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澜湄区域执法动态(2026年10月12日)

作者:admin    发布日期:2026/10/13 6:59:40    来源:澜湄执法合作中心
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01

柬埔寨

柬埔寨西哈努克省警方抓获1名涉嫌电诈嫌疑人
10月9日,西哈努克省警方在西哈努克市第4分区第5村一处公寓外开展突袭行动,抓获涉嫌使用移动基站收发台(伪基站)劫持附近手机信号、群发诈骗短信的1名中国籍男子,现场查获移动基站收发台、通信设备及用于运载作案工具的车辆。
消息来源:高棉时报,2026年10月11日
Preah Sihanouk Police Launch Operation, Arrest a Chinese Man Suspected of Broadcasting Scam Texts
On October 9, Preah Sihanouk police carried out an  operation outside a condominium in Village 5, Commune No. 4, Preah Sihanouk City, detaining a Chinese national suspected of using a mobile base transceiver station to intercept nearby mobile phones and broadcast scam text messages. Authorities seized the mobile base transceiver station, telecommunications equipment and the car used to transport the tools used for criminal activities at the scene.
Source: Khmer Times, October 11, 2026原文链接:https://www.khmertimeskh.com/502039137/foreigner-arrested-in-sihanoukville-for-deploying-fake-cell-tower-to-beam-scam-sms/#google_vignette
柬埔寨实居省警方抓获1名涉毒人员 查获12包疑似毒品
10月9日,实居省贡比西县警察局警力在 Roka Kaoh乡Prey Khvav村一处水泥路段抓获1名涉毒人员,警方在现场查获12包疑似毒品的透明白色晶体粉末,其中中包5包、小包7包,另查获手机1部、摩托车1辆。
消息来源:TNB NEWS,2026年10月9日
Cambodian Police in Kampong Speu Province Arrest 1 Drug Suspect and Seize 12 Packets of Suspected Drugs
On October 9, police in Kong Pisei District, Kampong Speu Province, arrested 1 drug suspect on a concrete road in Prey Khvav Village, Roka Kaoh Commune. At the scene, police seized 12 packets of transparent white crystalline powder suspected to be drugs, including 5 medium-sized packets and 7 small packets, as well as 1 mobile phone and 1 motorcycle.
Source: TNB NEWS, October 9, 2026原文链接:https://tnb-news.com/news/748735
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02

中国

红河州与越南莱州省开展2026年度边界联合巡查
2026年10月9日,红河州与越南莱州省两地外事、边防、移民管理等部门及地方政府代表组成联合工作组,开展边界联合巡查。联合工作组实地踏查中越陆地边界28号至29号界碑段,重点检查界碑维护管理、附近标志物和两侧地形地貌变化情况,并对29号界碑进行描红作业。巡查后,双方举行工作会谈,回顾边界管理、口岸(通道)建设、跨境执法、民间交往等情况,并就创新联合巡边模式、打击走私及偷渡等跨境违法犯罪、深化友好村寨交流等达成共识。
消息来源:红河州外事办公室,2026年10月10日
Honghe Prefecture and Vietnam's Lai Chau Province Conduct 2026 Joint Border Patrol
On Oct. 9, 2026, a joint working group made up of representatives from foreign affairs, border defense, immigration management and other departments, as well as local governments, of Honghe Prefecture and Vietnam's Lai Chau Province carried out a joint border patrol.
The joint working group conducted an on-site inspection of the section of the China-Vietnam land boundary between landmarks No. 28 and No. 29, focusing on boundary marker maintenance and management, nearby markers and changes in the terrain and landforms on both sides, and repainted the numerals on landmark No. 29 in red. After the patrol, the two sides held a working meeting, reviewing border management, the development of border ports and crossings, cross-border law enforcement and people-to-people exchanges, and they reached consensus on innovating the joint border patrol model, cracking down on smuggling, illegal border crossing and other cross-border crimes, and deepening exchanges between friendship villages.
Source: Foreign Affairs Office of Honghe Prefecture, October 10,2026原文链接:https://mp.weixin.qq.com/s/tnfVxNuWax447IoYwHEHvQ



03

老挝

老挝警方抓获4名涉毒嫌疑人,查获35包掺毒胶原蛋白制品


10月9日晚,老挝沙湾拿吉省塞布里县公安部门联合省公安部门,在13号公路南线抓获4名涉毒嫌疑人,其中男性3名、女性1名,年龄20至26岁。警方现场查获35包掺有毒品的胶原蛋白制品、2万泰铢现金(折合约596美元)、2辆摩托车及4部手机。
消息来源:老挝发展报,2026年10月11日
Lao Police Arrest 4 Drug Suspects, Seize 35 Sachets of Drug-Laced Collagen
On October 9, police in Xayboury District, Savannakhet Province, joined provincial officers in arresting 4 suspects in a drug-related case along Route 13 South. The suspects, 3 men and 1 woman, were aged 20 to 26. Officers seized 35 sachets of collagen products mixed with illicit drugs, 20,000 THB (approximately 596 USD) in cash, 2 motorcycles and 4 mobile phones.
Source: Lao Phattana News, October 11,2026原文链接:https://laophattananews.com/259701/

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04

缅甸

缅甸水沟谷持续推进第二阶段拆除网赌建筑工作


10月6日,水沟谷地区按拆除方式进行分类后,系统推进第二阶段剩余63栋建筑的拆除工作:其中25栋将使用重型机械拆除,4栋将使用控制爆破拆除,另有34栋因紧邻民宅,将通过人工方式逐层拆除。在持续推进的拆除行动中,截至10月11日,2栋指定使用重型机械拆除的五层建筑已进一步拆除。其中1栋已拆除85%,另1栋已拆除10%。与此同时,1栋计划爆破拆除的13层建筑正在进行爆破准备工作。
消息来源:缅甸新光报,2026年10月12日
Phase II Demolition of Shwe Kokko Scam Buildings Continues
On 6 October,demolition work on the remaining 63 structures in the Phase II of operations in the Shwe Kokko area resumed systematically , following the classification of the buildings according to the demolition methods to be used: 25 structures are to be demolished using heavy machinery, 4 using controlled explosives, and 34 located adjacent to residential homes are to be dismantled floor by floor through manual labour.
During ongoing demolition operations until October 11, two five-storey buildings designated for demolition using heavy machinery underwent further dismantling. One building was 85 per cent demolished, while the other was 10 per cent dismantled. Meanwhile, preparations for the use of explosives are underway for a 13-storey building scheduled for explosive demolition.
Source: The Global New Light of Myanmar, October 12, 2026原文链接:https://cdn.digitalagencybangkok.com/file/client-cdn/gnlm/wp-content/uploads/2026/10/12_Oct_26_gnlm.pdf



05

泰国

泰国警方展开第8阶段清查外资代持专项行动 突查17处窝点查封60亿泰铢豪宅资产抓获11人


10月10日,据泰国《每日新闻》报道,泰国国家警察总署,协同商业发展厅、土地厅及税务厅等部门,展开代号为“铲除外资代持网络第8阶段”联合收网行动。执法人员突击搜查曼谷邦纳、宣銮、拉玛九、诗纳卡琳及曼谷客立他等区域的17处目标窝点,成功打掉一个由外资主导、利用95家空壳公司非法代持94套顶级豪宅的犯罪网络,涉案资产总价值超过60亿泰铢(折合约1.79亿美元)。经查,该涉案投资团伙利用泰国公民充当“影子股东”(代持人),通过设立公司规避法律限制,非法购置4处大型高端住宅项目中的豪宅资产:邦纳-宣銮片区:单套售价2,700万至5,500万泰铢,共11家公司代持11套豪宅,总价值5.5亿泰铢;邦纳-外环路片区:单套售价3,990万至5,250万泰铢,共19家公司代持19套豪宅,总价值10.5亿泰铢;拉玛九-诗纳卡琳片区:单套售价5,000万至6,900万泰铢,共30家公司代持29套豪宅,总价值16亿泰铢;曼谷客立他片区:单套售价7,700万至9,800万泰铢,共35家公司代持35套豪宅,总价值28亿泰铢。司法机关针对涉案外籍人员累计核发86份逮捕令,目前已抓获11名嫌疑人(10名中国籍、1名美国籍)。调查进一步显示,多名实际业主人身背景复杂,深涉严重跨国犯罪,甚至藏匿着国际刑警组织红色通报在逃逃犯:赵某(Chao,中国/柬埔寨双重国籍):拉玛九片区豪宅股东,系2018年中国内蒙古乌兰浩特特大三人命案在逃嫌凶,且有从事网络电信诈骗犯罪前科;桂某(Gui)与简某(Jian):曼谷客立他豪宅实际控制人,涉嫌跨国网络电信诈骗及呼叫中心诈骗案;林某(Lin)与白某(Bai):豪宅项目合伙人,因涉嫌网络有组织犯罪及诈骗案,已被国际刑警组织发布红色通报通缉;黄某(Huang):被帕卡侬刑事法院核发逮捕令,涉嫌共谋走私逃税、有组织犯罪及非法侵占土地罪。泰国国家警察总署指出,截至目前警方在针对外籍代持的8个阶段行动中,已累计核查297家涉案公司并签发238份逮捕令。官方强调,行动旨在依法规范外资营商环境、防止灰色资本冲击本土经济并捍卫泰国公民合法权益,后续将依法严厉追究房产中介、代持人以及涉案公职人员的法律责任。
消息来源:泰国《每日新闻》,2026年10月10日
Thai Police Launch Phase 8 Nominee Crackdown, Raiding 17 Sites and Seizing 94 Luxury Homes Worth 6B Baht Tied to Transnational Fugitives
On October 10, Thai news outlet Daily News reported that Royal Thai Police, directed inter-agency task forces to execute "Operation Dismantle Foreign Nominee Network Phase 8." Coordinated with the Department of Business Development, Land Department, and Revenue Department, officers raided 17 target locations across Bang Na, Suan Luang, Rama IX, Srinakarin, and Bangkok Kreetha, dismantling a major corporate nominee enterprise that utilized 95 front companies to illegally acquire 94 ultra-luxury residences valued at over 6 billion THB (approximately 179 million USD).
Joint forensic accounting and land-title reviews revealed that foreign criminal investors systematically deployed Thai straw owners (nominees) across 95 shell corporate structures to circumvent statutory restrictions across four premier residential developments:
Bang Na–Suan Luang Area: Properties valued at 27M–55M THB each; 11 front companies held 11 residences worth 550 million THB.
Bang Na–Outer Ring Road Area: Properties valued at 39.9M–52.5M THB each; 19 front companies held 19 residences worth 1.05 billion THB.
Rama IX–Srinakarin Area: Properties valued at 50M–69M THB each; 30 front companies held 29 residences worth 1.6 billion THB.
Bangkok Kreetha Area: Properties valued at 77M–98M THB each; 35 front companies held 35 residences worth 2.8 billion THB.
Judicial authorities issued 86 arrest warrants for foreign targets, resulting in 11 suspects apprehended to date (10 Chinese nationals and one US national). Investigations confirmed that several property beneficiaries were high-profile transnational fugitives and subjects of INTERPOL Red Notices taking refuge in Thailand:
Mr. Chao (dual Chinese/Cambodian citizenship): Co-owner of properties in Rama IX; a fugitive who fled a 2018 triple homicide case in Ulanhot, China, with a documented history in cyber-fraud networks.
Mr. Gui and Mr. Jian: Real owners of properties in Bangkok Kreetha, wanted in connection with transnational call-center scams and telecommunications fraud.
Mr. Lin and Mr. Bai: Partners in the luxury estate holdings, subject to INTERPOL Red Notices for transnational organized cyber-crime and fraud.
Mr. Huang: Subject to an arrest warrant from the Phra Khanong Criminal Court on charges of customs tax evasion, conspiracy in organized crime, and unlawful land ownership.
Police leadership stated that across all eight enforcement phases targeting illegal nominee structures, authorities have investigated 297 front companies and issued 238 arrest warrants. Authorities reiterated that law enforcement aims to protect domestic economic sovereignty and prevent illicit gray-market capital infiltration, affirming that facilitators—including property brokers, nominee shareholders, and complicit public officials—will face rigorous statutory prosecution.
Source: Daily News, October 10, 2026原文链接:https://www.dailynews.co.th/news/6263635/
泰国警方查获400万粒甲基苯丙胺片 抓获2人
10月11日,泰国警方在武里南府拦截运毒车辆,抓获2名犯罪嫌疑人,在车内查获400万粒甲基苯丙胺片。此次行动源于此前涉毒案件的扩线侦查,警方发现该网络从乌汶府向华富里府运输毒品,随后沿运输路线布控并实施拦截。
消息来源:每日新闻,2026年10月11日
Thai Police Seize 4 Million Methamphetamine Pills and Arrest 2 Suspects
On October 11, Thai police intercepted a vehicle carrying drugs in Buri Ram Province, arrested 2 suspects and seized 4 million methamphetamine pills from the vehicle. The operation followed an investigation stemming from an earlier drug case. Police identified a network transporting drugs from Ubon Ratchathani Province to Lop Buri Province, deployed officers along the trafficking route and intercepted the shipment.
Source: Daily News, October 11, 2026原文链接:https://www.dailynews.co.th/news/6265294/
泰国警方在清莱府查获350公斤冰毒 抓获2人
10月11日,泰国警方在清莱府公路检查站拦截运毒货车,抓获2名犯罪嫌疑人,在货车底部暗舱查获约350公斤冰毒。毒品分装在350个茶叶包装袋内。据嫌疑人供述,该批毒品从美赛县泰缅边境地区接运,计划送往北榄府。
消息来源:清莱时报,2026年10月12日
Thai Police Seize 350 Kilograms of Methamphetamine in Chiang Rai and Arrest 2 Suspects
On October 11, Thai police intercepted a truck carrying drugs at a highway checkpoint in Chiang Rai Province, arrested 2 suspects and seized approximately 350 kilograms of crystalline methamphetamine from a concealed compartment beneath the truck’s cargo bed. The drugs were packed in 350 tea bags. According to the suspect’s statements, the shipment had been collected near the Thai–Myanmar border in Mae Sai District and was intended for delivery to Samut Prakan Province.
Source: Chiang Rai Times, October 12, 2026原文链接:https://www.chiangraitimes.com/th/news/47670/
泰国那空拍侬府拦截大型贩毒团伙 缴获47万粒冰毒片剂
10月10日夜间,泰国那空拍侬府执法部门开展缉毒拦截行动,截获一个大型冰毒片剂跨境贩运团伙。犯罪嫌疑人发现被警方盘查后驾车仓皇逃窜,逃亡途中车辆失控撞击树木。警方当场缴获冰毒片剂共计470000粒。
消息来源:77 Kaoded,2026年10月11日
Thailand’s Nakhon Phanom Authorities Intercept Large-Scale Yaba Trafficking Gang, Seizing 470,000 Methamphetamine TabletsOn the night of October 10, law-enforcement authorities in Nakhon Phanom Province, Thailand conducted a counter-narcotics interdiction operation and busted a large-scale cross-border yaba trafficking gang. Upon noticing the police stop-and-search attempt, the suspects fled by vehicle at high speed. Their car lost control and crashed into a tree during the escape. A total of 470,000 methamphetamine tablets were seized on site.
Source: 77 Kaoded, October 11, 2026原文链接:https://77kaoded.news/11/10/2026/crime/tawee/74980/


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06

????越南

越南富寿省警方捣毁跨境非法洗钱及跨境运送货币犯罪团伙
10月10日,富寿省警方通报,捣毁一个跨境非法洗钱及非法跨境运送货币的犯罪团伙,对7名犯罪嫌疑人立案侦查并起诉。该犯罪团伙冒充银行工作人员,通过电话诈骗侵占境外企业财产,并使用USDT、ETH等加密货币转移资金。这条犯罪链条已秘密运作多年,截至警方捣毁犯罪团伙时,部分涉案人员已通过个人账户转移涉案资金,涉案金额高达1170亿越南盾(折合约457万美元)。在调查过程中,警方查获6部智能手机、1台平板电脑、1辆奔驰轿车、3张面值共计60亿越南盾的储蓄存折、5份土地使用权证书,以及多根黄色、银色金属棒及金属片。
消息来源:越南人民公安报,2026年10月10日
Police in Vietnam's Phu Tho Province Bust a Cross-Border Money Laundering and Currency Smuggling Ring
On October 10, police in Phu Tho Province reported that they had busted a cross-border ring involved in illegal money laundering and the illegal cross-border transportation of currency, and had launched an investigation into and prosecuted seven suspects.
The ring posed as bank staff, used phone scams to defraud overseas companies of their property, and transferred funds using cryptocurrencies such as USDT and ETH. The criminal chain had been operating secretly for years. By the time it was dismantled, some suspects had already transferred funds through personal accounts, with the amount involved reaching 117 billion VND (approximately 4.57 million USD).
During the investigation, police seized 6 smartphones, 1 tablet, 1 Mercedes-Benz car, 3 savings passbooks with a total value of 6 billion Vietnamese dong, 5 land use right certificates, and multiple yellow and silver metal bars and metal pieces.
Source: People’s Public Security Newspaper of Vietnam, October 10, 2026原文链接:https://cand.vn/bien-117-ty-dong-lua-dao-tu-nhat-ban-thanh-tien-ma-hoa-7-doi-tuong-bi-khoi-to-post824565.html
越南边防部队在北宁截获约9公斤干大麻
10月11日,越南边防部队禁毒与犯罪局牵头,会同河静省边防部队、河静海关、河内市公安毒品犯罪调查处、安丰坊公安及北宁市公安毒品犯罪调查处联合行动,针对“从老挝向内陆运输毒品”活动开展布控。当日13时许,联合力量在北宁省安丰地区Phù L?u居民组将1名正在运毒的嫌疑人(1992年生)当场抓获,缴获约9公斤干大麻。干大麻分装于尼龙袋内,与饼干、糖果混放于纸箱中,以伪装运输。
消息来源:边防报,2026年10月11日
Vietnam Border Guard Seizes About 9 kg of Dried Cannabis in Bac Ninh
On October 11, Vietnam's Border Guard Department of Drug Prevention and Crime, together with the Ha Tinh Border Guard Command, Ha Tinh Customs, the Drug Crime Investigation Division (PC04) of Ha Noi City Police, Yen Phong ward police and the Drug Crime Investigation Division (PC04) of Bac Ninh City Police, ran a surveillance operation against drug transport from Laos into the country's interior. At about 13:00, the joint forces caught a suspect (born 1992) in the act at the Phu Luu residential group in the Yen Phong area of Bac Ninh Province, seizing about 9 kg of dried cannabis. The cannabis was packed in nylon bags and hidden among biscuits and candies in cartons to disguise the shipment.
Source: Bien Phong, October 11, 2026原文链接:https://www.bienphong.com.vn/bat-giu-doi-tuong-van-chuyen-khoang-9kg-can-sa-kho-post508595.html




其他

网络诈骗过去一年致菲律宾民众损失约1218亿比索 电子钱包成主要洗钱渠道


10月10日,据《菲律宾星报》报道,全球反诈骗联盟联合万事达卡与走走移动发布的《2026年菲律宾诈骗现状报告》显示,过去一年中,菲律宾成年人因各类网络诈骗蒙受的经济损失估算高达1218亿比索(折合约21.4亿美元),电子钱包成为诈骗分子接收赃款的首要渠道。该报告基于2026年3月16日至4月13日期间对1160名菲律宾成年人的抽样调查并向全国人口推算。核心调研数据与犯罪特征如下:估算约有1,170万菲律宾成年人遭遇经济损失,平均每名受害者受损金额达10,427比索(折合约183美元);84%的受访者在过去12个月内遭遇过至少一次诈骗尝试(高于2025年的77%),受访者平均每年面临高达151次诈骗骚扰;44%的受访者曾与诈骗信息产生互动,而在产生互动的群体中,有34%最终遭受经济损失;促成受害者互动的最常见骗局为网络购物诈骗(占比24%),其次是虚假投资诈骗和招聘招工诈骗(各占22%);遭受经济损失的受访者中,高达73%表示涉诈资金是通过电子钱包转账给骗子,该比例显著高于34%的亚洲平均水平。
消息来源:菲律宾星报,2026年10月10日
Online Scams Cost Filipinos P121.8B in Past Year, with Digital Wallets as Primary Transfer Channel
On October 10, The Philippine Star reported that the State of Scams Philippines 2026 report—published by the Global Anti-Scam Alliance (GASA) in collaboration with Mastercard and Gogolook—estimated that Filipinos lost approximately 121.8 billion pesos (roughly 2.14 billion USD) to scams over the past 12 months, with digital wallets identified as the dominant payment conduit used by fraudsters.
Based on a nationwide survey of 1,160 Filipino adults conducted between March 16 and April 13, 2026, the extrapolated findings outline the scale and mechanisms of the fraud threat: An estimated 11.7 million Filipino adults suffered financial losses from scam schemes, with losses averaging 10,427 pesos (approximately 183 USD) per victim. 84 percent of adult respondents encountered at least one scam attempt in the past year (up from 77 percent in 2025), averaging roughly 151 scam encounters annually. Overall, 44 percent engaged or interacted with scam solicitations, and 34 percent of those who interacted ultimately lost money directly or via identity theft. Online shopping scams were the most frequent scheme prompting interaction at 24 percent, followed by investment fraud and bogus employment offers at 22 percent each. Digital wallets served as the predominant payment rail for fraudsters, with 73 percent of victims reporting that illicit funds were transferred via e-wallets—far surpassing the regional Asian average of 34 percent.
Source: The Philippine Star, October 10, 2026原文链接:https://www.philstar.com/headlines/2026/10/10/2562116/online-scams-cost-filipinos-p1218-billion-one-year


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