01
柬埔寨
柴桢省巴域市查处1处网络诈骗窝点 6名越南籍嫌疑人落网
2026年9月9日，巴域市执法部门对市内的诺贝尔巴域酒店（Nobel Bavet Hotel）展开突袭，查处一处网络诈骗窝点。
行动中，执法人员在现场发现一包粉色粉末及部分吸毒工具，并抓获6名涉嫌从事网络诈骗的越南籍嫌疑人，查获4台笔记本电脑、11部个人手机及1把K59手枪。据悉，枪支持有人越南籍男子Nguyen Van Khuyen已移交市警察局刑事部门接受讯问，其余嫌疑人及涉案物品由省反科技犯罪办公室拘留和扣押。
消息来源：高棉时报，2026年9月10日
Svay Rieng Authorities Raid Online Scam Den in Bavet, Arrest 6 Vietnamese Nationals
On September 9, 2026, Bavet City law enforcement authorities conducted a raid on the Nobel Bavet Hotel in the city, dismantling an online scam den.
During the operation, officers discovered a packet of pink powder and drug paraphernalia at the scene, and arrested 6 Vietnamese nationals suspected of engaging in online scams. Authorities seized 4 laptops, 11 personal mobile phones, and 1 K59 handgun. Nguyen Van Khuyen, a Vietnamese national and owner of the weapon, was transferred to the criminal division of the municipal police department for interrogation; the remaining suspects and related exhibits were detained and seized by the provincial Anti-Technology Crime Office.
Source: Khmer Times, September 10, 2026
原文链接：
https://www.khmertimeskh.com/502021365/6-arrested-gun-and-drugs-seized-in-bavet-scam-raid/
02
中国
澳门14名受害人陷入假冒MPay骗局 涉案金额逾9.3万澳门元
9月10日，澳门司法警察局表示，近日再次接获多名市民举报，指收到假冒MPay发出的钓鱼短信。短信声称用户的网络IP异常，账户已被列为风险账户，要求点击链接验证，否则账户将被停用。
受害人点击链接后，会转至仿冒MPay界面的钓鱼网站，并诱导受害人输入账户、登录密码、支付密码及一次性验证码。骗徒借此控制账户并进行未经授权的大额交易。9月4日至9日，澳门共有14人报案，总损失超过9.3万澳门元（折合约1.16万美元）。司警提醒，MPay不会通过短信链接索取密码或验证码，市民应核实网站真伪并避免点击不明链接。
消息来源：澳门司法警察局，2026年9月10日
14 Victims in Macao Fall for Fake MPay Scam, Over 93,000 MOP Involved
Macao's Judiciary Police said on September 10 that it had again received reports from residents about phishing text messages impersonating MPay. The messages claimed that users' network IP addresses were abnormal and their accounts had been marked as risky, urging them to click a link for verification or face account suspension.
Victims who clicked the link were redirected to a fake MPay website and prompted to enter their account details, login passwords, payment passwords and one-time verification codes. Fraudsters then used the information to take control of the accounts and make unauthorized large transactions.
From September 4 to 9, 14 people in Macao reported losses totaling more than 93,000 MOP (approximately 11,600 USD). Police warned that MPay would not request passwords or verification codes through text-message links and urged the public to verify websites and avoid unknown links.
Source: Macao Judiciary Police, September 10, 2026
原文链接：https://www.gov.mo/zh-hant/news/1265015/
中美成功联合侦破一起跨国涉毒案件 抓获21人
9月10日，据公安部通报，中国公安部和美国联邦调查局成功联合侦破一起跨国制贩合成大麻素类物质前体案件。2026年5月初，美方向中方通报2名中国公民邢某某、宋某某涉案线索。经查，该线索关联我国在侦的一起案件，公安部决定并案调查。8月中旬，公安部组织河北等地警方统一开展收网行动，抓获包括邢、宋在内的涉案人员21名，缴获一批可用于制毒的非列管前体化学品。前期，美方已在其境内抓获2名美籍涉毒犯罪嫌疑人，2人购买非列管前体化学品后在美制成毒品，并向美多家联邦及州立监狱在押囚犯分销。
消息来源：公安部，2026年9月10日
China-US Police Successfully Jointly Crack Transnational Drug Case, 21 Arrested
On September 10, according to the Ministry of Public Security, Ministry of Public Security of China and the US Federal Bureau of Investigation successfully jointly cracked a transnational case involving the manufacture and trafficking of synthetic cannabinoid precursors. In early May 2026, the US notified China of leads involving 2 Chinese citizens, Xing and Song. Investigation linked the leads to an ongoing domestic case, and the Ministry of Public Security decided to merge the investigations. In mid-August, the Ministry organized police in Hebei and other locations to carry out coordinated operations, arresting 21 suspects including Xing and Song, and seizing a batch of non-scheduled precursor chemicals usable for drug production. Earlier, the U.S. had arrested 2 U.S. drug suspects within its territory. These 2 purchased unregulated precursor chemicals, manufactured them into drugs in the U.S., and distributed them to inmates in multiple federal and state prisons.
Source: Ministry of Public Security, September 10, 2026
原文链接：中美成功联合侦破一起跨国涉毒案件
03
老挝
老挝乌多姆赛省人民法院审理一起人口贩运案件
9月9日，老挝乌多姆赛省人民法院判处1名被告有期徒刑7年6个月，并处罚金1亿基普（折合约4477美元），罪名为人口贩运罪。案件中，被告人为谋取个人利益，非法招募老挝年轻女性与中国男性结婚。
消息来源：老挝发展报，2026年9月11日
Oudomxay Provincial People's Court in Laos Tries a Human Trafficking Case
On September 9, the People's Court of Oudomxay Province, Laos, sentenced a defendant to 7 years and 6 months in prison and imposed a fine of 100 million LAK (approximately 4,477 USD) for human trafficking. In this case, the defendant illegally recruited young Lao women to marry men in China for personal financial gain.
Source: Lao Phattana News, September 11, 2026
原文链接：
https://laophattananews.com/258526/
老挝向中国移交142名中国籍嫌疑人
9月10日，老挝公安部外国人管理警察局会同老中警务合作中心，在琅南塔省磨丁国际口岸向中国警方移交142名中国籍嫌疑人（其中女性5人）。上述嫌疑人涉嫌未通过官方指定口岸出入境、从事与申报目标不符的工作、未经许可经营和从业、非法隐匿在老挝境内，并疑似与网络犯罪活动有关联；老方同时移交计算机、手机等作案工具作为证据。
消息来源：老挝公安新闻，2026年9月11日
Laos Hands Over 142 Chinese Suspects to China
On September 10, the Foreigners Management Police Department of the Lao Ministry of Public Security, in coordination with the Laos-China Police Cooperation Center, handed over 142 Chinese suspects, including 5 women, to Chinese police at the Boten International Checkpoint in Luang Namtha Province. The suspects were allegedly involved in entering and exiting Laos through unofficial checkpoints, engaging in work inconsistent with their declared purposes, conducting business or working without authorization, and illegally concealing themselves in Laos, and were suspected of having links to cybercrime activities. The Lao side also handed over computers, mobile phones, and other instruments used in the alleged offenses as evidence.
Source: Lao Security News, September 11, 2026原文链接：https://www.facebook.com/share/p/1DmQdRd4PW/
04
缅甸
缅甸向泰国移交3名泰籍涉毒通缉犯
9月10日，缅甸禁毒警察部队和掸邦警方在缅泰第一友谊大桥向泰国移交3名泰籍涉毒通缉犯。上述人员此前在大其力镇区被抓获，缅方依据《缅甸移民（紧急条款）法》第7(2)条对其发出驱逐令。此外，缅方还移交了6名涉嫌涉毒、绑架及无证居留的泰国人。
消息来源：缅甸中央禁毒委员会，2026年9月10日
Myanmar Hands Over 3 Thai Fugitives Wanted for Drug Offenses to Thailand
On September 10, Myanmar's Drug Enforcement Division and Shan State Police handed over 3 Thai fugitives wanted for drug offenses to Thailand at the No. 1 Myanmar-Thailand Friendship Bridge. The individuals had been arrested in Tachileik, and Myanmar issued deportation orders against them under Section 7(2) of the Myanmar Immigration (Emergency Provisions) Act. Myanmar also handed over 6 other Thai nationals involved in drug offenses, kidnapping and undocumented residence.
Source: The Facebook of CCDAC Myanmar, September 10, 2026
原文链接：
https://www.facebook.com/share/p/1Hbm4g1Q4U/
05
越南
越南谅山省警方摧毁假冒快递员网络电诈团伙 抓获7名涉案嫌疑人
9月9日，据通报，谅山省警方已依法对犯罪嫌疑人阮某（2001年生）等7名涉案人员决定起诉并执行刑事拘留，涉嫌利用计算机网络、电信网络及电子手段实施侵占财产罪。该团伙自2026年8月5日起至被查获期间，通过冒充电商快递员大肆诈骗网购消费者，已查实涉案金额近4亿越南盾（折合约1.6万美元）。
经查，主犯阮某此前曾赴柬埔寨在境外外籍人员开设的电诈公司内“工作”。随着执法机关严打整治，阮某潜回越南，但仍与境外电诈分子保持密切勾连。受境外人员雇佣，阮某在越南境内招募人员组建分支，负责组织调配、准备作案窝点、手机SIM卡、虚假社交账号及网购客户数据，并按约定获得扣除成本后50%的诈骗分成。该团伙在偏僻民房内设立窝点，依托非法获取的网购客户名单，划分三个梯队实施精准欺诈：一线（假冒快递员）：致电收件人谎称有包裹送达，由于收件人无法当面签收，要求其先行将货款转入指定账户；二线（假冒仓库主管）：收件人转账后，二线人员随即致电谎称受害人“转错账户”（声称转入了快递公司的会员扣费账户），导致系统被误激活扣费协议，每分钟/每月将被自动扣除高额会员费（如每月扣除400万越南盾）；三线（假冒客服总机与钓鱼盗刷）：将受害人转接至所谓客服总机，发送伪造的退款或取消会员钓鱼链接，诱骗受害人填写网银登录凭据、银行账号及OTP动态验证码，随后瞬间转走账户内全部资金。
消息来源：越南政府门户网站/谅山省公安厅，2026年9月9日
Lang Son Provincial Police Dismantle Cyber Fraud Ring Impersonating Delivery Couriers, Arrest 7 Suspects
On September 9, according to an official bulletin, the Lang Son Provincial Police formally initiated criminal proceedings and placed under temporary detention 7 suspects, including a suspect surnamed Nguyen (born 2001), on charges of "fraudulent appropriation of property using computer networks, telecommunications networks, and electronic devices." From August 5, 2026, until their interception, the syndicate defrauded online shoppers on a large scale by impersonating e-commerce delivery drivers (shippers), with confirmed illicit gains totaling nearly 400 million VND (approximately 16,000 USD).
Investigations revealed that the ringleader, the suspect previously traveled to Cambodia to work in cyber scam compounds operated by foreign nationals. Following intensive regional crackdowns by law enforcement, Nguyen slipped back into Vietnam while maintaining close contact with overseas fraud syndicates. Hired by these foreign handlers, Nguyen recruited accomplices to establish a domestic satellite cell in Vietnam, taking charge of operations, setting up illicit bases, and procuring SIM cards, fake social media accounts, and e-commerce customer data. Under their agreement, Nguyen received a 50% cut of the net scam proceeds after deducting operating costs.
Operating out of a concealed rented property, the syndicate leveraged illegally acquired customer lists and divided their operations into 3 specialized tiers to execute precision fraud:
Tier 1 (Fake Delivery Courier): Posed as delivery drivers calling recipients to claim an online parcel had arrived; since recipients could not accept delivery in person, they were instructed to prepay the order into a designated bank account.
Tier 2 (Fake Warehouse Supervisor): Following the initial transfer, Tier 2 operatives immediately contacted the victim, falsely alleging that funds had been sent to the wrong account (claiming it was a recurring corporate membership billing account), which inadvertently triggered an automated subscription charging exorbitant fees by the minute or month (e.g., 4 million VND per month).
Tier 3 (Fake Customer Service Switchboard & Phishing Theft): Transferred the victim to a purported customer service hotline and sent phishing links disguised as refund or cancellation pages, tricking victims into entering their online banking credentials, account numbers, and one-time passwords (OTP), which allowed the suspects to instantly drain all funds from the compromised accounts.
Source: Vietnam Government Portal (*Báo Chính ph?*) / Lang Son Provincial Police, September 9, 2026
原文链接：
https://baochinhphu.vn/khoi-to-7-doi-tuong-trong-duong-day-gia-danh-shipper-lua-dao-qua-don-hang-truc-tuyen-10226090912310437.htm
越南山罗省警方抓获直播售淘金砂诈骗团伙
9月9日，山罗省警方表示已对一起直播销售淘金砂案件立案侦查，抓获7名犯罪嫌疑人，涉案金额已查明超过10亿越南盾（折合约3.9万美元）。
经调查，2025年12月至2026年4月，该团伙通过直播销售装有黄色颗粒的沙桶。客户汇款后，团伙当众筛沙，以售卖真金为幌子捡出黄色颗粒并称重折现，再以关税、运费为由要求追加转账。客户再次汇款后即被拉黑，钱款被据为己有。警方提醒广大民众，谨防在社交媒体上宣传的各类黄金买卖、寻金活动，务必对要求事前转账或交易后又产生额外费用的套路保持高度警惕。
消息来源：人民公安报，2026年9月9日
Police in Vietnam's Son La Province Arrest a Live-Streaming Gold Sand Fraud Ring
On September 9, police in Son La Province announced that they had initiated an investigation into a case involving the live-streamed sale of gold sand and arrested 7 suspects. The amount involved was identified as exceeding 1 billion VND (approximately 39,000 USD).
According to the investigation, between December 2025 and April 2026, the ring sold buckets of sand containing yellow particles via live streaming. After customers transferred money, the group members sifted the sand in front of viewers, picked out the yellow particles under the guise of selling real gold, weighed them and converted the weight into cash, and then demanded additional transfers under the pretext of paying customs duties and shipping fees. Once customers paid again, they were blocked, and the money was kept by the suspects.
The police reminded the public to be wary of various gold trading and gold prospecting activities promoted on social media, and to stay highly alert to scams that require upfront transfers or that generate additional fees after a transaction.
Source: People's Public Security Newspaper, September 9, 2026原文链接：https://cand.vn/khoi-to-7-doi-tuong-lua-dao-ban-xo-cat-dai-vang-post821576.html
06
其他
美国司法部查封“新币担保”Telegram涉诈黑产平台 单日冻结逾5,200万美元涉案加密货币
9月9日，据美国司法部华盛顿特区联邦检察官办公室及打击诈骗园区特别行动组官方通报，美国司法部会同联邦调查局、特勤局及美国财政部海外资产控制办公室，对涉嫌服务于网络电诈园区的中文黑产与资金担保平台“新币担保”（Xinbi Guarantee）实施联合跨国执法行动。美方查封了该平台依托的Telegram核心群组频道，查扣其资金池钱包，并在单日内联合冻结逾5,200万美元涉案加密资产。通报称，“新币担保”主要活跃于缅甸、老挝和泰国等地的电信网络诈骗生态圈。美方官方与区块链数据分析估算，该平台自2022年上线以来，累计结算及流转的资金规模达240亿至360亿美元。该平台通过“担保押金”机制，为网络黑灰产买卖双方提供中介与背书。美方调查指出，该平台群组用户数达数十万，公开交易的内容包括：定制仿冒加密货币理财/投资App、跨国资金对冲洗钱、非法交易公民个人数据、深度伪造（AI Deepfakes）工具、规避KYC认证服务、星链（Starlink）通信设备，以及招募运送人员前往电诈园区的渠道。依据哥伦比亚特区联邦地区法院签发的没收与扣押令，美方查封了该平台的Telegram主要业务频道；收缴了其用于归集商户资金的2个核心加密货币钱包（内含约1,200万美元资产）；同时协调泰达公司（Tether）等机构对关联的52个链上地址实施紧急冻结，单日冻结涉案资金逾5,280万美元。截至通报发布时，打击诈骗园区特别行动组累计限制查扣的加密资产总额约9.38亿美元。同日，美国财政部海外资产控制办公室援引第13581号行政命令，将“新币担保”列入“重大跨国犯罪组织”（TCO）并纳入SDN制裁名单，同时制裁了涉嫌为其提供技术支撑的安稳科技（开发XinbiPay/NewPay钱包）与SafeW科技（开发SafeW通讯软件）。此外，通报提及特别行动组近期协同马达加斯加执法部门捣毁了13处涉嫌由中国籍人员运营的电诈窝点。
消息来源：美国司法部，2026年9月9日
US DOJ Seizes Telegram-Based Marketplace "Xinbi Guarantee," Restraining Over 52 Million USD in Scam-Linked Cryptocurrency in a Single Day
On September 9, according to an official bulletin from the U.S. Attorney’s Office for the District of Columbia and the Scam Center Strike Force, the U.S. Department of Justice, in coordination with the FBI, the U.S. Secret Service, and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), conducted a joint multinational enforcement action against "Xinbi Guarantee" (Xinbi), a Chinese-language underground marketplace and escrow platform servicing cyber scam compounds. U.S. authorities seized primary Telegram channels hosting the network, confiscated vendor escrow wallets, and coordinated the freezing of over 52 million USD in cryptocurrency within a single day.
According to the official announcement, Xinbi Guarantee operated primarily across scam compound ecosystems located in Myanmar, Laos, and Thailand. Blockchain analytics and U.S. official estimates indicate that the platform has facilitated and settled between 24 billion USD and 36 billion USD in illicit and gray-market funds since launch in 2022, functioning as a trusted escrow intermediary to back transactions between scam operators and black-market vendors.
U.S. investigators reported that the platform’s Telegram channels accommodated hundreds of thousands of users, openly advertising services such as fraudulent crypto investment apps, cross-border money laundering, illicit trafficking of personal data, AI deepfake tools, biometric KYC-bypass kits, Starlink satellite equipment, and recruitment corridors for trafficking individuals into scam compounds.
Under seizure warrants issued by the U.S. District Court for the District of Columbia, federal authorities seized Xinbi's primary operational Telegram channels and confiscated 2 core cryptocurrency escrow wallets holding approximately 12 million USD. Concurrently, in coordination with entities including Tether, authorities instituted emergency freezes on 52 associated on-chain addresses, restraining over 52.8 million USD in a 24-hour period. To date, the Scam Center Strike Force has restrained a cumulative total of approximately 938 million USD in illicit cryptocurrency.
On the same day, OFAC designated Xinbi Guarantee as a Significant Transnational Criminal Organization (TCO) under Executive Order 13581 and added it to the SDN List. Concurrently, sanctions were imposed on 2 entities providing technical support: Anwen Technology (developer of the XinbiPay/NewPay wallet) and SafeW Technology (developer of the SafeW messaging software). Additionally, the bulletin noted that the Strike Force recently assisted authorities in Madagascar in dismantling 13 scam compounds operated by Chinese nationals.
Source: U.S. Department of Justice (DOJ), September 9, 2026
原文链接：
https://www.justice.gov/usao-dc/pr/scam-center-strike-force-conducts-seizures-chinese-run-illicit-scammer-marketplace-and
编译 | Y Sokha（柬埔寨）、LIM SOKHA（柬埔寨）、Xaiphone SISOUPHANE（老挝）、Hong Thang（缅甸）、何巫桓、潘喆涵、刘彦鸣、张耀文、纪俨真、张弛自如、曾晓昱、刘雨柯、胡鹏程
Compiled by | Y Sokha (Cambodia), LIM SOKHA (Cambodia), Xaiphone SISOUPHANE (Lao), Hong Thang (Myanmar), He Wuhuan, Pan Zhehan, Liu Yanming, Zhang Yaowen, Ji Yanzhen, Zhang Chiziru, Zeng Xiaoyu, Liu Yuke, Hu Pengcheng
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