bust 2 Major Drug Cases, Seize 500 Kilograms of Crystal Methamphetamine and 1 Million Methamphetamine Pills


On August 13, Thailand's Provincial Police Region 5 announced the results of 2 major drug enforcement operations, in which 6 suspects were arrested. Police seized 500 kilograms of crystal methamphetamine in Lampang Province and 1 million methamphetamine pills in Lamphun Province.


Source: Banmuang, August 13, 2026

原文链接:https://www.banmuang.co.th/news/crime/486434


泰国移民部门接收老挝遣返130名涉网络赌博人员


8月13日,泰国廊开府移民部门接收老挝遣返的130名泰国籍人员。老挝执法部门此前在万象查处网络赌博窝点,发现上述人员为6个赌博网站工作。


消息来源:班芒报,2026年8月13日


Thai Immigration Receives 130 Thai Nationals Repatriated from Laos After Online Gambling Crackdown


On August 13, immigration authorities in Thailand's Nong Khai Province received 130 Thai nationals repatriated from Laos after Lao authorities cracked down on an online gambling operation in Vientiane. Investigations found that the group had worked for 6 gambling websites.


Source: Banmuang, August 13, 2026

原文链接:https://www.banmuang.co.th/news/crime/486481


泰国反洗钱办公室查封冻结涉案资产约2.87亿泰铢


8月13日,泰国反洗钱办公室查封或冻结37起涉嫌诈骗、毒品、网络赌博等犯罪案件的1080项资产,总值约2.87亿泰铢(折合约864万美元)。其中,431项资产与陈志及其关联人员有关,价值约1.15亿泰铢(折合约346万美元),包括现金、黄金珠宝、房产及数字资产。目前,泰国反洗钱办公室针对该团伙采取措施所涉资产总值已超过4.6亿泰铢(折合约1385万美元),案件正由民事法院审理。


消息来源:泰国观察者,2026年8月13日


AMLO Seizes or Freezes THB 287 Million in Assets, Including THB 115 Million Linked to Chen Zhi


The Anti-Money Laundering Office has seized or frozen 1,080 assets worth about 287 million THB (approximately 8.64 million USD) across 37 cases involving suspected fraud, drug offences, online gambling and other crimes.

The assets include 431 items worth 115 million THB (approximately 3.46 million USD) linked to Chen Zhi and his associates, comprising cash, gold jewellery, property and digital assets. AMLO’s action against the group now covers more than 460 million THB (approximately 13.85 million USD), with the case pending before the Civil Court.


Source: Thai Enquirer, August 13, 2026

原文链接:https://x.com/ThaiEnquirer/status/2087809540683366842


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05

????越南

越南归仁港缴获1.2吨濒危野生动物制品


8月6日,海关部门在归仁港缴获一批1.2吨走私象牙和其他濒危动物骨骼。嫌疑人将野生动物制品藏于一批木材中,由刚果共和国运往越南。有关部门通过专业扫描仪和钻孔得以发现和缴获这批非法走私货物。


消息来源:越南青年报,2026年8月12日


1.2 Tons of Endangered Wildlife Products Seized at Quy Nhon Port


On August 6, customs authorities seized 1.2 tons of smuggled ivory and other endangered animal bones at Quy Nhon port. These wildlife products were concealed in a shipment of timber transported from the Republic of the Congo to Vietnam. Authorities detected the concealed contraband using specialized scanners and drilling inspections.


Source: Thanh Nien, August 12, 2026

原文链接:https://thanhnien.vn/khoi-to-vu-an-gan-12-tan-nga-voi-giau-trong-hop-go-tai-cang-quy-nhon-185260812190536398.htm



06

其他

2026年上半年东南亚国家抓获韩国籍犯罪嫌疑人数量增长逾4倍


2026年上半年,柬埔寨、越南、泰国、马来西亚、老挝和菲律宾6国执法部门共抓获462名涉嫌从事网络诈骗和赌博等跨国犯罪活动的韩国籍涉案人员,数量达到去年同期的4.6倍,并超过2025年全年抓获的韩国籍涉案人员总数356人。其中,柬埔寨增长最为明显,抓获人数由去年同期的12人增至187人。同时,受害人人数大幅减少。韩国政府表示,在柬埔寨遭诈骗组织控制的韩国公民人数由去年同期的225人降至14人,下降94%。

韩国政府认为,随着东南亚国家执法部门持续打击大型诈骗园区,相关犯罪团伙正转变活动方式,逐步转向地方中小城市的住宅、公寓等场所,或将犯罪窝点迁往监管和执法力度相对薄弱的周边国家。

与此同时,部分犯罪嫌疑人明知相关工作涉及违法犯罪,仍选择出境参与犯罪活动,而非遭受欺骗后误入犯罪组织。部分人员因赌博背负债务,继而加入诈骗组织以偿还欠款。近期,韩国执法部门还发现部分犯罪团伙公开招揽人员参与违法犯罪活动,甚至承诺在人员落网后提供监狱代管金。

近期案件表明,相关犯罪活动已进一步向东南亚以外地区扩散,如中亚、非洲地区等。韩国政府还表示,东帝汶可能成为新的跨国犯罪活动据点。


消息来源:韩国中央日报,2026年8月13日


Number of Korean Criminal Suspects Apprehended in Southeast Asia More Than Quadruples in the First Half of 2026


In the first half of 2026, law enforcement authorities in 6 Southeast Asian countries—Cambodia, Vietnam, Thailand, Malaysia, Laos and the Philippines—apprehended a total of 462 Korean nationals suspected of engaging in transnational crimes including online scams and gambling. The figure was 4.6 times that of the same period last year and exceeded the total of 356 Korean nationals apprehended throughout 2025. Cambodia saw the steepest increase, with the number rising from 12 in the same period last year to 187. Meanwhile, the number of victims fell sharply. The South Korean government said the number of Korean nationals under the control of scam organizations in Cambodia dropped 94 percent, from 225 in the same period last year to 14.


The South Korean government believes that as law enforcement authorities in Southeast Asian countries continue to crack down on large-scale scam compounds, criminal groups are changing their methods of operation, gradually moving into houses, condominiums and other residential properties in smaller provincial cities, or relocating their criminal bases to neighboring countries where regulation and law enforcement are relatively lax.


Meanwhile, some criminal suspects are choosing to go overseas and participate in criminal activities despite knowing that such work involves illegal activities, rather than being deceived into joining criminal organizations. Some individuals have accumulated debts through gambling and subsequently joined scam organizations to repay their debts. South Korean law enforcement authorities have also recently found that some criminal groups are openly recruiting people to participate in illegal activities and even promising to provide money for prison commissary accounts if recruits are apprehended.


Recent cases indicate that such criminal activities have further expanded beyond Southeast Asia to regions including Central Asia and Africa. The South Korean government also said Timor-Leste could emerge as a new hub for transnational criminal activities.


Source: Korea JoongAng Daily, August 13, 2026

原文链接:

https://www.koreajoongangdaily.com/korea/number-of-koreans-caught-in-southeast-asian-crime-operations-more-than-quadruples/12824607


马来西亚执法部门查获价值约496万林吉特的易制毒化学品


8月11日,马来西亚执法部门在Klebang海滩沿岸开展例行巡逻时,发现6个用黑色塑料包裹的箱子,疑似装有用于毒品加工的液体化学品。经检查,执法人员在箱内查获67瓶液体化学品,可用于加工合成毒品,价值约496万林吉特(折合约121万美元)。


消息来源:马来西亚国家通讯社,2026年8月13日


Malaysian Law Enforcement Authorities Seize Drug-Processing Chemicals Worth About 4.96 Million MYR


On August 11, Malaysian law enforcement authorities, while conducting a routine patrol along the coast of Klebang Beach, discovered 6 boxes wrapped in black plastic that were suspected to contain liquid chemicals used in drug production. Upon inspection, officers seized 67 bottles of liquid chemicals that could be used to manufacture synthetic drugs, valued at about 4.96 million MYR (approximately 1.21 million USD).


Source: Bernama, August 13, 2026

原文链接:https://www.bernama.com/en/crime_courts/news.php?id=2594102



编译 | Y Sokha(柬埔寨)、Lim Sokha(柬埔寨)、Xaiphone SISOUPHANE(老挝)、Phoukhong CHANTHAMATH(老挝)、Kaisavath Ouankhounkham(老挝)、Chanitphong SIRIWET(泰国)、Wint Thet Mon(缅甸)、赵雨晴、刘海瑞、潘喆涵、王宇桐、李恺源、曾晓昱

Compiled by | Y Sokha (Cambodia), Lim Sokha(Cambodia), Xaiphone SISOUPHANE (Lao), Phoukhong CHANTHAMATH (Lao), Kaisavath Ouankhounkham(Lao), Chanitphong SIRIWET (Thailand), Khampasit (Lao), Wint Thet Mon (Myanmar), Zhao Yuqing, Liu Hairui, Pan Zhehan, Wang Yutong, Li Kaiyuan, Zeng Xiaoyu

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