01
柬埔寨
柬埔寨8月打击85处网络诈骗窝点 拘留1255名嫌疑人
2026年8月，柬埔寨内政部在全国范围内对85处小型网络诈骗窝点进行打击，共拘留1255名嫌疑人，涉及13个国籍。其中，中国籍732人、越南籍323人、柬埔寨籍94人、泰国籍53人、印尼籍24人，其余为缅甸、尼泊尔、马来西亚、印度、巴基斯坦、孟加拉国、韩国及老挝等国人员。
消息来源：高棉时报，2026年9月15日
Cambodia Authorities Crack Down on 85 Online Scam Dens in August, Detain 1,255 Suspects
In August 2026, Cambodian Ministry of Interior authorities cracked down on 85 small-scale online scam dens nationwide, detaining a total of 1,255 suspects across 13 nationalities. Among them were 732 Chinese nationals, 323 Vietnamese, 94 Cambodians, 53 Thais, 24 Indonesians, and others from Myanmar, Nepal, Malaysia, India, Pakistan, Bangladesh, South Korea, and Laos.
Source: Khmer Times, September 15, 2026
原文链接：https://www.khmertimeskh.com/502024249/authorities-crack-down-on-85-online-scam-sites-detaining-1255-suspects-in-august/
柬埔寨警方突查巴域市一涉诈场所 抓获3名嫌疑人
9月14日，柬埔寨警方在对巴域市Bavet Leu村1家涉嫌参与网络诈骗活动的蒸汽桑拿按摩场所开展突查时，抓获3名涉案人员，包括2名中国籍人员和1名柬埔寨籍人员，并在现场查获手机、电脑以及其他电子设备。
消息来源：高棉时报，2026年9月15日
Cambodian Police Raid Suspected Scam Site in Bavet City Arrest 3 Suspects
On September 14, Cambodian police raided a steam sauna and massage establishment in Bavet Leu Village, Bavet City, suspected of involvement in online scam activities. Three suspects were arrested, including two Chinese nationals and one Cambodian national. Police also seized mobile phones, computers, and other electronic equipment from the premises.
Source: Khmer Times, September 15, 2026
原文链接：https://www.khmertimeskh.com/502024125/three-arrested-in-bavet-sauna-scam-raid/
02
中国
西安警方捣毁3处涉诈窝点 抓获14人
8月，西安警方在梳理案件线索时发现，嫌疑人受高薪日结兼职诱惑，协助他人收集身份证件、完成刷脸实名认证，存在涉嫌帮助转移非法资金的嫌疑。民警立即围绕线索展开深度研判，确定存在专业化、团伙化的洗钱跑分犯罪链条。
9月9日，西安警方集结警力开展集中收网抓捕行动，成功捣毁3处犯罪窝点，抓获14名涉案人员，查获涉案手机35部，初步核查涉案资金流水近5,000,000元（折合约693,000美元）。截至目前，公安机关已对7名主要涉案人员依法采取刑事拘留强制措施。
消息来源：西安新闻网，2026年9月13日
Xi’an Police Bust Three Fraud-Related Hideouts Arrest 14 Suspects
In August, Xi'an police discovered during case-clue sorting that suspects yielded to the lure of high-paying daily-wage part-time jobs. They helped others collect identity documents and complete facial-recognition process for real-name authentication, and they might have assisted in transferring illegal funds. Police immediately conducted in-depth analysis around these clues and confirmed there is a professional, organized money-laundering "run-score" criminal chain.
On Sep. 9, Xi'an police assembled forces for a centralized raid operation. They successfully busted 3 criminal hideouts and arrested 14 involved persons, seizing 35 mobile phones linked to the case. The preliminary verified capital flow involved totaled nearly 5,000,000 CNY (approximately 693,000 USD). Up to now, public security organs have placed 7 principal suspects under criminal detention.
Source: Xi’an News Network, September 13, 2026
原文链接：https://www.xiancn.com/content/2026-09/13/content_7518708.htm
03
老挝
老挝警方破获一起毒品走私案 抓获6名涉案人员
9月9日，老挝波里坎赛省警方根据日前接获线索，联合越南河静省开展专案侦查，抓获6名贩毒嫌疑人（含2名女性），其中泰国籍3名（含1名女性），查获麻古80万粒、重98公斤，缴获汽车4辆。
消息来源：老挝发展报，2026年9月16日
Lao Police Crack a Drug Smuggling Case, Arrest 6 Suspects
On September 9, acting on tip-offs received earlier, police of Bolikhamxay Province, Laos, launched a special investigation in coordination with Ha Tinh Province, Vietnam, and arrested 6 suspects involved in drug trafficking (including 2 women), 3 of whom are Thai nationals (including 1 woman). Police seized 800,000 Yaba pills weighing 98 kg and 4 vehicles.
Source: Lao Phattana News, September 16, 2026
原文链接：https://laophattananews.com/258737/
老挝警方捣毁2处网络诈骗及赌博窝点 抓获13名涉案人员
9月12日，老挝公安部专项工作组捣毁万象市占塔布里县、哈赛丰县2处网络诈骗及网络赌博窝点，抓获嫌疑人13名，其中中国籍12名（含2名女性）、老挝籍1名。警方查获手机13部、电脑5台、手枪2支、子弹19发、疑似麻古1494粒及氧气罐2个等物证。
消息来源：老挝发展报，2026年9月15日
Lao Police Bust 2 Online Fraud and Gambling Dens, Arrest 13 Suspects
On September 12, a special task force of the Lao Ministry of Public Security busted 2 online fraud and online gambling dens in Chanthabuly and Hadxaifong districts of Vientiane, arresting 13 suspects, including 12 Chinese nationals (including 2 women) and 1 Lao national. Police seized 13 mobile phones, 5 computers, 2 pistols, 19 bullets, 1,494 suspected Yaba pills, and 2 oxygen tanks, among other physical evidence.
Source:Lao Phattana News, September 15, 2026
原文链接：https://www.facebook.com/share/p/14kMpP4Ntwx/
04
缅甸
缅甸Hsipaw镇区抓获13名涉网络赌博人员
9月15日，缅甸执法人员在掸邦（北部）Hsipaw镇区Namkham村附近搜查1处房屋，抓获13名涉嫌从事网络诈骗和赌博活动的人员，包括8名中国籍男性、1名中国籍女性、1名缅甸籍男性和3名缅甸籍女性，查获1支81式步枪及60发子弹、4个弹匣、22部手机、1台笔记本电脑、4套星链设备、1个12V电池、2个太阳能电池、7块太阳能板，以及1栋砖墙铁皮顶建筑和2栋铁皮建筑。
消息来源：缅甸新光报，2026年9月16日
13 Offenders Involved in Online Gambling Arrested in Hsipaw Township, Myanmar
On September 15, Myanmar authorities searched a house near Namkham Village, Hsipaw Township, Shan State (North), and arrested 13 people involved in online scam and gambling activities, including 8 Chinese men, 1 Chinese woman, 1 Myanmar man and 3 Myanmar women. Officers seized 1 Type-81 rifle with 60 rounds of ammunition and 4 magazines, 22 mobile phones, 1 laptop, 4 Starlink sets, 1 12V battery, 2 solar batteries, 7 solar panels, as well as 1 brick-walled, corrugated iron-roofed building and 2 corrugated iron-sheet buildings.
Source: The Global New Light of Myanmar, September 16, 2026
原文链接：https://cdn.digitalagencybangkok.com/file/client-cdn/gnlm/wp-content/uploads/2026/09/16_Sept_26_gnlm-.pdf
缅甸移交4名涉电诈外籍人员
近日，缅甸通过缅泰第二友谊大桥，将涉嫌在克伦邦妙瓦底Shwe Kokko地区从事非法网络赌博、网络诈骗及其他犯罪活动的4名非法入境者遣返，包括2名菲律宾籍和2名孟加拉国籍人员。
2025年1月30日至2026年9月15日，缅甸共拘留并调查了15263名非法进入妙瓦底镇区的外籍人员。其中，13926人已经泰国遣返回原籍国。在剩余1337名待移交外籍人员中，640人因违反《缅甸移民（紧急条款）法》第3(1)/13(1)条及《麻醉药品和精神药物法》受到法律追究。
消息来源：缅甸新光报，2026年9月16日
Myanmar Hands Over 4 Foreign Nationals Linked to Telecom Fraud
Recently, Myanmar handed over 4 illegal entrants involved in illegal online gambling, online scams and other criminal activities in the Shwe Kokko area of Myawady, Kayin State, including 2 Philippine and 2 Bangladeshi nationals, via the Myanmar-Thailand Friendship Bridge II.
From January 30, 2025, to September 15, 2026, Myanmar detained and investigated a total of 15,263 foreign nationals who illegally entered Myawady Township. Of them, 13,926 have been deported to their respective countries via Thailand. Of the remaining 1,337 foreign nationals awaiting transfer, 640 have faced legal action under Section 3(1)/13(1) of the Myanmar Immigration (Emergency Provisions) Act and the Narcotic Drugs and Psychotropic Substances Law.
Source: The Global New Light of Myanmar, September 16, 2026
原文链接：https://cdn.digitalagencybangkok.com/file/client-cdn/gnlm/wp-content/uploads/2026/09/16_Sept_26_gnlm-.pdf
05
泰国
泰国多警种联合截获464公斤高纯度冰毒 涉案市值逾4亿泰铢
9月15日晚，据报道，泰国禁毒局、公路警察局、巴蜀府警区与军方苏拉西部队“查昂素”特遣队展开多部门跨区域联合拦截行动，在巴蜀府直辖县成功查获一起跨越南北的特大毒品运输案。现场查扣冰毒（甲基苯丙胺）共计23个麻袋、464包，总重约464公斤，涉案毒品预估市值超过4.64亿泰铢（折合约1360万美元），当场抓获一名23岁泰国籍运毒司机。
禁毒警方此前掌握情报，有贩毒网络从泰缅边境的清莱府美塞县接货，企图长途跨越泰国南北全境运往泰南宋卡府待命分流。涉案人员分段实施掩护运输，最初使用丰田面包车自美塞运出，中途在南邦府将毒品转移至一辆银灰色现代面包车，随后途经叻丕府住宿中转，继续南下。
涉案人员交代，此前曾两次受雇运送毒品，每次报酬为15万泰铢（折合约4400美元）；本次系第三次运毒，因线路横跨泰国最北端至最南端，约定运费高达50万泰铢（折合约14600美元）。
消息来源：经理报，2026年9月15日
Thai Joint Forces Intercept 464 kg of Crystal Meth Valued Over 400M Baht
On the evening of September 15, according to Thai news, an inter-agency task force comprising the Narcotics Suppression Bureau (NSB), the Highway Police, Prachuap Khiri Khan Provincial Police, and the military’s Chong-Ang-Seuk Task Force (Surasi Force) conducted a joint cross-regional interdiction operation in Mueang Prachuap Khiri Khan District, successfully uncovering a major north-to-south narcotics trafficking operation. Authorities seized 23 sacks containing 464 packages of crystal methamphetamine (ice), weighing approximately 464 kilograms with an estimated market value exceeding 464 million baht (approximately USD 13.6 million), and arrested a 23-year-old Thai driver at the scene.
Narcotics intelligence revealed that the trafficking network procured the drugs in Mae Sai District, Chiang Rai Province along the Thai-Myanmar border, intending to transport the shipment across the country to Songkhla Province in southern Thailand for distribution. To evade detection, the suspects conducted segmented transport: initially moving the narcotics from Mae Sai in a Toyota van, transferring the cargo to a silver Hyundai van in Lampang Province, and staying overnight at a hotel in Ratchaburi Province before continuing south.
The suspect confessed to having previously been hired twice to transport narcotics, receiving 150,000 baht (approximately USD 4,400) each time. This third run, covering the entire distance from Thailand's northernmost to southernmost regions, carried an agreed transport fee of 500,000 baht (approximately USD 14,600).
Source: MGR Online, September 15, 2026
原文链接：https://mgronline.com/local/detail/9690000090413
泰国警方捣毁跨国网络贩毒窝点 查获近6万粒甲基苯丙胺片
9月15日，泰国警方在黎逸府捣毁1个跨国贩毒网络毒品中转窝点，抓获2名犯罪嫌疑人，查获57911粒甲基苯丙胺片、3.8克甲基苯丙胺晶体及3支枪。警方查明，该团伙直接从老挝供货方购买毒品，每批10万至20万粒，每月运输2至3次。目前，警方已抓获该犯罪网络10余名成员。
消息来源：班芒报，2026年9月15日
Thai Police Bust Transnational Drug Network Hideout, Seize Nearly 60,000 Methamphetamine Pills
On September 15, Thai police busted a drug storage site used by a transnational drug trafficking network in Roi Et Province, arresting 2 suspects and seizing 57,911 methamphetamine pills, 3.8 grams of crystal methamphetamine and 3 firearms. Investigators found that the group purchased drugs directly from a supplier in Laos in batches of 100,000 to 200,000 pills and made 2 to 3 times of deliveries each month. More than 10 members of the network have been arrested.
Source: Banmuang, September 15, 2026
原文链接：https://www.banmuang.co.th/news/crime/490605
06
越南
越南芹苴市警方破获代办贷款诈骗案
8月6日，芹苴市1名男子通过社交媒体结识犯罪嫌疑人。犯罪嫌疑人自称可代办贷款手续，要求对方提供身份证并用其手机操作。贷款获批4000万越南盾（折合约1500美元）后，犯罪嫌疑人谎称额度不符无法办理，将款项转入其他账户。8月8日，犯罪嫌疑人又以同样手法骗取借款人妻子3450万越南盾（折合约1300美元）。夫妻二人共损失超过7400万越南盾（折合约2800美元）。
消息来源：越南青年报，2026年9月15日
Vietnam Can Tho City Police Bust Loan-Application Fraud Case
On August 6, a man in Can Tho City met a suspect through social media. The suspect claimed he could handle the loan procedures and asked the borrower to provide his ID card and use his phone to carry out the process. After a loan of 40 million VND (approximately 1,500 USD) was approved, the suspect falsely claimed that the loan could not proceed due to an unsuitable limit, and transferred the funds to an account unknown to the borrower. On August 8, the suspect used the same trick to defraud the borrower’s wife of 34.5 million VND (approximately 1,300 USD). The couple lost a total of more than 74 million VND (approximately 2,800 USD).
Source: Thanh Nien, September 15, 2026
原文链接：https://thanhnien.vn/dua-dien-thoai-va-cccd-nho-ho-tro-vay-tien-2-vo-chong-bi-chiem-doat-hon-74-trieu-185260915074253303.htm
越南永隆警方解救遭“虚拟绑架”女大学生
9月15日，越南永隆省警方通报，1名茶荣大学二年级女生落入“虚拟绑架”骗局，家属报警后约1小时，警方将其从茶荣市一家旅馆内成功解救，未造成财产损失。
据通报，诈骗分子冒充公安人员联系该女生，以视频展示伪造的办案场所和毒品物证，称她涉嫌全国性毒品案、泄密将判刑3至7年，并发送伪造的逮捕令，要求她独自入住旅馆配合调查。所谓“虚拟绑架”，即骗子诱导受害人自行失联，再向家属谎称其被控制、索要赎金。
8日晚，该女生按对方要求向家属索要2亿越南盾（折合约7700美元）“留学保证金”，被家属拒绝。9日中午，家属接到陌生电话索要1亿越南盾（折合约3900美元）赎金，对方威胁将她送往柬埔寨，家属随即报警。
消息来源：越南青年报，2026年9月15日
Vinh Long Police Rescue Female University Student from "Virtual Kidnapping" Scam
On September 15, police in Vietnam's Vinh Long Province announced that they had rescued a second-year female student at Tra Vinh University from a "virtual kidnapping" scam about an hour after receiving her family's report. The student was found at a motel in Tra Vinh City, and no financial losses were incurred.
According to the announcement, scammers posing as police officers contacted the student, showed her fabricated case-handling scenes and drug evidence over video, claimed she was involved in a national-level drug case and threatened a 3-7 year prison sentence for leaking information, and sent her a forged arrest warrant, demanding that she stay alone in a motel room to cooperate with the investigation. In such "virtual kidnapping" scams, fraudsters induce victims to self-isolate and go incommunicado, then falsely claim to hold the victim and extort ransom from the family.
On the evening of September 8, the student, following the scammers' instructions, asked her family for 200 million VND (approximately 7,700 USD) as a "study-abroad deposit," but the family refused. At noon on September 9, the family received calls from unknown numbers demanding a 100 million VND (approximately 3,900 USD) ransom and threatening to send her to Cambodia; the family immediately reported to the police.
Source: Thanh Nien News, September 15, 2026
原文链接：https://thanhnien.vn/giai-cuu-kip-thoi-nu-sinh-vien-bi-bat-coc-online-doi-100-trieu-chuoc-nguoi-185260915102330314.htm
越南胡志明市人民法院审理1起非法买卖及组织吸毒案
9月15日，胡志明市人民法院宣判一起非法买卖及组织吸毒案，15名被告人获刑。
该案中，犯罪团伙多次购买毒品并转售，同时租下房屋出租供他人吸毒。执法人员查获MDMA11.2公斤、氯胺酮4.5公斤、甲基苯丙胺以及各类吸毒工具。
消息来源：人民公安网，2026年9月15日
Ho Chi Minh City People's Court Tries a Case Involving Illegal Drug Trading and Organized Drug Use
On September 15, the People's Court of Ho Chi Minh City, Vietnam, handed down a verdict in a case involving illegal drug trading and organized drug use and sentenced 15 defendants.
In this case, the criminal ring repeatedly purchased and resold drugs, rented a house and sublet rooms for others to use drugs. Law enforcements seized 11.2 kilograms of MDMA, 4.5 kilograms of ketamine, methamphetamine, and various drug paraphernalia.
Source: People's Public Security Newspaper, September 15, 2026
原文链接：https://cand.vn/cat-giau-ma-tuy-trong-lon-dau-ha-lan-mot-bi-cao-linh-an-tu-hinh-post822161.html
越南警方接收21名被遣返公民
近日，在越南西宁省莫白国际口岸，接收了21名从柬埔寨回国的越南公民。公民因轻信“工作轻松、薪酬丰厚”的诱惑，参与了境外诈骗团伙。
移民局称，自9月初以来，已接收由柬埔寨方面移交的107名公民。警方提醒民众，在出境赴柬埔寨时严格遵守相关法律法规，切勿轻信不法分子诱骗。
消息来源：越南网，2026年9月15日
The Vietnam Police Receive 21 Repatriated Citizens
Recently, at the Moc Bai International Border Gate in Tay Ninh Province, Vietnam, competent authorities, in coordination with the Cambodian side, organized the reception of 21 Vietnamese citizens returning from Cambodia. These citizens, lured by the promise of "lucrative and low-stress work," had joined overseas scam rings.
According to the Immigration Department, since the beginning of September, it has received 107 citizens handed over by the Cambodian side. The police reminded the public to strictly comply with relevant laws and regulations when traveling to Cambodia,and to be wary of scams by criminals.
Source: VietnamNet, September 15, 2026
原文链接：https://vietnamnet.vn/tiep-nhan-hon-100-cong-dan-viet-nam-do-phia-campuchia-ban-giao-2555387.html
07
其他
新加坡警方抓获8名违规注册SIM卡嫌疑人
9月13日，据新加坡警察部队通报，警方逮捕了7男1女共8名涉案人员（年龄介于17至26岁），指控其为获取金钱利益，涉嫌参与非法提供冒名登记的后付费SIM卡。8名被告人于2026年9月14日至18日期间被依法移送法庭起诉。
初步调查显示，犯罪团伙以每张SIM卡10至15新元（折合约7.7至11.6美元）的现金报酬诱惑这8名涉案人员。涉案人员受犯罪团伙指使，在多家电信零售商处以个人名义批量登记购买多张SIM卡，随后移交给团伙的“跑腿”取卡人员转入黑产链条。
依据新加坡《杂项罪行（公共秩序与骚扰）法令》（MOPNA）第39B条第(1)款并援引第(2)(a)款规定，明知故犯向他人提供虚假登记的SIM卡以协助犯罪并获取利益者，将面临最高10000新元（折合美元约 7700 美元）罚款，或最长3年监禁，或两者兼施。
警方强调，犯罪团伙正频繁利用本地实体SIM卡及eSIM作为实施电信网络诈骗、非法放贷及非法色情交易的通讯跳板：涉案人员一经调查评估存在风险，或被警告、和解结案、起诉定罪，将被纳入“设施限制框架”，直接剥夺其办理新手机号码的资格。电诈团伙核心成员、招募者将面临至少6鞭、最高24鞭的强制性鞭刑；而向电诈团伙提供洗钱渠道、SIM卡或Singpass（新加坡个人身份认证凭证）的“电诈工具人”，将面临最高12鞭的裁量性鞭刑。
消息来源：新加坡警察部队，2026年9月13日
Singapore Police Arrest 8 Suspects for Fraudulent SIM Card Registration
On September 13, according to an official release by the Singapore Police Force (SPF), authorities arrested eight individuals—seven men and one woman aged between 17 and 26—for their suspected involvement in supplying fraudulently registered postpaid SIM cards for financial gain. The eight accused are being charged in court between September 14 and September 18, 2026.
Preliminary investigations revealed that the suspects were enticed with cash rewards of between S$10 and S$15 (approximately USD 7.7 to 11.6) per registered SIM card. Instructed by a criminal syndicate, the subscribers registered and purchased multiple SIM cards in bulk across various retail outlets under their own names, before handing them over to the syndicate’s couriers for transfer into illicit channels.
Under Section 39B(1) read with Section 39B(2)(a) of the Miscellaneous Offences (Public Order and Nuisance) Act (MOPNA), knowingly providing a fraudulently registered SIM card to another person to facilitate a crime for gain carries a fine of up to S$10,000 (approximately USD 7700）, imprisonment for a term not exceeding three years, or both.
The police emphasized that criminal rings routinely exploit local physical SIM cards and eSIMs as communication conduits to execute scams, unlicensed moneylending, and vice operations: Under the Facility Restriction Framework, individuals implicated in such mule-related offenses—whether assessed to be at risk during investigation, warned, compounded, prosecuted, or convicted—may be barred from registering new mobile lines.Key members and recruiters of scam syndicates face mandatory caning of at least 6 strokes, up to a maximum of 24 strokes; scam mules who facilitate fraud by laundering illicit proceeds, supplying SIM cards, or relinquishing Singpass credentials face discretionary caning of up to 12 strokes.
原文链接：
https://www.police.gov.sg/Media-Hub/News/2026/09/20260913_eight_persons_to_be_charged_for_their_suspected_involvement_in_fraudulently
编译 | Lim Sokha（柬埔寨）、Xaiphone SISOUPHANE（老挝）、Kaisavath Ouankhounkham（老挝）、Hong Thang（缅甸）、何巫桓、胡耀宇、邱傲、张耀文、纪俨真、李恺源、曾晓昱、胡鹏程、刘雨柯
Compiled by | Lim Sokha (Cambodia), Xaiphone SISOUPHANE (Lao), Kaisavath Ouankhounkham (Lao), Hong Thang (Myanmar), He Wuhuan, Hu Yaoyu, Qiu Ao, Zhang Yaowen, Ji Yanzhen, Li Kaiyuan, Zeng Xiaoyu, Hu Pengcheng, Liu Yuke
编辑 | 汪润坤
Edited by | Wang Runkun
审核校对 | 谢正军、刘敏、刘玲胜军
Reviewed and Proofread by | Xie Zhengjun, Liu Min,
Liu Lingshengjun