01
柬埔寨
柬埔寨警方捣毁波贝市网络博彩窝点 抓获591名嫌疑人
10月4日,据报道,柬埔寨国家警察总署在班迭棉吉省波贝市开展突击执法行动,查处一处由泰国籍人员操控的大型网络博彩及涉诈窝点,当场控制嫌疑人591名。
本次行动由柬埔寨国家警察总署总监韶泰直接下令部署,国家警察总署副总监伊索奇现场指挥,并联合班迭棉吉省统一指挥委员会及省初级法院检察代表协同执行。执法力量突击搜查了位于波贝市乌芝罗分区萨玛基棉吉村的一栋30层玻璃幕墙涉案大楼。
警方通报显示,现场共抓获涉案嫌疑人591名(女性106名),包括:印尼籍518人(女性76名)、柬埔寨籍51人(女性23名)、泰国籍22人(女性7名)。执法人员在现场查扣了大批涉案电脑、通信器材及作案工具。
消息来源:柬埔寨国家警察总署,2026 年 10 月 4 日
Cambodian Police Dismantle Online Gambling Den in Poipet, Arrest 591 Suspects
On October 4, according to Cambodian media reports, the General Commissariat of National Police conducted a targeted law enforcement raid in Poipet City, Banteay Meanchey Province, busting a large-scale online gambling and scam operation orchestrated by a Thai national, with 591 suspects detained on-site.
The operation was directly ordered by General Sar Thet, National Police Commissioner, and commanded on-site by Lieutenant General Y Sokhy, Deputy Commissioner General, in coordination with the Banteay Meanchey Provincial Unified Command and representatives from the prosecution office of the Provincial Court of First Instance. Law enforcement forces raided a 30-storey glass-facade building located in Samaki Meanchey Village, Sangkat Ou Chrov, Poipet City.
Police reports indicated that a total of 591 criminal suspects (including 106 females) were arrested at the scene, comprising 518 Indonesian nationals (76 females), 51 Cambodian nationals (23 females), and 22 Thai nationals (7 females). Law enforcement officers also seized a significant quantity of operational computers, communication devices, and criminal tools on-site.
Source: General Commissariat of National Police, October 4, 2026
原文链接:https://police.gov.kh/?p=197270
柬埔寨加强赌场网络赌博监管 24家违规赌场完成整改
柬埔寨政府全面加强赌场线上赌博活动监管。随着9月30日整改期限届满,西哈努克省、卜迭棉芷省和柴桢省共24家违规赌场已停止赌博直播、足球投注、线上彩票及线上斗鸡等业务,并拆除相关设备。
柬方强调,境内任何形式的线上赌博和线上投注均被禁止,柬方当局将继续在全国开展检查,对违规赌场依法严肃处理。同时,柬埔寨商业博彩管理委员会正制定赌场“诚信”评估框架,作为今后牌照申请和续期的重要依据。
消息来源:柬中时报,2026年10月1日
Cambodia Tightens Regulation of Online Gambling at Casinos, 24 Non-Compliant Casinos Complete Rectification
The Cambodian government has stepped up regulation of online gambling activities at casinos nationwide. Following the expiration of the rectification deadline on September 30, a total of 24 non-compliant casinos—12 in Preah Sihanouk Province, seven in Banteay Meanchey Province, and five in Svay Rieng Province—have ceased operations involving live-streamed gambling, football betting, online lotteries, and online cockfighting, and have removed the relevant equipment.
Cambodian authorities stressed that all forms of online gambling and online betting, whether conducted inside or outside casinos, are prohibited. Relevant authorities will continue inspections nationwide and take strict legal action against violations. Meanwhile, the Commercial Gambling Management Commission of Cambodia (CGMC) is developing an “integrity” assessment framework for casinos, which will serve as an important criterion for future casino license applications and renewals.
Source: The Cambodia China Times, October 1, 2026
原文链接:
https://cc-times.com/posts/33873
柬埔寨西哈努克省宪兵突袭3处电诈窝点 抓获47名嫌疑人
10 月 4 日至 5 日,柬埔寨西哈努克省宪兵在西哈努克市连续开展3次突击行动,捣毁3处网络诈骗窝点,共抓获涉案人员 47 名,其中中国籍 31 人、越南籍 16 人。窝点藏匿于酒店及民用建筑内,现场查获电脑、手机、护照、网络设备等涉案物品一批及少量毒品。
消息来源:柬中时报,2026年10月6日
Gendarmerie Raids 3 Online Scam Dens in Sihanoukville, Arrests 47 Suspects
From October 4 to 5, the gendarmerie of Preah Sihanouk Province launched 3 consecutive raids on online scam dens in Sihanoukville, dismantling three fraud hideouts and arresting 47 suspects in total, including 31 Chinese nationals and 16 Vietnamese nationals. The dens were concealed in hotels and civilian buildings. A haul of evidence including computers, mobile phones, passports, network equipment and a small quantity of drugs were seized at the scene.
Source: The Cambodia China Times, October 6, 2026
原文链接:https://cc-times.com/posts/33923
柬埔寨西哈努克省警方捣毁1处网络诈骗窝点 抓获44名涉案人
10月3日,西哈努克省警方突击清查1处涉嫌跨境网络诈骗的高层建筑,该建筑共16层、320个房间。执法人员现场抓获涉案人员44名,其中中国籍40人、柬埔寨籍 4 人;现场查获用于诈骗活动的台式电脑40台、笔记本电脑10台、移动电话26部。目前所有涉案人员及涉案设备已移交西哈努克省警察局依法处置,整栋涉事建筑已被临时查封。
消息来源:Fresh News,2026年10月4日
Cambodian Police in Preah Sihanouk Bust Online Scam Compound, Arrest 44 Suspects
On October 3, local police in Preah Sihanouk Province carried out a surprise raid on a high-rise building suspected of operating a cross-border online scam network. The 16-storey building has a total of 320 rooms. Officers arrested 44 suspects on site, including 40 Chinese nationals and 4 Cambodian nationals. Law enforcement also seized scam-related equipment including 40 desktop computers, 10 laptop computers and 26 mobile phones. All suspects and seized property have been transferred to the Preah Sihanouk Provincial Police Commissariat for further legal proceedings, and the entire involved building has been temporarily sealed off.
Source: Fresh News, October 4, 2026
原文链接:https://freshnews.com.kh/localnews/443240-2026-10-04-15-03-06
10月1日至6日柬埔寨警方共侦破127起毒品案件 抓获418名涉案人员
10月1日至6日,柬埔寨警方在全国继续开展集中打击毒品犯罪行动,侦破毒品贩卖案件 24 起、毒品运输及持有案件103起,共抓获犯罪嫌疑人418名,现场查获冰毒(晶体甲基苯丙胺)2143.35克、可卡因1984.80克、氯胺酮 347.70克、MDMA(摇头丸)461.91克、海洛因 532.12克、甲基苯丙胺片剂16.62克、大麻29004.32克、新型合成化学毒品6274.33克。
消息来源:柬埔寨国家警察总署,2026年10月7日
Cambodian Police Bust 127 Drug Cases Across Six-Day Operation, Arrest 418 Suspects
From October 1 to 6, Cambodian police launched a continuous intensified nationwide operation targeting drug-related crimes, busting 24 cases of drug trafficking and 103 cases of drug transportation, possession and use. A total of 418 suspects were arrested across the six-day campaign, with 2143.35 grams of methamphetamine (crystal Ice), 1984.80 grams of cocaine, 347.70 grams of ketamine, 461.91 grams of MDMA, 532.12 grams of heroin, 16.62 grams of methamphetamine tablets, 29004.32 grams of cannabis, and 6274.33 grams of synthetic narcotic substances seized at the scenes.
Source: General Commissariat of National Police, October 7, 2026原文链接:https://police.gov.kh/?p=196444,https://police.gov.kh/?p=196947,https://police.gov.kh/?p=197139,https://police.gov.kh/?p=197244,https://police.gov.kh/?p=197673,https://police.gov.kh/?p=197985
02
中国
临沂罗庄捣毁2处电诈引流窝点
9月20日,山东省临沂市公安局罗庄分局捣毁2处专门实施诈骗的引流窝点,现场查获大量境外电话卡和手机。
经查,犯罪嫌疑人姜某某今年3月伙同刘某在外地开办工作室,使用从他人手中收购的大量境外电话卡,批量发送内容为“虚假招聘、虚假兼职”“虚假快递物流信息”“虚假贷款信息”等的涉诈引流短信。今年6月该团伙转移至临沂,7月又招揽崔某某、王某某等人继续作案。
消息来源:临沂市公安局罗庄分局,2026年10月2日
Luozhuang Police in Linyi Bust 2 Telecom Fraud Recruitment Dens
On September 20, the Luozhuang Branch of the Linyi Public Security Bureau in Shandong Province busted 2 recruitment dens specifically for fraud, seizing a large number of overseas phone cards and mobile phones at the scene.
Investigation revealed that criminal suspect Jiang, together with Liu, had set up a studio in another city in March this year, using a large number of overseas phone cards purchased from others and mass-sending fraudulent recruitment text messages with content such as "fake recruitment, fake part-time jobs," "fake express logistics information," and "fake loan information." In June this year, the gang moved to Linyi, and in July recruited Cui, Wang, and others to continue their crimes.
Source: Luozhuang Branch of Linyi Public Security Bureau, September 20, 2026
原文链接:
https://www.toutiao.com/w/1878000064846859/?upstream_biz=toutiao_pc&wxshare_count=2&utm_source=&source=m_redirect
03
老挝
老挝公安部提议增强毒品及受控化学品清单法律效力
10月5日,老挝公安部部长万通·贡玛尼在第十届国会第二次常务会议上提议,将现行毒品及相关化学品管制清单上升为国会决议。清单包括156种禁止使用的毒品,其中61种为新型毒品,另有198种依法管制使用的相关物质及116种化学品。老挝公安部指出,部分新型毒品尚未纳入现行法规,同时原有清单在刑事案件办理中存在适用不统一等问题。此外,部分合法进口的工业化学品存在转运至老挝北部用于非法制毒的风险。此举有助于完善相关法律规定,统一执法司法标准,加强毒品及相关化学品监管。
消息来源:老挝人民报,2026年10月5日
Lao Ministry of Public Security Seeks Stronger Legal Standing for Narcotics and Controlled Chemical Lists
On October 5, Lao Minister of Public Security Vanthong Kongmany proposed at the 2nd Ordinary Session of the 10th National Assembly that the existing lists of narcotics and related controlled chemicals be elevated to a National Assembly resolution. The lists cover 156 prohibited narcotic substances, including 61 new types, as well as 198 narcotic substances subject to controlled use and 116 controlled chemicals. The Ministry of Public Security noted that some emerging drugs are not yet explicitly covered by existing laws and regulations, while inconsistencies in applying the current lists have caused difficulties in handling criminal cases. In addition, legally imported industrial chemicals could be diverted to northern Laos for illicit drug production. The proposal would help improve the legal framework, promote consistent law enforcement and judicial standards, and strengthen oversight of narcotics and related chemicals.
Source: Pasaxon, October 5, 2026
原文链接:
https://pasaxon.org.la/khouamchampen-naikankhunbanxiyaseptitthikuatham-le-yaseptit-sankhemi-thithukkhouapkhoumkannamxai-20772.html
老挝侦破私人飞机跨境贩毒案,查获521公斤冰毒
10月1日,老挝琅勃拉邦省警方在琅勃拉邦国际机场开展缉毒行动,从准备装载至一架私人飞机的21个行李箱中查获冰毒500包,共重521公斤。警方扣押涉案私人飞机一架、皮卡车一辆,抓获包括机组成员、机场工作人员在内的13名涉案人员。马来西亚警方随后披露,涉案飞机从马来西亚飞抵老挝时未装载毒品,相关毒品涉嫌计划运往菲律宾马尼拉。10月7日,马来西亚在梳邦机场开展后续行动,另抓获4名涉案人员。
消息来源:万象时报、马新社,2026年10月7日
Lao Police Seize 521 kg of Crystal Meth in Suspected Cross-Border Air Drug Trafficking Case
On October 1, police in Laos' Luang Prabang Province seized 500 packages of crystal methamphetamine weighing a total of 521 kg from 21 suitcases awaiting loading onto a private jet at Luang Prabang International Airport. Officers also seized the aircraft and a pickup truck and detained 13 suspects, including flight crew members and airport staff. Malaysian police later clarified that the aircraft had flown from Malaysia to Laos without carrying any drugs and that the seized shipment was believed to be destined for Manila, the Philippines. On October 7, Malaysian authorities arrested four more individuals during a follow-up operation at Sultan Abdul Aziz Shah Airport in Subang.
Source: Vientiane Times, and BERNAMA, October 7, 2026
原文链接:
https://vientianetimes.org.la/freefreenews/freecontent_192_Police_y26.php
https://www.bernama.com/en/region/news.php?id=2616369
老挝警方查获80万粒毒品,追查跨境贩毒网络
10月2日,老挝波里坎赛省警方根据前期掌握的跨境贩毒线索,在13号公路南段发现一批涉案人员正将4袋毒品从汽车转运至一辆货运摩托车,随即实施抓捕。行动查获甲基苯丙胺片剂80万粒,重约95公斤,抓获一名29岁老挝籍男子。部分涉案人员趁夜逃入附近树林。警方表示,该团伙涉嫌经波里坎赛省向邻国运输毒品。
消息来源:老挝青年广播电台,2026年10月5日
Lao Police Seize 800,000 Methamphetamine Pills in Suspected Cross-Border Drug Trafficking Case
On October 2, acting on earlier intelligence about suspected cross-border drug trafficking, police in Laos' Bolikhamxay Province spotted a group transferring 4 sacks of drugs from a van to a motorcycle fitted with a cargo sidecar along Route 13 South and moved in to arrest them. Officers seized 800,000 methamphetamine pills weighing approximately 95 kg and detained a 29-year-old Lao man. Several suspects escaped into nearby woodland under cover of darkness. Police said the group was suspected of attempting to transport drugs through Bolikhamxay Province to a neighboring country.
Source: Lao Youth Radio, October 5, 2026
原文链接:
https://laoyouth-radio.com/flash-news/2026/10/05/9160/bolikhamxai-provincial-police-intercept-a-major-shipment-800000-methamphetamine-pills-weighing-95-kg-seized-one-suspect-arrested/
老挝警方连续破获2起毒品案 抓获5名嫌疑人 查获麻古10万粒
10月1日,据老挝甘蒙省公安通报,农博县警方连续破获2起毒品案件,共抓获5名嫌疑人,查获麻古10万粒。
9月4日,农博县警方根据线报,对该县县城一家宾馆开展核查,当场抓获1名嫌疑人(34岁),查获8000粒麻古;经审讯扩线,当日17时许,执法人员又抓获同案嫌疑人2名(分别为31岁、30岁),并查获麻古8000粒。
9月19日,农博县警方缉毒部门接群众举报称辖区内将有麻古交易,经核查属实后组织力量跟踪布控。9月20日11时许,执法人员在农博县境内发现2辆目标车辆,该团伙在农博县孟凯村停车准备交易时,执法人员对车辆进行检查,抓获两名嫌疑人(分别为41岁、39岁),查获麻古84000粒。
消息来源:老挝公安新闻,2026年10月2日
Lao Police Bust Two Drug Cases, Arrest 5 Suspects and Seize 100,000 Yaba Pills
On October 1, the Khammouane Provincial Public Security of Laos reported that Nongbok District police busted two drug cases, arresting 5 suspects and seizing 100,000 Yaba pills in total.
On September 4, acting on a tip-off about a drug deal at a guesthouse in the district town, Nongbok District police confirmed the information and launched an operation. They arrested 1 suspect (aged 34) and seized 8,000 Yaba pills. Following interrogation, at around 17:00 the same day, officers arrested two more suspects (aged 31 and 30) involved in the same case, seizing an additional 8,000 Yaba pills.
On September 19, the anti-drug unit of Nongbok District police received a public report about a planned Yaba transaction in the district. After verifying the lead, officers organized a team to track the targets. At around 11:00 on September 20, officers spotted two target vehicles in Nongbok District. When the group stopped in Mouang Khai Village, Nongbok District, to conduct the transaction, officers inspected the vehicles and arrested two suspects (aged 41 and 39), seizing 84,000 Yaba pills.
Source: Lao Security News, October 2, 2026
原文链接:
https://www.facebook.com/share/p/19PrVYkRMU/
老挝向中国移交118名嫌疑人
10月1日,在中老磨丁国际口岸,老挝波乔省公安指挥部与中国有关部门举行了移交仪式,将118名违反老挝法律的中国籍嫌疑人移交给中方,其中113人(含2名女性)涉嫌网络犯罪,5人涉嫌非法入境。双方代表团及相关官员出席了仪式,共同详细检查了人员数量、作案工具和相关文件,并正式签署了移交备忘录。
消息来源:老挝公安新闻,2026年10月5日
Laos Hands Over 118 Suspects to China
On October 1, at the Laos-China Boten International Border Gate, the Bokeo Provincial Public Security Command of Laos and relevant Chinese authorities held a handover ceremony, transferring 118 Chinese suspects who had violated Lao laws to the Chinese side. Among them, 113 individuals (including 2 women) were suspected of cybercrime, and 5 individuals were suspected of illegal entry. Delegations and relevant officials from both sides attended the ceremony, jointly inspecting the number of personnel, tools used in the offenses, and related documents in detail, and formally signed the handover memorandum.
Source: Lao Security News, October 5, 2026
原文链接:
https://www.facebook.com/share/p/1C7R5yjZb1/
老挝向泰国移交78名嫌疑人
10月1日,在老挝波乔省第四友谊大桥国际口岸,老挝移民官员和波乔省公安指挥部专案警察举行了移交仪式,将78名违反老挝法律的泰国籍嫌疑人移交给泰国警方,其中76人(含39名女性)涉嫌电信诈骗案件,2人涉嫌非法入境。随案移交的作案设备包括台式电脑107台、手机40部、个人手机70部和iPad 3台。双方共同详细检查了嫌疑人数量、作案设备和相关文件,并签署移交备忘录。
消息来源:老挝公安新闻,2026年10月5日
Laos Hands Over 78 Suspects to Thailand
On October 1, at the Fourth Lao-Thai Friendship Bridge International Border Gate in Bokeo Province, Lao immigration officials and specialist police from the Bokeo Provincial Public Security Command held a handover ceremony, transferring 78 Thai suspects who had violated Lao laws to the Thai police. Among them, 76 individuals (including 39 women) were suspected of telecom fraud, and 2 individuals were suspected of illegal entry. Equipment used in the offenses was also transferred, including 107 desktop computers, 40 mobile phones, 70 personal mobile phones, and 3 iPads. Both sides jointly inspected the number of suspects, the equipment used in the offenses, and related documents in detail, and signed the handover memorandum.
Source: Lao Security News, October 5, 2026
原文链接:
https://www.facebook.com/share/p/1B7kNFiRPC/
老挝向越南移交30名涉嫌电诈人员
10月3日,老挝博胶省公安部门会同丰沙里省邦霍口岸执法人员,在越南奠边省西庄国际口岸向越方移交30名涉嫌电信诈骗的越南籍人员,其中女性8名。上述人员因涉嫌在老挝从事电信诈骗活动。此次移交是两国加强打击跨国犯罪合作的重要部分。
消息来源:老挝公安新闻,2026年10月6日
Laos Hands Over 30 Vietnamese Telecom Fraud Suspects to Vietnam
On October 3, public security authorities in Laos' Bokeo Province, in coordination with officers at the Pang Hok border checkpoint in Phongsaly Province, handed over 30 Vietnamese nationals, including 8 women, to Vietnamese authorities at Tay Trang International Border Gate in Vietnam's Dien Bien Province. The individuals were suspected of involvement in telecommunications fraud in Laos. The handover formed part of ongoing bilateral cooperation to combat transnational crime.
Source: Lao Security News, October 6, 2026
原文链接:https://www.facebook.com/share/p/1Ca1nFr49h/
04
缅甸
缅甸外交部协助接回1476名海外公民
10月4日,根据缅甸外交部发布,在政府指导下,外交部通过驻外使领馆为海外遇到困难的缅甸公民提供领事协助和遣返救助。经与马来西亚政府协调,1476名因非法居留和违反移民法规服刑完毕后滞留移民拘留营的缅甸公民,由海军舰艇UMS Mottama、UMS ThanLwin和UMS Sin Phyu Shin接回,10月4日安全抵达缅甸。2021年2月23日,缅甸通过海军舰艇从马来西亚接回1086名公民;2021年3月11日,从印度接回70名渔民;2026年1月至9月,从柬埔寨接回1905名公民,7月23日从印度接回26名渔民;此外,每周通过航空接回8041名公民。政府提醒拟出国务工人员提高警惕,勿轻信人口贩运中介,避免非法出境。
消息来源:缅甸外交部,2026年10月6日
Ministry of Foreign Affairs of Myanmar Facilitates Repatriation of 1,476 Nationals
On October 4, Ministry of Foreign Affairs of Myanmar issued a press release stating that under the guidance of the government, the ministry provides consular assistance and repatriation aid to Myanmar nationals facing difficulties abroad through embassies and consulates-general. In coordination with the Malaysian government, 1,476 Myanmar nationals who had completed sentences for illegal stay and immigration violations and were detained in immigration camps were repatriated aboard Myanmar Navy vessels UMS Mottama, UMS ThanLwin and UMS Sin Phyu Shin, arriving safely in Myanmar on October 4. On February 23, 2021, Myanmar repatriated 1,086 nationals from Malaysia by naval vessel; on March 11, 2021, 70 fishermen from India; from January to September 2026, 1,905 nationals from Cambodia and 26 fishermen from India on July 23; in addition, 8,041 nationals were repatriated weekly by air. The government advised those intending to work abroad to remain vigilant against human trafficking brokers and avoid illegal border crossing.
Source: Ministry of Foreign Affairs of Myanmar, October 6, 2026
原文链接:
https://www.mofa.gov.mm/en/ministry-of-foreign-affairs-facilitates-repatriation-of-myanmar-nationals-facing-difficulties-abroad/
缅甸拘留1名涉电信诈骗印尼籍人员
9月30日,缅甸执法人员在克伦邦拘留1名涉嫌从事电信诈骗及其他犯罪活动的印尼籍人员。相关部门已启动个人信息采集程序,以便尽快将该无证人员遣返。在剩余1282名待遣返人员中,578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》受到起诉,704人目前被拘留等待遣返。
消息来源:缅甸新光报,2026年10月1日
Myanmar Detains 1 Indonesian National for Telecom Fraud
On September 30, Myanmar authorities detained an Indonesian national involved in telecom fraud and other criminal activities in Kayin State. Relevant officials have initiated personal data collection procedures to deport the undocumented foreigner as quickly as possible. Among the remaining 1,282 individuals to be deported, 578 have been charged under Section 3(1)/13(1) of the Myanmar Immigration (Emergency Provisions) Act and the Narcotic Drugs and Psychotropic Substances Law, and 704 are currently under detention awaiting repatriation.
Source: The Global New Light of Myanmar, October 1, 2026
原文链接:
https://www.gnlm.com.mm/undocumented-indonesian-detained/
缅甸蒙育瓦市查获价值23.1亿缅元海洛因
9月27日,缅甸实皆省警方联合小组搜查蒙育瓦市Obo监狱街区1名嫌疑人的住宅,抓获4名嫌疑人,年龄分别为49岁、24岁、19岁和31岁,查获海洛因66公斤(价值23.1亿缅元,折合约110万美元)及手机3部、汽车1辆。
消息来源:缅甸中央禁毒委员会,2026年10月2日
Myanmar Seizes Heroin Worth 2.31 Billion MMK in Monywa
On September 27, a combined team consisting of Sagaing Region police searched the house of a suspect in Obo Prison Ward, Monywa, and apprehended 4 suspects, aged 49, 24, 19 and 31, seizing 66 kg of heroin (worth 2.31 billion MMK, approximately 1.1 million USD), 3 mobile phones and 1 car.
Source: CCDAC Myanmar, October 2, 2026
原文链接:
https://www.facebook.com/share/p/1DuMckYiZX/
缅甸Thar Si镇区查获2.4万片兴奋剂药片
9月29日,缅甸禁毒警察部队联合小组在Thar Si镇区Kywe Taw Son村附近拦截1辆摩托车,查获兴奋剂药片2.4万片(价值4800万缅元,折合约2.29万美元)及手机2部,抓获2名女性嫌疑人,年龄分别为38岁和45岁。
消息来源:缅甸中央禁毒委员会,2026年10月2日
Myanmar Seizes 24,000 Stimulant Tablets in Thar Si Township
On September 29, a combined team consisting of the Anti-Drug Police Force stopped a motorcycle near Kywe Taw Son Village, Thar Si Township, and seized 24,000 stimulant tablets (worth 48 million MMK, approximately 22,900 USD) and 2 mobile phones, apprehending 2 female suspects aged 38 and 45.
Source: CCDAC Myanmar, October 2, 2026
原文链接:
https://www.facebook.com/share/p/1CX4eLNeY1/
缅甸腊戍抓获4名涉网络诈骗和赌博嫌疑人
10月6日,缅甸安全人员联合小组搜查掸邦(北部)腊戍市Thiri Maha区第4区Byuha路Win Cherry旅馆214房间,抓获4名涉嫌从事网络诈骗和赌博活动的人员,查获4台笔记本电脑、1台一体机电脑、7部手机、2台WiFi设备及47.5万缅元现金(折合约226美元)。
消息来源:缅甸新光报,2026年10月7日
Myanmar Arrests 4 Suspects Involved in Online Scams and Gambling in Lashio
On October 6, a combined team of security personnel and departmental officials searched Room 214 of Win Cherry Hostel on Byuha Road in Thiri Maha Ward, Area 4, Lashio, northern Shan State, and apprehended 4 suspects involved in online fraud and gambling activities. Officers seized 4 laptops, 1 all-in-one computer, 7 mobile phones, 2 Wi-Fi devices and 475,000 MMK in cash (approximately 226 USD).
Source: The Global New Light of Myanmar, October 7, 2026
原文链接:
https://cdn.digitalagencybangkok.com/file/client-cdn/gnlm/wp-content/uploads/2026/10/7_Oct_26_gnlm.pdf
缅甸启动水沟谷涉诈涉赌建筑第二阶段强制拆除工作
据缅甸官方通报,缅甸政府将打击电信网络诈骗与网络赌博列为国家重要防范任务,在统筹国内多部门力量的同时深化跨国执法协作,持续清剿边境电诈黑产。作为专项整治的关键环节,位于克伦邦妙瓦底水沟谷地区、曾用于涉网犯罪的剩余非法建筑,已于近日正式启动第二阶段清拆行动。
为彻底根除集中在水沟谷及“KK园区”的跨国涉网犯罪据点,缅甸军警安保部队、行政管理部门与地方执法力量组建联合工作组,统筹推进情报排查与现场执法,在集中销毁作案设备的同时,对涉案违建实施分类物理拆除,防止黑产死灰复燃。
此前,执法部门在“KK园区”共排查并清理出635处涉诈涉赌非法建筑,分三阶段推进拆除,并于2026年1月9日前全部清拆完毕。在水沟谷地区,当局累计排查锁定140处涉案违建并全数查封;其中第一阶段已于7月26日拆除77处。
当前展开的第二阶段行动将对水沟谷剩余的63处建筑依地形及结构分类拆除:25处采用重型机械拆卸,包括正在拆除的一栋5层楼宇;4处采用控制性爆破拆除;另有34处毗邻居民生活区的违建采用人工逐层拆解,以最大限度避免周边附带损害。
消息来源:缅甸新光报,2026年10月7日
Myanmar Launches Phase II Demolition of Fraud and Gambling Compounds in Shwe Kokko
According to Myanmar official authorities, the Government continues to prioritize the eradication of telecommunications fraud and illegal online gambling as a key national initiative, coordinating multi-agency domestic forces and deepening cross-border law enforcement cooperation to dismantle frontier cybercrime syndicates. As a core measure of the operation, Phase II demolition of remaining unauthorized buildings previously used for illicit online operations in the Shwe Kokko area of Myawaddy, Kayin State, has officially commenced.
To eliminate cybercrime enclaves concentrated across Shwe Kokko and the "KK Park" area, a joint task force comprising military and police security personnel, administrative bodies, and local authorities has conducted targeted raids, systematically destroying seized criminal equipment and executing structural demolitions to prevent recurrence.
In KK Park, authorities previously cleared 635 unauthorized buildings tied to online fraud and gambling, completely demolishing all designated structures in three phases by January 9, 2026. In the Shwe Kokko area, a total of 140 illicit sites were identified and sealed; 77 of these structures were razed during Phase I on July 26.
Under the current Phase II operations, the remaining 63 buildings are being dismantled according to environmental and engineering criteria: 25 structures via heavy machinery, including a five-storey building currently being brought down; 4 structures through controlled implosion; and 34 structures adjacent to residential zones via manual floor-by-floor dismantling to mitigate peripheral damage risks.
Source: The Global New Light of Myanmar, October 7, 2026
原文链接:
https://cdn.digitalagencybangkok.com/file/client-cdn/gnlm/wp-content/uploads/2026/10/7_Oct_26_gnlm.pdf
缅甸Hopong镇区抓获87名涉网络诈骗和赌博人员
10月5日,缅甸安全联合小组在掸邦(南部)Hopong镇区Nalon村附近抓获87名涉嫌从事网络诈骗和赌博活动的人员,包括75名非法入境的中国籍人员和12名缅甸籍人员,查获4顶帐篷、4套星链设备、17台一体机电脑、2台笔记本电脑及524部手机。
消息来源:缅甸新光报,2026年10月6日
Myanmar Arrests 87 Suspects in Online Scams and Gambling in Hopong
On October 5, a combined team of security personnel arrested 87 individuals involved in online scams and gambling near Nalon Village in Hopong Township, Shan State (South), including 75 Chinese nationals who illegally entered Myanmar and 12 Myanmar nationals. Officers seized 4 tents, 4 Starlink sets, 17 all-in-one computers, 2 laptops and 524 mobile phones.
Source: The Global New Light of Myanmar, October 6, 2026
原文链接:
https://cdn.digitalagencybangkok.com/file/client-cdn/gnlm/wp-content/uploads/2026/10/6_Oct_26_gnlm.pdf
缅甸警方查获价值4.74亿缅元毒品
10月4日,缅甸禁毒警察部队联合小组根据线报,搜查掸邦东部大其力市色康街区1处民宅,抓获1名42岁嫌疑人。现场查获冰毒0.8公斤、氯胺酮油1.375升、兴奋剂片3500片、摇头丸固体0.5公斤、香精油0.8升及手机1部。上述毒品价值逾4.74亿缅元(折合约22.6万美元)。
消息来源:缅甸中央禁毒委员会,2026年10月6日
Myanmar Police Seize Drugs Worth Over MMK 474 Million
On October 4, a joint team of Myanmar anti-narcotics police, acting on a tip-off, searched a house in Sai Kham Ward, Tachileik, Eastern Shan State, and arrested a 42-year-old suspect. Officers seized 0.8 kg of ICE (methamphetamine), 1.375 liters of Ketamine oil, 3,500 stimulant tablets, 0.5 kg of Ecstasy solid, 0.8 liters of aromatic oil, and 1 mobile phone. The estimated value of the seized drugs totals over 474 million MMK (approximately 226,000 USD).
Source: CCDAC MYANMAR, October 6, 2026
原文链接:
https://www.facebook.com/share/p/1EYaeFnzuB/
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泰国巴吞他尼府破获冒充公职人员电信诈骗案
10月3日,巴吞他尼府银行向警方发出预警,1名19岁大学生遭境外电诈团伙冒充泰国警察、反洗钱办公室官员实施诈骗。受害人已取出120万泰铢(折合约3.2万美元)交付取款人。
据报道,警方根据线索在1商场停车场抓获25岁取款嫌疑人,当场追回全部被骗资金。办案人员循线追踪,在曼谷抓获40岁中国籍幕后人员,另起获赃款46万泰铢(折合约1.2万美元),被骗款项已返还受害人。
消息来源:Thairath,2026年10月5日
Impersonation Telecommunication Fraud Case Cracked in Pathum Thani Province, Thailand
On 3 October, a bank in Pathum Thani Province alerted police that a 19-year-old university student was targeted by an overseas telecom fraud gang posing as officers from the Thai Police and Anti-Money Laundering Office. The victim had withdrawn 1.2 million THB (approximately 32,000 USD) and handed the funds over to a money runner.
Reports stated that police tracked the leads and arrested the 25-year-old money runner in a shopping mall parking lot, recovering the full amount of stolen funds on site. Following investigative clues, officers arrested a 40-year-old Chinese national, the mastermind, in Bangkok and seized an additional illicit fund of 460,000 THB (approximately 12,000 USD). The recovered victim funds have been returned.
Source: Thairath, October 5, 2026
原文链接:https://www.thairath.co.th/news/crime/2964233
泰国网络警察接连打掉5个特大网赌网络 年流 水累计超6.2亿泰铢
10月6日至7日,据泰国《泰叻报》报道,泰国网络犯罪调查局统筹多警种力量,接连在清莱府、春武里府及素林府展开集中收网,捣毁5个特大非法网络赌博平台及运营窝点,累计年资金流水逾6.2亿泰铢(折合约1,700万美元),抓获10名涉案人员。
清莱查处管理后台(年流水4.2亿泰铢):10月6日,警方突击搜查清莱府治县班鲁乡一处民宅,端掉“SBOBET”与“whanmoo88”两家主要网赌网站的后台运营据点,当场抓获40岁涉案男子塔那敦及40岁女子披蒙,查扣电脑4台及网络通信设备。团伙将隐蔽民宅伪装为后台技术运维中心,全天候运维涵盖彩票、老虎机、足球博彩、百家乐、龙虎斗及扑克等多品类博彩系统;经审查,塔那敦潜伏担任系统后台管理员逾10年(月薪2.35万泰铢),披蒙从事后台运维2年余(月薪1.3万至1.5万泰铢),两平台月均资金流水分别达2000万与1500万泰铢。
春武里打掉洗钱与运维网络(年流水2亿泰铢):10月7日,警方在春武里府及素林府同步突击,捣毁“MAXBULL789”、“BLACKBULL789”和“REDBULL789”3个网赌网站。该网络采取高度模块化、多层级链条式运作:一是跨区域布设境外/异地博彩网站前台招揽赌客;二是建立“管理员—人头账户(骡子账户)库—专职提现车队”垂直分工架构,由前台客服与系统管理员(如纳查蓬)控制提款与结算账户;三是招募多名“钱骡”(如普拉查亚等)在多地跨行、跨ATM机快速提现,以多道分散现金流切断资金与幕后实际受益人的追踪链路。警方锁定的12名核心成员中已抓获8人,另有4人在逃。
目前,两案涉案人员均被警方以“共同组织或招揽他人参与未经许可的电子网络赌博”及“共谋洗钱”等罪名移交司法机关侦办,案件深挖追逃工作正在推进中。
消息来源:泰国《泰叻报》,2026年10月6日、7日
Thai Cyber Police Dismantle Five Major Online Gambling Networks with Combined Annual Turnover Exceeding 620M Baht
On October 6–7, Thai news outlet Thairath reported that the Cyber Crime Investigation Bureau (CCIB) mobilized multi-divisional units to execute coordinated raids across Chiang Rai, Chonburi, and Surin provinces, dismantling five major unauthorized online gambling platforms and operational cells. The networks recorded an aggregate annual turnover exceeding 620 million baht (approximately 17 million USD), with 10 suspects apprehended.
Administrative Hub Neutralized in Chiang Rai (420M Baht Turnover): On October 6, cyber police raided a residential property in Ban Du Subdistrict, Mueang Chiang Rai District, dismantling backend operations for "SBOBET" and "whanmoo88." Officers arrested administrators Thanadorn and Pimol, seizing four computers and internet infrastructure. The syndicate utilized inconspicuous residential housing as a covert administrative base to manage 24/7 technical operations across a broad spectrum of illegal betting engines—including lotteries, online slots, international sports betting, baccarat, dragon-tiger, and poker. Interrogations revealed Thanadorn had operated backend administrative systems for over a decade (monthly salary of 23,500 baht), while Pimol managed system maintenance for over two years (monthly salary of 13,000–15,000 baht), driving monthly turnovers of 20 million and 15 million baht respectively.
Layered Laundering and Mule Network Busted in Chonburi (200M Baht Turnover): On October 7, synchronized operations in Chonburi and Surin targeted "MAXBULL789," "BLACKBULL789," and "REDBULL789." The syndicate maintained a strictly compartmentalized three-tier operational hierarchy: (1) automated digital gambling portals soliciting bets across multiple games; (2) administrative controllers (such as Natchapong) who routed funds and monitored withdrawal accounts; and (3) mobile "money mule" withdrawal runners (such as Prachya) who executed rapid, fragmented cash withdrawals across dispersed regional bank branches and ATMs to sever the digital paper trail before remitting liquid capital to upstream beneficiaries. Of the 12 targeted syndicate members, eight have been apprehended while four remain fugitives.
The suspects face charges of "jointly organizing or soliciting unauthorized electronic gambling" and "conspiracy to commit money laundering." Investigations remain underway to arrest remaining fugitives and seize financial assets.
Sources: Thairath Online, October 6 & 7, 2026
原文链接:https://www.thairath.co.th/news/crime/2964501#goog_rewarded;https://www.thairath.co.th/news/crime/2964816
泰国第五警区破获两起改拼装车辆运毒大案 查获将近300万粒甲基苯丙胺片剂
10月6日,据泰国《Manager Online》报道,泰国国家警察总署第五警区通过情报研判与侦查技术,连续破获两起跨区域贩毒大案,查扣经改装暗格的运毒皮卡车及相关涉案车辆,累计缴获将近300万粒(实际共280万粒)甲基苯丙胺片剂,抓获3名涉案嫌疑人。帕府截获250万粒:10月3日,执法力量在帕府旺琴县拦截一辆自清莱府南下的改装运毒皮卡车,在农产品麻袋伪装下查获250万粒甲基苯丙胺片剂,当场抓获清莱籍嫌疑人廷纳巴与吉拉育2人,并扣押涉案车辆2辆。清莱府截获30万粒:10月4日,清莱府潘县警方在辖区检查站截获一辆暗藏毒品的越野车,查扣30万粒甲基苯丙胺片剂及涉案车辆1辆,抓获嫌疑人素拉萨1人。泰国国家警察总署总监助理吉沙达中将与第五警区司令巴差亚中将通报表示,贩毒团伙利用改装车体暗格与伪装农产品等手段自边境向内陆腹地渗透,警方将进一步依托技术监测深化扩线侦办,全力追缴涉案资产并瓦解上下游贩运网络。
消息来源:泰国《Manager Online》,2026年10月6日
Thai Police Region 5 Intercepts Nearly 3M Methamphetamine Pills Concealed in Modified Vehicles Across Two Operations
On October 6, Thai news outlet Manager Online reported that Provincial Police Region 5 deployed intelligence and surveillance technology to intercept two major drug shipments, confiscating nearly 3 million (2.8 million total) methamphetamine pills hidden in modified vehicular compartments and agricultural cargo, with three suspects arrested.
Phrae Province Interdiction (2.5M Pills): On October 3, interdiction units intercepted a modified pickup truck in Wang Chin District, Phrae Province, originating from Chiang Rai Province. Officers seized 2,500,000 methamphetamine pills concealed beneath sacks of farm produce, arresting two Chiang Rai residents (Thinnabat and Jirayu) and impounding two vehicles.
Chiang Rai Province Interdiction (300,000 Pills): On October 4, checkpoint officers under Phan Police Station intercepted a vehicle transporting 300,000 methamphetamine pills, arresting the driver (Surasak) and impounding one vehicle.
At a joint press briefing, Pol. Lt. Gen. Krisada Kanjanlongkorn, Assistant Commissioner of the Royal Thai Police, and Pol. Lt. Gen. Prachya Prasansuk, Commissioner of Police Region 5, stated that syndicates continue deploying sophisticated structural vehicle modifications to smuggle narcotics from border zones to inland distribution hubs. Police confirmed that follow-up operations will leverage advanced surveillance to expand financial asset seizures and dismantle the broader trafficking syndicates.
Source: Manager Online, October 6, 2026原文链接:https://mgronline.com/local/detail/9690000097158
泰国湄公河沿岸缉毒行动查获40万粒甲基苯丙胺片
10月6日,泰国海军联合警方等部门在廊开府湄公河沿岸开展缉毒行动,抓获1名运毒嫌疑人,查获40万粒甲基苯丙胺片。执法人员发现可疑船只靠岸后,在停泊点查获20万粒毒品,随后抓获藏匿附近的嫌疑人,并在现场复查中查获另20万粒毒品。
消息来源:暹罗早报,2026年10月6日
Thai Authorities Seize 400,000 Methamphetamine Pills Along the Mekong River
On October 6, the Royal Thai Navy, police and other authorities conducted a drug enforcement operation along the Mekong River in Nong Khai Province, arresting 1 suspected drug courier and seizing 400,000 methamphetamine pills. After observing a suspicious boat approaching the riverbank, officers found 200,000 pills at its landing point. Police subsequently arrested the suspect hiding nearby, and a follow-up search of the scene uncovered another 200,000 pills.
Source: Siam Rath, October 6, 2026
原文链接:
https://siamrath.co.th/regional/326906
泰国查扣跨国贩毒网络约7700万泰铢资产
9月30日至10月1日,泰国特别案件调查厅联合禁毒部门、军方及警方在拉廊府搜查5处目标,查扣跨国贩毒网络资产约7700万泰铢(折合约229万美元),包括船只、房产、车辆及50余个银行账户。该网络由缅甸籍人员组织,涉嫌借他人名义经营企业,经泰国海域向第三国运输毒品。
消息来源:每日新闻,2026年10月1日
Thai Authorities Seize and Freeze 77 Million THB in Drug Network Assets
From September 30 to October 1, Thailand’s Department of Special Investigation, drug control authorities, military and police searched 5 locations in Ranong Province. They seized and froze assets linked to a transnational drug trafficking network worth approximately 77 million THB (approximately 2.29 million USD), including vessels, properties, vehicles and more than 50 bank accounts. The network, led by a Myanmar national, allegedly operated businesses through nominees and transported drugs through Thai waters to third countries.
Source: Daily News, October 1, 2026
原文链接:https://www.dailynews.co.th/news/6239809/
泰国警方破获2起运毒案件 查获812公斤冰毒
10月2日,泰国警方在暖武里府和北榄府破获2起运毒案件,抓获3名犯罪嫌疑人,查获812公斤冰毒,毒品及其他扣押物总值约2.27亿泰铢(折合约676万美元)。其中,暖武里府案件查获462公斤冰毒、抓获2人;北榄府案件查获350公斤冰毒、抓获1人,涉案毒品拟运往泰国南部。
消息来源:经理报,2026年10月3日
Thai Police Seize 812 Kilograms of Methamphetamine in 2 Cases, Arrest 3 Suspects
On October 2, Thai police uncovered 2 drug trafficking cases in Nonthaburi and Samut Prakan provinces, arrested 3 suspects and seized 812 kilograms of crystalline methamphetamine. The drugs and other seized items had a combined estimated value of 227 million THB (approximately 6.76 million USD). In Nonthaburi, officers seized 462 kilograms and arrested 2 suspects. In Samut Prakan, officers seized 350 kilograms intended for delivery to southern Thailand and arrested 1 suspect.
Source: MGR Online, October 3, 2026
原文链接:https://mgronline.com/crime/detail/9690000096435
泰国打掉寄递运毒网络 抓获7人查获159万粒甲基苯丙胺片
9月28日至10月3日,泰国禁毒委员会办公室联合有关部门打掉从清莱府向南部和东部地区寄递毒品的犯罪网络,抓获7名犯罪嫌疑人,在6府查获11件藏毒包裹,缴获159万粒甲基苯丙胺片。该网络利用私人快递企业寄送毒品,涉案人员先寄件,再前往目的地接收包裹,企图规避运输途中检查。
消息来源:泰国禁毒委员会办公室,2026年10月5日
Thai Authorities Arrest 7 Suspects, Seize 1.59 Million Methamphetamine Pills in Parcel Trafficking Operation
From September 28 to October 3, Thailand’s Office of the Narcotics Control Board and other authorities dismantled a network trafficking drugs by parcel from Chiang Rai Province to southern and eastern Thailand. Officers arrested 7 suspects and intercepted 11 parcels containing 1,590,000 methamphetamine pills across 6 provinces. The network used private courier companies to ship the drugs. Suspects dispatched the parcels before traveling to their destinations to collect them, seeking to evade checks during transit.
Source: Office of the Narcotics Control Board, October 5, 2026
原文链接:https://www.oncb.go.th/news/26373
06
????越南
越南太原警方破获涉案逾1万亿盾网络赌博案
10月2日,越南太原省公安厅刑事警察部门通报,警方对1起网络赌博案立案侦查,并对10名嫌疑人启动刑事程序,其中6人涉嫌组织赌博、4人涉嫌赌博。
据通报,9月12日,大福乡公安会同省公安厅网络安全部门在1名嫌疑人住所开展检查,发现2名嫌疑人正在运营一个涉嫌网络违法的团伙,案件随后移交省公安厅刑事警察部门侦办。
侦查查明,2026年6月至9月,上述2人经1名身份不明人员介绍,与网络赌博经营方(“庄家”)搭线,专门负责向参赌人员收取、支付赌资;2人雇请4名人员在多家银行开立约40个账户。这些账户随后被“庄家”编程接入手机应用,实现赌资自动收付;2名核心人员获配10部智能手机用以维持平台运转,单笔交易超过1000万越南盾或交易出现异常时,由团伙成员进行人脸识别验证或人工处理。
6月至9月,上述账户累计收付赌资逾1万亿越南盾(折合约3850万美元)。“庄家”向2名核心人员支付每月2500万至3000万越南盾(折合约960至1160美元)的报酬,向受雇开户人员支付每月1500万至2000万越南盾的报酬(折合约580至770美元)。
消息来源:越南之声,2026年10月2日
Thai Nguyen Police Bust Online Gambling Case Involving Over 1 Trillion VND
On October 2, the Criminal Police Division of Thai Nguyen Province announced that police had opened a criminal case into an online gambling network and initiated proceedings against 10 suspects, 6 on suspicion of organizing gambling and 4 on suspicion of gambling.
According to the announcement, on September 12, Dai Phuc commune police, together with the provincial cyber security department, inspected a suspect's home and found 2 suspects running a group showing signs of online violations; the case was then transferred to the provincial Criminal Police Division for investigation.
The investigation found that from June to September 2026, through the introduction of an unidentified person, the 2 connected with the operators of an online gambling network ("the house") to receive and pay money on behalf of gamblers; they hired 4 people to open about 40 bank accounts at various banks. The accounts were then programmed by "the house" into mobile applications for automatic fund transfers; the 2 core suspects were given 10 smartphones to keep the operation running, and for transactions above 10 million VND or when problems arose, members verified them with facial recognition or handled them manually.
From June to September, the accounts received and transferred over 1 trillion VND (approximately 38.5 million USD) in gambling money. "The house" paid the 2 core suspects between 25 and 30 million VND (approximately between 960 and 1,160 USD) a month, while the hired account openers received between 15 and 20 million VND (approximately between 580 and 770 USD) a month.
Source: Voice of Vietnam, October 2, 2026
原文链接:https://vov.vn/phap-luat/dung-40-tai-khoan-ngan-hang-nhan-chuyen-hon-1000-ty-dong-tien-danh-bac-post1338282.vov
越南岘港警方侦破跨省贩卖未成年人专案 解救8名女孩
10月2日,越南岘港市公安局通报,警方侦破1起跨省贩卖未成年人专案,对3名嫌疑人启动刑事程序并采取羁押措施,解救8名未满16周岁的女孩。
据通报,警方在工作中发现,岘港及邻近地区多个县市的KTV场所存在招募女性服务人员并在场所之间相互“转手”抵债的情况,存在滋生非法拘禁、敲诈勒索和贩卖人口犯罪的隐患;其中,1名1996年出生的嫌疑人负责看管、支配岘港Núi Thành乡一带KTV的女性服务人员,并将“不听话”者转交他人抵债。
侦查查明,今年6月,该嫌疑人出资1500万越南盾(折合约580美元),从广义省1名“看管”人员手中接收2名分别出生于2011年和2013年的女孩到岘港从事KTV服务;9月10日又接收1名2011年出生的女孩,并于9月20日以470万越南盾(折合约180美元)将其转交岘港Tay H?乡1家KTV的管理者。9月24日,警方成立5个行动组同步收网,抓获6名涉案人员。
消息来源:越南之声,2026年10月2日
Da Nang Police Bust Cross-Province Trafficking Ring, Rescue 8 Girls
On October 2, Da Nang City Police announced that police had busted a cross-province ring involved in "trafficking in persons under 16", initiated proceedings against 3 suspects and taken them into custody, rescuing 8 girls under 16.
According to the announcement, police found that karaoke venues in Da Nang and nearby districts had been recruiting female service staff and "handing them over" to one another to offset debts, creating risks of illegal detention, extortion and human trafficking. A suspect born in 1996 was found to be managing and controlling female karaoke staff in the Nui Thanh commune area of Da Nang, transferring those who "did not obey" to others to settle debts.
The investigation found that in June this year, the suspect paid 15 million VND (approximately 580 USD) to receive 2 girls born in 2011 and 2013 from a "handler" in Quang Ngai Province to work at karaoke venues in Da Nang. On September 10, he received another girl born in 2011 and, on September 20, handed her over for 4.7 million VND (approximately 180 USD) to the manager of a karaoke venue in Tay Ho commune, Da Nang. On September 24, police launched 5 simultaneous task-force raids, detaining 6 people.
Source: Voice of Vietnam, October 2, 2026
原文链接:https://vov.vn/phap-luat/pha-chuyen-an-mua-ban-nguoi-duoi-16-tuoi-bat-tam-giam-3-doi-tuong-post1337994.vov
越南最高人民检察院对涉嫌诈骗及非法买卖公民个人信息的181名犯罪嫌疑人提起公诉
近日,越南最高人民检察院已依法对涉嫌诈骗及非法买卖公民个人信息的181名犯罪嫌疑人提起公诉。该犯罪团伙成员通过非法购买老年人的个人信息,冒充医院工作人员拨打电话以免费保健品为诱饵骗取运费,再以中奖为名收取报名费,待受害人汇款后即切断联系。
该团伙非法购买了超过11亿条个人信息数据,诈骗5418人,非法占有金额超过390亿越南盾(折合约150万美元)。
消息来源:越南青年报,2026年10月3日
Vietnam's Supreme People's Procuracy Prosecutes 181 Suspects for Fraud and Illegal Trading of Personal Data
Recently, Vietnam's Supreme People's Procuracy has prosecuted 181 suspects for fraud and the illegal trading of citizens' personal information. Members of the criminal ring illegally purchased elderly people's personal information, made phone calls posing as hospital staff, and used free health products as a lure to defraud victims of shipping fees. They then claimed the victims had won prizes and demanded registration fees. Once payment was made, the suspects cut off contact immediately.
The ring illegally purchased more than 1.1 billion personal data records, defrauded 5,418 people, and illegally took possession of more than 39 billion VND (approximately 1.5 million USD).
Source: Thanh Nien News, October 3, 2026
原文链接:
https://vietnamnet.vn/ong-trum-mua-1-1-ty-du-lieu-ca-nhan-dieu-hanh-duong-day-lua-nguoi-gia-yeu-2561191.html
越南警方破获Gi8特大网络赌博平台案 涉案逾3万亿盾
据越南媒体报道,越南广宁警方会同公安部网络安全与高科技犯罪防控局侦破一起横跨多省市的特大网络赌博案,抓获并对22名嫌疑人启动刑事程序。
经查明,该团伙搭建“Gi8”赌博网站平台,将服务器设在境外,通过中介支付网关操作3.5万余个银行账户,以复杂方式收付赌资,涉案交易总额逾3万亿越南盾(折合约1.156亿美元)。
行动中,警方缴获13台电脑、35部手机及大量书证物证。
消息来源:越南法律与生活报,2026年10月6日
Vietnamese Police Bust Major Gi8 Online Gambling Platform, Transactions Top 3 Trillion VND
According to Vietnamese media, Quang Ninh police, together with the Ministry of Public Security's Department of Cyber Security and High-Tech Crime Prevention , busted a major cross-province online gambling ring, arresting and initiating proceedings against 22 suspects.
The investigation found that the ring set up the "Gi8" gambling website platform with servers abroad, and used sophisticated payment methods through intermediary gateways involving more than 35,000 bank accounts, with total transactions exceeding 3 trillion VND (approximately 115.6 million USD).
Police seized 13 computers, 35 mobile phones and many documents and exhibits during the operation.
Source: Doi song Phap luat (Vietnam), October 6, 2026
原文链接:https://doisongphapluat.com.vn/boc-go-duong-day-danh-bac-khung-hon-3-000-ty-dong-khoi-to-22-doi-tuong-a734791.html
07
其他
菲律宾捣毁非法离岸博彩诈骗窝点,抓获244名外籍人员
10月2日,菲律宾警方在三宝颜锡布格省西艾和艾丽希亚2地突查2处非法离岸博彩窝点,抓获244名外籍人员。其中西艾镇113人,包括中国籍110人、柬埔寨籍2人及中国香港地区人员1人;艾丽希亚镇131人,多数为中国籍,另有马来西亚、印度尼西亚、缅甸籍人员。现场查获约3000至4000部手机、SIM卡及国际移动用户识别码(IMSI)捕获设备等。调查发现相关窝点涉嫌非法离岸博彩和网络交友诈骗。
消息来源:菲律宾星报,2026年10月5日
Philippine Authorities Raid Illegal Offshore Gaming and Scam Sites, Apprehend 244 Foreign Nationals
On October 2, Philippine authorities raided 2 illegal offshore gaming sites in Siay and Alicia, Zamboanga Sibugay province, apprehending 244 foreign nationals. Of the 113 apprehended in Siay, 110 were Chinese nationals, 2 were Cambodians and 1 was a resident from Hong Kong, China. Another 131 were apprehended in Alicia, most of them Chinese nationals, along with individuals from Malaysia, Indonesia and Myanmar. Authorities seized approximately 3,000 to 4,000 mobile phones, SIM cards and international mobile subscriber identity (IMSI) catchers, among other equipment. Investigators found that the sites had been used for illegal offshore gaming and romance scams.
Source: Philstar, October 5, 2026
原文链接:https://www.philstar.com/headlines/2026/10/05/2561101/pogo-troll-farm-nbi-probes-raided-zamboanga-sibugay-sites
马来西亚捣毁偏远度假村诈骗窝点,抓获98人
10月5日,马来西亚移民局捣毁彭亨州双溪林明一处偏远度假村电话诈骗窝点,抓获98人,其中中国籍88人,另有马来西亚籍3人,缅甸籍2人,柬埔寨、印度尼西亚、俄罗斯、越南及中国香港地区各1人。现场查获120台电脑、100部手机及11套“星链”卫星互联网设备。该团伙利用发电机供电、监控设备警戒,实行轮班作业和业绩考核。调查发现该团伙此前曾在柬埔寨、越南等国活动,通过跨境转移躲避执法打击。
消息来源:马新社,2026年10月6日
Malaysia Raids Remote Resort Used as Scam Hub, Detains 98 People
On October 5, Malaysia's Immigration Department busted a suspected telephone scam operation at a remote resort in Sungai Lembing, Pahang, detaining 98 people, including 88 Chinese nationals, 3 Malaysian nationals, 2 Myanmar nationals, 1 each from Cambodia, Indonesia, Russia and Vietnam, and 1 resident from Hong Kong, China. Authorities seized 120 computers, 100 mobile phones and 11 sets of Starlink satellite internet equipment. The syndicate used a generator for electricity and surveillance cameras to monitor the premises, while operating in shifts with performance targets for its members. Investigations also indicated that the syndicate had previously operated in countries including Cambodia and Vietnam, moving across borders to evade law enforcement.
Source: BERNAMA, October 6, 2026
原文链接:https://www.bernama.com/en/region/news.php?id=2616369
国际刑警组织联合行动发现南美至中国可卡因海上走私新路线
10月5日,国际刑警组织发布“Lionfish-Mayag IV”联合缉毒行动成果,发现此前未有记录的南美至中国海上可卡因走私路线,中国执法部门查获经海路从南美运入的307公斤可卡因。
行动还显示,东南亚特别是湄公河区域仍是全球合成毒品主要生产地,氯胺酮查获量达17吨,在国际刑警组织同类行动中首次超过甲基苯丙胺。此外,马来西亚首次查处生产芬太尼的制毒实验室,印度尼西亚查获1975升依托咪酯,反映合成毒品生产及电子烟滥用风险的新变化。
此次行动于5月18日至6月4日在17国开展,共查获约650吨毒品、前体化学品及药品。
消息来源:国际刑警组织,2026年10月5日
INTERPOL Joint Operation Uncovers New Maritime Cocaine Trafficking Route from South America to China
On October 5, INTERPOL released the results of Operation Lionfish-Mayag IV, which uncovered a previously undocumented maritime cocaine trafficking route from South America to China. Chinese authorities seized 307 kg of cocaine shipped by sea from South America.
The operation also confirmed that Southeast Asia, particularly the Mekong region, remains a major centre of global synthetic drug production. Ketamine seizures reached 17 tonnes, exceeding methamphetamine seizures by volume for the first time in an INTERPOL operation targeting synthetic drugs. In addition, Malaysian authorities raided an active fentanyl production laboratory, the first seizure of its kind in the country, while Indonesia seized 1,975 litres of etomidate, highlighting emerging risks associated with synthetic drug production and the recreational use of drugs through vaping.
Conducted across 17 countries from May 18 to June 4, the operation resulted in the seizure of approximately 650 tonnes of drugs, precursors and pharmaceutical products.
Source: INTERPOL, October 5, 2026
原文链接:https://www.interpol.int/en/News-and-Events/News/2026/Expanding-ketamine-and-vape-based-drug-market-exposed-in-international-police-operation
编译 | Y SOKHA(柬埔寨)、Xaiphone SISOUPHANE(老挝)、Hong Thang(缅甸)、Hnin Pwint Phyu(缅甸)、王聪乐、胡耀宇、何巫桓、刘彦鸣、张耀文、纪俨真、李恺源、汪润坤、王宇桐、刘雨柯、胡鹏程
Compiled by | Y SOKHA (Cambodia), Xaiphone SISOUPHANE (Lao), Hong Thang (Myanmar), Hnin Pwint Phyu (Myanmar), Wang Congle, Hu Yaoyu, He Wuhuan, Liu Yanming, Zhang Yaowen, Ji Yanzhen, Li Kaiyuan, Wang Runkun, Wang Yutong, Liu Yuke, Hu Pengcheng
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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注:本文信息由澜湄执法合作中心基于公开新闻和各国政府官网整理汇编,用于区域跨国犯罪形势研判与交流。翻译内容为非官方译文,仅供参考。如有歧义,请以原始来源为准。内容不代表任何政府或国际组织立场,亦不承担相关法律责任。
Note: This article is compiled by LMLECC based on public news and official government websites, for the purpose of analyzing and exchanging views on regional transnational crime trends. Translations are unofficial and for reference only. In case of discrepancies, the original sources shall prevail. The content does not represent the position of any government or international organization, and LMLECC assumes no legal responsibility.