澜湄区域执法动态（2026年9月4日）

柬埔寨

柬埔寨持续打击网络电诈行动冻结涉案资产逾3亿美元

9月2日据《金边邮报》报道，柬埔寨打击高科技网络诈骗委员会秘书处通报，在过去14个月（2025年7月至2026年8月31日）的持续反诈执法行动中，官方已在多个银行账户中冻结与技术诈骗相关的涉案资产超过3亿美元，另有多处涉案涉诈财产正依法接受冻结和资产评估。行动期间，执法部门共向法院移送案件446起，起诉涵盖头目及核心骨干在内的嫌疑人共计3927人，涉案人员分属29个不同国籍。官方在4起独立案件中对15名涉嫌充当“保护伞”或串通电诈活动的公职人员采取司法行动，其中包括1名副检察官、1名移民总局副局长、1名金边市警察局副局长、1名前外交部总局长，以及多名警界与军方高级官员。专案力量排查可疑场所832处，实施突击搜查663处。其中，官方查明并全面控制了86处大型“电诈园区”，正依法推进国家没收程序。全柬共有27家赌场因卷入诈骗活动被查处，官方依法吊销了18家赌场的经营牌照，另有9家被处以暂停营业。委员会表示，柬埔寨境内的大型规模化电诈园区已被清剿殆尽，但诈骗活动正向隐蔽化、小型化演变，转入出租屋、民宿、公寓、私人住宅、咖啡馆乃至流动车辆中运作以逃避侦查。
消息来源：《金边邮报》，2026年9月2日

Cambodian Authorities Freeze Over $300M in Ongoing Online Scam Crackdown

On September 2, according to a report by The Phnom Penh Post, the Secretariat of the Commission for Combating Technology-enabled Scams reported that over the past 14 months of sustained anti-fraud operations (from July 2025 to August 31, 2026), authorities have frozen more than $300 million in scam-linked assets across multiple bank accounts, while several other illicit properties are undergoing statutory freezing and asset appraisal.
During this period, law enforcement authorities referred 446 cases to the courts, indicting a total of 3,927 suspects—including syndicate ringleaders and key accomplices—representing 29 different nationalities.
In four separate cases, legal action was taken against 15 public officials suspected of complicity in scam operations or serving as protective umbrellas, including a deputy prosecutor, a deputy director-general of immigration, a deputy Phnom Penh municipal police chief, a former director-general at the Ministry of Foreign Affairs, as well as multiple senior police and military officers.
Specialized forces inspected 832 suspicious locations and conducted raids on 663 of them. Among these, authorities identified and took full control of 86 major "scam compounds," which are now subject to legal procedures for state forfeiture.
Across Cambodia, 27 casinos were penalized for involvement in fraudulent activities, with authorities revoking the operating licenses of 18 casinos and suspending 9 others.
The commission stated that large-scale, centralized scam compounds in Cambodia have been thoroughly dismantled; however, fraudulent operations are shifting toward smaller, clandestine setups, moving into rented rooms, guesthouses, condominiums, private residences, cafes, or even mobile vehicles to evade detection.
Source: The Phnom Penh Post, September 2, 2026原文链接：https://phnompenhpost.com/national/cambodian-authorities-seize-more-than-300m-in-ongoing-scam-crackdown/

柬埔寨海关在国际机场抓获涉毒品案件嫌疑人

9月2日，海关人员在德崇国际机场出境航站楼查获一名马来西亚籍涉案男子。该名男子从柬埔寨搭机前往中国台湾地区，海关人员对其行李进行检查时发现81小包疑似海洛因的毒品，净重共570克。

消息来源：柬中时报，2026年9月2日

Cambodian Customs Arrest a Suspect Involved in Drug Cases at International Airport

On September 2, customs officers detained a Malaysian male passenger at the departure terminal of Techo International Airport. The man was preparing to board a flight from Cambodia to China's Taiwan region. During an inspection of his luggage, officers discovered 81 small packets of a substance suspected to be heroin, with a total net weight of 570 grams.

Source: The Cambodia China Times, September 2, 2026

原文链接：https://cc-times.com/posts/33508

中国

西安警方破获特大电信行业“内鬼”黑灰产案查扣涉诈手机卡20余万张

9月3日据《陕西日报》报道，陕西省西安市公安局经开分局日前成功全链条摧毁一条横跨陕西、广东等多地，专为境外电诈团伙提供账号资源的黑灰产犯罪链条，现场查扣各类涉案手机卡40余箱，总数达20余万张。该案是近年来陕西省破获的涉案卡量最大、行业内部人员参与层级最高的涉诈黑灰产案件之一。2026年8月9日，西安市公安局经开分局接到群众报警，称遭遇虚假网络投资理财诈骗，单笔被骗163万余元人民币（折合美元约23万）。资金流与涉案卡号溯源均指向辖区内一家电信业务经营实体。8月9日当晚，专案组对涉案人员景某某位于未央区某大厦的经营场所实施突击检查。现场调查发现，该公司营业执照、电信行业经营许可及网站备案一应俱全。经深度排查，景某某实际控制企业多达41家，掌控着海量工作终端、社交账号、企业对公账户、招聘支付账户、备案域名及网络商铺等资源。专案组从涉案主机中提取出接码日志与跨境交割记录，完整还原出“购卡—违规实名—非法接码—跨境出货”的黑色链条：2026年1月至5月期间，景某某自广东上线林某某处非法购入9500张手机卡，并伙同冯某租赁民房架设非法接码设备；同时组织专业团队违规进行批量实名认证，再通过接码平台拦截主流互联网平台的注册验证码，最终通过境外加密通讯工具将账号批量打包倒卖给境外电诈集团。

消息来源：陕西日报，2026年9月3日

Xi'an Police Bust Major Telecom "Insider" Syndicate, Seizing Over 200,000 SIM Cards Supplying Overseas Fraud Networks

On September 3, according to a report by Shaanxi Daily, the Economic and Technological Development Zone Branch of the Xi'an Municipal Public Security Bureau recently dismantled a major illicit telecommunications syndicate spanning Shaanxi and Guangdong provinces that supplied verified account resources to overseas cyber fraud syndicates. Authorities seized over 40 boxes containing more than 200,000 SIM cards on site, marking one of the largest card seizures involving high-level licensed industry insiders in Shaanxi Province in recent years.
On August 9, 2026, the branch received a report from a local resident who was defrauded of over RMB 1.63 million (approximately USD 230,000) in a fake online investment and wealth management scheme. Forensic tracing of fund flows and phone numbers pointed to a licensed telecommunications business entity operating within its jurisdiction. On the night of August 9, a task force launched a surprise raid on the business premises of the suspect, Jing, located in a building in Weiyang District. On-site inspections revealed that the company possessed full legal operational cover, including a business license, telecom operating permit, and domain registrations. In-depth inquiries established that Jing actually controlled as many as 41 enterprises, commanding massive numbers of workstations, social media accounts, corporate bank accounts, recruitment and payment profiles, registered domains, and e-commerce storefronts.
The task force extracted verification-code logs and cross-border delivery records from seized host computers, completely reconstructing the illicit chain of "bulk card acquisition—fraudulent real-name verification—unauthorized code interception—cross-border delivery": Between January and May 2026, Jing illegally procured 9,500 SIM cards from an upstream supplier, Lin, in Guangdong Province, and collaborated with Feng to lease a residential property to set up unauthorized code-receiving equipment. Concurrently, a specialized team was organized to bypass platform rules and complete batch real-name verification, intercepting registration verification codes for mainstream internet platforms via illicit portals before bundling and selling the accounts to overseas cyber fraud syndicates using encrypted cross-border messaging tools.

Source: Shaanxi Daily, September 3, 2026

原文链接：http://m.toutiao.com/group/7681286078209114659/

老挝

老挝向泰国移交第7批34名涉嫌网络犯罪和网络赌博人员

2026年9月2日，在万象-廊开老泰第一友谊大桥，老挝公安部专项工作组向泰国警方继续移交了第7批共34名泰国籍网络诈骗及网络赌博犯罪嫌疑人。此前，万象市哈赛丰县东坡西村的突查行动将此批嫌疑人依法扣留。

消息来源：老挝公安新闻，2026年9月3日

Laos Hands Over Seventh Batch of 34 Suspects of Online Fraud and Online Gambling to Thailand

On September 2, 2026, at the First Lao-Thai Friendship Bridge between Vientiane and Nong Khai, a special task force from the Lao Ministry of Public Security handed over the seventh batch of 34 Thai nationals suspected of involvement in online fraud and online gambling to the Thai police. The suspects had previously been detained during a raid in Dong Phosy Village, Hadsaifong District, Vientiane.

Source: Lao Security News, September 3, 2026

原文链接：https://www.facebook.com/share/p/1E6QeTfnqe/

缅甸

缅甸查获价值约3亿缅元毒品

8月27日，缅甸禁毒警察部队联合小组根据情报，在Waimaw镇Mine Nar村附近拦截1辆汽车，查获海洛因5.85公斤（价值1.287亿缅元，折合约6.1万美元）、“开心水” 2.5公斤（价值1.75亿缅元，折合约8.3万美元）及手机1部，抓获1名35岁嫌疑人。上述毒品累计价值约3.037亿缅元（折合约14.5万美元）。

消息来源：缅甸中央禁毒委员会，2026年8月28日

Myanmar Seizes Drugs Worth Approximately 300 Million MMK

On August 27, a joint team from the Anti-Drug Police Force, acting on intelligence, stopped a vehicle near Mine Nar Village, Waimaw Township, and seized 5.85 kg of heroin (worth 128.7 million MMK, approximately 61,000 USD), 2.5 kg of Happy Water (worth 175 million MMK, approximately 83,000 USD) and 1 mobile phone, arresting a 35-year-old suspect. The total value of the seized drugs is approximately 303.7 million MMK (approximately 145,000 USD).

Source: CCDAC MYANMAR, August 28, 2026

原文链接：

https://www.facebook.com/share/p/1CTmRLiMiJ/

泰国

泰国警方抓获一名涉嫌为企业“涉诈资金账户”提供中介服务的女子

9月2日，网络犯罪调查局警员对位于曼谷拍西乍仑区一处高档住宅区内的住宅开展搜查，抓获一名女性嫌疑人。

在初步讯问中，该嫌疑人向警方供述，她首先注册一家有限合伙企业，并担任该企业负责人，而该企业实际上并未开展真实经营活动。随后，她以该有限合伙企业名义开设银行账户，并通过Facebook群组出售该账户，获利8万泰铢（折合约2400美元）。警方对查扣手机中的证据进行分析后发现，她还曾作为中介，协助他人注册类似企业涉诈资金账户。在发现此类账户能够获得较高收益后，她开始通过Facebook发布信息，招募愿意开设有限合伙企业账户的人员。经核查，该女子此前出售的银行账户已与全国各地受害人报案的诈骗案件相关联。目前已有超过27起案件涉及不同诈骗方式，包括诱骗受害人参与活动以及投资诈骗等。

消息来源：曼谷邮报，2026年9月2日

Thai Police Arrest Woman Suspected of Acting as an Intermediary for Corporate "Mule Accounts"

On September 2, officers from the Cyber Crime Investigation Bureau (CCIB) searched a residence in a luxury housing estate in Phasi Charoen District, Bangkok, and arrested a female suspect.
During preliminary questioning, the suspect told police that she had first registered a limited partnership and served as the person in charge of the entity, although it had no genuine business operations. She then opened a bank account in the name of the limited partnership and sold the account through Facebook groups, earning 80,000 baht (approximately 2,400 USD). An examination of evidence found on her seized mobile phone showed that she had also acted as an intermediary, assisting others in setting up similar corporate mule accounts. After realizing that such accounts could generate relatively high returns, she began posting advertisements on Facebook to recruit people willing to open limited-partnership accounts.
Checks found that bank accounts previously sold by the woman had been linked to fraud cases reported by victims across the country. More than 27 cases have so far been identified, involving various types of fraud, including schemes in which victims were deceived into participating in activities and investment scams.

Source: Bangkok Post, September 2, 2026

原文链接：https://www.bangkokpost.com/thailand/general/3312639/accused-agent-for-corporate-mule-accounts-arrested

泰国警方查获280万粒甲基苯丙胺片剂

9月3日，泰国清盛警方联合第五警区设卡盘查时，1辆灰色丰田汽车驾驶员弃车逃入山林。警方使用无人机追踪嫌疑人，在该车后备箱15个麻袋内查获280万粒甲基苯丙胺片剂，另截获1辆负责探路的白色丰田汽车，共抓获2名嫌疑人。

消息来源：考宋报，2026年9月3日

Thai Police Seize 2.8 Million Methamphetamine Tablets

On September 3, during a checkpoint operation by Chiang Saen Police together with Thailand’s Provincial Police Region 5, a driver of a grey Toyota vehicle abandoned the car and fled into the forest. Police deployed drones to track the suspect, seized 2.8 million methamphetamine tablets packed in 15 sacks in the trunk, and intercepted another white Toyota scout vehicle. A total of 2 suspects were arrested.

Source: Khaosod, September 3, 2026

原文链接：https://www.khaosod.co.th/around-thailand/news_10385656

泰国攀牙警方查获216万粒甲基苯丙胺片剂

9月2日，一辆来自甲米的白色丰田轿车途经泰国攀牙府检查站时试图闯关逃逸，车辆撞上交通信号灯柱，驾驶员弃车逃跑。攀牙警方在车内查获59万粒甲基苯丙胺片剂以及约1克冰毒，随即开展扩线行动，对市区一处商用出租建筑开展搜查，现场查获109万粒甲基苯丙胺片剂。后续警方对涉案证物柜进行拆解检查，在柜子的隐秘夹层内又查获48万粒甲基苯丙胺片剂。

消息来源：班芒报，2026年9月3日

Thai Police Seize 2.16 Million Methamphetamine Tablets in Phang Nga

On September 2, a white Toyota sedan registered in Krabi attempted to evade a checkpoint in Phang Nga Province, Thailand, and crashed into a traffic-light pole. The driver abandoned the car and fled. Phang Nga police seized 590,000 methamphetamine tablets as well as approximately 1 gram of crystal methamphetamine inside the vehicle. Officers immediately launched an expanded investigation and searched a rented commercial building in the city centre, where 1,090,000 methamphetamine tablets were recovered. Police later dismantled the seized evidence cabinet and uncovered a further 480,000 methamphetamine tablets inside its hidden compartment.

Source: Banmuang, September 3, 2026

原文链接：https://www.banmuang.co.th/news/crime/489124

越南

越南同奈省警方捣毁贩毒团伙抓获20人

自8月28日以来，同奈省警方会同相关单位开展打击行动，成功捣毁了一条从胡志明市向同奈省贩运毒品并进行销售的犯罪链条，抓获20名涉嫌参与非法买卖毒品犯罪团伙的人员。警方现场查获大量疑似毒品的白色粉末、现金、多部手机、摩托车、精密天平及其他涉案物品。

消息来源：人民公安报，2026年9月3日

Dong Nai Police Bust a Drug Trafficking Ring, Arrest 20 Suspects

Since August 28, police in Dong Nai Province, together with relevant units, have launched a crackdown operation, successfully dismantling a criminal chain of drug trafficking from Ho Chi Minh City to Dong Nai Province and arresting 20 suspects who are involved in an illegal drug trafficking ring. Police seized a large quantity of white powder suspected to be drugs, cash, multiple phones, motorcycles, precision scales and other case-related items.

Source: People's Public Security Newspaper, September 3, 2026

原文链接：https://cand.vn/dong-nai-triet-pha-duong-day-ma-tuy-bat-giu-20-doi-tuong-post821144.html

其他

38名孟加拉国电诈受害者自柬埔寨遣返回国另有约1800人滞留待援

9月3日据孟加拉国《金融快报》报道，38名深陷招工诈骗陷阱的孟加拉国公民已成功脱困并乘机回国。该批人员于周四中午乘坐泰国国际航空航班抵达达卡沙阿贾拉勒国际机场。孟加拉国农村发展委员会（BRAC）移民项目组为回国人员提供了紧急救助、心理疏导及返乡交通资助。这是继今年6月583名孟加拉国劳工从柬埔寨回国后的最新一批遣返人员。BRAC指出，目前仍有约1800名孟加拉国人滞留柬埔寨等待协助回国。孟加拉国人力就业与培训局数据显示，过去18个月共有15921名孟加拉国人赴柬务工，许多受害者虽持正规许可，抵柬后仍陷入困境或沦为电诈工具。该批人员得以顺利离境，得益于柬埔寨政府自9月1日起实施的新政策，允许逾期滞留的外籍人员自愿离境且免除滞纳罚金。受害者多被“发达国家高薪职位”（如计算机操作员、呼叫中心主管、客服专员等）诱骗，涉案团伙利用虚假网站、电子邮件及社交平台（Facebook、WhatsApp、Telegram）发布招聘信息。抵柬后，受害人人身自由受到严密限制，遭受身心虐待，并被迫从事网络电诈。调查显示，涉诈拐运网络横跨多国。此前在2026年1月22日及2025年9月19日，分别有8人和18名孟加拉国公民从缅甸“网络电诈园区”被解救回国。此类受害者同样经由泰国边境被转运至缅甸，抵达后护照与手机随即被强行扣押，并在武装胁迫下被迫实施网络诈骗。
消息来源：金融快报，2026年9月3日
38 Bangladeshi Scam Victims Repatriated from Cambodia, Around 1,800 More Awaiting Return
On September 4, according to a report by The Financial Express (Bangladesh), a group of 38 Bangladeshi nationals who fell victim to recruitment fraud in Cambodia returned home after being rescued. The returnees arrived at Hazrat Shahjalal International Airport in Dhaka on a Thai Airways flight shortly after midday on Thursday. BRAC’s Migration Programme provided the returnees with emergency assistance, psychological counselling, and travel stipends to help them reach their homes.
This marks the latest group of returnees following the repatriation of 583 Bangladeshi workers from Cambodia in June. BRAC noted that approximately 1,800 Bangladeshis remain stranded in Cambodia awaiting support to return home. Data from the Bureau of Manpower, Employment and Training (BMET) shows that 15,921 Bangladeshis travelled to Cambodia for employment over the past 18 months; despite holding valid official clearances, many victims fell into dire distress upon arrival or were forced into cyber fraud operations.
The smooth departure of this group was facilitated by a new policy enacted by the Cambodian government effective September 1, which permits foreign nationals who have overstayed their visas to leave voluntarily without paying overstay fines.
Most victims were lured by false promises of "high-paying jobs in developed countries" (such as computer operators, call center executives, and customer service representatives), with criminal rings advertising through fake websites, emails, and social media platforms including Facebook, WhatsApp, and Telegram. Upon arriving in Cambodia, victims had their physical freedom severely restricted, endured physical and psychological abuse, and were coerced into conducting online scams.
Inquiries show that these fraudulent trafficking networks span multiple countries. Earlier, on January 22, 2026, and September 19, 2025, groups of 8 and 18 Bangladeshi nationals, respectively, were rescued and repatriated from "cyber scam compounds" in Myanmar. These victims were similarly trafficked into Myanmar via the Thai border; upon arrival, their passports and mobile phones were forcibly confiscated, and they were compelled under armed coercion to carry out online fraud.
Source: The Financial Express, September 3, 2026

原文链接：

https://thefinancialexpress.com.bd/national/38-bangladeshis-fly-home-from-cambodia-1800-more-waiting

编译 | Y Sokha（柬埔寨）、Xaiphone SISOUPHANE（老挝）、何巫桓、邱傲、张耀文、纪俨真、胡耀宇、张弛自如、刘雨柯

Compiled by | Y Sokha (Cambodia), Xaiphone SISOUPHANE (Lao), He Wuhuan, Qiu Ao, Zhang Yaowen, Ji Yanzhen, Hu Yaoyu, Zhang Chiziru, Liu Yuke

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