01
柬埔寨
柬埔寨通报打击网络诈骗战果：查获910处涉案场所 抓获5778人
10月21日，据《柬中时报》报道，2025年7月至2026年9月底，柬埔寨执法机关共调查涉嫌网络诈骗场所910处（其中大型网络诈骗中心86处），向法院移送电诈案件529宗，抓获5778涉案人员，另查出28处赌场涉及违法犯罪活动。期间，执法人员已将来自40个国家的22892名外国人遣返回国，并加大打击洗钱犯罪力度，追查诈骗集团非法所得及涉案资产。
消息来源：柬中时报，2026年10月22日
Cambodia Reports Results in Crackdown on Online Scams: 910 Sites Probed, 5,778 Suspects Indicted and Detained
On October 21, the Cambodia China Times reported that between July 2025 and the end of September 2026, Cambodian law enforcement authorities investigated a total of 910 locations suspected of online scam activities, including 86 large-scale scam compounds, referred 529 online fraud cases to the court, and indicted and detained 5,778 suspects; another 28 casinos were found to be involved in illegal activities. During the same period, the authorities repatriated 22,892 foreigners from 40 countries, and intensified the crackdown on money laundering, tracing the illicit proceeds and related assets of scam syndicates.
Source: The Cambodia China Times, October 22, 2026
原文链接：https://cc-times.com/posts/34079
柬埔寨金边市警方突袭1处网络诈骗窝点 抓获20名外籍嫌疑人
10月21日，金边市警方在金边市Pou Senchey区开展突击行动，捣毁1处网络诈骗窝点。现场共抓获涉嫌非法居留的韩国籍人员2名、中国籍人员11名。同时，查获6名中国籍人员正在从事 "虚假招聘" 类技术诈骗。现场查扣手机26部、笔记本电脑6台、一体式电脑3台。
消息来源：新鲜新闻，2026年10月22日
Cambodian Phnom Penh Police Raid Online Scam Den, Arrest 20 Foreign Nationals
On October 21, police of Phnom Penh Capital Administration conducted a raid in Pou Senchey District, Phnom Penh, and dismantled an online scam operation. A total of 2 Korean nationals and 11 Chinese nationals were arrested for illegal residence. In addition, 6 Chinese nationals caught in the act of committing technology-based "fake job opportunity" scams (Work Scams) targeting the United States were taken into custody. Seized equipment included 26 mobile phones, 6 laptop computers, and 3 all-in-one computers.
Source: Fresh News, October 22, 2026
原文链接：https://freshnews.com.kh/localnews/445130-2026-10-22-09-28-05-572
柬埔寨冻结太子集团相关资产近10亿美元并追查29名在逃嫌疑人
10月21日，柬埔寨有关部门通报，法院已冻结太子集团相关资产近10亿美元，涉及建筑物、赌场及房地产。调查发现关联企业198家，其中境内98家、境外100家。法院对32名涉案人员签发逮捕令，另有4人受司法监督。柬方正申请国际刑警组织对29名境外在逃涉案人员发布红色通报，并与中国、美国执法机构合作调查。
消息来源：金边邮报，2026年10月21日
Cambodia Freezes Nearly USD 1 Billion in Prince Group-Linked Assets, Seeks INTERPOL Red Notices for 29 Suspects
On October 21, Cambodian authorities reported that a court had frozen nearly USD 1 billion in assets linked to Prince Group, including buildings, casinos and real estate. Investigators identified 198 affiliated companies, with 98 based in Cambodia and 100 overseas. The court issued arrest warrants for 32 suspects and placed another 4 under judicial supervision. Cambodian authorities are seeking INTERPOL Red Notices for 29 suspects who fled abroad and are cooperating with law enforcement agencies in China and the United States.
Source: Phnom Penh Post, October 21, 2026
原文链接：https://phnompenhpost.com/national/anti-scam-action-sees-1-billion-in-prince-group-assets-frozen-29-interpol-notices-sought/
02
中国
湖北公安县警方捣毁跨省跑分团伙 涉案超1000万元
10月10日，湖北省公安县公安局开展集中收网行动，捣毁1个跨省流窜作案的跑分洗钱团伙，抓获16名犯罪嫌疑人，涉案流水超1000万元（折合约140万美元）。
经查，2026年8月至10月，犯罪嫌疑人胡某策划组织跑分洗钱，联合其网友徐某通过社交软件邀约10余名人员作为“卡农”前往公安县，通过出借微信、支付宝账户，用于接收转移赃款，非法获利约40万元（折合约5.6万美元）。
消息来源：湖北省公安县公安局，2026年10月21日
Gong'an County Police in Hubei Bust Cross-Province "Running Points" Gang in Case Involving Over 10 Million Yuan
On October 10, the Gong'an County Public Security Bureau in Hubei Province launched a concentrated crackdown, dismantling a cross-province “running points” money laundering gang that roamed and committed crimes across multiple provinces. Police arrested 16 criminal suspects, with total transaction turnover exceeding 10 million CNY (approximately 1.4 million USD).
Investigation revealed that from August to October 2026, criminal suspect Hu masterminded and organized the running points money laundering operation and conspired with his online acquaintance Xu, who invited over ten individuals via social media to travel to Gong'an County as "money mules." These individuals lent out WeChat and Alipay accounts to receive and transfer illicit funds, with Hu and Xu illegally profiting about 400,000 CNY (approximately 56,000 USD).
Source: Gong'an County Public Security Bureau in Hubei Province, October 21, 2026
原文链接：https://news.hubeidaily.net/pc/c_6085165.html
03
老挝
老挝央行通报网络购物交易类诈骗占报案总量约80%
10月12日，老挝人民民主共和国银行召开2026年第3次支付系统委员会会议，通报网络诈骗监测、防范和处置工作情况。报告显示，1533网络诈骗热线的举报中，网络购物交易类诈骗占比约80%，其余主要涉及虚假投资和刮奖中奖类诈骗。会议还审议了电子金融服务准入（e-KYC/e-KYM）及支付业务经营者和服务使用者违规行为处理措施等2项规章草案，进一步规范支付业务管理，保障金融消费者合法权益，提升金融服务安全水平。
消息来源：老挝发展报，2026年10月21日
Lao Central Bank Reports Online Shopping Scams Account for About 80% of Reports to Fraud Hotline
On October 12, the Bank of the Lao PDR (BOL) held its 3rd Payment System Committee meeting of 2026, reviewing efforts to monitor, prevent and combat online fraud. A report presented at the meeting showed that scams involving online buying and selling accounted for approximately 80% of online fraud reports received through the 1533 hotline, followed by fraudulent investment schemes and fake scratch-card prize scams. The committee also reviewed 2 draft regulations concerning access to electronic financial services (e-KYC/e-KYM) and measures to address violations by payment service providers and users. The proposed regulations would strengthen payment service oversight, protect financial consumers' rights and interests, and improve the security of financial services.
Source: Lao Phattana News, October 21, 2026
原文链接：https://laophattananews.com/260085/
老挝国会通过打击和预防网络犯罪法修订版
10月20日，老挝第10届国会第2次常会表决通过《打击和预防网络犯罪法》修订版，164名与会代表中161人投赞成票。老挝国会副主席贡乔·赛宋坎表示，本次会议共通过8部法律，包括新制定的《存款保护法》及7部修订法律，其中还包括《老挝人民公安法》修订版。立法活动将完善老挝国家治理和公共安全领域的法律体系，为预防和打击违法犯罪活动提供法律保障。
消息来源：老挝发展报，2026年10月22日
Lao National Assembly Adopts Amended Law on Combating and Preventing Cybercrime
On October 20, the 2nd Ordinary Session of the 10th National Assembly of Laos adopted the amended Law on Combating and Preventing Cybercrime, with 161 of the 164 members present voting in favour. National Assembly Vice President Kongkeo Xaysongkham said lawmakers had approved 8 laws during the session, including the newly enacted Law on Deposit Protection and amendments to 7 existing laws, among them the Law on the Lao People's Public Security Forces. The legislation will strengthen the country's legal framework for governance and public security and provide a stronger legal basis for preventing and combating unlawful activities.
Source: Lao Phattana News, October 22, 2026
原文链接：https://laophattananews.com/260070/
04
缅甸
缅甸警方在莱卡镇区抓获3名涉网络诈骗中国公民
10月21日，缅甸安全联合任务部队在掸邦南部莱卡镇区Hopong村附近（距Laihka东南约30000米处）查获1处临时网络诈骗窝点，抓获3名中国公民。现场查获3套星链卫星接收设备、8台笔记本电脑、4个移动电源站、20部各型号手机、7个网络交换机、3个网络路由器、1台大型发电机、30把塑料椅、4张折叠桌及多个临时帐篷等涉案物品。
消息来源：缅甸新光报，2026年10月22日
Myanmar Police Arrest 3 Chinese Nationals in Online Scam Crackdown in Laihka
On October 21, Myanmar security task forces uncovered a makeshift cyber-fraud site near Hopong Village, about 30,000 metres southeast of Laihka Township in southern Shan State, and detained 3 Chinese nationals. Officers seized 3 Starlink satellite receiver units, 8 laptops, 4 power stations, 20 mobile phones of various models, 7 network switches, 3 network routers, 1 large generator, 30 plastic chairs, 4 folding tables, multiple temporary tents, and other related items.
Source: The Global New Light of Myanmar, October 22, 2026
原文链接：https://cdn.digitalagencybangkok.com/file/client-cdn/gnlm/wp-content/uploads/2026/10/22_Oct_26_gnlm.pdf
缅甸警方在Kalaw镇区查获3.6亿缅元兴奋剂药片
10月19日，缅甸禁毒警察部队联合小组在Kalaw镇区In Pyin村搜查1名嫌疑人的住所，查获兴奋剂药片120万片（价值3.6亿缅元，折合约17.1万美元），抓获1名45岁嫌疑人。
消息来源：缅甸中央禁毒委员会，2026年10月21日
Myanmar Police Seize 360 Million MMK Worth of Stimulant Tablets in Kalaw Township
On October 19, a combined team consisting of the Anti-Drug Police Force of Myanmar searched the residence of a suspect in In Pyin Village, Kalaw Township, and seized 1.2 million stimulant tablets (worth 360 million MMK, approximately 171,000 USD), arresting a 45-year-old suspect.
Source: CCDAC Myanmar, October 21, 2026
原文链接：https://www.facebook.com/share/p/19pJXFsabG/
缅甸警方在瑙丘镇区查获价值22.85亿缅元兴奋剂药片
10月16日，缅甸安全部队联合小组在瑙丘镇区Thar Si村附近拦截1辆从Kutkai开往仰光的汽车，查获兴奋剂药片457万片（价值22.85亿缅元，折合约108.8万美元）及手机3部，抓获2名嫌疑人，年龄分别为41岁和21岁。10月18日，曼德勒省警方在抹谷镇Min Tan Tar街区抓获该案1名31岁同伙，查获汽车1辆、190万缅元现金（折合约900美元）及手机3部。
消息来源：缅甸中央禁毒委员会，2026年10月21日
Myanmar Police Seize Stimulant Tablets Worth 2.285 Billion MMK in Nawnghkio Township
On October 16, a combined team of security forces of Myanmar stopped a car traveling from Kutkai to Yangon near Thar Si Village, Nawnghkio Township, and seized 4.57 million stimulant tablets (worth 2.285 billion MMK, approximately 1.088 million USD) and 3 mobile phones, apprehending 2 suspects aged 41 and 21. On October 18, Mandalay Region police apprehended a 31-year-old accomplice in Min Tan Tar Ward, Mogok Township, seizing 1 car, 1.9 million MMK in cash (approximately 900 USD) and 3 mobile phones.
Source: CCDAC Myanmar, October 21, 2026
原文链接：https://www.facebook.com/share/p/1EkF1rxe9C/
05
泰国
泰国边防警察抓获3名未成年运毒人员，查获197960粒雅巴
10月21日，泰国第二边防警察总队在万曼-堪达拉公路设卡拦截1辆白色丰田威驰轿车，抓获3名男性未成年人，其中2名17岁、1名14岁，现场查获雅巴197,960粒。嫌疑人受1名居住在老挝的泰国男子指使，从汶干府史威莱县运送雅巴至色军府万曼县，运送成功可获酬劳40000泰铢（折合约1188.8美元），此前已有多次同类转运行为。
消息来源：泰叻报，2026年10月21日
Thai Border Police Arrest 3 Minor Drug Couriers, Seize 197,960 Yaba Tablets
On October 21, officers from the 2nd Border Patrol Police Region of Thailand intercepted a white Toyota Vios on the Ban Muang-Kham Takla road, arrested 3 male minors, including two 17-year-olds and a 14-year-old boy, and seized 197,960 yaba tablets at the scene. The suspects were instructed by a Thai man residing in Laos to transport yaba from Si Wilai District, Bueng Kan Province to Ban Muang District, Sakon Nakhon Province. They would receive a payment of 40,000 THB (approximately 1,188.8 USD) upon successful delivery, and confessed to having carried out similar smuggling behaviors on multiple previous occasions.
Source: Thairath, October 21, 2026
原文链接：https://www.thairath.co.th/news/crime/2967610
泰国警方抓获冒充特别案件调查厅人员的电诈嫌疑人
10月21日，曼谷警方通报，先后抓获1名泰国女子和1名马来西亚男子，涉嫌参与冒充特别案件调查厅工作人员的电诈团伙。该团伙以受害人涉案、需核查财产为由，骗取现金及黄金共约310万泰铢（折合约9.21万美元），并安排人员线下收取、变卖及转交黄金。被捕女子辩称自己亦受骗，受指使执行“取证任务”。警方通过受害人辨认及查获财物进一步核查其涉案行为。
消息来源：泰叻报，2026年10月21日
Thai Police Arrest Scam Suspects Impersonating DSI Officials
On October 21, Bangkok police reported arresting a Thai woman and a Malaysian man linked to a scam gang impersonating Department of Special Investigation officials. Claiming that a victim was implicated in a criminal case and needed her assets examined, the gang allegedly obtained cash and gold worth approximately THB3.1 million (approximately 92,100 USD). Couriers collected, sold and transferred the gold. The arrested woman claimed she had also been deceived into carrying out an “evidence collection mission.” Police examined recovered property and the victim’s identification of the items to investigate her involvement.
Source: Thairath, October 21, 2026
原文链接：https://www.thairath.co.th/news/crime/2967618
泰国安纳乍能府警方查获80003片甲基苯丙胺片剂
10月21日，泰媒报道，安纳乍能府警方在检查点拦查1名背包男子，从其包内查获80003片甲基苯丙胺片剂。据报道，该男子从邻国毒贩处进货，通过流动兜售及网络渠道向当地青少年销售，售价每片40泰铢（折合约1.19美元）。警方以涉嫌非法持有毒品意图贩卖等指控，将嫌疑人及查获毒品移交侦办。
消息来源：班芒报，2026年10月21日
Thai Police Seize 80,003 Methamphetamine Tablets in Amnat Charoen
On October 21, Thai media reported that police in Amnat Charoen province stopped a man at a checkpoint and found 80,003 methamphetamine tablets in his backpack. According to the report, he obtained drugs from traffickers in a neighbouring country and sold them to local youths through street dealing and online channels for THB40 per tablet (approximately 1.19 USD). Police transferred the suspect and seized drugs for investigation on allegations including unlawful possession of narcotics with intent to sell.
Source: Banmuang, October 21, 2026
原文链接：https://www.banmuang.co.th/news/crime/495062
泰国清迈警方查获5681片甲基苯丙胺片剂
10月21日，泰国清迈府湄曾县警方联合地方行政人员，在一处住宅抓获1名32岁男子，查获5681片甲基苯丙胺片剂及6发.22口径子弹。该男子涉嫌持有毒品意图贩卖、吸毒及非法持有弹药，已被移交侦办。此次查获的部分毒品带有缅北常见的“WY”标记。
消息来源：班芒报，2026年10月21日
Chiang Mai Police Seize 5,681 Methamphetamine Tablets
On October 21, police and local administrative officers arrested a 32-year-old man at a residence in Mae Chaem district, Chiang Mai province, Thailand. They seized 5,681 methamphetamine tablets and six rounds of .22-calibre ammunition. The suspect was handed over for investigation on allegations of possessing narcotics with intent to sell, drug use and unauthorized possession of ammunition. Some of the seized tablets bore the “WY” marking commonly associated with northern Myanmar.
Source: Banmuang, October 21, 2026
原文链接：https://www.banmuang.co.th/news/crime/495115
06
越南
越南清化省警方破获跨国网络诈骗案
10月21日，清化省警方破获1跨国网络诈骗案，抓获118人。
此前，清化省公安厅出入境管理处发现一伙不同国籍的外国人租下宜山坊整栋文华酒店作为住宿场所。该团伙活动封闭，安排专人严加看守，严格限制外来人员接近。根据已掌握的证据，警方认定这里是该跨国网络诈骗团伙的活动窝点，参与人员超过100人。涉案人员大多曾长期居住于老挝、柬埔寨。其中不乏被通缉的犯罪嫌疑人非法入境越南。
警方查明，该犯罪团伙分6个小组，针对不同区域作案：一组专门诱骗40岁以上中国台湾女性，通过挖掘客户数据、添加好友、发消息等方式，诱导其在MGX平台投资外汇；一组冒充Nexuswh投资公司员工，以股票咨询接触韩国人，建立信任后引导其下载应用、充值交易，待受害者想提现或无法追加资金时便切断联系；一组针对日本女性，成员通过添加好友聊天建立关系，诱骗其在推荐平台投资加密货币。
此外，该团伙还通过社交媒体直播赛事寻找投注者参与赌博；冒充企业招聘、要求求职者缴纳培训费或邀请其做在线任务领取佣金，在给予初期奖励后，再要求追加转账以继续工作。
警方共抓获118名犯罪嫌疑人，包括113名外国人，分别为74名中国人、28名印度人、9名柬埔寨人、1名马来西亚人和1名缅甸人；另有5名越南人。在外籍人员中，有18起非法入境越南的案件，以及1名在国外被通缉的嫌疑人。警方同时查获多台用于网络诈骗活动的电子设备和仪器。
消息来源：越南人民公安报，2026年10月21日
Police in Vietnam's Thanh Hoa Province Bust a Transnational Online Fraud Ring
On October 21, police in Thanh Hoa Province busted a transnational online fraud ring, arresting 118 suspects.
Previously, the Exit-Entry Administration Office of the Thanh Hoa Provincial Public Security Department found that a group of foreigners of different nationalities had rented the entire Van Hoa Hotel in Nghi Son Ward as accommodation. The group operated as a closed and isolated unit, and assigned personnel to keep strict watch, and strictly restricted outsiders' access. Based on the evidence obtained, police determined that the site was the operational base of the transnational online fraud ring, with more than 100 people involved. Most of those involved had previously lived in Laos and Cambodia for a long time. Among them were wanted criminal suspects who had illegally entered Vietnam.
Police found that the criminal ring was divided into six groups, each targeting different regions: a group specialized in defrauding women from Taiwan, China over 40 by mining customer data, actively sending friend requests, and sending messages to induce them to invest in foreign exchange on the MGX platform; another group posed as employees of Nexuswh Investment Company to approach South Koreans under the guise of stock investment consulting, and after gaining trust, guided them to download apps and deposit funds for trading, cutting off contact once investors wanted to withdraw or could no longer add funds; and another group targeting Japanese women, members added them as friends and chatted to build relationships, then lured them into investing in cryptocurrency on recommended platforms.
In addition, the ring also livestreamed sports events on social media to find bettors and lure them into gambling. They posed as corporate recruiters, requiring job seekers to pay training fees or inviting them to complete online tasks for commissions, after giving initial rewards, they demanded further transfers to continue working.
Police arrested a total of 118 criminal suspects. Of these, 113 were foreigners: 74 Chinese, 28 Indians, 9 Cambodians, 1 Malaysian, and 1 Myanmar national. The remaining 5 were Vietnamese. Among the foreign nationals, there were 18 cases of illegal entry into Vietnam and 1 suspect wanted abroad. Police also seized multiple electronic devices and instruments used in online fraud activities.
Source: People’s Public Security Newspaper of Vietnam, October 21, 2026
原文链接：
https://cand.vn/triet-pha-duong-day-lua-dao-truc-tuyen-xuyen-quoc-gia-khoi-to-84-bi-can-post825555.html
07
其他
全球反诈骗联盟发布报告，亚洲13个市场涉诈损失估计达1365亿美元
10月21日，全球反诈骗联盟（GASA）发布《2026年亚洲诈骗形势报告》。报告对亚洲13个市场的17460名成年人开展的调查显示，过去1年，71%的受访者遭遇过诈骗，66%的受访者认为自己有能力识别诈骗，但在遭遇诈骗的受访者中，62%曾与诈骗方发生互动，其中26%蒙受经济损失。相关市场消费者过去1年因诈骗造成的经济损失估计达1365亿美元。调查发现，电话、短信和即时通信软件是受访者接触诈骗的主要渠道，占比分别为56%、50%和40%，网络购物、投资及招聘类诈骗是最常见的互动类型。参与研究的企业Gogolook还指出，诈骗分子正利用人工智能生成语音，并通过国际及卫星电话号码等方式规避身份核验和通信监管措施，给区域反诈工作带来新的挑战。
消息来源：全球反诈联盟，2026年10月21日
GASA Report Estimates 136.5 Billion USD in Scam Losses Across 13 Asian Markets
On October 21, the Global Anti-Scam Alliance (GASA) released its State of Scams in Asia 2026 report. A survey of 17,460 adults across 13 Asian markets found that 71% of respondents had encountered scams in the past year. Although 66% were confident in their ability to recognise scams, 62% of those who encountered scams interacted with scammers, and 26% of those who interacted lost money. The study estimated that consumers across the 13 markets had lost a combined 136.5 billion USD to scams over the past 12 months. Phone calls (56%), text messages (50%) and instant messaging apps (40%) were the most common channels through which respondents encountered scams, while shopping, investment and employment scams were the types they most frequently interacted with. Gogolook, a company involved in the research, also warned that scammers were using AI-generated voices and turning to international and satellite phone numbers to circumvent tighter identity verification and telecommunications safeguards, presenting new challenges for regional anti-scam efforts.
Source: Global Anti-Scam Alliance, October 21, 2026
原文链接：https://gasa.org/knowledge-base/blog/71-of-adults-surveyed-across-13-asian-markets-encountered-scams-with-estimated-losses-of-usd136.5-billion
新加坡冒充亲友WhatsApp诈骗频发 1个半月内损失超24.9万新元
10月21日，新加坡警方发布声明称，约一个半月内，诈骗分子通过接管WhatsApp账号并冒充账号主人借款或寻求财务援助，已造成至少24.9万新元（折合约18.5万美元）的损失。自9月以来，此类案件已发生至少128起。诈骗分子通常冒充受害者的家人、朋友、同事或熟人发送WhatsApp消息，以银行转账困难、达到转账限额或需要代付款为由，要求受害者代为转账或提供借款。此外，部分受害者收到冒充其子女的消息，要求支付人工智能课程或交换项目费用。
警方敦促公众对任何转账请求保持警惕，并直接向相关人员核实异常索款请求，强调“在确认请求真实无误之前，切勿转账”。警方建议通过启用双重验证及移除未知关联设备来保障WhatsApp账号安全，并建议下载“ScamShield”防诈应用，公众也可访问www.scamshield.gov.sg或拨打24小时防诈热线1799获取信息。
自2019年以来，新加坡因诈骗损失超40亿新元（折合约29.6亿美元）。2026年上半年损失4.106亿新元（折合约3亿美元），较2025年同期5.002亿新元（折合约3.7亿美元）有所下降，但诈骗仍是主要犯罪类型。社交媒体冒充诈骗损失从2025年上半年的220万新元（折合约163万美元）增至2026年同期的390万新元（折合约289万美元），增幅达71.3%；案件数从397起增至587起，增长47.9%。2026年上半年，通过盗用WhatsApp账号实施的冒充诈骗案共391起，占社交媒体冒充诈骗案的66.6%。
消息来源：海峡时报，2026年10月21日
Singapore Sees Frequent WhatsApp Impersonation Scams, Over 249,000 SGD Lost in 1.5 Months
On October 21, the Singapore Police Force stated in a release that over a period of about one and a half months, scammers have taken over WhatsApp accounts and impersonated account owners to request loans or financial assistance, resulting in losses of at least 249,000 SGD (approximately 185,000 USD). Since September, there have been at least 128 such cases. Scammers typically pose as victims' family members, friends, colleagues or acquaintances, sending messages to request loans or transfers under the pretext of experiencing bank transfer difficulties, reaching transfer limits, or needing assistance with payments. Additionally, some victims received messages purportedly from their children asking for payments for artificial intelligence or exchange programmes.
Police urged the public to be wary of any requests to transfer money and to verify unusual requests directly with the relevant individuals, emphasizing: "Do not transfer any money until you have confirmed the request is genuine." They advised securing WhatsApp accounts by enabling two-step verification and removing unknown linked devices, downloading the ScamShield app, or visiting www.scamshield.gov.sg or calling the 24-hour ScamShield Helpline at 1799.
Since 2019, Singapore has lost over 4 billion SGD (approximately 2.96 billion USD) to scams. In the first half of 2026, losses amounted to 410.6 million SGD (approximately 300 million USD), a decrease from the 500.2 million SGD (approximately 370 million USD) in the same period of 2025, but scams remain the dominant crime type. Losses from social media impersonation scams rose from 2.2 million SGD (approximately 1.63 million USD) in the first half of 2025 to 3.9 million SGD (approximately 2.89 million USD) in the same period of 2026, an increase of 71.3%; the number of cases increased from 397 to 587, up 47.9%. In the first half of 2026, there were 391 reported cases of impersonation scams via compromised WhatsApp accounts, accounting for 66.6% of social media impersonation scam cases.
Source: The Straits Times, October 21, 2026
原文链接：https://www.straitstimes.com/singapore/at-least-249000-lost-in-11-2-months-to-impersonation-scams-involving-compromised-whatsapp-accounts?ref=search-results
数百名菲律宾人被困缅甸诈骗园区冒充警察诈骗美国人
据菲律宾媒体近日报道，数百名菲律宾人被贩运至缅甸妙瓦底附近诈骗园区，被迫从事冒充美国执法人员针对美国公民的诈骗活动。据不完全统计，超400名菲律宾人分布在该诈骗网络的“三条线”上。第一线约200人负责随机拨打美国号码；第二线约100人冒充纽约警察局警员，以刑事指控相威胁敲诈受害者；第三线约100人负责加密货币转账。受害者多为美国老年人，诈骗分子利用民众对执法人员的敬畏和恐惧心理，以刑事指控相威胁敲诈，非法获利高于网络交友诈骗。
美国联邦调查局（FBI）数据显示，2025年1月至2026年7月，其网络犯罪投诉中心收到近6.1万起冒充执法人员或政府人员的诈骗投诉，损失超16亿美元。美国联邦贸易委员会称，2025年消费者因冒充诈骗损失达35亿美元。
招募与贩运路径方面，受害者多受Telegram等平台的高薪招聘广告（如“美国呼叫中心营销”）诱骗，经马来西亚或泰国中转至缅甸。部分幸存者称，菲律宾尼诺·阿基诺国际机场有“指定移民官”协助其顺利出境。园区运作隐蔽，窗户用黑色垃圾袋遮挡，夜间仅办公室亮灯，且为省电要求员工改用iPhone工作。尽管缅甸军方称截至2026年10月18日水沟谷地区拆除工作已达80%，但幸存者称该园区仍在暗中运作。
目前，已有部分受害者逃脱并于10月8日、20日分批遣返。菲律宾移民倡导中心等机构指出，反人口贩运的“4P”原则（保护、预防、起诉、合作）在执行中仍显不足，尤其是起诉环节缺乏证据和证人。专家建议，应加强机场、海港的信息宣传，并推动东盟成员国之间的区域执法合作，同时改善国内就业环境，减少民众赴海外高危务工的压力。
消息来源：菲律宾每日问询者报，2026年10月21日
Hundreds of Filipinos Trapped in Myanmar Scam Hubs, Impersonating Police to Defraud Americans
According to a recent report by Philippine media, hundreds of Filipinos have been trafficked to scam compounds near Myawaddy, Myanmar, where they are forced to impersonate U.S. law enforcement officers to defraud American citizens. According to incomplete statistics, over 400 Filipinos are distributed across the "three lines" of this scam network. Line 1, with about 200 people, randomly dials U.S. numbers. Line 2, with about 100 people, impersonates New York Police Department officers, extorting victims by threatening criminal charges. Line 3, with another 100 people, handles cryptocurrency transfers. Victims are mostly elderly Americans. Scammers exploit people's respect for law enforcement and fear of trouble to extort money, generating higher illicit profits than romance scams.
According to the U.S. Federal Bureau of Investigation (FBI), from January 2025 to July 2026, its Internet Crime Complaint Center received nearly 61,000 complaints involving law enforcement or government impersonation scams, with reported losses exceeding 1.6 billion USD. The U.S. Federal Trade Commission (FTC) said consumers reported losing 3.5 billion USD to imposter scams in 2025.
Regarding recruitment and trafficking routes, victims are mostly lured by high-paying job advertisements on platforms like Telegram (such as "USA Call Center Marketing") and transited to Myanmar via Malaysia or Thailand. Some survivors said that an "assigned immigration officer" at Ninoy Aquino International Airport in the Philippines helped them depart smoothly. The compound operates covertly, with windows covered by black plastic bags and only offices lit at night. To save electricity, employees are required to use iPhones. Although the Myanmar military claimed that 80% of demolition work in the Shwe Kokko area had been completed as of October 18, 2026, survivors said the compound is still operating covertly.
Currently, some victims have escaped and were repatriated in batches on October 8 and 20. Institutions such as the Center for Migrant Advocacy in the Philippines pointed out that the "4Ps" principles of anti-trafficking (protection, prevention, prosecution, and partnership) remain inadequately implemented, especially in prosecution, due to a lack of evidence and witnesses. Experts suggest strengthening information campaigns at airports and seaports, promoting regional law enforcement cooperation among ASEAN member states, and improving domestic employment conditions to reduce the pressure on citizens to seek high-risk work abroad.
Source: Philippine Daily Inquirer, October 21, 2026
原文链接：https://globalnation.inquirer.net/343189/filipinos-on-the-line-inside-a-myanmar-scam-operation/amp
编译 | LIM SOKHA（柬埔寨）、Xaiphone SISOUPHANE（老挝）、Hong Thang（缅甸）、Hnin Pwint Phyu（缅甸）、Y Sokha（柬埔寨）、王聪乐、何巫桓、刘彦鸣、纪俨真、李恺源、张弛自如、王宇桐、刘雨柯
Compiled by | LIM SOKHA (Cambodia), Xaiphone SISOUPHANE (Laos), Hong Thang (Myanmar), Hnin Pwint Phyu (Myanmar), Y Sokha (Cambodia), Wang Congle, He Wuhuan, Liu Yanming, Ji Yanzhen, Li Kaiyuan, Zhang Chiziru, Wang Yutong, Liu Yuke
编辑 | 潘喆涵
Edited by | Pan Zhehan
审核校对 | 谢正军、刘敏、刘玲胜军
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