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澜湄区域执法动态(2026年10月23日)

作者:admin    发布日期:2026/10/24 15:49:36    来源:澜湄执法合作中心
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01

01

柬埔寨

柬埔寨10天内遣返721名外籍嫌疑人


10月11日至10月20日,柬埔寨执法部门共遣返来自20个国家的721名外籍人员,其中包含涉嫌网络诈骗的90名中国籍人员以及355名印度尼西亚籍人员。其他遣返人员涉及非法越境、伪造证件、无护照滞留、敲诈勒索、绑架勒索、贩毒吸毒、非法务工等违法犯罪活动。


消息来源:高棉时报,2026年10月21日


Cambodian Authorities Deport 721 Foreign Nationals in 10 Days


From October 11 to October 20, law enforcement authorities in Cambodia deported 721 foreign nationals from 20 countries, including 90 Chinese nationals and 355 Indonesian nationals involved in online fraud. The remaining deportees were involved in illegal activities and offences including illegal border crossing, document forgery, staying without passports, extortion, kidnapping for ransom, drug trafficking, drug taking, and illegal employment.


Source: Khmer Times, October 21, 2026

原文链接:https://www.khmertimeskh.com/502043101/721-foreigners-from-20-nationalities-deported-in-10-days/



02

中国

香港海关连破2宗旅客贩毒案 查获市值约170万港元疑似大麻花


10月22日,香港海关在香港国际机场破获2宗涉及航空入境旅客的贩毒案件,共查获约8公斤疑似大麻花,市值约170万港元(折合约21.8万美元),抓获2名嫌疑人。首宗案件中,1名30岁中国内地男旅客从泰国曼谷飞抵香港。海关人员清关时,在其手提行李箱内发现约5公斤疑似大麻花,遂将其抓获。第2宗案件中,1名36岁中国内地男旅客同样从曼谷飞抵香港,海关人员清关时,在其手提行李箱内发现约3公斤疑似大麻花,遂将其抓获。


消息来源:香港海关,2026年10月22日


Hong Kong Customs Cracks 2 Passenger Drug Trafficking Cases in a Row, Seizes Suspected Cannabis Flower With Market Value of About 1.7 Million HKD


On October 22, Hong Kong Customs cracked 2 drug trafficking cases involving inbound air passengers at Hong Kong International Airport, seizing a total of about 8 kilograms of suspected cannabis flower with a market value of about 1.7 million HKD (approximately 218,000 USD), and arresting 2 suspects.
In the first case, a 30-year-old male passenger from the mainland arrived in Hong Kong from Bangkok, Thailand. During customs clearance, officers found about 5 kilograms of suspected cannabis flower in his carry-on suitcase and arrested him. In the second case, a 36-year-old male passenger from the mainland also arrived in Hong Kong from Bangkok. During customs clearance, officers found about 3 kilograms of suspected cannabis flower in his carry-on suitcase and arrested him.


Source: Hong Kong Customs, October 22, 2026

原文链接:https://hk.on.cc/hk/bkn/cnt/news/20261022/bkn-20261022181532587-1022_00822_001.html



03

泰国

泰国移民警察捣毁3处网络赌博与诈骗窝点


10月22日,泰国移民警察根据1名从窝点逃脱的25岁中国籍男子提供的线索,在曼谷赛迈区3处出租屋抓获14名涉嫌网络赌博及电诈犯罪嫌疑人,含10名中国籍、3名缅甸籍、1名泰国籍人员。该团伙名为Hong Kuan,运营HGA网络赌博网站,并配套电诈话务中心,因泰国执法趋严,计划转移至柬埔寨。嫌疑人以最高80000泰铢(折合约2377.41美元)月薪为诱饵招募人员,逼迫人员针对中国公民实施诈骗,受害人被诱导不断转账后遭断联;窝点人员12小时轮班维护赌博网站后台。警方查获的3处房屋兼具住宿与办公功能,月租金合计80000泰铢(折合约2377.41美元),涉案房产估值逾4000万泰铢(折合约1188707.28美元)。


消息来源:泰格新闻,2026年10月22日


Thai Immigration Police Dismantle 3 Online Gambling and Scam Hubs


On October 22, acting on information provided by a 25-year-old Chinese national who had escaped from the hub, Thai Immigration Police arrested 14 suspects allegedly involved in online gambling and telecom fraud at 3 rented houses in Sai Mai District, Bangkok. The suspects included 10 Chinese nationals, 3 Myanmar nationals and 1 Thai national. The group, known as Hong Kuan, operated the HGA online gambling website together with a telecom fraud call centre. It planned to relocate to Cambodia amid stricter law enforcement in Thailand. The gang recruited people with the promise of a monthly salary of up to 80,000 THB (approximately 2,377.41 USD). Recruits were forced to commit fraud against Chinese nationals. Victims were induced to make continuous money transfers before all contact was cut off. Workers at the hub maintained the back-end systems of the gambling website on 12-hour shifts under close supervision. The 3 rented houses, raided by police, served as both accommodation and offices, with a combined monthly rent of 80,000 THB (approximately 2,377.41 USD). The properties involved were valued at more than 40,000,000 THB (approximately 1,188,707.28 USD).


Source: The Thaiger, October 22, 2026

原文链接:https://thethaiger.com/news/bangkok/14-foreign-and-thai-suspects-held-over-gambling-and-scam-network



泰国警方查获约500公斤冰毒 击毙2名运毒嫌疑人


10月20日,泰国禁毒警察在碧武里府考约县展开缉毒行动,追踪一毒品贩运网络。行动中,2名嫌疑人持枪拒捕,双方发生交火,二人当场死亡。警方在死者附近发现多支枪支,并在车内查获大量冰毒,初步重量约500公斤。


消息来源:泰国公共电视台,2026年10月22日


Thai Police Seize About 500 kg of Methamphetamine, Kill 2 Drug Trafficking Suspects


On October 20, Thai narcotics police launched an anti-drug operation in Khao Yoi District, Phetchaburi Province, tracking a drug trafficking network. During the operation, 2 suspects resisted arrest by firing at police, and a shootout broke out, leaving both dead at the scene. Police found multiple firearms near the deceased and seized a large quantity of methamphetamine in the vehicle, initially weighing about 500 kg.


Source: Thai PBS, October 22, 2026

原文链接:https://www.thaipbs.or.th/news/content/571508


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04

越南

越南胡志明市警方捣毁跨省特大贩毒团伙,抓获151名犯罪嫌疑人


10月22日,胡志明市警方表示,已捣毁1个跨省贩毒团伙,抓获151名犯罪嫌疑人。此前,10月7日毒品犯罪侦查警察支队同各业务部门对1个酒吧进行检查时查获6名涉毒人员。警方迅速扩大核查范围,进而查明了1个非法买卖大麻犯罪团伙,涉及胡志明市及西南部各省多名人员。该团伙利用高度保密的通讯软件、网络上的匿名账号和秘密群组进行交易,同时将毒品伪装在包裹中,借助快递服务跨区域运输,以掩盖其犯罪行为。警方共查获176.2公斤大麻、178支内含大麻精油的电子烟,以及大量相关物品和文件。


消息来源:越南人民公安报,2026年10月22日


Ho Chi Minh City Police Dismantle a Major Cross-Provincial Drug Trafficking Ring, Arresting 151 Suspects


On October 22, Ho Chi Minh City police announced that they had dismantled a cross-provincial drug trafficking ring and arrested 151 criminal suspects. Previously, on October 7, the Drug Crime Investigation Police Unit, together with various operational departments, inspected a bar and detained 6 drug-related individuals. Police quickly expanded the scope of verification and identified an illegal marijuana trading ring involving multiple individuals in Ho Chi Minh City and various provinces in southwestern Vietnam. The ring used highly encrypted communication software, anonymous online accounts, and secret groups to conduct transactions, while concealing drugs in parcels and using express delivery services for cross-regional transportation to cover up their criminal activities.
Police seized a total of 176.2 kilograms of marijuana, 178 e-cigarettes containing marijuana oil, and a large number of related items and documents.


Source: People’s Public Security Newspaper of Vietnam, October 22, 2026

原文链接:https://cand.vn/triet-pha-duong-day-ma-tuy-khung-lien-tinh-bat-giu-151-doi-tuong-post825615.html


越南同奈警方捣毁多个有外籍人员参与的犯罪团伙


10月22日,同奈市警方通报,已对发生在本市多地的“组织他人非法滞留越南”案件立案侦查。此前,警方在针对辖区内非法居留、非法活动外国人的专项排查中,共查获8起案件、涉及129名涉案人员,其中以从柬埔寨非法入境并滞留越南的中国籍人员为主。警方称,中国籍人员非法入境后,组织者将其送往同奈市,意图组建团伙、安装电子设备实施网络诈骗。警方已对6起组织非法入境、非法滞留案件立案侦查,并对7名犯罪嫌疑人提起公诉,其中越南籍5人、中国籍2人。警方另以“利用计算机网络、电信网络、电子媒介实施侵占财产行为”罪名对4名犯罪嫌疑人提起公诉,并将6名中国籍人员移交友谊国际口岸,由中方依法处理。


消息来源:越南人民公安报,2026年10月22日


Dong Nai Police Bust Multiple Criminal Rings Involving Foreign Nationals


On October 22, police in Dong Nai City announced that they had opened investigations into cases of "organizing others to illegally stay in Vietnam" that occurred in multiple locations across the city.
Previously, during a special inspection targeting foreigners illegally residing or engaging in illegal activities in their jurisdiction, police uncovered 8 cases involving 129 people, most of whom were Chinese nationals who had illegally entered Vietnam from Cambodia and stayed there illegally. Police stated that after illegally entering Vietnam, the Chinese nationals were sent to Dong Nai City by organizers with the intent of forming rings and installing electronic equipment to carry out online fraud.
Police have opened investigations into 6 cases of organizing illegal entry and illegal stay, and have prosecuted 7 suspects, including 5 Vietnamese and 2 Chinese nationals. Police also prosecuted 4 criminal suspects on charges of "appropriating property through computer networks, telecommunications networks, and electronic media," and handed over 6 Chinese nationals to the Chinese side at the Friendship International Border Gate for handling in accordance with the law.


Source: People’s Public Security Newspaper of Vietnam, October 22, 2026

原文链接:https://cand.vn/dong-nai-triet-pha-nhieu-o-nhom-toi-pham-co-nguoi-nuoc-ngoai-post825636.html


越南清化省警方破获组织他人偷渡柬埔寨线路


10月15日,清化省公安调查安全机关以“组织他人非法出境”罪对2名嫌疑人立案起诉并执行临时羁押。据调查,嫌疑人以“工作轻松、高薪”为诱饵,将清化省公民非法送往柬埔寨,在由中国人经营的赌场和网络诈骗公司工作。据通报,2026年2月底,清化省公安外事安全处发现线索,10月初获准成立专案,10月13日传唤3名主要对象。经查,嫌疑人利用熟人关系接近求职者,以“工作简单、收入高”取得信任,通过Facebook、Telegram、Instagram、微信等平台联络,再经西宁省边境小道非法出境;境外接头人指导行程、安排车辆接送并转钱支付路费,抵达后由团伙成员接人、安排住宿并分配工作,主要为使用虚假账号实施网络诈骗。其中1名25岁女子供认组织5人出境,1名男子供认协助4人出境,另1人承认拉拢并准备组织5人出境(因正在服刑,待刑满后处理)。专案组初步查明该线路涉及3名嫌疑人及数十名受害者。


消息来源:生活与法律报,2026年10月23日


Vietnam Thanh Hoa Police Bust Ring Smuggling People to Cambodia


On October 15, the Security Investigation Agency of the Thanh Hoa Provincial Police prosecuted and placed under temporary detention 2 suspects on charges of organizing the illegal exit of others. According to the investigation, the ring used "easy work, high pay" as bait to send Thanh Hoa citizens illegally to Cambodia to work in casinos and online fraud companies run by Chinese operators.
According to the report, in late February 2026 the Foreign Security Division of the Thanh Hoa Provincial Police detected the leads, a special investigation was approved in early October, and 3 key suspects were summoned on October 13. Investigations showed that the suspects approached job seekers through acquaintances, won their trust with promises of "simple work and high income", contacted them via Facebook, Telegram, Instagram and WeChat, and then sent them illegally across the border through small paths in Tay Ninh Province; contacts abroad guided the travel, arranged vehicles and transferred money for travel costs, and after arrival ring members met them, arranged accommodation and assigned work, mainly using fake accounts to commit online fraud. A 25-year-old woman confessed to organizing the illegal exit of 5 people, a man confessed to helping take 4 people out, and another person admitted recruiting and preparing to organize 5 others (to be handled after serving an existing sentence). The task force has initially identified 3 suspects and dozens of victims in the ring.


Source: Doi Song & Phap Luat, October 23, 2026

原文链接:http://doisongphapluat.com.vn/bat-co-gai-25-tuoi-o-thanh-hoa-boc-tran-chieu-viec-nhe-luong-cao-dua-nguoi-sang-campuchia-a736241.html



05

其他

巴基斯坦执法部门突击搜查伊斯兰堡电诈呼叫中心 查获约200名涉案中国籍人员


10月20日,据巴基斯坦SAMAA电视台、24新闻台等媒体援引官方通报报道,巴基斯坦国家网络犯罪调查局(NCCIA)在首都伊斯兰堡开展大规模专项打击行动,成功捣毁一处隐藏在工业区内、专门从事跨国金融网络欺诈的非法呼叫中心,当场抓获约200名涉案外籍人员(主要为中国籍)。 执法部门通报显示,该团伙以伊斯兰堡I-9工业区的工厂厂房为掩护设立非法呼叫中心,从事针对境外的电信与金融网络欺诈。NCCIA突击队在首轮行动控制现场涉案人员后,依托现场审讯口供及技术线索展开扩线深挖,在伊斯兰堡全境连续发起数十次搜捕清查,查扣大批涉案电脑、服务器及电子设备。


消息来源:巴基斯坦SAMAA电视台、巴基斯坦连线(The Pakistan Connect)、24新闻台(援引NCCIA发言人通报),2026年10月20日–21日


Pakistan's NCCIA Raids Call Center in Islamabad's I-9 Industrial Area, Detaining Around 200 Chinese Nationals for Financial Fraud


On October 20–21, Pakistani media outlets including SAMAA TV,The Pakistan Connect, and 24 News HD, citing statements from the National Cyber Crime Investigation Agency (NCCIA) spokesperson, reported that the NCCIA launched a major targeted operation against an illegal call center in the factory zone of Islamabad's Sector I-9 Industrial Area, apprehending approximately 200 foreign nationals—predominantly Chinese citizens—for their suspected involvement in cross-border financial cyber-fraud.


According to official briefings, the syndicate operated a secluded call center inside an industrial warehouse facility to systematically conduct transnational telecom and financial scam operations targeting foreign victims. Following the initial raid, NCCIA task forces acted on preliminary confessions and physical digital evidence, executing dozens of coordinated follow-up raids across multiple sectors in Islamabad. Large quantities of computers, servers, hard drives, and communications equipment were seized. 


Sources:SAMAA TV,The Pakistan Connect,24 News HD (Ref: NCCIA Spokesperson Bulletins), October 20–21, 2026

原文链接:

https://www.samaa.tv/2087358809-nccia-arrests-over-200-foreign-nationals-in-islamabad-cyber-fraud-crackdownhttps://thepakistanconnect.com/nccia-chinese-nationals-fra-ud/https://www.24newshd.tv/20-Oct-2026/nccia-arrests-around-200-foreign-nationals-islamabad-call-center-raid


菲律宾呼吁东盟加强跨国诈骗犯罪联合执法合作


10月20日,第20届东盟跨国犯罪部长级会议在菲律宾马卡蒂开幕,东盟11个成员国派代表参加。菲律宾内政和地方政府部长雷穆拉援引联合国毒品和犯罪问题办公室报告指出,东南亚部分地区网络诈骗活动每年可造成约1140亿美元经济损失,网络诈骗、人口贩运、洗钱等犯罪活动相互交织,犯罪团伙依托共用的犯罪网络开展违法活动。他呼吁东盟各国加强实时情报共享、联合执法及专业执法力量建设,强化网络犯罪和金融犯罪调查能力,推进《2026—2035年东盟打击跨国犯罪行动计划》落实。会议还将审议有关成果文件及成员国倡议,并与中日韩三国开展磋商。


消息来源:菲律宾政府新闻署,2026年10月22日


Philippines Calls for Stronger ASEAN Law Enforcement Cooperation Against Transnational Scam Networks


The 20th ASEAN Ministerial Meeting on Transnational Crime (AMMTC) opened in Makati City, Philippines, on October 20, bringing together delegations from all 11 ASEAN member states. Philippine Secretary of the Interior and Local Government Jonvic Remulla cited a United Nations Office on Drugs and Crime (UNODC) report indicating that online scam operations in parts of Southeast Asia could cause approximately 114 billion USD in annual economic losses. He warned that online scams, human trafficking and money laundering were increasingly interconnected, with criminal syndicates relying on shared networks to carry out illicit activities. Remulla called on ASEAN countries to strengthen real-time intelligence sharing, joint law enforcement operations and specialised enforcement capabilities, including cybercrime and financial investigations, as part of efforts to implement the ASEAN Plan of Action in Combatting Transnational Crime (2026-2035). Ministers were also scheduled to consider proposed outcome documents and member-state initiatives, while consultations with dialogue partners China, Japan and the Republic of Korea formed part of the meeting's programme.


Source: Philippine Information Agency, October 22, 2026

原文链接:

https://pia.gov.ph/news/dilg-convenes-asean-ministers-against-cybercrime-online-scams/


30国联合打击人工


智能诈骗犯罪抓获960余人 追查超390亿美元涉诈资产


10月22日,阿联酋内政部通报该国牵头开展的“幽灵对抗”(Operation Confrontation Ghost)国际联合反诈行动成果。行动在7月1日至9月30日进行,中国、缅甸、菲律宾、新加坡、印度尼西亚、韩国等30国执法部门,以及国际刑警组织、全球反诈骗联盟和13家科技、金融企业参与,重点打击人工智能辅助诈骗、数字金融诈骗和网络性勒索犯罪。行动共抓获960余人,查明3500余名嫌疑人,突击搜查29处涉诈窝点,交换9000余条情报信息,并追踪发现超过390亿美元的涉诈资金及加密资产。


消息来源:PR Newswire,2026年10月22日


30-Nation Crackdown on AI-Enabled Fraud Networks Leads to Over 960 Arrests, Traces More Than 39 Billion USD in Scam-Linked Assets


On October 22, the UAE Ministry of Interior announced the results of Operation Confrontation Ghost, a UAE-led international crackdown on cross-border fraud networks. Conducted from July 1 to September 30, the operation brought together law enforcement agencies from 30 countries, including China, Myanmar, the Philippines, Singapore, Indonesia and the Republic of Korea, alongside INTERPOL, the Global Anti-Scam Alliance (GASA) and 13 technology and financial sector partners. The operation targeted AI-enabled fraud, digital financial fraud and technology-facilitated sextortion. It resulted in more than 960 arrests, identified over 3,500 suspects, led to raids on 29 scam centres and facilitated the exchange of more than 9,000 pieces of intelligence. Authorities and their partners also traced more than US$39 billion in scam-linked funds and cryptocurrencies.


Source: PR Newswire, October 22, 2026

原文链接:

https://www.prnewswire.co.uk/news-releases/uae-leads-landmark-global-operation-with-30-countries-and-leading-technology-companies-against-ai-powered-fraud-networks-302916923.html



编译 | Y Sokha(柬埔寨)、LIM SOKHA(柬埔寨)、Xaiphone SISOUPHANE(老挝)、Hong Thang(缅甸)、Hnin Pwint Phyu(缅甸)、王聪乐、何巫桓、刘彦鸣、张弛自如、王宇桐、刘雨柯、曾晓昱

Compiled by | Y Sokha (Cambodia)、LIM SOKHA (Cambodia), Xaiphone SISOUPHANE (Laos), Hong Thang (Myanmar), Hnin Pwint Phyu (Myanmar), Wang Congle, He Wuhuan, Liu Yanming, Zhang Chiziru, Wang Yutong, Liu Yuke, Zeng Xiaoyu

编辑 | 胡鹏程

Edited by | Hu Pengcheng

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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