澜湄区域执法动态（2026年8月13日）

????柬埔寨

柬方8月上旬遣返788名非法外籍人员

柬埔寨当局通报，8月1日至10日共遣返来自21个国家和地区的788名非法外籍人员。其中，315名涉电诈中国嫌疑人经德崇、暹粒吴哥国际机场遣返；14名涉诈泰国嫌疑人从国公省占扬口岸出境。其余人员涉盗窃、制假证、贩毒、非法务工等犯罪，均由德崇机场遣返。

消息来源：高棉时报，2026年8月12日

Cambodia Deports 788 Illegal Foreigners in the Beginning of August

Cambodian authorities announced that they have deported 788 illegal foreigners from 21 countries and regions between August 1 and August 10. Among them, 315 Chinese suspects involved in online scams have been repatriated via charter flights from Techo International Airport and Siem Reap Angkor International Airport, while 14 Thai suspects linked to online fraud have been expelled through the Cham Yam International Border in Koh Kong Province. The rest are implicated in crimes including theft, document fraud, drug trafficking and illegal employment, and have all been deported via Techo International Airport.

Source: Khmer Times, August 12, 2026

原文链接：https://www.khmertimeskh.com/501996218/788-foreigners-deported-in-first-10-days-of-august/

柬埔寨波贝市开展反诈突袭行动抓获56名嫌疑人

8月4日，马德望省统一指挥部在波贝市开展联合突袭行动。本次联合行动对8栋涉案建筑实施清查抓捕，共抓获44名泰国籍、5名印尼籍、4名中国籍及3名柬埔寨籍嫌疑人。

消息来源：高棉时报，2026年8月12日

56 Suspects Arrested in Multiple Anti-Scam Raids Across Poipet City

On August 4, the Banteay Meanchey Provincial Unified Command carried out joint anti-scam raids in Poipet City. Law enforcement officers raided 8 buildings linked to fraud and arrested 44 Thai nationals, 5 Indonesian nationals, 4 Chinese nationals and 3 Cambodian nationals.

Source: Khmer Times, August 12, 2026

原文链接：https://www.khmertimeskh.com/501996185/in-pictures-53-arrested-during-multiple-anti-scam-raids-in-poipet-city/

柬埔寨干丹省查处涉嫌网络诈骗场所扣留67名外籍人员

8月12日，柬埔寨干丹省有关部门在与越南接壤的桑宝奔市查处一处涉嫌网络诈骗场所。该场所位于一栋四层出租建筑内，共有约140个房间。行动中，执法人员扣留67名外籍人员，并查获大量相关设备。

消息来源：《金边邮报》，2026年8月12日

Kandal Authorities Raid Suspected Online Scam Sites, Detain 67 Foreigners

On August 12, authorities in Cambodia's Kandal Province recently raided a location suspected of hosting online scam activities in Sampov Poun City, on the border with Vietnam. The operation was conducted at a four-storey rental building containing approximately 140 rooms. Authorities detained 67 foreign nationals and seized a large quantity of related equipment.

Source: The Phnom Penh Post, August 12, 2026

原文链接：

https://phnompenhpost.com/national/kandal-scam-raid-sees-67-foreigners-detained-16-moto-hooligans-arrested-in-kampong-speu/

柬埔寨警方捣毁巴域市1处涉嫌从事网络诈骗活动的窝点

2026年8月11日，柬埔寨警方联合巴域市统一行政指挥部，对位于巴域市巴域分区Ta Pov村的一处出租屋开展行政检查和调查，查处一处涉嫌秘密从事网络诈骗犯罪活动的场所。

行动中，警方在现场控制6名越南籍人员，并查扣一批涉嫌与犯罪活动有关的物品，包括笔记本电脑、手机及其他相关设备和用品。

消息来源：柬埔寨国家警察总署，2026年8月12日

Cambodian Police Bust Suspected Online Scam Operation in Bavet City

On August 11, 2026, Cambodian police, in coordination with the Bavet City Unified Command, conducted an administrative inspection and investigation at a rented property in Ta Pov Village, Sangkat Bavet, Bavet City, uncovering a site suspected of being covertly used for online scam operations.

During the operation, police detained 6 Vietnamese nationals and seized a range of items believed to be connected to the suspected criminal activities, including laptop computers, mobile phones, and other related equipment and materials.

Source: General Commissariat of National Police, August 12, 2026

原文链接：https://police.gov.kh/?p=182852

????中国

浙江铁路警方斩断横跨三省涉诈洗钱链条涉案金额超千万元

近日，浙江铁路警方破获一起横跨三省、勾结境外诈骗团伙的涉诈洗钱案，抓获8人，捣毁窝点2个，涉案金额超一千万元（折合约140余万美元）。

杭州铁路公安处在日常线索研判中，发现多起旅客银行卡遭盗刷用于为他人购买火车票的警情线索。受害人史某点击钉钉群内“提取津贴”链接，填写个人信息后，账户遭划扣4986元（折合约625美元）。警方深挖发现，该洗钱团伙通过境外软件对接诈骗团伙，以5.8折违规代购火车票洗白赃款。

消息来源：杭州铁路公安处、中国新闻网，2026年8月12日

Zhejiang Railway Police Crack Fraud-Related Money Laundering Chain Across Three Provinces, Involving Over 10 Million Yuan

Recently, Zhejiang railway police cracked a fraud-related money laundering case spanning three provinces and involving overseas scam syndicates, arresting 8 suspects and dismantling 2 dens, with the amount involved exceeding 10 million CNY (approximately 1.4 million USD).

During routine clue analysis, the Hangzhou Railway Public Security Department discovered multiple incidents of passenger bank cards being fraudulently used to buy train tickets for others. Victim Shi clicked a "withdraw allowance" link in a DingTalk group and filled in personal information, resulting in a deduction of 4,986 CNY (approximately 625 USD) from his account. Further investigation revealed that the money laundering gang used overseas software to connect with fraud groups, then illegally purchased train tickets at a 42% discount to launder illicit stolen funds.

Source: Hangzhou Railway Public Security Department, China News Network, August 12, 2026

原文链接：http://news.china.com.cn/2026-08/12/content_118644909.shtml

????老挝

老挝警方打掉一跨国婚姻人口贩运团伙

7月22日，老挝公安部预防和打击人口贩运警察部门联合万象市赛塔尼县纳隆村有关部门，突击搜查当地一处出租屋，抓获4名涉嫌参与人口贩运的犯罪嫌疑人，其中女性2人、外籍人员1人。

经查，该团伙涉嫌在川圹省坎县和万象市赛塔尼县招揽老挝女性，以介绍其与外国人结婚为名开展非法中介活动，彩礼金额为1.7亿至2.1亿基普（折合约7500至9200美元）。团伙租用上述房屋，安排老挝女性与外籍男子见面。

消息来源：老挝发展报，2026年8月13日

Lao Police Dismantle Cross-Border Marriage Trafficking Ring

On July 22, the Anti-Human Trafficking Police Department under the Lao Ministry of Public Security, working with local authorities in Nalong Village, Xaythany District, Vientiane, raided a rented house and arrested 4 suspects for alleged involvement in human trafficking. The group included 2 women and 1 foreign national.

Investigators found that the group allegedly recruited Lao women in Kham District, Xieng Khouang Province, and Xaythany District, Vientiane, and operated as illegal marriage brokers by arranging marriages between the women and foreign nationals. The proposed bride payments ranged from 170 million to 210 million LAK (approximately 7,500 to 9,200 USD). The group rented the house to arrange meetings between Lao women and prospective foreign partners.

Source: Lao Phattana News, August 13, 2026

原文链接：https://laophattananews.com/257171/

????缅甸

缅甸遣返9名非法入境者

8月12日，缅甸将涉嫌在Kayin邦从事电信网络诈骗及其他犯罪活动的9名非法入境者遣返，包括3名埃塞俄比亚籍、2名乌干达籍、2名中国籍、1名卢旺达籍和1名肯尼亚籍人员。

消息来源：缅甸新光报，2026年8月13日

Myanmar Deports 9 Undocumented Foreign Entrants

On August 12, Myanmar deported 9 undocumented entrants involved in Telecom and Online Fraud and other criminal activities in Kayin State, including 3 Ethiopians, 2 Ugandans, 2 Chinese nationals, 1 Rwandan, and 1 Kenyan.

Source: The Global New Light of Myanmar, August 13, 2026

原文链接：https://www.gnlm.com.mm/9-undocumented-foreign-entrants-detained-in-myanmar/

????泰国

泰国武里南府抓获持枪运毒人员

8月11日，泰国武里南府警方在班丹县路口设卡拦截一辆摩托车，抓获两名本地贩毒嫌疑人，现场查获3包共计6000粒冰毒丸，一并缴获自制手枪1支、子弹10发。

消息来源：泰叻报，2026年8月12日

Thai Police Arrest 2 Armed Drug Couriers in Buriram

On August 11, police in Buriram Province, Thailand, intercepted a motorcycle at a checkpoint in Ban Dan District and arrested 2 local drug traffickers. Officers seized 3 packs containing a total of 6,000 methamphetamine pills, together with 1 homemade revolver and 10 rounds of ammunition.

Source: Thairath, August 12, 2026

原文链接：https://www.thairath.co.th/news/crime/295236

????越南

越南广宁警方捣毁买卖数据诈骗洗钱团伙

8月12日，越南广宁省警方通报捣毁一个跨省网络犯罪团伙。该团伙成员先非法买卖公民个人信息，再据此冒充银行职员等精准实施诈骗，并通过多账户和USDT洗钱。初步查明，该团伙骗取逾1100亿越南盾（折合约420万美元），涉及数千名受害人及763笔疑似洗钱交易。警方对18名嫌疑人启动刑事程序，缴获79部手机和7台电脑。

消息来源：人民公安报，2026年8月12日

Quang Ninh Police Dismantle Ring in Online Fraud, Data Trading and Money Laundering

On August 12, police in Quang Ninh Province announced the dismantling of a cross-province cybercrime ring whose members illegally bought and sold personal data, used it to run tailor-made frauds such as impersonating bank employees, and laundered proceeds through multiple accounts and USDT. Initial findings show losses of more than 110 billion VND (approximately 4.2 million USD) from thousands of victims, plus 763 suspected money laundering transactions. Police initiated criminal proceedings against 18 suspects and seized 79 mobile phones and 7 computers.

Source: People's Public Security Newspaper, August 12, 2026

原文链接：https://cand.vn/boc-go-duong-day-lua-dao-mua-ban-du-lieu-va-rua-tien-tren-khong-gian-mang-post819332.html

其他

马来西亚吉隆坡国际机场加强监管措施促使国际贩毒集团寻找替代走私路线

马来西亚警方表示，随着吉隆坡国际机场加强监管措施，国际贩毒集团开始寻找替代路线，包括利用槟城国际机场将毒品走私至欧洲市场。

7月12日至8月3日，马来西亚警方在槟城、森美兰州和雪兰莪州分别开展3次突击搜查行动，共抓获9名嫌疑人，其中包括8名外籍人员，分别为5名葡萄牙籍、2名新加坡籍，以及1名缅甸籍人员，并查获约270公斤大麻花，总价值约为2162万林吉特（折合约529万美元）。

警方表示，该犯罪集团自4月起开始活动，其毒品由邻国供应，经马来半岛北部边境运入马来西亚境内，临时存放在森美兰州峇六拜和汝来机场附近的数处排屋内，随后交由运毒人员，通过国际机场将毒品运输出境。

经调查，该犯罪集团由1名葡萄牙籍男子幕后操控，并在欧洲远程协调犯罪集团活动，包括安排人员前往马来西亚充当运毒人员，将大麻花运往欧洲市场。

消息来源：马来西亚《太阳报》，2026年8月11日

Increased Security Measures at Kuala Lumpur International Airport in Malaysia Prompt International Drug Trafficking Syndicates to Seek Alternative Smuggling Routes

Malaysian police said that as security measures at Kuala Lumpur International Airport were strengthened, international drug trafficking syndicates had begun seeking alternative routes, including using Penang International Airport to smuggle drugs to the European market.

From July 12 to Aug 3, Malaysian police conducted 3 separate raids in Penang, Negeri Sembilan and Selangor, arresting 9 suspects, including 8 foreign nationals: 5 Portuguese nationals, 2 Singaporean nationals and 1 Myanmar national, and seizing about 270 kg of cannabis buds worth an estimated 21.62 million MYR (approximately 5.29 million USD) in total.

Police said the syndicate had been active since April. Its drugs were supplied by a neighbouring country and brought into Malaysia through the northern border of Peninsular Malaysia. The drugs were temporarily stored at several terrace houses near airports in Bayan Lepas and Nilai, Negeri Sembilan before being handed over to drug mules for transportation out of the country through international airports.

Investigations found that the syndicate was masterminded by a Portuguese man, who coordinated its criminal activities remotely from Europe, including arranging for individuals to travel to Malaysia to serve as drug mules and transport the cannabis buds to the European market.

Source: The Sun of Malaysia, August 11, 2026

原文链接：https://thesun.my/news/malaysia-news/crime/international-drug-syndicate-turns-to-alternative-airports-to-evade-detection/

新加坡移民局抓获携带伪造雇佣证件人员

8月11日，新加坡移民和关卡局人员在兀兰关卡检查1名23岁马来西亚籍男子时，发现多张印有其照片的伪造员工证，以及带有新加坡最高法院和内政部徽标的仿制印章。经查，该男子与员工证上机构均不存在雇佣关系。

新加坡警方表示，诈骗分子通常利用伪造证件和具有官方外观的物品冒充合法机构人员，骗取受害人信任。该男子将于8月13日因涉嫌制作或持有用于伪造活动的假冒工具被起诉，罪名成立最高可判处7年监禁，并处罚金。

消息来源：海峡时报，2026年8月12日

Singapore’s Immigration Authority Arrests Suspects Possessing Fake Employee Documents

On August 11, officers from Singapore’s Immigration and Checkpoints Authority conducted additional checks on a 23-year-old Malaysian man at Woodlands Checkpoint. They found several fake employee passes bearing his photograph, along with counterfeit stamps displaying the emblems of Singapore’s Supreme Court and Ministry of Home Affairs. Investigations found no employment relationship between the man and any of the organizations named on the passes.

Singapore police said scammers commonly use counterfeit passes and official-looking items to impersonate representatives of legitimate organizations and gain victims’ trust. The man is due to be charged on August 13 with making or possessing a counterfeit instrument with intent to commit forgery. The offence carries a maximum sentence of seven years in prison and a fine.

Source: The Straits Times, August 12, 2026

原文链接：https://www.straitstimes.com/singapore/suspected-scammer-caught-with-fake-employee-passes-stamps-with-supreme-court-and-mha-emblems

编译 | Y Sokha（柬埔寨）、Xaiphone SISOUPHANE（老挝）、Phoukhong CHANTHAMATH（老挝）、Chanitphong SIRIWET（泰国）、Wint Thet Mon（缅甸）、Lim Sokha(柬埔寨)、赵雨晴、王聪乐、王宇桐、纪俨真、汪润坤、胡鹏程、刘彦鸣、刘海瑞、胡耀宇

Compiled by | Y Sokha (Cambodia), Xaiphone SISOUPHANE (Lao), Phoukhong CHANTHAMATH (Lao), Chanitphong SIRIWET (Thailand), Wint Thet Mon (Myanmar), Zhao Yuqing, Wang Congle, Wang Yutong, Ji Yanzhen, Wang Runkun, Hu Pengcheng, Liu Yanming, Liu Hairui, Hu Yaoyu

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