01

柬埔寨

柬埔寨马德望省警方开展缉毒行动 抓获5名嫌疑人

2026年9月18日，马德望省拉达那蒙多县警方突袭了县内一处目标地点，抓获了5名涉嫌非法储存、贩运和运输毒品的嫌疑人。执法人员在现场查获6袋甲基苯丙胺（冰毒）、毒品包装材料、吸毒工具、1台电子秤及3部手机。

消息来源：柬埔寨国家警察总署，2026年9月19日

Battambang Authorities in Cambodia Conduct Anti-Drug Raid, Arrest 5 Suspects

On September 18, 2026, police in Ratanak Mondul District, Battambang Province, raided a targeted location in the district and arrested 5 suspects involved in the illegal storage, trafficking and transportation of drugs. Officers seized 6 bags of methamphetamine (ICE), drug packaging materials, drug-use paraphernalia, 1 electronic scale and 3 mobile phones at the scene.

Source: General Commissariat of National Police, Cambodia, September 19, 2026

原文链接：https://police.gov.kh/?p=193044

柬埔寨反贪局逮捕戈公省涉诈地方官员 涉案外籍电诈头目缺席受审

9月18日，据报道，柬埔寨反贪污局采取执法行动，正式逮捕戈公省基里沙果县白克萨社一名地方社区负责人及其涉案同伙。金边市初级法院已依法对涉案人员提起公诉，指控罪名包括受贿罪、共谋组织或领导网络科技电信诈骗园区罪以及洗钱罪。此外，金边法院以涉嫌组织和主导电诈园区的罪名，缺席起诉1名外籍犯罪嫌疑人。调查显示，该人系涉案科技电诈基地的主要组织策划者。案发区域位于戈公省基里沙果县，该地与七星海旅游度假区、占扬口岸已列为电诈活动高发热点区域。

消息来源：Fresh News，2026年9月18日

Cambodia’s Anti-Corruption Unit Arrests Koh Kong Local Officials Over Scam Center Ties; Foreign Ringleader Charged in Absentia

On September 18, according to News, the Anti-Corruption Unit (ACU) arrested a commune chief in Kiri Sakor District, Koh Kong Province, along with several associates. The Phnom Penh Municipal Court formally charged the suspects with bribery, conspiracy to organize or manage a technology-based scam center, and money laundering.
Furthermore, the Phnom Penh court charged a foreign national in absentia for allegedly organizing and operating the scam compound. Inquiries indicate that the individual served as the primary mastermind and coordinator behind the illicit facility. The incident occurred in Preaek Khsach Commune, Kiri Sakor District, Koh Kong Province—an area, along with Dara Sakor and the Cham Yeam border crossing, formally flagged by law enforcement agencies as a high-risk operational hub for cyber fraud activities.

Source: Fresh News, September 18, 2026

原文链接：https://m.freshnews.com.kh/localnews/441541-2026-09-18-10-25-40

02

中国

香港海关侦破一宗历来最大海路贩运毒品案 抓获3人

香港海关19日公布，近日在葵涌海关大楼验货场侦破一宗历来最大海路贩运毒品案件，检获约535公斤疑似大麻花，抓获3人。海关根据风险评估及情报分析，拣选一个从泰国抵港、报称载有保温箱的海运货柜进行检查。经查验，海关人员在货柜内发现1342个保温箱，其中364个保温箱内藏有共重约535公斤的疑似大麻花。该批疑似大麻花以真空袋包裹，并藏于保温箱当中。经进一步调查后，海关人员在旺角先后抓获2名本地男性嫌疑人，以及1名前来收回货物的越南籍男性嫌疑人。

消息来源：新华网，2026年9月19日

Hong Kong Customs Busts Its Largest-Ever Seaborne Narcotics Trafficking Case, Arrests 3 People
Hong Kong Customs announced on Sep. 19 that it recently cracked its largest ever seaborne narcotics-trafficking case at the Kwai Chung Customs Depot Examination Centre and seized around 535 kg of suspected cannabis buds. It arrested 3 persons during the operation.
Based on risk assessment and intelligence analysis, Hong Kong Customs selected and inspected a sea freight container arriving from Thailand. The container’s declaration stated that it carried insulation boxes. During inspection, customs officers found 1,342 insulation boxes inside the container. Among these boxes, 364 insulation boxes held a total of around 535 kg of suspected cannabis buds. Vacuum-sealed bags wrapped these suspected cannabis buds inside the insulation boxes.
Following up on the investigation, customs officers arrested 2 local men and a Vietnamese man who came to receive the goods in Mong Kok on Sep. 17.

Source: Xinhuanet, September 19, 2026

原文链接：http://www.xinhuanet.com/gangao/20260919/2ba9d5953cf4446098b45bcc6324cd44/c.html

03

老挝

老挝依法向泰国移交129名涉网络赌诈人员 披露万象两处查获窝点

9月19日，据老挝巴特寮通讯社报道，老挝公安部特别工作组于9月17日在第一老泰友谊大桥国际口岸，正式向泰国执法部门移交129名（含57名女性）涉嫌参与网络犯罪及非法在线赌博的泰国籍人员。通报显示，该批嫌疑人系老挝安全部队于8月28日统一收网时抓获。查抄窝点位于万象市塞色塔县派村的红树林酒店与光荣公寓。此次移交依据老挝2014年第59/NA号《出入境及外国公民管理法》及双边政府协议执行。老挝官方同时呼吁公众通过24小时警务热线（1533）积极举报涉网络赌诈线索。
消息来源：老挝巴特寮通讯社，2026年9月19日
Laos Handed Over 129 Cybercrime and Online Gambling Suspects to Thailand, Disclosing Two Raided Vientiane Compounds
On September 19, the Lao News Agency (KPL) reported that a special task force from the Lao Ministry of Public Security handed over 129 Thai nationals (including 57 women) suspected of involvement in cybercrime and illegal online gambling to Thai authorities at the First Lao-Thai Friendship Bridge International Border Checkpoint on September 17.
Authorities disclosed that the suspects were apprehended on August 28 during coordinated raids on two properties in Phai Village, Xaysetha District, Vientiane: the Mangrove Hotel and the Glory Apartment.
The transfer was conducted in accordance with Lao Law No. 59/NA on Entry-Exit and Management of Foreigners (2014) and bilateral agreements between both governments. Lao authorities urged the public to report any leads regarding online gambling or cybercrime via the 24-hour police hotline (1533).
Source: Lao News Agency (KPL), September 19, 2026原文链接：https://kpl.gov.la/EN/detail.aspx?id=106547

04

缅甸

缅甸大其力镇区查获价值约3.95亿缅元毒品

9月15日，缅甸禁毒警察部队联合小组在大其力镇区San Sai (B)街区Naw She Lal Hu路拦截1辆汽车，查获冰毒46公斤（价值3.91亿缅元，折合约18.6万美元）及手机3部，抓获2名嫌疑人。随后，执法人员分别在同一地点和Mei Yang村抓获2名嫌疑人，查获汽车1辆及手机4部。9月16日，执法人员在大其力镇区Wein Kyauk街区抓获1名嫌疑人，查获兴奋剂药片6000片（价值360万缅元，折合约1700美元）。该案共抓获5名嫌疑人，年龄分别为18岁、34岁、54岁、33岁和27岁。

消息来源：缅甸中央禁毒委员会，2026年9月17日

Myanmar Seizes Drugs Worth Approximately 394.6 Million MMK in Tachileik
On September 15, a combined team consisting of the Anti-Drug Police Force stopped a car in Naw She Lal Hu Road, San Sai (B) Ward, Tachileik, and seized 46 kg of methamphetamine (worth 391 million MMK, approximately 186,000 USD) and 3 mobile phones, arresting 2 suspects. Later, authorities arrested 2 more suspects at the same location and in Mei Yang Village, seizing 1 car and 4 mobile phones. On September 16, authorities arrested 1 suspect in Wein Kyauk Ward, Tachileik, and seized 6,000 stimulant tablets (worth 3.6 million MMK, approximately 1,700 USD). A total of 5 suspects were arrested, aged 18, 34, 54, 33 and 27.

Source: The Facebook of CCDAC Myanmar, September 17, 2026

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

05

泰国

泰国警方抓获跨境网赌洗钱网络“PAOFENG”头目

9月19日，泰国中央调查局通报，其下属打击犯罪局会同春武里府移民部门，在春武里府邦拉蒙县怀艾地区一处住宅小区前抓获1名31岁中国籍男子，系跨境网赌洗钱网络“PAOFENG”的头目。据通报，该男子系中国警方通缉对象，涉嫌组织非法赌博。中国警方侦办证据显示，其自2018年起搭建“PAOFENG”网络，充当境外网络赌博网站的资金中转、洗钱渠道。该网络下辖成员超过60人，组织多个货币交易团队控制支付宝、微信账户6000余个，用于接收赌客转账后再转移至赌博网站，并利用加密货币转移资金以逃避监管，涉案资金流水近10亿泰铢（折合约3000万美元）。

消息来源：泰国PPTV HD 36，2026年9月19日

Thai Police Arrest Alleged Kingpin of "PAOFENG" Cross-border Online Gambling Money-laundering Network

On September 19, Thailand's Central Investigation Bureau (CIB) announced that its Crime Suppression Division, together with Chonburi immigration authorities, had arrested a 31-year-old Chinese man, the alleged kingpin of the cross-border online gambling money-laundering network "PAOFENG", in front of a housing estate in Huai Yai, Bang Lamung district, Chonburi Province.
According to the announcement, the man is wanted by Chinese police on suspicion of organizing illegal gambling. Evidence collected by Chinese police proves that he set up the "PAOFENG" network in 2018 to act as an intermediary that received and laundered funds for overseas online gambling websites. The network had more than 60 lower-level members and ran multiple currency-trading teams controlling over 6,000 Alipay and WeChat accounts, which were used to receive gamblers' transfers before the funds were moved to gambling sites, and it also used cryptocurrency to evade scrutiny, nearly 1 billion baht (about 30 million USD) circulated in the case.

Source: PPTV HD 36, September 19, 2026

原文链接：https://www.pptvhd36.com/news/%E0%B8%AA%E0%B8%B1%E0%B8%87%E0%B8%84%E0%B8%A1/283721

06

越南

越南林同省警方抓获非法买卖银行账户团伙

近日，林同省警方表示已对一个非法买卖银行账户的犯罪团伙立案侦查，抓获3名犯罪嫌疑人。该案涉及买卖139个银行账户，相关账户交易金额累计超过2000亿越南盾（折合约768.6万美元）。经调查，2025年期间，该团伙收购了多家银行的139个支付账户，并将账户信息转售给柬埔寨的犯罪团伙。嫌疑人使用账户作为支付工具，用于转移与网络赌博活动相关的非法资金。此外，该团伙传授多种诈骗手法，帮助规避银行的生物识别验证，使非法资金得以顺利流转。

消息来源：越南网，2026年9月17日

Police in Vietnam's Lam Dong Province Arrest an Illegal Bank Account Trading Ring

Recently, police in Lam Dong Province announced that they had initiated an investigation into a criminal group involved in illegal bank account trading, arresting 3 suspects. The case involves the trading of 139 bank accounts, with cumulative transaction amounts linked to these accounts exceeding 200 billion VND (approximately 7.686 million USD).
According to the investigation, during 2025, the ring purchased 139 payment accounts from multiple banks and resold the account information to criminal rings in Cambodia. These accounts were used as payment tools to transfer illegal funds related to online gambling activities. In addition, the ring provided various fraudulent methods to help evade banks' identity verification, allowing illegal funds to flow smoothly.

Source: VietnamNet, September 17, 2026

原文链接：https://vietnamnet.vn/duong-day-mua-ban-tai-khoan-ngan-hang-giao-dich-hon-2-000-ty-dong-2556289.html

07

其他

印度尼西亚抓获31名涉诈马来西亚籍和中国台湾地区人员

9月8日，印度尼西亚警方与移民局在西加里曼丹省坤甸市1家酒店开展联合突袭，抓获31名涉嫌从事跨国诈骗活动的马来西亚籍和中国台湾地区人员。该团伙租用酒店三楼的14个房间，用作住宿和诈骗活动的基地。初步调查显示，受害者主要为马来西亚人，尚无印尼人受害。印尼国家警察表示，随着东南亚多国加大对诈骗中心的打击力度，部分犯罪网络正转移至印尼，该国正成为跨国网络赌博和网络诈骗团伙的新运营中心。近期，印尼多地已开展多次打击行动，在棉兰、三宝垄、巴淡岛和雅加达等地抓获数百名涉网络诈骗和网络赌博的外籍人员。5月，东爪哇泗水警方另案捣毁1个涉及44人的跨国诈骗网络，人员来自印尼、中国（包括中国台湾地区）以及日本，并解救2名据称被该团伙扣押的日本公民。

消息来源：Asianews，2026年9月14日

Indonesia Arrests 31 Individuals From Malaysia and China's Taiwan Region Over Alleged Scam

On September 8, Indonesian police and immigration officers conducted a joint raid on a hotel in Pontianak, West Kalimantan, arresting 31 individuals from Malaysia and China's Taiwan region suspected of involvement in a transnational scam operation. The group rented 14 rooms on the hotel's third floor as accommodation and a base for their alleged scamming activities. Initial checks indicated the victims were mainly Malaysian nationals, with no Indonesians identified. Indonesia's National Police said that as crackdowns on scam centers in mainland Southeast Asia push some criminal networks to seek new locations, the country is emerging as a new operational hub for transnational online gambling and cyber scam syndicates.
Indonesian authorities have stepped up raids in recent months, arresting hundreds of foreign nationals in Medan, Semarang, Batam and Jakarta for alleged involvement in online scam and gambling operations. In a separate operation in Surabaya, East Java, police in May uncovered a transnational scam network involving 44 people from Indonesia, China (along with China's Taiwan region) and Japan. They also rescued 2 Japanese nationals who were allegedly being held captive by the group.

Source: Asianews, September 14, 2026

原文链接：https://asianews.network/31-malaysians-taiwanese-arrested-in-indonesias-west-kalimantan-over-alleged-scam/

全球反诈联盟发布《2026年巴西反诈论坛核心启示》 呼吁跨行业情报共享构建全链路反诈防御员

9月15日，全球反诈联盟（GASA）智库发布《2026年巴西反诈论坛核心启示》报告，系统分析巴西日益严峻的网络电信诈骗态势，呼吁打破行业壁垒、推进跨部门情报共享以构建全链路协同防御机制。基于对1,170名巴西成年人的调查显示，81%的巴西受访成年人在过去12个月内遭遇过诈骗；在7至17岁未成年人的父母群体中，14%表示其子女曾沦为受害者。网购、虚假中奖及兼职招聘为最高发诈骗类型。电话呼叫、即时通讯工具与电子邮件是主要引流通道，其中WhatsApp渗透率尤为显著。受害求助呈现严重碎片化，仅30%的受害者向警方报案，42%向金融机构反映，29%仅向亲友倾诉。此外，54%的受访者认为商业机构应承担反诈主责，显著高于倾向公共部门的比例（28%）。除经济损失外，受害者普遍承受严重的心理创伤。诈骗分子常利用黑市泄露的住址、家庭成员等敏感个人数据实施精准社工攻击，甚至虚构其与本地大型有组织犯罪集团（如“第一资本司令部”/PCC）的关联以制造恐慌，诱逼受害人突破心理防线，并通过巴西Pix即时支付系统迅速转移资金。现行防御面临严重的行业割裂：被冒充实体仅能监测侵权，科技平台承载涉诈广告分发，电信运营商承载通信链路，而金融机构在常规身份核验通过后执行转账，单一维度的单打独斗难以在资金转移前实施有效阻断。论坛呼吁将反诈防线前移，依托电信网络威胁情报与API技术，监测新入网SIM卡、异常换机及异动通信流等指标，弥补金融风控在早期的感知盲区；同时倡导建立联邦式（Federated）共享反诈能力，赋能缺乏高端风控体系的中小金融机构，汇聚跨平台离散报案数据，串联通信基建、涉案账户与洗钱链条，以体系化防御对抗规模化犯罪网络。

消息来源：全球反诈联盟，2026年9月15日

GASA Releases Key Takeaways from Brazil Anti-Scam Forum 2026, Urging Cross-Sector Intelligence Sharing for End-to-End Scam Defense

On September 15, the Global Anti-Scam Alliance (GASA) published the key takeaways from the Brazil Anti-Scam Forum 2026, analyzing Brazil's escalating cyber fraud landscape and calling for cross-sector intelligence sharing to dismantle institutional silos and establish end-to-end collective defenses.
Based on a survey of 1,170 Brazilian adults, the Survey findings reveal that 81% of Brazilian adults encountered fraud attempts over the past 12 months, and 14% of parents with children aged 7 to 17 reported their children had been victimized. Online shopping scams, fake lottery/unexpected money schemes, and job scams were identified as the most prevalent threats. Voice calls, instant messaging, and emails serve as primary contact vectors, with WhatsApp being the most widely exploited tool. Incident reporting remains heavily fragmented: only 30% of victims reported fraud to law enforcement, 42% notified financial institutions, and 29% confided solely in family or friends. Additionally, 54% of respondents believed commercial enterprises should bear primary responsibility for fraud protection, outpacing the 28% who designated the public sector. Beyond financial losses, victims frequently endure severe psychological and emotional distress.
Syndicates systematically exploit leaked personal data—such as home addresses and family relationships—to execute tailored social engineering attacks. Perpetrators routinely fabricate ties to major domestic organized crime groups, notably the First Capital Command (PCC), leveraging intimidation to induce urgency and panic before rapidly laundering funds through Brazil's Pix instant payment system. Effective intervention is hindered by systemic fragmentation: impersonated entities only detect brand infringement, tech platforms host fraudulent ads, telecom operators route communications, and financial institutions clear transfers based on seemingly valid credentials. Isolated single-sector interventions fail to disrupt illicit fund flows prior to transfer.
The forum emphasized shifting defenses upstream by integrating telecom network threat intelligence and APIs to track high-risk indicators—such as newly activated SIMs, rapid device swaps, and anomalous traffic patterns—addressing the early visibility gap in banking transaction data. Furthermore, GASA urged the development of federated anti-fraud capabilities to support smaller financial institutions lacking advanced risk-control infrastructure, uniting disparate incident data across sectors to trace underlying infrastructure, destination accounts, and money laundering channels against industrial-scale fraud networks.

Source: Global Anti-Scam Alliance(GASA), September 15, 2026

原文链接：https://gasa.org/knowledge-base/blog/brazil-anti-scam-forum-2026-key-takeaways-on-strengthening-scam-prevention-in-brazil/

编译 | LIM SOKHA（柬埔寨）、Xaiphone SISOUPHANE（老挝）、Hnin Pwint Phyu（缅甸）、何巫桓、纪俨真、刘雨柯、邱傲、张耀文、曾晓昱

Compiled by | LIM SOKHA (Cambodia), Xaiphone SISOUPHANE (Lao), Hnin Pwint Phyu (Myanmar), He Wuhuan, Ji Yanzhen, Liu Yuke, Qiu Ao, Zhang Yaowen, Zeng Xiaoyu

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

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