01
柬埔寨
柬埔寨警方突击波贝市2处筹建网络诈骗窝点 控制139人并查获枪支设备
10月24日，据柬埔寨国家警察总署通报，在国家警察总监邵泰指令下，国家警察总署副总监伊索奇率队，联合班迭棉吉省统筹指挥委员会及初级法院副检察官，在波贝市展开联合突击清查行动，成功查处2处正处于筹备运作阶段的网络诈骗窝点，现场控制涉案人员139人，并查获枪支及大批涉案设备。
执法通报显示，涉案地点均位于波贝市乌芝罗分区萨玛基棉吉村。其中，第一处窝点为1栋7层大楼，第二处窝点由4栋8层住宿楼组成，现场均处于加紧调试设备、集结人员以筹备实施跨境网络诈骗的阶段。
经清查，执法人员在第一处窝点查扣保险箱4个、短枪1支，以及大批正在安装调试的作案电脑与手机；在第二处窝点现场控制涉案人员139人（女性46人），包括130名印度尼西亚籍人员（女性37人）及9名柬埔寨籍人员（均为女性）。目前，涉案人员及查扣物品已依法移交司法机关进一步侦办处置。
消息来源：柬埔寨国家警察总署，2026年10月24日
Cambodian Police Raid 2 Preparatory Cyber-Scam Sites in Poipet, Detaining 139 Individuals and Seizing Firearm and Equipment
On October 24, according to a report from the General Commissariat of National Police of Cambodia, under the direct orders of National Police Chief General Sar Thet, Deputy National Police Chief Lieutenant General Y Sokhy led an enforcement operation in coordination with the Banteay Meanchey Provincial Unified Command and the Provincial First Instance Court Deputy Prosecutor, raiding two locations in Poipet City that were preparing to launch online scam operations. Authorities detained 139 individuals on-site and seized a firearm alongside substantial electronic equipment.
According to police reports, both target sites were situated in Samaki Meanchey Village, Sangkat Ou Chrov, Poipet City. The first target was a seven-story building, while the second consisted of four eight-story accommodation buildings, both undergoing infrastructure configuration and personnel recruitment to execute cross-border cyber-fraud.
Operational sweeps revealed:
At the first location, officers impounded four steel safes, one handgun, and numerous computers and smartphones being installed and configured for illicit operations;
At the second location, authorities detained 139 individuals (46 females), comprising 130 Indonesian nationals (37 females) and nine Cambodian nationals (all females). The detained individuals and seized exhibits were transferred to judicial authorities for formal legal proceedings.
Source: National Police of Cambodia, October 24, 2026
原文链接：https://police.gov.kh/?p=201525
柬埔寨金边警方捣毁2处网络诈骗窝点 抓获6人
10月23日，柬埔寨金边警方经法院授权，搜查棉芷区和万景岗区的2处网络诈骗窝点，抓获6名柬埔寨籍嫌疑人。经查，嫌疑人冒充柬埔寨童子军为洪灾灾民募捐，并以提供在线赌博服务为幌子实施诈骗，造成损失超3亿瑞尔（折合约7.5万美元）。警方查获6台笔记本电脑、13部手机、69张SIM卡、5辆摩托车及电脑主机等涉案物品。
消息来源：高棉时报，2026年10月26日
Cambodia Police Bust 2 Online Scam Locations in Phnom Penh, Arrest 6 Suspects
On October 23, Cambodian police authorized by the court searched 2 online scam locations in Meanchey and Boeung Keng Kang districts in Phnom Penh, arresting 6 Cambodian suspects. Investigation revealed the suspects impersonated Cambodian Scouts to solicit donations for flood victims and ran scams under the guise of providing online gambling services, causing losses exceeding 300 million KHR (approximately 75,000 USD). Officers seized 6 laptops, 13 mobile phones, 69 SIM cards, 5 motorbikes, desktop computer components, and other items.
Source: Khmer Times, October 26, 2026
原文链接：https://www.khmertimeskh.com/502045012/six-arrested-in-pp-raids-on-suspected-online-scam-operations
02
中国
车手取现洗钱链条接连落网 多地警方破获电诈资金清洗案件
10月21日，成都警方抓获1名携带涉案现金14000元（折合约1900美元）的载货司机，同步在宜宾抓获2名参与车手取现洗钱的嫌疑人。今年5月，上海警方打掉同类野外分级交接赃款的电诈洗钱团伙，该团伙布设摄像头望风，分一道车手、二道车手传递赃款，通过购买高价物品变现洗白资金。警方已控制所有涉案嫌疑人。
消息来源：封面新闻，2026年10月25日
Cash Runner Cash-Out Laundering Rings Fall Successively, Police Across Multiple Regions Bust Telecom Fraud Money-Laundering Cases
On October 21, Chengdu police arrested a freight driver carrying 14,000 yuan (approx. US$1,900) in illicit cash, while simultaneously apprehending two suspects involved in cash-runner withdrawals and money laundering in Yibin. Earlier in May this year, Shanghai police busted a similar telecom and online fraud money-laundering syndicate that operated tiered handovers of illicit funds in remote outdoor locations. The gang had installed surveillance cameras as lookouts, utilized primary and secondary cash runners to relay the illicit proceeds, and laundered the illicit gains by purchasing high-value luxury goods for liquidation. Police have placed all suspects involved in custody.
Source: Cover News, October 25, 2026
原文链接：https://cbgc.scol.com.cn/news/8087466
辽宁锦州警方抓获2名潜入医院安装电诈设备的嫌疑人
10月11日，辽宁锦州，2名嫌疑人潜入医院，通过技术开锁进入医院弱电室并安装GOIP设备，企图将境外电话号码转成本地医院电话号码诈骗。民警迅速锁定并成功抓获嫌疑人。
消息来源：辽宁警方，2026年10月25日
Jinzhou Police in Liaoning Arrest 2 Suspects Sneaking Into Hospital to Install Telecom Fraud Devices
On October 11, in Jinzhou, Liaoning, 2 suspects sneaked into a hospital, used technical lock-picking to enter the low voltage room of the hospital, and installed GOIP equipment in an attempt to convert overseas phone numbers into local hospital phone numbers for fraud. Police quickly identified and successfully arrested the suspects.
Source: Liaoning Police, October 25, 2026
原文链接：https://k.sina.com.cn/article_1887344341_707e96d501901x3lg.html
03
老挝
老挝乌多姆赛省军区与中国西双版纳边防部队举行边境防卫工作交流会
10月21日，老挝乌多姆赛省军区与中国西双版纳边防部队2026年度边境防卫工作形势交流会在乌多姆赛省举行。乌多姆赛省军区政治部主任杜·蓬米赛准将、中国西双版纳边防部队政治部主任肖杰上校率双方代表团参加。
会上，双方通报了各自边境地区过去一年情况，高度评价在边境管控、维护政治稳定和社会治安、打击人口贩运和商贸欺诈、制止非法出入境等方面开展的合作，并同意加强经验交流、互通情报信息、深化协作，共同打击自由迁移、非法越境、人口贩运和非法出入境等问题。
双方就妥善处理边境地区出现的问题达成共识，表示将继续共同维护国界线和界碑，促进边境和平稳定、增进互信。会后，双方签署了会谈纪要。
消息来源：老挝公安新闻，2026年10月22日
Laos' Oudomxay Military Command and China's Xishuangbanna Border Defence Force Hold Border Defence Exchange Meeting
On October 21, the 2026 annual border defence situation exchange meeting between the Oudomxay Provincial Military Command of Laos and the Xishuangbanna border defence force of China was held in Oudomxay Province. Brigadier General Touy Phommisay, Head of the Political Department of the Oudomxay Provincial Military Command, and Colonel Xiao Jie, Head of the Political Department of the Xishuangbanna border defence force, led their respective delegations.
The two sides briefed each other on the situation along their border areas over the past year and spoke highly of bilateral cooperation in border control, maintaining political stability and public order, combating human trafficking and commercial fraud, and curbing illegal entry and exit. They agreed to step up exchanges of experience, intelligence and information, and to deepen coordination against unauthorized migration, illegal border crossing, human trafficking and illegal entry and exit.
Both sides reached consensus on properly handling issues arising in the border areas, and pledged to continue jointly safeguarding the national boundary line and boundary markers and to promote peace, stability and mutual trust along the border. A meeting minute was signed after the talks.
Source: Lao Security News, October 22, 2026
原文链接：https://www.facebook.com/share/p/1J5HayLX7A/
04
缅甸
缅甸警方在孟萨镇区抓获99名涉网络诈骗和赌博中国籍人员
10月21日，缅甸安全联合小组在掸邦东部孟萨镇区Mongtwam东北约3600米处开展清查行动，在1栋建筑内抓获99名涉嫌从事网络诈骗和赌博活动的中国籍人员，包括95名男性和4名女性，查获一体机电脑13台、各类手机193部、星链设备2套、桌子23张及椅子92把。
消息来源：缅甸新光报，2026年10月24日
Myanmar Police Detain 99 Chinese Nationals in Online Scam and Gambling Crackdown in Monghsat
On October 21, a combined team of security forces of Myanmar conducted clearance operations in Monghsat Township, eastern Shan State, about 3,600 metres northeast of Mongtwam, and detained 99 Chinese nationals involved in online scams and gambling inside a building, including 95 men and 4 women. Officers seized 13 all-in-one computers, 193 mobile phones of various models, 2 Starlink devices, 23 tables and 92 chairs.
Source: The Global New Light of Myanmar, October 24, 2026
原文链接：https://www.gnlm.com.mm/99-chinese-nationals-apprehended-in-online-scams-and-gambling-crackdown-in-monghsat/
缅甸水沟谷持续推进第二阶段网赌建筑拆除
作为针对水沟谷二期剩余非法建筑行动的一部分，执法人员已部署重型机械对重点建筑进行拆除。目前，1栋五层建筑的拆除工作已完成85%，另1栋五层建筑的拆除进度已达45%。
在水沟谷二期目标拆除的63处建筑中，当局根据建筑类型和周边环境确定了相应的拆除方式。其中，25栋将使用重型机械拆除，4栋采用控制爆破，另有34栋因紧邻民宅，采取人工逐层拆除的方式。截至目前，4栋指定采用控制爆破的建筑以及2栋指定采用机械拆除的建筑已全部拆除完毕。剩余57栋建筑的拆除工作将继续推进。
消息来源：缅甸新光报，2026年10月25日
Myanmar Continues Phase II Demolition of Scam Buildings in Shwe Kokko
Recently, the Myanmar government has continued the Phase II demolition of illegal online scam and gambling buildings in the Shwe Kokko area. Of the 63 targeted buildings in Phase II, 25 are slated for mechanical demolition, 4 for controlled implosion, and 34 for manual floor-by-floor dismantling due to their proximity to residential homes. Currently, one five-storey building is 85% demolished, and another is 45% complete. Authorities have fully demolished 4 buildings designated for controlled implosion and 2 designated for mechanical demolition, with the remaining 57 to be systematically demolished.
Source: The Global New Light of Myanmar, October 25, 2026
原文链接：https://www.gnlm.com.mm/shwe-kokko-phase-ii-scam-compounds-flattened/
05
泰国
泰国穆达汉府截获特大贩毒团伙
10月24日，穆达汉府侦查警方根据线索得知贩毒团伙将从穆达汉府向武里南府贩运毒品，团伙使用丰田凯美瑞轿车运毒，另有一辆红色MG轿车作为探路先导车。警方开展跟踪布控，在穆达汉府尼空坎赛县路口发现嫌疑车辆，嫌疑车辆闯红灯试图逃跑，警方破胎逼停车辆。
警方在轿车内查获5大包冰毒片剂，共计262万粒；现场抓获4名泰国籍男性嫌疑人，扣押运毒车辆与先导探路车辆。初步调查显示，幕后金主来自呵叻府，嫌疑人在案发前3天抵达穆达汉府伺机运毒。目前4名嫌疑人已被拘留。
消息来源：Thairath，2026年10月24日
Large Drug Trafficking Gang Intercepted in Mukdahan Province, Thailand
On October 24, investigative police of Mukdahan Province received intelligence that a drug trafficking gang would transport narcotics from Mukdahan Province to Buriram Province. The gang used a Toyota Camry for drug delivery, with a red MG sedan serving as a scouting vehicle. Police launched tracking and stake-out operations. The suspect vehicles were spotted at an intersection in Nikhom Kham Soi District, Mukdahan Province. The suspects attempted to escape by running a red light, and police stopped the vehicles by disabling their tires.
5 large packs of methamphetamine tablets totalling 2.62 million pills were seized from the sedan. 4 male Thai suspects were arrested on the spot, and both the drug transport vehicle and scouting vehicle were impounded. Preliminary investigations show the financial mastermind is from Nakhon Ratchasima Province. The suspects arrived in Mukdahan three days before the incident to prepare for the smuggling. The four suspects are now in custody.
Source: Thairath, October 24, 2026
原文链接：https://www.thairath.co.th/news/crime/2968107
泰国清迈府警方查获200万粒冰毒片剂
10月24日凌晨，泰国第五警区禁毒行动部门联合当地警方，在清迈府桑赛县湄费克乡清迈-普劳公路旁的路边丛林中，查获被遗弃的冰毒片剂共计200万粒。
据报道，警方获悉有大宗毒品即将途经该区域转运，随即在沿途布设检查卡点，启用移动X光查验设备。贩毒团伙察觉警方布控，担心毒品无法通过X光安检，遂将全部毒品丢弃在路边丛林后逃离现场。
消息来源：Thairath，2026年10月24日
Thai Police Seize 2 Million Methamphetamine Tablets in Chiang Mai Province
In the early hours of October 24, anti-narcotics units of Regional Police Division 5, together with local police, seized a total of 2 million abandoned methamphetamine tablets in woodland beside the Chiang Mai-Phrao highway, Mae Faek Subdistrict, San Sai District, Chiang Mai Province.
Reports said police received intelligence that a large batch of narcotics would be transported through this area. Road checkpoints were set up along the route with mobile X-ray inspection devices deployed. Having spotted the police operation, the drug trafficking gang feared the drugs would be picked up by X-ray screening, so they dumped all the narcotics in roadside bushes and fled.
Source: Thairath, October 24, 2026
原文链接：https://www.thairath.co.th/news/crime/2968112
泰国警方截获92.4万粒冰毒片，抓获2名贩毒嫌疑人
10月23日晚，泰国警方在博他仑府拦截1辆涉嫌运输毒品的皮卡车，抓获一对夫妻，查获藏匿在车厢底部暗格内的冰毒片924000粒。调查发现，2名嫌疑人涉嫌受雇将毒品从泰国北部运往南部宋卡府合艾地区，运输途中还携带一名7个月大的婴儿同行。警方同时在宋卡府廷素拉暖大桥附近拦截一辆涉嫌为运毒车辆探路的汽车。
消息来源：Khao Sod新消息报，2026年10月24日
Thai Police Seize 924,000 Methamphetamine Pills, Arrest 2 Drug Trafficking Suspects
On the evening of October 23, Thai police intercepted a pickup truck suspected of transporting drugs in Phatthalung Province, arresting a married couple and seizing 924,000 methamphetamine pills concealed in a hidden compartment beneath the truck bed.
Investigators found that the 2 suspects had allegedly been hired to transport the drugs from northern Thailand to Hat Yai in Songkhla Province. The couple were also travelling with their 7-month-old baby. Police also intercepted a vehicle suspected of scouting the route for the drug shipment near the Prem Tinsulanonda Bridge in Songkhla Province.
Source: Khao Sod, October 24, 2026
原文链接：https://www.naewna.com/n/crime/129799/
泰国警方查获遗弃在泰老湄公河边境的大宗毒品
10月22日，泰国第21边防警察特遣队在廊开府蓬披赛县湄公河沿岸设伏监视，发现一艘长尾快艇从老挝一侧驶入泰方河岸，嫌疑人将毒品包裹丢弃在泰方河岸后，立刻驾船返回老挝境内。
执法人员确认无人员前来取货后开展勘查，现场查获冰毒片剂39.6万粒、冰毒50公斤。
消息来源：Khaosod，2026 年10月24日
Large?Consignment Narcotics Dumped from Laos Seized along Mekong River Border in Nong Khai Province, Thailand
On October 22, Task Force of Border Police Regiment 21 conducted stake?out surveillance along the Mekong riverbank in Phon Phisai District, Nong Khai Province. A long?tail speedboat arrived from the Lao side. Suspects dumped drug parcels on the Thai riverbank and immediately sailed back into Laos.
After confirming no suspects came to retrieve the consignment, law?enforcement officers carried out on?site inspection. A total of 396,000 methamphetamine tablets and 50 kilograms of crystal methamphetamine were seized.
Source: Khaosod, October 24, 2026
原文链接：https://www.khaosod.co.th/around-thailand/news_10448667
泰国帕岸岛警方抓获1名美国籍毒贩
10月21日，素叻他尼府移民警察在帕岸岛哈亚路抓获1名34岁美国籍男子。据报道，该男子在帕岸岛居住约7年，从吸毒人员演变为面向外国游客派对提供毒品的大分销商。抓捕现场从其袜子内搜出部分毒品；后续搜查其住所时，警方在沙发扶手改装的秘密夹层中起获大量毒品，涉案毒品总估值约1300万泰铢（折合约38.6万美元）。
消息来源：Manager Online，2026年10月23日
American National Drug Distributor Arrested on Koh Phangan, Thailand
On October 21, immigration police of Surat Thani Province arrested a 34?year?old American male on Haad Yao Road, Koh Phangan. According to reports, the man had resided on Koh Phangan for approximately seven years and developed from a drug user into a major distributor supplying narcotics for foreign tourist parties.
Some narcotics were recovered from his socks at the time of arrest. During the subsequent search of his residence, police seized a large quantity of drugs hidden inside a modified secret compartment in a sofa armrest. The seized narcotics are worth an estimated 13 million THB (approximately 386,000 USD).
Source: Manager Online, October 23, 2026原文链接：https://mgronline.com/crime/detail/9690000102304
泰国北碧府警方在泰缅边境检查站设立多语种反诈警示牌
10月25日，泰国北碧府桑卡拉武里县警方在3个泰缅边境检查站设立泰语、中文、日语和越南语4种语言的防诈骗警示牌。近期，缅甸帕亚松如地区诈骗中心以高薪为诱饵，诱骗中国、日本等国人员经泰国过境赴缅工作，已有2名日本大学生获救。警示牌列出7个问题，提醒旅客确认是否正被利用过境、警惕高薪且无经验要求的招聘、注意护照是否被扣留以及是否遭受胁迫等。
消息来源：泰国经理报，2026年10月25日
Thai Police Set Up Multilingual Anti-Scam Warning Signs at Border Checkpoints
On October 25, police in Sangkhla Buri District, Kanchanaburi Province, Thailand, set up anti-scam warning signs in 4 languages (Thai, Chinese, Japanese and Vietnamese) at 3 Thai-Myanmar border checkpoints. Recently, scam centers in Payathonzu, Myanmar, have lured people from China, Japan and other countries with high-paying jobs to transit through Thailand, with 2 Japanese university students rescued. The signs list 7 questions to warn travelers against being used as transit tools, high-paying jobs requiring no experience, confiscated passports and coercion.
Source: Manager Online, October 25, 2026
原文链接：https://mgronline.com/local/detail/9690000102576
06
越南
越南庆和省警方检查芽庄4栋别墅 查获中国籍人员违法
10月20日晚，庆和省公安刑警处会同业务单位，同时检查芽庄Ocean Front Villa度假区的R8、R18、B17三栋别墅，以及An Viên都市区1A路UC9别墅。检查发现，18名中国籍人员中有9人未按规定申报暂住；现场多台电脑、手机正在运行，屏幕显示向中国人放高利贷的聊天广告窗口；尿检结果显示9人对毒品呈阳性。
警方在B17和UC9别墅发现吸毒工具，桌上有多包疑似毒品的白色晶体，已送鉴定。行动中缴获27部手机、7台电脑、8560万越南盾（折合约3255美元）、890元人民币及2549马来西亚林吉特。目前，警方正核实并查明该群体的具体角色和行为。
消息来源：越南人民公安报，2026年10月23日
Vietnam Khanh Hoa Police Find Chinese Nationals Violating Law in Nha Trang Villa Raid
On the night of October 20, the Criminal Police Division of the Khanh Hoa Provincial Police, in coordination with specialized units, simultaneously inspected 3 villas coded R8, R18 and B17 in the Ocean Front Villa Nha Trang resort and a villa coded UC9 on Road 1A in the An Vien urban area. The inspection found that 9 of the 18 Chinese nationals had failed to declare temporary residence; multiple computers and phones at the scene were running and displaying chat windows advertising high-interest loans to Chinese citizens; and rapid urine tests showed 9 people positive for drugs.
Police found drug-use tools at the B17 and UC9 villas, with quantities of white crystals suspected to be drugs left on tables and sent for testing. Officers seized 27 mobile phones, 7 computers, 85.6 million VND (approximately 3,255 USD), 890 yuan and 2,549 Malaysian ringgit. Police are verifying and clarifying the roles and conduct of the group.
Source: People's Public Security Newspaper of Vietnam, October 23, 2026
原文链接：https://cand.vn/kiem-tra-4-can-biet-thu-phat-hien-nhom-nguoi-trung-quoc-vi-pham-phap-luat-post825781.html
越南西宁省接收柬埔寨移交的36名公民
10月23日，西宁省边防部队指挥部沙马国际口岸边防站会同相关单位，接收柬埔寨移交的36名越南公民。该批人员中12名为女性、24名为男性，来自安江、北宁、金瓯、河内、兴安、庆和、老街、林同、乂安、西宁、胡志明市、宣光、永隆、得乐、同奈等15个省市，回国前已获越南驻柬埔寨马德望总领事馆保护。
经筛查，1人曾非法出境且此前已于6月30日在木牌国际口岸被移交，正继续完善档案依法处理；其余35人中，12人无合法出境证件，已被行政处罚。大多数人承认曾在柬埔寨暹粒、班迭棉吉、巴域等地的网络诈骗园区工作，部分人则为寻找工作赴柬。
消息来源：越南年轻人报，2026年10月23日
Vietnam Tay Ninh Receives 36 Citizens Repatriated from Cambodia
On October 23, the Xa Mat International Border Gate Border Guard Station under the Tay Ninh Provincial Border Guard Command, in coordination with relevant units, received 36 Vietnamese citizens repatriated by Cambodia. The group comprised 12 women and 24 men from 15 provinces and cities including An Giang, Bac Ninh, Ca Mau, Hanoi, Hung Yen, Khanh Hoa, Lao Cai, Lam Dong, Nghe An, Tay Ninh, Ho Chi Minh City, Tuyen Quang, Vinh Long, Dak Lak and Dong Nai, and had been protected by the Vietnamese Consulate General in Battambang, Cambodia before returning.
Screening found that 1 person had previously exited Vietnam illegally and had already been repatriated at Moc Bai International Border Gate on June 30, with the case now being documented for handling in accordance with regulations. Of the remaining 35, 12 had no lawful exit documents and were administratively fined. Most of them admitted having worked at online scam compounds in Cambodia's Siem Reap, Banteay Meanchey, Bavet and other areas, while some had gone to Cambodia seeking jobs.
Source: Tuoi Tre, October 23, 2026
原文链接：https://tuoitre.vn/tiep-nhan-them-36-nguoi-tu-campuchia-phan-lon-tung-lam-viec-trong-cac-khu-lua-dao-100261023184321057.htm
越南河内市检察院起诉2名“开户赴柬”协助诈骗被告
据越通社信息报报道，河内市人民检察院近日对2起案件的2名被告提起公诉，罪名均为诈骗侵占财产（刑法第174条第4款a点）。两案被告的行为模式相同：在越南银行以本人名义开立账户，随后赴柬埔寨，用这些账户接收受害者被骗资金，再通过人脸生物识别验证将钱转往其他账户，月薪1200至2000美元。
其中一案，被告被Telegram“招聘人员”群组以高薪招募，2025年8月经木牌口岸赴柬，在巴韦金沙区域工作，期间协助诈骗6名受害者，涉案超6.3亿越南盾（折合约2.4万美元），并按指示转账23次；后因团伙未按约支付工资，于同年10月回国自首。另一案中，被告在多间银行开立8个账户带往柬埔寨，其账户接收了一名河内老人的转账——该受害者在社交软件上被冒充餐厅老板者诱导，投资虚假炒股平台和所谓巴拿马度假区项目，2024年8月12日至23日共转账超16亿越南盾（折合约6.1万美元）。
消息来源：越南通讯社信息报，2026年10月25日
Vietnam Hanoi Prosecutors Charge 2 Over Bank Accounts Used to Aid Cambodia Scams
According to Vietnam News Agency's baotintuc, the Hanoi People's Procuracy has prosecuted 2 defendants in 2 separate cases, both charged with fraud and misappropriation of property (Article 174(4)(a) of the Penal Code). Both followed the same pattern: opening bank accounts in their own names in Vietnam, then travelling to Cambodia to use those accounts to receive money defrauded from victims and transfer it onward after facial biometric verification, for monthly pay of 1,200 to 2,000 USD.
In one case, the defendant was recruited with a high-salary offer through a Telegram "recruitment" group, left for Cambodia via the Moc Bai border gate in August 2025 and worked in the Kim Sa area of Krong Bavet, helping defraud 6 victims of more than 630 million VND (approximately 24,000 USD) and making 23 transfers on instructions; after the ring failed to pay his wages as agreed, he returned to Vietnam and surrendered in October that year. In the other case, the defendant opened 8 accounts at multiple banks and took them to Cambodia, and one of those accounts received transfers from a Hanoi resident who had been befriended online by someone posing as a restaurant owner and lured into a fake stock-trading platform and an alleged Panama resort project, transferring more than 1.6 billion VND (approximately 61,000 USD) between August 12 and 23, 2024.
Source: Vietnam News Agency (baotintuc.vn), October 25, 2026
原文链接：https://baotintuc.vn/canh-bao-tinh-trang-mo-tai-khoan-o-viet-nam-sang-campuchia-lua-dao-post1397260.html
越南公安部破获利用“Tatao Live”AI直播平台特大网络传销与诈骗案 起诉7人 涉案金额逾4000亿越南盾
10月25日，据越南公安部电子信息门户网站通报，在公安部副部长兼警察调查侦查局局长阮文隆中将的直接指挥下，公安部刑事警察局联合相关业务局，协同乂安省公安厅和老街省公安厅，成功破获一起利用“Tatao Live”AI带货直播平台、以集资投资为名实施非法占有财产及洗钱的特大高科技犯罪案件。目前，乂安省公安厅刑事侦查局已对“利用计算机网络、电信网络和电子工具侵吞财产罪”及“洗钱罪”立案侦查，依法起诉7名犯罪嫌疑人，查明受害者充值流入资金达4,040亿越南盾（折合约1,590万美元），初步追缴涉案资产逾86亿越南盾（折合约33.8万美元）。
经查，该犯罪网络运营脉络与作案手法如下：
注册空壳实体与跨境设服：自2025年6月起，涉案人员先后在河内注册成立“TATAO越南科技有限责任公司”（法定代表人：Hoang Trung Kien）和“LIVESTREAM AI市场发展有限责任公司”（法定代表人：Nguyen Thi Ngoc Tram）；该团伙搭建 [www.tataovn.com](https://www.tataovn.com) 网站，并租用位于中国香港的阿里云（Alibaba Cloud）服务器托管系统；
虚假AI赋能与庞氏传销模型：涉案人员将“Tatao Live”伪装成“全自动AI虚拟人带货直播平台”，谎称与TikTok、Shopee、Lazada等主流电商平台达成战略合作。该应用未在Google Play或App Store上架，仅通过私域链接或APK文件下载传播；参与者需缴纳290万至4.189亿越南盾不等购买“AI直播包”或“Matrix直播包”，每日仅需观看30秒至1分钟视频即可获得返利；同时平台设置7个层级的拉人头推荐机制（佣金率5%至17%），本质为典型的“借新还旧”庞氏骗局；
爆雷关停与洗钱转移：2026年4月中旬，系统资金链断裂后，该团伙迅速解散社群、关闭河内办公场所并关停服务器，涉案头目通过多级银行账户层层分流套现、销毁凭据并向境外转移资产，导致数以万计的投资人资金无法追回。
消息来源：越南公安部网站，2026年10月25日
Vietnamese Authorities Dismantle Scam Ring Operating via Tatao Live AI Livestreaming Platform, Indicting 7 and Tracing Over 400 Billion VND
On October 25, the official electronic information portal of Vietnam's Ministry of Public Security (MPS) reported that under the direction of Lieutenant General Nguyen Van Long, Deputy Minister of Public Security and Head of the Criminal Investigation Agency, the Criminal Police Department, in coordination with specialized units and police forces from Nghe An and Lao Cai provinces, successfully dismantled a major high-tech fraudulent investment syndicate operating under the guise of the "Tatao Live" AI livestreaming application. Investigators from the Nghe An Provincial Police have prosecuted 7 defendants on charges of "using computer networks, telecommunications networks, and electronic devices to commit property appropriation" and "money laundering," confirming that victims deposited over 404 billion VND (approximately 15.9 million USD) into the platform, with over 8.6 billion VND (approximately 338,000 USD) initially recovered.
Key investigative findings regarding the syndicate's modus operandi include:
Shell Entities & Offshore Infrastructure: Commencing in June 2025, suspects registered TATAO Vietnam Technology Co., Ltd. (represented by Hoang Trung Kien) and LIVESTREAM AI Market Development Co., Ltd. (represented by Nguyen Thi Ngoc Tram) in Hanoi. They deployed [www.tataovn.com](https://www.tataovn.com) via Alibaba Cloud servers hosted in Hong Kong, China, while bypassing official app distribution channels (Google Play/App Store) through direct APK downloads;
Fictitious AI Retail Ecosystem & Ponzi Mechanics: The ring promoted Tatao Live as an autonomous AI-driven virtual-influencer livestream platform allegedly partnered with TikTok, Shopee, and Lazada. Investors were required to buy packages ranging from 2.9 million to 418.9 million VND to earn passive daily returns by watching brief videos. To accelerate recruitment, operators implemented a 7-tier referral structure offering commissions of 5% to 17%, using funds deposited by newer entrants to pay earlier participants without genuine e-commerce sales revenue;
System Collapse & Asset Dissipation: In mid-April 2026, the platform blocked withdrawals, shut down physical offices, and ceased online operations. Ring members systematically withdrew cash, laundered funds across intermediary accounts, destroyed documentation, and transferred illicit capital abroad, defrauding tens of thousands of participants nationwide.
Source: Vietnam Ministry of Public Security Portal, October 25, 2026
原文链接：https://www.mps.gov.vn/bai-viet/triet-pha-duong-day-lua-dao-thong-qua-nen-tang-ai-livestream-tatao-live-1792929307
07
其他
斯里兰卡拘捕千余名涉诈人员，跨国电诈案件追诉遇阻
10月25日，跨境新闻调查组织“有组织犯罪与腐败报道项目”（OCCRP）联合斯里兰卡《星期日时报》报道称，2026年1月至9月，斯里兰卡警方突击搜查27处疑似网络诈骗窝点，抓获1093名涉案人员，但至今尚无一人受到有效刑事追诉。警方表示，该国现行计算机犯罪法要求受害者报案才能启动调查，而由于境外受害者报案较少，加之语言障碍、电子设备加密及电子取证能力不足等问题增加了调查取证难度，多数人员最终仅因违反签证规定受到遣送出境处理。被捕人员主要持有中国、越南、印度和印度尼西亚等国护照，其中多人曾有柬埔寨或缅甸的旅行记录。
全球打击跨国有组织犯罪倡议组织（GI-TOC）专家杰森·托尔指出，斯里兰卡部分网络赌博活动处于法律灰色地带，该国吸引外国投资及人员入境的政策也可能为跨国诈骗团伙提供活动空间。他警告，如果不能及时遏制，隐蔽的诈骗网络可能进一步扩张，对当地治理构成更大挑战。
消息来源：OCCRP，2026年10月25日
Sri Lanka Arrests Over 1,000 Scam Suspects but Records No Successful Prosecutions in Cross-Border Fraud Cases
On October 25, a joint investigation by the Organized Crime and Corruption Reporting Project (OCCRP) and Sri Lanka's The Sunday Times reported that Sri Lankan police had raided 27 suspected online scam compounds and arrested 1,093 people between January and September 2026, but had yet to successfully prosecute anyone suspected of using the country as a base to defraud victims abroad. Police said Sri Lanka's existing computer crime law requires a complaint from a victim before an investigation can begin. With few complaints coming from overseas victims, language barriers, encrypted devices and limited digital forensic resources have further hampered investigations. Most suspects have instead faced visa violation charges and been removed from the country. Many of those arrested held passports from countries including China, Vietnam, India and Indonesia, while some had previously travelled to Cambodia or Myanmar.
Jason Tower, a transnational crime expert at the Global Initiative Against Transnational Organized Crime (GI-TOC), noted that online and offshore gambling operate in legal gray areas in Sri Lanka, while the country's efforts to attract foreign investment and visitors could create opportunities for transnational scam syndicates. He warned that without effective intervention, currently clandestine scam networks could expand and become powerful enough to challenge government authority.
Source: OCCRP, October 25, 2026
原文链接：https://www.occrp.org/en/news/sri-lanka-records-zero-prosecutions-amid-online-scam-surge
印尼多部门联合查获1.16吨跨境走私氯胺酮 拦截涉案货轮并抓获8名船员
10月23日至25日，据印尼安塔拉通讯社报道，印尼国家警察刑事侦查局、国家禁毒局（BNN）、海关与水警及北苏门答腊省警方展开联合海上缉毒执法，在北苏门答腊省阿萨汉县丹戎巴来海域成功拦截一艘走私毒品的货轮，查获氯胺酮（俗称“K粉”）1.16吨，依法抓获涉案船员8人（包括7名印尼籍和1名中国台湾地区人员）。执法通报显示，涉案船舶为悬挂蒙古国国旗的“MT Global 168”号货轮。调查记录表明，该船隶属于一家注册地在马来西亚柔佛州新山市的公司，本次航程系从马来西亚柔佛州巴西古当启航出海。联合执法队在阿萨汉近海实施拦截后，将其押解至北苏门答腊省勿拉湾港进行全面清查。经现场搜查，执法人员在货轮上查获以58个麻袋伪装藏匿的盐酸氯胺酮，毛重达1.16吨，并查扣一批船载通信设备及该艘涉案货轮。据印尼执法部门测算，此次查获的大宗毒品预计阻断了约580万人次可能面临的药物滥用风险。印尼国会副议长苏夫米·达斯科·艾哈迈德对跨部门联合行动给予高度评价，并指出该案再次表明针对青年群体的毒品贩运呈现跨国界化趋势，有关部门将进一步深化跨国缉毒协作与全链条追查。
消息来源：印尼安塔拉通讯社，2026年10月25日
Indonesian Authorities Seize 1.16 Tons of Ketamine Aboard Malaysia-Linked Vessel, Arresting 8 Crew Members
Between October 23 and 25, Indonesian national news agency ANTARA reported that a joint maritime enforcement operation conducted by the Indonesian National Police Criminal Investigation Agency, the National Narcotics Agency (BNN), Customs and Excise, Water Police, and the North Sumatra Police intercepted a cargo vessel off Tanjungbalai Asahan, North Sumatra, confiscating 1.16 tons of ketamine and apprehending eight crew members on-site (including seven Indonesian nationals and one from Taiwan, China).
According to official briefings, the intercepted vessel was identified as the Mongolian-flagged MT Global 168. Maritime records indicated that the ship sailed from Pasir Gudang, Johor, and is registered to a Malaysia-based company, Makmur Marine Petroleum, situated in Johor Bahru. The joint task force intercepted the vessel off the coast of Tanjungbalai and escorted it to Belawan Port for comprehensive inspection.
Searches of the vessel uncovered 58 sacks concealing a gross total of 1.16 tons of ketamine hydrochloride (HCl). Officers also impounded shipboard communication devices and secured the vessel itself. Eight crew members—comprising seven Indonesian nationals and one Taiwanese national—were taken into custody. Police estimates suggest the interdiction prevented potential illicit substance exposure for approximately 5.8 million individuals. Deputy Speaker of Indonesia's House of Representatives (DPR) Sufmi Dasco Ahmad commended the inter-agency operation, emphasizing the growing cross-border threat of narcotics syndicates targeting youth and reinforcing the need for continuous regional law enforcement vigilance.
Source: ANTARA News (Indonesia), October 25, 2026原文链接：https://en.antaranews.com/news/437695/malaysia-linked-ketamine-bust-protects-indonesian-youth-dasco
马来西亚警方捣毁3个电诈窝点 抓获60余名嫌疑人
10月22日至23日，马六甲州执法部门接连捣毁3个以民宿、酒店和度假别墅为掩护的跨国电信诈骗团伙，共抓获60余名涉案人员。
10月22日，马来西亚移民局情报与特别行动组会同通讯及多媒体委员会，突击搜查马六甲小吉里望一处民宿，捣毁一个针对韩国公民的投资诈骗窝点，抓获嫌疑人34名（22至32岁），其中中国籍32名、马来西亚籍2名（负责看管民宿和送餐）。其中3名中国籍男子逾期居留，其余外籍人员未持有效旅行证件。现场查获手机309部、电脑45台、路由器5台。该团伙已运作约3个月，内部分为虚假客服、虚假投资信息操控、受害者数据库维护3个小组，主要经社交平台和即时通信软件诱骗韩国公民。
另据马六甲警方通报，10月20日警方突击马六甲拉也一带酒店，在4间客房内抓获14名中国籍人员（21至52岁），该团伙自9月中旬起运作，以虚假投资项目诱骗中国公民；10月21日警方在爱极乐一带度假别墅抓获14名越南籍男子和1名中国籍男子，该团伙冒充客服人员，专门针对越南公民实施诈骗。
消息来源：联合早报，2026年10月24日
Malaysian Police Bust 3 Online Scam Dens, Arrest Over 60 Suspects
From October 22 to 23, law enforcement authorities in Melaka State dismantled three transnational telecom fraud rings operating under the cover of homestays, hotels, and resort villas, arresting more than 60 suspects.
On October 22, the Intelligence and Special Operations Division of the Malaysian Immigration Department, together with the Malaysian Communications and Multimedia Commission, raided a homestay in Klebang, Melaka, breaking up an investment fraud hub targeting South Korean citizens. They arrested 34 suspects aged 22 to 32, including 32 Chinese nationals and 2 Malaysians responsible for managing the homestay and delivering meals. Three of the Chinese men had overstayed their visas, while the other foreign nationals held no valid travel documents. Officers seized 309 mobile phones, 45 computers, and 5 routers. The group had operated for about three months, divided into three teams handling fake customer service, manipulation of fake investment information, and maintenance of a victim database, and lured South Korean citizens mainly through social media and messaging apps.
Separately, according to a Melaka police report, on October 20, police raided a hotel in the Melaka Raya area, arresting 14 Chinese nationals aged 21 to 52 in 4 guest rooms; this group had operated since mid-September, luring Chinese citizens with fake investment schemes. On October 21, police raided a resort villa in the Ayer Keroh area, arresting 14 Vietnamese men and 1 Chinese man who posed as customer service staff and specifically targeted Vietnamese citizens.
Source: Lianhezaobao, October 24, 2026
原文链接：https://www.zaobao.com/news/sea/story20261024-9888664
编译 | Y Sokha（柬埔寨）、Xaiphone Sisouphane（老挝）、Khammany Douangmala（老挝）、Hong Thang（缅甸）、
何巫桓、邱傲、刘彦鸣、王宇桐、纪俨真、张耀文、汪润坤、曾晓昱
Compiled by | Y Sokha (Cambodia), Xaiphone Sisouphane (Laos), Khammany Douangmala (Laos), Hong Thang (Myanmar), He Wuhuan, Qiu Ao, Liu Yanming, Wang Yutong, Ji Yanzhen, Zhang Yaowen, Wang Runkun, Zeng Xiaoyu
编辑 | 纪俨真
Edited by | Ji Yanzhen
审核校对 | 谢正军、刘敏、刘玲胜军
Reviewed and Proofread by | Xie Zhengjun, Liu Min,
Liu Lingshengjun
免责声明 / Disclaimer
注：本文信息由澜湄执法合作中心基于公开新闻和各国政府官网整理汇编，用于区域跨国犯罪形势研判与交流。翻译内容为非官方译文，仅供参考。如有歧义，请以原始来源为准。内容不代表任何政府或国际组织立场，亦不承担相关法律责任。