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澜湄区域执法动态(2026年9月2日)

作者:admin    发布日期:2026/9/2 22:32:50    来源:澜湄执法合作中心
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01

????柬埔寨

柬埔寨西哈努克省查处1处涉嫌网络诈骗场所 抓获37人


8月31日,柬埔寨西哈努克省执法人员在西哈努克市第4分区第5村检查1处涉嫌网络诈骗的别墅,抓捕37人,其中中国籍34人、柬埔寨籍2人、缅甸籍1人。现场查获5台一体机、110部手机及1辆汽车。


消息来源:Fresh News,2026年9月1日


Cambodia Preah Sihanouk Authorities Crack Down on Suspected Online Scam Site, Arrest 37


On August 31, Cambodian authorities inspected a villa suspected of involvement in online scams in Village 5, Sangkat 4, Preah Sihanouk City, and arrested 37 people, including 34 Chinese nationals, 2 Cambodian nationals, and 1 Myanmar national. Officers seized 5 all-in-one computers, 110 mobile phones, and 1 vehicle.


Source: Fresh News, September 1, 2026

原文链接:https://freshnews.com.kh/localnews/439743-2026-09-01-17-00-38


柬埔寨破获非法裸贷案


柬埔寨反网络犯罪部门9月1日通报,警方近日抓获1名38岁柬埔寨籍涉案男子。该男子通过Facebook和Telegram非法放贷,要求借款人以裸体照片、视频作“抵押”,并在受害人无力支付高额利息后实施威胁,将其裸照发布至Facebook。


消息来源:金边邮报,2026年9月2日


Cambodia Arrests Illegal Online Lender in Nude-Photo Extortion Scheme


Cambodia’s Anti-Cybercrime Department said on September 1 that police had arrested a 38-year-old Cambodian man accused of running an illegal online lending scheme through Facebook and Telegram. He allegedly required borrowers to provide nude photos and videos as collateral, then threatened a victim and posted the victim’s nude images on Facebook after the victim failed to keep up with high-interest payments.


Source: The Phnom Penh Post, September 2, 2026

原文链接:https://phnompenhpost.com/national/illegal-online-lender-arrested-for-leaking-borrowers-nude-photos-in-sextortion-scheme/







02

????中国

上海警方破获1起特大跨境非法经营地下钱庄案


8月30日,上海公安经侦部门破获1起特大地下钱庄案件,抓获19名犯罪嫌疑人,涉案金额近200亿元人民币(折合约27.8亿美元)。

今年1月,民警网络巡查发现网络平台存在非法换汇推广线索,随即立案侦查。经查,该团伙自2024年8月起,在未经国家主管部门批准的情况下,以虚拟货币作为结算载体,线上线下招揽客户,通过资金对敲完成人民币与外币非法兑换,并按比例收取服务费。今年4月起,警方开展多波次收网行动,抓获19名犯罪嫌疑人。


消息来源:人民日报,2026年8月30日


Shanghai Police Bust a Major Cross-border Illegal Underground Bank Case


On August 30, the Economic Investigation Department of Shanghai Public Security Bureau busted a major underground bank case, apprehending 19 suspects, and the case involves nearly 20 billion CNY (approximately 2.78 billion USD).


This January, police identified clues of illegal foreign exchange promotion on online platforms during cyber patrols and opened an investigation. Investigation revealed that since August 2024, the  gang used virtual currencies as settlement tools without the approval of the competent national authority. It solicited clients online and offline, and conducted illegal conversion between CNY and foreign currencies via fund matching, and charged proportional service fees. This April, police carried out multiple rounds of enforcement operations and apprehended 19 suspects.


Source: People’s Daily, August 30, 2026

原文链接:http://paper.people.com.cn/rmrb/pc/content/202608/31/content_30178161.html


03

????老挝

老挝警方破获毒品交易案 抓获4人


8月21日,老挝沙湾拿吉省凯山·丰威汉市警方根据线索搜查位于农沙瓦村和拉萨旺赛村的两处出租屋,先后抓获4名涉嫌贩毒人员,其中包括1名女性。警方现场共查获37189片甲基苯丙胺片剂、1支SUR M9型手枪、4发子弹和3部手机。


消息来源:老挝公安新闻,2026年9月1日


Lao Police Arrest 4 Suspects Involved in Drug Trafficking in Savannakhet


On August 21, acting on information received, police in Kaysone Phomvihane City, Savannakhet Province, searched 2 rented rooms in Nonsavath and Latsavongxay villages and arrested 4 people suspected of drug trafficking, including 1 woman. Officers seized 37,189 methamphetamine tablets, a SUR M9 handgun, 4 rounds of ammunition and 3 mobile phones.


Source: Lao Security News, September 1, 2026

原文链接:https://www.facebook.com/share/p/19cVh1ijor/

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老挝警方清查3处网赌团伙藏匿点 抓获52人


8月25日至27日,老挝乌多姆赛省公安机关在洪县和巴本县清查3处网络赌博团伙藏匿点,抓获52名涉案人员。其中中国籍25人、越南籍17人、老挝籍7人,马来西亚籍、缅甸籍和土耳其籍各1人,包括女性6人。

警方现场查获27台台式电脑、1台笔记本电脑、21部手机和3套“星链”卫星互联网接收设备。初步调查显示,部分人员此前在博胶省金三角特区活动,8月初分批乘船和汽车转移至乌多姆赛省。团伙在洪县租用一家旅馆的16间客房,每月租金1亿基普(折合约4450美元)。


消息来源:老挝发展报,2026年9月2日


Lao Police Arrest 52 in Raids on Three Online Gambling Hideouts


From August 25 to 27, public security authorities in Oudomxay Province raided 3 hideouts used by an online gambling group in Houn and Pakbeng districts, arresting 52 people. The group comprised 25 Chinese nationals, 17 Vietnamese nationals, 7 Lao nationals, and 1 national each from Malaysia, Myanmar and Türkiye. 6 of those arrested were women.


Officers seized 27 desktop computers, 1 laptop, 21 mobile phones and 3 sets of Starlink satellite internet equipment. Preliminary investigations found that some members of the group had previously operated in the Golden Triangle Special Economic Zone in Bokeo Province before travelling in small groups by boat and road to Oudomxay Province in early August. The group rented 16 rooms at a guesthouse in Houn District for 100 million LAK (approximately 4,450 USD) per month.


Source: Lao Phattana News, September 2, 2026

原文链接:https://www.facebook.com/share/p/1DgbfCyUvi/

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04

????缅甸

缅甸破获2起兴奋剂毒品案件 涉案总价值18.2亿缅元


8月24日,缅甸禁毒警察部队联合行动组接获线报,在掸邦南宾朗镇冷礼村附近开展拦截检查。执法人员拦停1辆载有2人的货运车辆,查获兴奋剂药片344万片,价值约17.2亿缅元(折合约821471美元),和手机2部。

此外,8月29日,缅甸禁毒警察部队联合行动组接获线报,在仰光市甘马育镇对一名涉案嫌疑人开展搜查行动。执法人员从其身上查获兴奋剂药片5万片,价值约1亿缅元(折合约47759美元),和手机1部。


消息来源:缅甸中央禁毒委员会,2026年9月1日


2 Stimulant?Related Drug Cases Cracked in Myanmar With a Total Value of 1.82 Billion MMK


On August 24, a joint task force of Myanmar's Anti?Narcotics Police Force acted on tip?offs and carried out an interception check near Linli Village, South Pinlaung Township, Shan State. Law?enforcement officers stopped a two?occupant NISSAN DUMP freight vehicle and seized 3,440,000 stimulant?type tablets inside the vehicle, with an estimated local market value of 1,720,000,000 MMK (approximately 821,471 USD). 2 mobile phones were also seized.


In addition, on August 29, a joint task force of Myanmar's Anti?Narcotics Police Force acted on tip?offs and conducted a search operation against a suspect in Yangon City, Kamay Township. Law?enforcement officers seized 50,000 stimulant?type tablets from the suspect, with an estimated local market value of 100,000,000 MMK (approximately 47,759 USD). 1 mobile phone was also seized.


Source: CCDAC MYANMAR, September 1, 2026

原文链接:https://www.facebook.com/share/p/1Nx8rYxX9h/

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缅甸卡莱镇查获价值超29.5亿缅元兴奋剂药片


8月23日,缅甸禁毒警察部队联合小组在卡莱镇Chindwin桥附近拦截1辆汽车,查获兴奋剂药片92万片。经后续调查,执法人员搜查卡莱镇收件人住所,抓获1名涉案人员,并依据其供述在卡莱镇另一街区再抓获1名嫌疑人,查获26万片药片。该案累计查获兴奋剂药片118万片,价值约29.5亿缅元(折合约140.5万美元),抓获3名嫌疑人。据调查,该批毒品从掸邦南部经Sagaing省Taze镇运至卡莱,主要嫌疑人(在逃)居住在Nangsang镇。


消息来源:缅甸中央禁毒委员会,2026年8月28日


Over 1.18 Million Stimulant Tablets Worth Over 2.95 Billion MMK Seized in Kalay Township, Myanmar


On August 23, a joint team from the Anti-Drug Police Force stopped a vehicle near the Chindwin Bridge in Kalay Township and seized 920,000 stimulant tablets. Follow-up investigations led to searches at the recipients' residence in Kalay, where one suspect was arrested, and later to another location in Kalay, where a second suspect was arrested with 260,000 tablets. A total of 1.18 million stimulant tablets valued at approximately 2.95 billion MMK (approximately 1.405 million USD) were seized, and 3 suspects were arrested. Investigations revealed the drugs were transported from southern Shan State to Kalay via Taze Township, Sagaing Region, with the alleged mastermind, a resident of Nangsang Township, remaining at large. 


Source: CCDAC MYANMAR, August 28, 2026

原文链接:https://www.facebook.com/share/p/1Lw7V1MRsz/

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05

????泰国

老挝向泰遣返92名涉电诈人员


9月1日,老挝博胶省通过老泰第四友谊大桥向泰方移交92名涉嫌电信诈骗、非法务工和非法入境的泰国籍嫌疑人。泰国清盛移民检查站接收后,发现其中15人在泰涉及毒品、盗窃、诈骗、洗钱等案件并有逮捕令,其中女性4名。其余人员经初步调查未发现人口贩运受害迹象,其中多数人称受高薪招聘广告诱骗赴老挝务工。


消息来源:Naewna,2026年9月1日


Laos Deports 92 Thai Nationals Linked to Telecom Fraud


On September 1, Lao authorities in Bokeo Province handed over 92 Thai nationals suspected of telecom fraud, illegal employment and illegal entry to Thai authorities through the 4th Thai–Lao Friendship Bridge. Upon receiving them, the Chiang Saen Immigration Checkpoint found that 15 of them had active arrest warrants in Thailand for drug-related offenses, theft, fraud and money laundering, including 4 women. Preliminary investigations found no indications of human trafficking among the remaining individuals, with most of them saying they were lured by high-paying job advertisements to work in Laos.


Source: Naewna, September 1, 2026

原文链接:https://www.naewna.com/n/crime/36563/

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06

????越南

越南河内市警方捣毁通过社交媒体非法贩卖毒品的犯罪团伙


8月29日,越南河内市警方通报侦破该市安所坊发生的1起非法买卖、运输毒品案件。据调查,犯罪团伙通过Zalo社交媒体账号进行毒品买卖,雇佣人员携带毒品到约定地点进行交接。警方共查获4名犯罪嫌疑人,涉案毒品总量约2.10公斤,涵盖氯胺酮、甲基苯丙胺(冰毒)及海洛因等多种类型。


消息来源:越南人民公安报,2026年8月29日


Vietnam Hanoi Police Bust a Social Media-Linked Drug Trafficking Ring


On August 29, Hanoi police in Vietnam reported the detection of an illegal drug trafficking and transportation case in Yen So ward. According to the investigation, the ring struck deals with buyers via the Zalo social app, hiring people to carry drugs to agreed places. Police arrested four suspects and seized a total of about 2.10 kilograms of drugs, including ketamine, methamphetamine and heroin.


Source: People’s Public Security Newspaper of Vietnam, August 29,2026

原文链接:https://cand.vn/triet-pha-duong-day-rao-ban-trai-phep-chat-ma-tuy-qua-mang-xa-hoi-post820782.html


07

其他

马来西亚国家反毒机构表示:毒品犯罪是全国系统性犯罪的主要驱动因素


马来西亚国家反毒机构根据内政部相关数据分析表示,毒品犯罪已成为国内系统性犯罪的主要驱动因素,与盗窃、入室盗窃、暴力犯罪等至少28种其他类型犯罪存在关联。

相关官员表示,近年来马来西亚吸毒及毒品滥用人员数量总体呈上升趋势,2024年达到192857人,2025年略降至191832人。沙巴州2025年登记相关人员8665人,其中8524人涉及苯丙胺类兴奋剂(ATS),占比突出。从年龄构成来看,当地19岁至39岁人员占沙巴州相关人员总数的65.06%,男性占绝大多数。

同时,随着合成毒品增多以及新型精神活性物质(NPS)出现并掺入电子烟液体,毒品滥用的趋势和形式日益难以识别。犯罪团伙将非法物质制成与日常用品外观相似的产品,加之社会对康复人员存在污名化现象,给沙巴州国家反毒机构开展相关工作带来重大挑战。


消息来源:马来西亚国家通讯社,2026年8月30日


AADK: Drug Offenses Major Driver of Systemic Crime Nationwide in Malaysia


According to data analysis from the Ministry of Home Affairs, the Malaysian National Anti-Drug Agency (AADK) stated that drug offenses have become a major driver of systemic crime in the country, and are linked to at least 28 other types of crimes, including theft, burglary, and violent crime.


Relevant officials said that the number of drug addicts and drug abusers in Malaysia had generally increased in recent years, reaching 192,857 in 2024 before falling slightly to 191,832 in 2025. In Sabah, 8,665 drug addicts and abusers were recorded in 2025, of whom 8,524 were involved in amphetamine-type stimulants (ATS), accounting for a prominent proportion. In terms of age distribution, those aged 19 to 39 accounted for 65.06 percent of the total number of drug addicts and abusers in Sabah, with males making up the vast majority.


At the same time, as synthetic drugs have become more prevalent and new psychoactive substances (NPS) have emerged and been mixed into vape liquids, trends and forms of drug abuse have become increasingly difficult to identify. Criminal groups have also turned illicit substances into products resembling everyday items in appearance, while social stigma against people in recovery has posed major challenges to drug control efforts by the AADK in Sabah.


Source: Bernama, August 30, 2026

原文链接:https://www.bernama.com/en/crime_courts/news.php?id=2600808


印度警示社交媒体恶意应用诈骗 Meta下架相关广告


印度政府近日警示,一批诈骗团伙通过Facebook和Instagram投放含色情内容广告,诱导印度用户下载恶意安卓应用,窃取银行账户信息和验证码。政府警示发布后发现仍有至少39条相关广告在投放,相关平台母公司Meta随后予以下架。


消息来源:印度The 420新闻,2026年8月31日


India Warns of Malicious App Scams, Meta Removes Related Ads


The Indian government recently warned that fraudsters were using sexually explicit ads on Facebook and Instagram to lure users in India into downloading malicious Android apps designed to steal banking information and one-time passwords (OTPs). At least 39 related ads were still running after the government warning, and Meta, the parent company of both platforms, subsequently removed them.


Source: The 420, August 31, 2026

原文链接:https://the420.in/meta-removes-scam-ads-fake-porn-apps-india-cyber-fraud/



编译 | Y Sokha(柬埔寨)、Xaiphone SISOUPHANE(老挝)、王聪乐、王宇桐、纪俨真、汪润坤、胡耀宇、邱傲、张耀文、张弛自如、刘雨柯

Compiled by | Y Sokha (Cambodia), Xaiphone SISOUPHANE (Lao), Wang Congle, Wang Yutong, Ji Yanzhen, Wang Runkun, Hu Yaoyu, Qiu Ao,Zhang Yaowen, Zhang Chiziru, Liu Yuke

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


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