01
柬埔寨
柬埔寨柴桢省警方突袭巴域市4处窝点 抓获 14名嫌疑人
10月19日，柬埔寨柴桢省警方突袭巴域市巴域区的4处地点，抓获犯罪嫌疑人14名。其中，在1处别墅内抓获5名越南籍人员、4名柬埔寨籍人员，破获1起网络诈骗犯罪；在另1处别墅内抓获5名越南籍人员，破获1起涉毒品及枪支的犯罪。
消息来源：高棉时报，2026年10月20日
Cambodian Svay Rieng Police Raid 4 Sites in Bavet, Arrest 14 Suspects
On October 19, police in Svay Rieng province raided 4 locations in Bavet commune,Bavet City, arresting 14 suspects in total. At one villa, 5 Vietnamese nationals and 4 Cambodian nationals were arrested in a case of online fraud; at another villa, 5 Vietnamese nationals were arrested in a case involving the crime of drugs and weapons.
Source: Khmer Times, October 20, 2026
原文链接：https://www.khmertimeskh.com/502042191/in-pictures-14-arrested-for-online-scams-drugs-illegal-weapons/
柬埔寨2天内遣返355名涉嫌电诈的印尼籍人员
10月，柬埔寨移民总局与印度尼西亚驻柬大使馆合作，在2天内将355名涉嫌参与网络诈骗的印度尼西亚籍人员遣返出境，其中180人周日离境，175人周一离境。
印度尼西亚大使馆此前收到13,400份求助申请，评估后认定无1人为人口贩运受害者。截至10月7日，已有8,415名印度尼西亚人获助回国。10月1日起，柬方将打击范围扩大至网络赌博，1周内抓获562人，其中波贝550人、西哈努克市12人。
消息来源：高棉时报，2026年 10月21日
Cambodia Deports 355 Indonesians Linked to Online Fraud in Two Days
In October, Cambodia’s General Department of Immigration, in cooperation with the Indonesian Embassy, deported 355 Indonesian nationals for alleged involvement in online scam activities—180 on Sunday and 175 on Monday.
The Indonesian Embassy had received 13,400 requests for assistance and assessed each case, finding none of the individuals to be trafficking victims. As of October 7, a total of 8,415 Indonesians had been assisted in returning home. Since October 1, authorities expanded operations to target online gambling, detaining 562 people in one week—550 in Poipet and 12 in Sihanoukville.
Source: Khmer Times, October 21, 2026
原文链接：https://www.khmertimeskh.com/502042599/cambodia-deports-355-indonesians-linked-to-online-fraud/
02
中国
宁夏警方破获洗钱案件，抓获1人
10月10日，宁夏警方破获一起利用购买高价香烟洗钱的案件，涉案金额约10万元（折合约1.5万美元）。
近日，宁夏警方接到辖区商户反映，陌生人员主动联系购买多款高价香烟，还预先转来大额货款。经研判，嫌疑人预付的10万元（折合约1.5万美元）购烟款系外省一名受害人的被骗资金。诈骗分子将该笔资金拆分流转，企图通过批量购买高价香烟变现洗白。锁定涉案资金流向后，民警深挖线索，成功锁定涉案嫌疑人彭某的身份信息。宁夏警方连夜开展抓捕，成功抓获犯罪嫌疑人彭某。
消息来源: 人民公安报，2026年10月19日
Ningxia Police Bust Money-Laundering Case, Arrest 1 Suspect
On October 10, Ningxia police busted a scam that used bulk purchases of high-priced cigarettes to launder money, involving about 100,000 CNY (approximately 15,000 USD).
Recently, Ningxia police received a report from a merchant in its jurisdiction. A stranger had contacted the merchant on his own initiative to buy several types of high-priced cigarettes and transferred a large payment in advance. Investigators determined that the 100,000 CNY (approximately 15,000 USD) the suspect paid in advance as cigarette payment was money defrauded from a victim in another province. The fraudsters split up the sum and moved it through multiple transfers, seeking to cash out and launder it through bulk purchases of high-priced cigarettes. After tracing where the money went, officers dug deeper into the leads and identified the suspect, surnamed Peng. Ningxia police ran the arrest operation overnight and took suspect Peng into custody.
Source: People's Public Security Daily, October 19, 2026
原文链接：https://daan.cpd.com.cn/n157194/1026/t_1254494.html
03
缅甸
缅甸遣返3名涉电诈菲律宾籍人员
10月20日，据《缅甸环球新光报》报道，3名曾在克伦邦妙瓦底镇区参与网赌、电诈等非法活动的菲律宾籍人员，经泰缅第二友谊大桥移交菲方遣返回国。
2025年1月30日至2026年10月20日，妙瓦底当局共扣押非法入境外国人15293名，经审查已经泰国遣返14103名。其余1190名中，471名已依《移民（紧急条款）法》第3条第1款、第13条第1款及《麻醉药品和精神药物法》被起诉，其余719名随时可移交回国。
消息来源：缅甸新光报，2026年10月21日
Myanmar Repatriates 3 Philippine Nationals Linked to Online Scams
Three Philippine nationals who had taken part in online gambling, cyber scams and other illegal activities in Myawaddy Township, Kayin State, were handed over to the Philippine side and repatriated through the Second Myanmar-Thailand Friendship Bridge on October 20, according to the Global New Light of Myanmar.
From January 30, 2025 to October 20, 2026, Myawaddy authorities detained 15,293 foreign nationals for illegal entry, of whom 14,103 have been screened and repatriated via Thailand. Among the remaining 1,190, 471 have been prosecuted under Sections 3(1) and 13(1) of the Immigration (Emergency Provisions) Act and the Narcotic Drugs and Psychotropic Substances Law; the other 719 are ready for handing over.
Source: The Global New Light of Myanmar, October 21, 2026
原文链接：https://www.gnlm.com.mm/philippine-nationals-linked-to-online-scams-repatriated/
04
泰国
彭世洛警方查获30万粒Y1标识雅巴
10月20日，泰国彭世洛府警方联合禁毒办等部门宣布1项重大缉毒成果。警方在那空泰县设卡检查，抓获1名36岁碧差汶籍男子，现场查获雅巴14粒、冰毒2.5克、自制枪支2支、涉案灰色本田思域1辆及三星Galaxy手机1部。根据嫌疑人供述，警方在越勃县路边藏匿点起获3麻袋、共计30万粒Y1标识雅巴，扣押涉案财物合计价值61万泰铢（折合约18171.6美元）。嫌疑人通过LINE平台受雇转运毒品，单次酬劳20000泰铢（折合约595.6美元），已作案5次。禁毒办表示Y1标识雅巴多从泰国东北部流入。
消息来源：泰叻报，2026年10月20日
Phitsanulok Police Seize 300,000 Y1-Marked Yaba Pills
On October 20, police in Phitsanulok Province, Thailand, together with ONCB and relevant agencies, announced a major drug bust. Officers arrested a 36-year-old suspect from Phetchabun at a checkpoint in Nakhon Thai District. Seized on the spot were 14 yaba pills, 2.5 grams of ice, 2 homemade firearms, a grey Honda Civic and a Samsung Galaxy mobile phone. Acting on the suspect’s confession, authorities seized 3 sacks holding 300,000 Y1-marked yaba pills hidden by the roadside in Wat Bot District. The total value of seized assets stands at 610,000 THB (approximately 18171.6 USD). The suspect was hired via LINE platform to transport the drugs for 20,000 THB (approximately 595.6 USD) per time and had completed 5 shipments. According to ONCB, Y1-marked yaba is mostly smuggled in from Thailand’s northeastern region.
Source: Thairath, October 20, 2026
原文链接：
https://www.thairath.co.th/news/crime/2967393
05
越南
越南警方提示：警惕“车辆未年检”来电骗局
10月17日，越南同奈市富乡坊一名男子接到陌生来电，对方自称职能部门干部，称其名下汽车“尚未办理机动车年检”。当事人表示车辆已完成年检后，对方随即要求其发送年检合格证、行驶证、公民身份证、驾驶证及相关个人信息照片，以证明车辆已通过年检；当事人察觉异常，未按对方要求操作，而是前往富乡坊公安报案。
警方研判，这是冒充职能部门、以“车辆状态异常”为由收集证件和个人信息的手法，嫌疑人可能将所得数据用于诈骗侵占财产或其他违法活动；警方已指导当事人切断联系、不执行对方要求。
消息来源：越南之声，2026年10月20日
Vietnamese Police Warn of “Vehicle Not Inspected” Phone Scams
On October 17, a man in Dong Phu ward, Dong Nai city, received a call from a stranger claiming to be a government official who told him that his car had not been inspected. When the man said the vehicle had been inspected, the caller demanded that he send photos of the inspection certificate, vehicle registration, citizen ID card, driver's license and related personal information to prove it; sensing something wrong, the man did not comply and went to the ward police to report the case.
Source: Voice of Vietnam, October 20, 2026
原文链接：https://vov.vn/phap-luat/thu-doan-lua-dao-moi-tu-cuoc-goi-o-to-chua-dang-kiem-post1343080.vov
越南同奈警方破获组织外籍人员非法滞留案 顺线打掉涉美虚假投资电诈团伙
10月20日，据越南快讯网报道，同奈市公安局安全侦查处侦结一起涉外违法犯罪案，并将全案卷宗移送同级人民检察院，建议对越南籍女子阮某及其同伙以涉嫌“组织他人非法滞留越南罪”和“使用计算机网络、电信网络和电子设备侵占财产罪”依法提起公诉。前期，同奈警方在专项清查行动中，连续突击检查镇边坊及三协坊多处出租屋和公寓，查获43名未按规定申报暂住且无合法有效入境证件的非法滞留外籍人员。经查，阮某与中国籍同居男友李某自2017年起共同生活。2026年5月初，李某受境外WhatsApp账号“Co Co”雇佣，以“组织人员赴越从事直播带货”为名，受托为约30名外籍人员提供落脚点。李某指使阮某以个人名义在镇边坊等地承租多处房屋、代收代付租金，并负责修缮房屋、加装监控探头及统一采购生活物资，专供非法入境人员隐匿暂住；安全侦查部门循线深挖查明，阮某伙同朗某、陈某及李某胞兄等人建立跨国电信网络诈骗团伙，在互联网编造高额回报的虚假“特斯拉电动汽车充电桩”投资项目，定向针对美国公民实施诱骗，骗取1,090.21枚泰达币（USDT，折合约2,830万越南盾/1,100美元）。警方现场查扣作案电脑5台、手机11部及平板电脑1台。
消息来源：越南快讯网，2026年10月20日
Dong Nai Police Uncover Illegal Alien Harboring Operation, Dismantling Associated Fraud Ring Targeting Americans with Fake Investments
On October 20, Vietnamese news outlet VnExpress reported that the Security Investigation Agency of the Dong Nai City Police Department concluded its investigation into a transnational criminal case and transferred the file to the Municipal People's Procuratorate, recommending formal indictments against a Vietnamese woman, surnamed Nguyen, and her accomplices on charges of "organizing illegal stay in Vietnam for others" and "using computer networks, telecommunications networks, and electronic devices to commit property appropriation."
Earlier, during targeted inspections of foreign nationals across the jurisdiction, Dong Nai police raided multiple rental houses and apartments in Tran Bien and Tam Hiep wards, discovering 43 undocumented foreign nationals residing without statutory temporary residence registrations and lacking valid entry documents.
Investigations revealed that Nguyen and her Chinese common-law partner, surnamed Li, had been cohabiting since 2017. In early May 2026, Li was contracted by an overseas WhatsApp account named "Co Co" to secure accommodations for approximately 30 foreign nationals under the pretext of bringing them to Vietnam for e-commerce livestream sales. Under Li's direction, Nguyen signed residential leases across Tran Bien Ward under her personal name, handled rent transfers, commissioned structural renovations, installed surveillance cameras, and procured living supplies to establish safehouses specifically designated to harbor undocumented foreign nationals.
Follow-up investigations by security agencies further established that Nguyen conspired with individuals surnamed Lang, Tran, and Li's elder brother to operate a transnational cyber-fraud syndicate. The ring fabricated high-yield fraudulent investment schemes involving "Tesla electric vehicle charging stations" online, specifically targeting U.S. citizens and defrauding one victim of 1,090.21 Tether (USDT), equivalent to approximately 28.3 million VND (roughly 1,100 USD). Police seized five computers, 11 mobile phones, and one tablet on site.
Source: VnExpress, October 20, 2026
原文链接：https://vnexpress.net/co-gai-va-chong-ho-to-chuc-cho-hang-chuc-nguoi-nuoc-ngoai-o-viet-nam-trai-phep-5134607.html
06
其他
新加坡发布跨境反诈合作成果，抓获超3000人
10月20日，新加坡内政部兼社会及家庭发展部高级政务部长吴培铭在第20届东盟跨国犯罪部长级会议上表示，区域跨境反诈合作网络FRONTIER+已在10个司法管辖区开展联合行动，累计抓获3000余人，冻结超过10.2万个银行账户，查扣非法资金1.61亿美元。新加坡还提议制定《东盟网络平台反诈行为准则》和《东盟打击诈骗最佳实践指南》，进一步加强网络平台诈骗防范、跨境资产追缴和执法合作。
消息来源：新加坡内政部，2026年10月20日
Singapore Reports Over 3,000 Arrests Through Cross-Border Anti-Scam Cooperation
On October 20, Goh Pei Ming, Singapore's Senior Minister of State for Home Affairs and Social and Family Development, told the 20th ASEAN Ministerial Meeting on Transnational Crime that operations under the FRONTIER+ network had resulted in more than 3,000 arrests and the seizure of 161 million USD in illicit funds from over 102,000 frozen bank accounts across 10 jurisdictions. Singapore has also proposed 2 ASEAN initiatives, the ASEAN Code of Practice to Combat Scams on Online Platforms and the ASEAN Best Practices Guide on Combatting Scams, to strengthen scam prevention on online platforms, cross-border asset recovery and law enforcement cooperation.
Source: Ministry of Home Affairs, Singapore, October 20, 2026
原文链接：https://www.mha.gov.sg/media-room/newsroom/20th-asean-ministerial-meeting-on-transnational-crimes-and-its-related-meetings-singapore-country-statement/
哈萨克斯坦警方捣毁网络诈骗团伙 抓获13名中国籍人员
10月19日，哈萨克斯坦国家安全委员会通报，警方捣毁1个电信网络诈骗团伙，抓获13名中国籍人员，现场查获大量计算机设备、手机、Starlink卫星互联网设备，以及加密货币钱包中的大额资金。
经查，该团伙针对其他国家公民实施诈骗，并由境外统一协调。哈萨克斯坦方面与中国公安部联合调查，确认部分嫌疑人在中国因关联罪名通缉。10月16日，哈方已将13名嫌疑人遣返并移交中方。
消息来源：Tengrinews，2026年10月19日
Kazakhstan Police Dismantle Online Fraud Ring, Detain 13 Chinese Nationals
On October 19, Kazakhstan's National Security Committee reported that police dismantled a telecom and online fraud ring, detaining 13 Chinese nationals and seizing a large amount of computer equipment, mobile phones, Starlink satellite internet devices, and significant funds in cryptocurrency wallets.
Investigation revealed that the gang targeted citizens of other countries and was coordinated from abroad. In a joint investigation with China's Ministry of Public Security, authorities confirmed that some suspects were wanted in China for relevant offenses. On October 16, Kazakhstan deported the 13 suspects and handed them over to Chinese authorities.
Source: Tengrinews, October 19, 2026
原文链接：https://en.tengrinews.kz/kazakhstan_news/nsc-uncovers-international-fraud-scheme-13-chinese-citizens-274322/
马来西亚金融监管机构预警AI深度伪造投资诈骗
马来西亚国家银行和证券监督委员会近日联合发布预警表示，诈骗分子利用人工智能深度伪造技术，冒用两家机构高级官员的肖像和声音制作虚假视频，宣传私人投资计划及金融产品，企图利用金融监管机构的公信力诱骗公众投资。两家机构强调，从不推广或推荐私人投资计划，提醒公众通过官方金融消费者警示名单、投资者警示名单等渠道核实投资机构的授权资质及投资项目相关信息，并及时向相关社交媒体平台或监管机构举报可疑内容。
消息来源：SpinDepth，2026年10月20日
Malaysian Financial Regulators Warn of AI Deepfake Investment Scams
Bank Negara Malaysia (BNM) and the Securities Commission Malaysia (SC) recently issued a joint warning about scammers using AI-generated deepfake videos featuring the faces and voices of senior officials from both regulators to promote private investment schemes and financial products. The scammers seek to exploit the credibility of financial regulators to deceive the public into investing. Both regulators stressed that they neither promote nor recommend private investment schemes. They urged the public to verify the authorisation status of investment providers and check investment-related information through official channels, including BNM's Financial Consumer Alert List and the SC's Investor Alert List, and to report suspicious content to the relevant social media platforms or regulators.
Source: SpinDepth, October 20, 2026
原文链接：https://spindepth.com/news/deepfake-scams-bank-negara-sc-officials-40-billion-2026
马来西亚警方前5个月抓获1462名涉诈外籍人员
据《中国报》报道，今年前5个月，马来西亚警方共抓获1462名涉及商业罪案及网络诈骗的外籍人员，人数已超2024年全年的1006人，达到近2025年全年的1663人。2025年同比增幅达65.3%。
落网人员中，993人来自中国大陆，85人来自印尼，49人来自越南，42人来自缅甸，39人来自孟加拉，37人来自中国台湾地区。其中，955人持社交访问准证入境，7人持旅游准证入境。
消息来源：联合早报，2026年10月20日
Malaysian Police Arrest 1,462 Foreign Nationals for Fraud in First 5 Months
According to a report by China Press, in the first 5 months of this year, Malaysian police apprehended 1,462 foreign nationals involved in commercial crimes and online fraud. This number has exceeded the 1,006 people for the whole of 2024 and is approaching the 1,663 people for the whole of 2025. The year-on-year increase in 2025 reached 65.3%.
Among those arrested, 993 were from the Chinese mainland, 85 from Indonesia, 49 from Vietnam, 42 from Myanmar, 39 from Bangladesh and 37 from Taiwan, China. Of these, 955 entered with social visit passes and 7 with tourist passes.
Source: Lianhe Zaobao, October 20, 2026
原文链接：https://www.zaobao.com/news/sea/story20261020-9867915?ref=home-sea-news
编译 | LIM SOKHA（柬埔寨）、Y Sokha（柬埔寨）、Hong Thang（缅甸）、Xaiphone SISOUPHANE（老挝）、王聪乐、何巫桓、张耀文、潘喆涵、王宇桐、张弛自如、纪俨真、汪润坤、曾晓昱、胡鹏程、刘雨柯
Compiled by | LIM SOKHA (Cambodia), Y Sokha (Cambodia), Hong Thang (Myanmar), Xaiphone SISOUPHANE (Lao), Wang Congle, He Wuhuan, Zhang Yaowen, Pan Zhehan, Wang Yutong, Zhang Chiziru, Ji Yanzhen, Wang Runkun, Zeng Xiaoyu, Hu Pengcheng, 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