01
????柬埔寨
柬埔寨西哈努克省宪兵破获毒品案件 抓获87名嫌疑人
7月17日至22日，柬埔寨西哈努克省宪兵在西哈努克市开展缉毒行动，抓获87名涉嫌贩卖、吸食毒品人员，查获毒品1公斤以上。
消息来源：新鲜资讯，2026年7月28日
Preah Sihanouk Gendarmerie Arrests 87 Suspects in Major Drug Bust
From July 17 to 22, the Preah Sihanouk Provincial Gendarmerie conducted an anti-drug operation in Sihanoukville, arresting 87 suspects for alleged drug trafficking and use. Officers seized more than 1 kilogram of drugs.
Source: Fresh News, July 28, 2026
原文链接：https://freshnews.com.kh/localnews/435904-2026-07-28-20-16-32
柬埔寨警方查获大批电诈设备 抓获4名犯罪嫌疑人
近日，柬埔寨警方在金边查获1处涉嫌为跨境电信网络诈骗提供电子设备的犯罪窝点，现场缴获手机3000余部、SIM卡3.2万余张及电脑数十台，抓获犯罪嫌疑人4名，其中包括3名中国籍人员和1名柬埔寨籍人员。
柬埔寨国家警察总署反科技犯罪局提醒公众，不要参与购买、出售或储存用于实施网络犯罪的电子设备。如发现相关可疑交易，应及时向执法部门举报。
消息来源：柬中时报，2026年7月28日
Cambodian Police Seize Large Quantities of Telecom Fraud Equipment, Arrest 4 Suspects
Recently, Cambodian police uncovered a criminal hideout in Phnom Penh suspected of supplying electronic devices for cross-border online telecom and fraud. A total of more than 3,000 mobile phones, over 32,000 SIM cards and dozens of computers were seized at the scene. 4 criminal suspects were arrested, including 3 Chinese nationals and 1 Cambodian national.
The Anti-Cybercrime Department of the General Commissariat of National Police of Cambodia reminds the public not to engage in the purchase, sale or storage of electronic devices intended for committing cybercrimes. Any suspicious transactions discovered shall be reported to law enforcement authorities without delay.
Source: The Cambodia China Times, July 28, 2026
原文链接：https://cc-times.com/posts/33087
02
????中国
山西省临县破获跨省涉诈洗钱案 涉案金额400余万元
据山西省吕梁市临县公安局通报，临县公安局近日打掉1个跨省电信诈骗洗钱团伙，抓获犯罪嫌疑人5名，涉案金额达400余万元（折合约58.9万美元）。
受害人李某在网络结识陌生男子后，嫌疑人诱导其下载投资App。对方以有内幕消息、稳赚不赔为诱饵，先向李某转账20万元（折合约2.9万美元）获取信任，再指使其将自身10万元（折合约1.5万美元）积蓄连同该笔款项共30万元（折合约4.4万美元），交给上门取现人员。交易完成后对方失联，李某察觉受骗后报案。
接警后，临县公安局立即启动反诈侦办机制。经查，该团伙由江苏、贵州、河北籍人员组成，内部层级分明，上下游人员单线联系。作案使用加密软件联络，交易后立即删除记录；线下流窜时选盲区交接现金和兑换黄金，反侦查意识极强。7月2日至16日，该团伙驾车流窜太原、阳泉、晋中、吕梁、忻州等地，先后十余次取现换金洗钱，涉案金额巨大。
办案民警通过线索梳理、数据研判和轨迹追踪，精准锁定该团伙。7月18日，警方果断收网，抓获2名核心成员，后根据审讯内容突破扩线深挖，再抓3人。
消息来源：山西法治网、临县公安局，2026年7月28日
Lin County Police Bust Cross-Provincial Telecom Fraud Money-Laundering Case Over 4 Million Yuan Including Scam Proceedings Involved
According to the Lin County Public Security Bureau in Lyuliang City, Shanxi Province, police recently dismantled a cross-provincial money-laundering ring linked to telecom and online fraud, arrested five suspects, and identified more than 4 million CNY (approximately 589,000 USD) in funds involved in the case.
The victim Li was lured into downloading an investment app after meeting the suspect online. The other party lured Li with insider information and guaranteed profits, first transferring 200,000 CNY (approximately 29,400 USD) to Li to gain trust, then instructing Li to combine his own 100,000 CNY (approximately 14,700 USD) savings with that amount—totaling 300,000 CNY (approximately 44,100 USD)— and hand it over to a stranger who came to collect the cash in person. After the transaction was completed, the other party disappeared. Li realized he had been scammed and reported it to the police.
Upon receiving the report, the Lin County Public Security Bureau immediately activated the anti-fraud investigation mechanism. Upon investigation, the gang was composed of people from Jiangsu, Guizhou, and Hebei, with clear hierarchical hierarchies and single-line connections between upstream and downstream members. The perpetrator used encrypted software to contact and immediately delete chatting records after the transaction; When moving offline, they choose blind spots to hand over cash and exchange for gold, demonstrating strong anti-surveillance awareness. From July 2 to 16, the gang drove through Taiyuan, Yangquan, Jinzhong, Lvliang, Xinzhou, and other places, making more than ten cash withdrawals and gold exchanges for money laundering, involving a huge sum of money.
The investigating officers used extensive clues review, data analysis, and trajectory tracking to precisely identify the gang. On July 18, the police decisively closed the net, arresting two core members. Subsequently, relying on breakthroughs achieved during interrogations, they expanded the lines of inquiry and conducted in-depth digging, leading to the arrest of three more individuals.
Source: Shanxi Rule-of-Law Network, Lin County Public Security Bureau, July 28, 2026
原文链接：https://sxfzb.com/index.php/index/article/show/id/163282/cid/5/lanmu/5.htm
03
????老挝
老挝警方查获一处电诈窝点 抓获12名外籍嫌疑人
7月28日，老挝沙湾拿吉省公安厅治安处外国人管理科联合凯山·丰威汉市公安局及相关部门，突击搜查该市赛亚蒙坤村1处民宅，当场抓获12名涉嫌电信网络诈骗的外籍犯罪嫌疑人，其中中国籍11人（女性1人），1名缅甸籍女性。警方在现场查获台式电脑、手机等作案工具。
消息来源：老挝发展报，2026年7月28日
Lao Police Arrest 12 Foreign Nationals in Suspected Telecom and Online Fraud Operation
On July 28, the Foreign Nationals Management Division under the Security Office of the Savannakhet Provincial Public Security Department, working with the Kaysone Phomvihane City Public Security Department and other relevant authorities, raided a private residence in Xayyamoungkhoun Village. Twelve foreign nationals suspected of involvement in online telecom and fraud were arrested at the scene, including 11 Chinese nationals, one of whom was a woman, and one Myanmar woman. Police seized desktop computers, mobile phones, and other equipment allegedly used in the operation.
Source: Lao Phattana News, July 28, 2026
原文链接：https://www.facebook.com/laophattananews/posts/pfbid02WTRCb2xsnxT1pwoiB17KBM1W1QDLTg8L932eZ147YCYjRKS8EqnHzXVpZRL2Arcgl?rdid=uk54mdktP0dhHX8l#
04
????缅甸
缅甸军方突袭妙瓦底镇区 抓获777名涉诈人员
7月25日，缅甸军方对克伦邦妙瓦底镇区展开突袭，共抓获777名参与网络诈骗和赌博活动的人员，包括631名中国公民、3名泰国公民、143名缅甸公民，同时现场查获1台星链接收器、85台电脑和183部手机。
消息来源：缅甸宣传部，2026年7月28日
Myanmar Military Raids Myawady Township and Arrests 777 Scam Suspects
On July 25, TATMADAW columns launched a raid in Myawady Township, Kayin State, and arrested a total of 777 people involved in online scam and gambling activities. Among them were 631 Chinese nationals, 3 Thai nationals, 143 Myanmar nationals. Meanwhile, equipment used for online scam and gambling activities was found at the scene, including 1 Starlink receiver, 85 computers, and 183 mobile phones.
Source: The Republic of the Union of Myanmar Ministry of Information, July 28, 2026
原文链接：https://www.moi.gov.mm/moi:eng/news/21678
05
????泰国
泰国乌汶府警方抓获2名毒品犯罪嫌疑人 查获近100万粒甲基苯丙胺片剂
7月27日，泰国乌汶府普赛县警方联合地方行政部门和边境情报行动人员，在2112号公路开展执法行动，抓获2名涉毒嫌疑人，查获甲基苯丙胺片剂约996000粒、冰毒约2公斤、1辆机动车和2部手机。初步调查显示，2名犯罪嫌疑人受雇运输上述毒品。
消息来源：班芒报，2026年7月28日
Thai Police Arrest 2 Drug Suspects and Seize Nearly 1 Million Methamphetamine Tablets in Ubon Ratchathani
On 27 July, police in Pho Sai District, Ubon Ratchathani Province, together with district administrative officials and border intelligence personnel, conducted an operation on Highway 2112. Officers arrested 2 drug suspects and seized approximately 996,000 methamphetamine tablets, 2 kilograms of crystal methamphetamine, 1 vehicle, and 2 mobile phones. Preliminary findings indicated that the 2 suspects had been hired to transport the drugs.
Source: Banmuang, July 28, 2026
原文链接：https://www.banmuang.co.th/news/region/484682
泰国警方破获4834起毒品案件 查获逾256万粒甲基苯丙胺片剂
2025年10月1日至2026年7月26日，泰国四色菊府警方和有关部门开展禁毒专项行动，破获毒品案件4834起，抓获犯罪嫌疑人4919名，查获甲基苯丙胺片剂2560894粒、冰毒0.79公斤、氯胺酮13.09克、海洛因7.42克及“胶原蛋白”或“快乐水”类毒品67.57克，查扣价值约6294.27万泰铢（折合约188万美元）的涉毒资产。
行动期间，共执行重大毒品案件逮捕令81份，查办涉毒共谋案件93起，并依泰国《反洗钱法》查办1起案件。
消息来源：曼谷商业新闻，2026年7月28日
Thai Police Bust 4,834 Drug Cases and Seize Over 2.56 Million Methamphetamine Tablets
From 1 October 2025 to 26 July 2026, police and other authorities in Si Sa Ket Province conducted a drug suppression campaign. During the period, authorities arrested 4,919 suspects in 4,834 drug cases and seized 2,560,894 methamphetamine tablets, 0.79 kilograms of crystal methamphetamine, 13.09 grams of ketamine, 7.42 grams of heroin, and 67.57 grams of narcotic substances known as “collagen” or “Happy Water”. Authorities also seized drug-related assets worth approximately 62.94 million baht (approximately 1.88 million USD).
During the campaign, law enforcement agencies executed 81 arrest warrants in serious drug cases, handled 93 cases involving co-conspirators, and pursued 1 case under Thailand’s Anti-Money Laundering Act.
Source: Bangkok Biz News, July 28, 2026
原文链接：https://www.bangkokbiznews.com/news/news-update/1245075
06
????越南
越南破获跨境走私集团
6月29日，越南公安部预防打击环境犯罪警察局与海防市警察破获跨境食品走私集团。据调查，从2024年初至案发，该团伙走私货物价值约10000亿越南盾（折合约3797万美元），逃税超过400亿越南盾（折合约152万美元），行贿受贿超过23亿越南盾（折合约8.7万美元）。在搜查过程中，共缴获13辆汽车、价值约40亿越南盾（折合约15.2万美元）的16吨货物、价值约100亿越南盾（折合约37.9万美元）的多种资产。
消息来源：越南人民公安报，2026年7月28日
Vietnam Busts Cross-Border Smuggling Ring
On June 29, the Police Department for Prevention and Combat of Environmental Crimes, in coordination with Hai Phong City Police, busted a cross-border food smuggling ring. According to the investigation, from the beginning of 2024 until the time of the case, the ring had smuggled goods worth approximately 1,000 billion VND (approximately 37.97 million USD), evaded over 40 billion VND (approximately 1.52 million USD) in taxes, and paid over 2.3 billion VND (approximately 87,000 USD) in bribes. During the searches, authorities seized 13 vehicles, 16 tons of goods valued at about 4 billion VND (approximately 152,000 USD), and various assets worth approximately 10 billion VND (approximately 379,700 USD).
Source: People’s Public Security Newspaper of Vietnam, July 28, 2026
原文链接：https://cand.vn/triet-pha-duong-day-buon-lau-hang-hoa-xuyen-bien-gioi-tri-gia-nghin-ty-dong-post818069.htm
越南北宁省警方侦办涉案6000亿越南盾集资诈骗案
7月28日，北宁省警方通报，对一起涉嫌集资诈骗案立案侦查，并对4名涉案人员启动刑事程序。该团伙利用两家公司虚构经营情况，以月收益10%至20%、“无风险、不损本金”为诱饵，自2024年8月起向200余人募集近6000亿越南盾（折合约2280万美元），多数资金通过Exness平台开展外汇交易。因持续亏损，团伙用后续资金支付早期收益，案发时仍欠141人约4740亿越南盾（折合约1800万美元）。警方查获1874份出资合同。
消息来源：越南之声，2026年7月28日
Vietnamese Police Investigate Nearly 600 Billion VND Investment Fraud Case in Bac Ninh
On July 28, police in Bac Ninh Province announced a criminal investigation into an alleged fraud scheme and initiated criminal proceedings against four individuals. The group allegedly used two companies to misrepresent their business operations and promised monthly returns of 10% to 20% with “no risk” and “no loss of principal.” Since August 2024, it had raised nearly 600 billion VND (approximately 22.8 million USD) from more than 200 people and invested most of the money in foreign-exchange trades on Exness. After incurring sustained losses, the group allegedly used funds from new investors to pay returns to earlier participants. At the time the scheme was uncovered, it still owed 141 people about 474 billion VND (approximately 18.0 million USD). Police seized 1,874 capital contribution contracts.
Source: Voice of Vietnam, July 28, 2026
原文链接：https://vov.vn/phap-luat/tin-nong/cam-ket-khong-rui-ro-nhom-doi-tuong-lua-huy-dong-gan-600-ty-dong-o-bac-ninh-post1319313.vov
07
其他
国际移民组织警示：人口贩运网络利用强迫实施网络诈骗持续扩张
联合国国际移民组织近日警告称，人口贩运犯罪网络正日益将受害者强迫用于实施网络诈骗，并逐渐形成一个快速扩张、规模达数十亿美元的新型犯罪产业。
国际移民组织总干事艾米·波普表示，已有来自80多个国家的人员被贩运至主要分布在亚洲地区的诈骗中心。犯罪集团通常通过社交媒体发布虚假的海外招聘信息，诱骗年轻人参与所谓“海外就业”，其中重点针对具备较强语言能力和较高学历背景的人员。受害者抵达后，往往遭到限制人身自由、扣押护照和手机等控制措施，并在暴力威胁、恐吓以及债务束缚下，被迫实施网络诈骗活动。
国际移民组织强调，被迫实施诈骗行为的人员本质上是人口贩运犯罪的受害者，而非犯罪分子，应当获得必要的保护和援助。2022年至2025年期间，国际移民组织已在东南亚地区协助来自39个国家的3500余名遭受“强迫犯罪”的受害者。
联合国毒品和犯罪问题办公室估计，2025年东亚、东南亚以及澳大利亚、新西兰地区因诈骗犯罪造成的经济损失达到883亿至1141亿美元。国际移民组织呼吁进一步加强国际合作，完善受害者保护机制，并提升公众防范意识，共同应对不断扩大的跨国犯罪威胁。
消息来源：联合国新闻，2026年7月28日
IOM Warns Trafficking Networks Are Expanding Through Forced Online Scams
The UN International Organization for Migration (IOM) has warned that human trafficking networks are increasingly forcing victims into online scam operations, creating a rapidly growing multibillion-dollar criminal industry.
According to IOM Director General Amy Pope, victims from more than 80 countries have been trafficked into scam centres, mainly located in Asia. Criminal groups often use fake overseas job advertisements on social media to recruit young people, especially those with strong language skills and higher education backgrounds. Upon arrival, victims are frequently confined, deprived of passports and phones, and forced to conduct online scams through violence, threats, and debt bondage.
IOM stressed that individuals forced to carry out scams are victims of trafficking rather than criminals and should receive protection and assistance. Between 2022 and 2025, IOM supported more than 3,500 victims of forced criminality in Southeast Asia from 39 countries.
The UN Office on Drugs and Crime (UNODC) estimates that scam-related losses in East and Southeast Asia, Australia and New Zealand reached between $88.3 billion and $114.1 billion in 2025. IOM called for stronger international cooperation, victim protection, and public awareness to combat the growing threat.
Source: UN News, July 28, 2026
原文链接：https://news.un.org/en/story/2026/07/1168038
马来西亚柔佛州警方捣毁1处网络诈骗窝点 抓获335名嫌疑人
7月15日，马来西亚警方在柔佛州森林城市开展打击网络诈骗行动，突查32处涉案场所，抓获335名年龄介于20岁至58岁的涉案嫌疑人，其中包括309名中国公民、19名印度尼西亚公民、4名缅甸公民和3名马来西亚公民。警方在现场查获一批用于实施诈骗活动的设备和装置，总价值约100万林吉特（折合约24.5万美元）。初步调查显示，相关团伙主要针对中国和印度尼西亚公民实施虚假投资和网络交友诈骗。
消息来源：南华早报，2026年7月28日
Johor Police in Malaysia Bust Online Scam Hub, Arrest 335 Suspects
On July 15, Malaysian police conducted an operation targeting online scam activities in Forest City, Johor, raiding 32 premises and arresting 335 suspects aged between 20 and 58. Those arrested included 309 Chinese nationals, 19 Indonesian nationals, four Myanmar nationals and three Malaysian nationals. Police also seized equipment and devices used to carry out the scam operations, with an estimated total value of approximately 1 million MYR (approximately 245,000 USD). Preliminary investigations found that the syndicates primarily targeted Chinese and Indonesian nationals through fraudulent investment schemes and romance scams.
Source: South China Morning Post, July 28, 2026
原文链接：https://www.scmp.com/news/asia/southeast-asia/article/3362157/malaysian-police-raid-online-scam-centres-johor-arrest-335-people
菲律宾执法部门四年内查获1225亿比索非法毒品 抓获20.6万人
7月28日，菲律宾缉毒局表示，过去四年内，全国共抓获206000名涉毒人员，总计查获超过16公吨冰毒、336.05公斤可卡因、161786片摇头丸和12216.08公斤干大麻，总价值约为1225.3亿比索（折合约19.8亿美元）。
消息来源：商业镜报，2026年7月28日
Philippine Law Enforcement Agencies Seize 122.5 Billion PHP Worth of Drugs and Arrest over 206,000 Suspects in Four Year
On July 28, the Philippine Drug Enforcement Agency (PDEA) reported that law enforcement authorities nationwide had arrested 206,000 suspects involved in drug related offenses.The confiscated illegal drugs included more than 16 metric tons of methamphetamine, 336.05 kilograms of cocaine, 161,786 ecstasy tablets, and 12,216.08 kilograms of dried marijuana, with the total estimated value reaching approximately 122.53 billion PHP (approximately 1.98 billion USD).
Source：Business Mirror, July 28, 2026
原文链接：https://businessmirror.com.ph/2026/07/28/law-enforcers-seize-?122-5-billion-in-illegal-drugs-arrest-206k-in-4-years-of-marcos
编译 | Y Sokha（柬埔寨）、Xaiphone SISOUPHANE（老挝）、Phoukhong CHANTHAMATH（老挝）、Serey Puthiseth VAN（柬埔寨）、Chanitphong SIRIWET（泰国）、Khampasit（老挝）、Wint Thet Mon（缅甸）、刘海瑞、胡耀宇、王聪乐、纪俨真、潘喆涵、王宇桐、汪润坤、胡鹏程、李恺源、曾晓昱、刘彦鸣
Compiled by | Y Sokha (Cambodia), Xaiphone SISOUPHANE (Lao), Phoukhong CHANTHAMATH (Lao), Serey Puthiseth VAN (Cambodia), Chanitphong SIRIWET (Thailand), Khampasit (Lao), Wint Thet Mon (Myanmar), Liu Hairui, Hu Yaoyu, Wang Congle, Ji Yanzhen, Pan Zhehan, Wang Yutong, Wang Runkun, Hu Pengcheng, Li Kaiyuan, Zeng Xiaoyu，Liu Yanming
编辑 | 汪润坤
Edited by | Wang Runkun
审核校对 | 谢正军、刘敏、刘玲胜军
Reviewed and Proofread by | Xie Zhengjun, Liu Min,
Liu Lingshengjun
免责声明 / Disclaimer
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.