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澜湄区域执法动态(2026年9月17日)

作者:admin    发布日期:2026/9/18 10:01:26    来源:澜湄执法合作中心
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01

柬埔寨

柬埔寨警方开展打击网络诈骗行动 抓获4名嫌疑人


9月15日,柬埔寨警方在柴桢省巴域市开展打击网络诈骗行动,抓获4名嫌疑人,包括2名中国籍人员和2名柬埔寨籍人员,并查获多台电脑和手机,以及16本日本护照和2本中国护照。


消息来源:高棉时报,2026年9月16日


Cambodian Police Crack Down on Online Scam Operations, Arrest Four Suspects


On September 15, Cambodian police carried out an operation against online scam activities in Bavet City, Svay Rieng Province, arresting 4 suspects, including 2 Chinese nationals and 2 Cambodian nationals. Police also seized several computers and mobile phones, as well as 16 Japanese passports and 2 Chinese passports.


Source: Khmer Times, September 16, 2026

原文链接:https://www.khmertimeskh.com/502024845/four-suspects-arrested-following-bavet-scam-raid/


干丹省法院起诉5名英国籍人员 涉嫌走私逾97公斤毒品


2026年9月14日,干丹省法院对5名英国籍男子提起公诉,指控其涉嫌从柬埔寨走私毒品至英国。据悉,嫌疑人在德崇国际机场准备离境时被执法部门拦截,共查获97.236公斤毒品。

据内政部介绍,9月6日,执法人员在机场抓获2名准备飞往英国的嫌疑人,查获约18公斤毒品;3天后,执法人员在机场抓获另外3名英国嫌疑人,查获疑似大麻的干燥植物73.017公斤及白色结晶粉末6.219公斤。


消息来源:高棉时报,2026年9月15日


Kandal Provincial Court Charges 5 British Nationals for Allegedly Smuggling Over 97 kg of Narcotics


On September 14, 2026, the Kandal Provincial Court formally charged five British nationals with allegedly smuggling narcotics from Cambodia to the United Kingdom. According to reports, the suspects were intercepted by law enforcement authorities at Techo International Airport as they prepared to depart, with a total of 97.236 kilograms of drugs.


According to the Ministry of Interior, on September 6, officers arrested 2 suspects preparing to fly to the United Kingdom at the airport and seized approximately 18 kilograms of narcotics; three days later, 3 additional British suspects were arrested at the airport, with authorities confiscating 73.017 kilograms of dried plant material suspected to be cannabis and 6.219 kilograms of white crystalline powder.


Source: Khmer Times, September 15, 2026

原文链接:https://www.khmertimeskh.com/502023797/court-charges-five-british-nationals-over-drug-smuggling-attempt-through-techo-international-airport/


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02

中国

淄博张店警方打掉1个国内电诈团伙 涉案金额400余万元


9月1日,淄博市公安局张店分局在湖南、贵州、广东等多地同步收网,成功打掉1个盘踞在国内的电信诈骗团伙,抓获犯罪嫌疑人11名,初步审查涉案金额达400余万元(折合约55万美元)。

经查,该团伙头目李某纠集10名老乡,在社交平台物色年龄在40到50岁之间、有一定经济基础的女性,包装成“完美男友”骗取信任后,以投资“AI机器人”等为名诱导转账,得手后立即关闭平台、切断联系。


消息来源:淄博市公安局张店分局,2026年9月15日


Zhangdian Police in Zibo Bust Telecom Fraud Gang Entrenched in China, Involving Over 4 Million CNY


On September 1, the Zhangdian Branch of Zibo Public Security Bureau carried out synchronized raids in Hunan, Guizhou, Guangdong and other provinces, successfully dismantling a telecom fraud gang entrenched in China, arresting 11 suspects, with preliminary investigation confirming the amount involved exceeded 4 million CNY (approximately 550,000 USD).


Investigation revealed that the ringleader who is called Li assembled 10 fellow townsmen, targeted women aged 40 to 50 with some financial means on social platforms, posed themselves as "perfect boyfriends" to gain trust, then induced victims to transfer money under the guise of investing in "AI robots" and other means, and immediately shut down the platform and cut off contact upon  receiving .


Source: Zhangdian Branch of Zibo Public Security Bureau, September 15, 2026

原文链接:https://m2.dzplus.dzng.com/share/general/0/NEWS3680808DKGGXPMUKGGEB



03

老挝

老挝与越南举行打击跨境武装贩毒联合演习


9月15日,老挝甘蒙省军方、警方与越南广平省边防部队在越南查洛国际口岸(老方纳包口岸)举行联合实兵演习,演练打击跨境武装贩毒。双方表示,演习旨在提升联合打击跨境贩毒等犯罪的能力,巩固老越传统特殊团结,共建和平、友好、合作与可持续发展的边境。


消息来源:老挝人民军,2026年9月15日


Lao-Vietnam Hold Joint Exercise against Cross-border Armed Drug Trafficking


On 15 September, military and public security forces of Khammouane Province, Laos, together with border guard troops of Qu?ng Bình Province, Vietnam, conducted a live-fire joint exercise targeting cross-border armed drug trafficking at the Cha Lo International Border Gate of Vietnam (Na Phao International Border Gate on the Lao side). Both sides stated that the exercise is designed to boost their capacity for jointly combating cross-border drug trafficking and other crimes, consolidate the traditional special solidarity between Laos and Vietnam, and jointly build a border featuring peace, friendship, cooperation and sustainable development.


Source: Lao People's Army News, September 15, 2026

原文链接:

https://www.facebook.com/share/p/1CKpE1TioA/

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04

缅甸

缅甸曼德勒抓获28名涉网络玉石销售诈骗人员


9月2日上午,缅甸执法人员在曼德勒Mahaaungmyay镇区搜查1处住宅,抓获20名涉嫌利用网络诈骗销售玉石的嫌疑人,包括2名中国籍男性、2名印尼籍男性、2名印尼籍女性、1名马来西亚籍男性、6名缅甸籍男性和7名缅甸籍女性,查获28台台式电脑、3台笔记本电脑、2台电脑主机、81部手机、3台平板电脑及相关设备。

9月3日晚,执法人员再次搜查该镇区1处住所及1家玉石交易店,抓获8名涉嫌参与该网络玉石诈骗的嫌疑人,包括3名缅甸籍女性、1名缅甸籍男性及4名中国籍男性,查获498部手机、1台平板电脑、1台笔记本电脑、5块电脑主板、1台显示器、15只疑似翡翠手镯及其他物品。经查,该团伙从老挝边境地区非法运送约500部各类手机进入缅甸用于网络诈骗,通过虚假抽奖直播销售假冒及劣质玉石,诱骗中奖者支付寄送的税费后将其拉黑,并将诈骗所得汇入印尼和马来西亚的银行账户中。


消息来源:缅甸新光报,2026年9月17日


Myanmar Arrests 28 Suspects in Online Gemstone Sale Fraud in Mandalay


On the morning of September 2, Myanmar authorities searched a house in Mahaaungmyay Township, Mandalay Region, and arrested 20 suspects involved in using online fraud to sell gemstones, including 2 Chinese men, 2 Indonesian men, 2 Indonesian women, 1 Malaysian man, 6 Myanmar men and 7 Myanmar women. Officers seized 28 desktop computers, 3 laptops, 2 computer system units, 81 mobile phones, 3 tablets and related equipment.


On the evening of September 3, authorities searched a residence and a gemstone trading shop in the same township and arrested 8 other suspects involved in the online gemstone fraud network, including 3 Myanmar women, 1 Myanmar man and 4 Chinese men. Officers seized 498 mobile phones, 1 tablet, 1 laptop, 5 computer system boards, 1 computer monitor, 15 bracelets believed to be jade and other items. Investigation revealed the gang illegally transported about 500 mobile phones of various types from the Lao border area into Myanmar for online fraud, using fake lucky-draw livestreams to sell counterfeit and low-quality jade, tricking winners into paying shipping taxes and fees before blocking them, and transferring the fraud proceeds to bank accounts in Indonesia and Malaysia.


Source: The Global New Light of Myanmar, September 17, 2026

原文链接:https://cdn.digitalagencybangkok.com/file/client-cdn/gnlm/wp-content/uploads/2026/09/17_Sept_26_gnlm-.pdf

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05

泰国

泰国警方抓获波贝电诈集团洗钱嫌疑人


8月17日,泰国公路警察在清迈府抓获1名中国籍犯罪嫌疑人,查获并冻结涉案银行存款、现金、车辆及名表。警方查明,该嫌疑人涉嫌为柬埔寨波贝跨国电诈集团将诈骗所得兑换成USDT并转回波贝。该网络造成损失超过40亿泰铢(折合约1.21亿美元),关联至少16起网络诈骗案件,资金流水超过720万USDT。


消息来源:经理报,2026年9月16日


Thai Police Arrest Money Laundering Suspect Linked to Scam Network in Poipet


On August 17, Thai Highway Police arrested a Chinese suspect in Chiang Mai Province, and seized and froze bank deposits, cash, a vehicle and a luxury watch. Investigators found that the suspect allegedly converted fraud proceeds into USDT for a transnational scam network based in Poipet, Cambodia, before transferring the funds back to the network. The network caused losses exceeding 4 billion THB (approximately 121 million USD) and was linked to at least 16 online fraud cases involving more than 7.2 million USDT in transactions.


Source: MGR Online, September 16, 2026

原文链接:https://mgronline.com/crime/detail/9690000090564

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泰国警方捣毁跨国转运电诈人员团伙 抓获26人


2月至9月,泰国公路警察捣毁1个从柬埔寨经泰国向马来西亚转运电诈人员的跨国团伙,抓获26名犯罪嫌疑人,包括20名中国籍人员和6名泰国籍人员,查获6辆汽车及用于网络诈骗的手机150余部。警方调查发现,该团伙通过网络联络并雇用泰国司机分段转运相关人员。


消息来源:经理报,2026年9月16日


Thai Police Bust Cross-Border Ring Moving Scam Workers, Arrest 26


Between February and September, Thai Highway Police dismantled a cross-border ring that moved scam workers from Cambodia through Thailand to Malaysia, arresting 26 suspects, including 20 Chinese nationals and 6 Thai nationals. Officers seized 6 vehicles and more than 150 mobile phones used in online fraud. Investigators found that the ring coordinated online and hired Thai drivers to transport the individuals in stages.


Source: MGR Online, September 16, 2026

原文链接:https://mgronline.com/crime/detail/9690000090598

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06

越南

越南老街省警方破获1起特大诈骗案


近日,越南老街省警方联合越南公安部驻老挝代表机构及越老两国相关职能部门,在老挝博胶省成功捣毁了1个电诈团伙。

经调查,该团伙注册Facebook账号并通过社交平台添加好友,继而诱骗受害人参与“下单”任务,以在虚假电商网站上获取佣金为名,进而骗取财物。截至9月12日,警方抓获涉案人员共91名,包括64名越南公民、27名外国公民;扣押65台电脑、192部手机。自2026年初,该犯罪团伙共诈骗数千名越南籍受害人,涉案金额约1.5万亿越南盾(折合约5770万美元)。


消息来源:越南人民公安网,2026年9月16日


Vietnamese Police in Lao Cai Bust a Major Fraud Case


Recently, police in Lao Cai Province have announced that, in coordination with the Vietnamese Ministry of Public Security's representative office in Laos and relevant authorities from both Vietnam and Laos, they had successfully busted a telecommunications and online fraud network.


Investigation revealed that the ring registered Facebook accounts and added friends through social platforms, then lured victims into participating in "order-placing" tasks, using promises of commissions on fake e-commerce websites as a pretext to defraud them of their property. As of September 12, police had arrested a total of 91 individuals involved in the case, including 64 Vietnamese citizens and 27 foreign nationals, and seized 65 computers and 192 mobile phones. From the beginning of 2026, the ring defrauded thousands of Vietnamese victims, with the total amount involved reaching about 1.5 trillion VND (approximately 57.7 million USD).


Source: People's Public Security Newspaper of Vietnam, September 16, 2026

原文链接:

https://cand.vn/lao-cai-triet-pha-bang-nhom-lua-dao-xuyen-quoc-gia-tai-tinh-bokeo-cua-lao-post822295.html



编译 | LIM SOKHA(柬埔寨)、Xaiphone SISOUPHANE(老挝)、Hong Thang(缅甸)、Hnin Pwint Phyu(缅甸)、胡耀宇、何巫桓、刘彦鸣、张耀文、纪俨真、李恺源、曾晓昱、刘雨柯

Compiled by | LIM SOKHA (Cambodia), Xaiphone SISOUPHANE (Lao), Hong Thang (Myanmar), Hnin Pwint Phyu (Myanmar), Hu Yaoyu, He Wuhuan, Liu Yanming, Zhang Yaowen, Ji Yanzhen, Li Kaiyuan, Zeng Xiaoyu, Liu Yuke

编辑 | 潘喆涵

Edited by | Pan Zhehan

审核校对 | 谢正军、刘敏、刘玲胜军

Reviewed and Proofread by | Xie Zhengjun, Liu Min,

Liu Lingshengjun

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