01
柬埔寨
柬埔寨2026年前9个月遣返5.2万名外籍人员 其中1.8万人涉网络诈骗
2026年1至9月，柬埔寨执法部门共开展3104次执法行动，遣返来自87个国家的52039名外籍人员，相比去年同期同比增加41685人，增幅402.59%。其中来自38个国籍的18389人涉网络诈骗犯罪。
遣返人员包含中国籍22926人、印度尼西亚籍8166人、越南籍4096人、孟加拉籍3051人、巴基斯坦籍2522人、缅甸籍1952人、泰国籍1546人、印度籍1360人、乌干达籍1111人、菲律宾籍945人以及来自其余国家的4364人。
消息来源：高棉时报，2026年10月28日
Cambodia Deported 52,039 Foreign Nationals in First Nine Months of 2026, Including 18,389 Tied to Online Scams
From January to September 2026, law enforcement authorities in Cambodia conducted 3,104 operations and deported 52,039 foreign nationals from 87 countries.The total represented an increase of 41,685, or 402.59%, compared with the same period last year. Among the deportees, 18,389 from 38 nationalities were linked to online scam offences.
The deportees included 22,926 Chinese nationals, 8,166 Indonesian nationals, 4,096 Vietnamese nationals, 3,051 Bangladeshi nationals, 2,522 Pakistani nationals, 1,952 Myanmar nationals, 1,546 Thai nationals, 1,360 Indian nationals, 1,111 Ugandan nationals and 945 Filipino nationals, as well as 4,364 nationals from other countries.
Source: Khmer Times, 28 October 2026
原文链接：https://www.khmertimeskh.com/502046824/cambodia-deports-52000-foreigners-in-nine-months-18400-tied-to-scams/
柬埔寨金边市执法部门捣毁1处非法代孕窝点 抓获5名外籍女性
10月24日，金边市执法部门在森速区突袭1处公寓，捣毁1个非法代孕窝点，抓获外籍女性5名，其中包括1名中国籍女性及4名越南籍女性，现场查获涉案资金及文件。
消息来源：高棉时报，2026年10月28日
Law Enforcement Authorities in Cambodia Bust an Illegal Surrogacy Operation in Phnom Penh, Arrest 5 Foreign Women
On October 24, law enforcement authorities in Phnom Penh raided apartments at a condominium in Sen Sok District, busting an illegal surrogacy operation. Five foreign women were arrested, including one Chinese national, the mastermind behind the operation, and four Vietnamese nationals. Money and documents were seized as evidence.
Source: Khmer Times, 28 October 2026
原文链接：https://www.khmertimeskh.com/502047151/in-pictures-surrogate-mother-ring-busted-in-phnom-penh/
柬埔寨波贝警方捣毁1网诈窝点 抓获61人
10月28日，柬埔寨班迭棉吉省联合指挥部突袭波贝市O Chrov分区Samaki Meanchey村1家6层酒店，抓获61名涉嫌网络诈骗的嫌疑人，包括16名女性，其中中国籍5人、柬埔寨籍5人、印度尼西亚籍28人、泰国籍22人、马来西亚籍1人。执法人员查获一体机电脑79台、电脑主机4台、工作手机114部、个人手机39部及显示器17台。
消息来源：新鲜新闻，2026年10月28日
Cambodian Police Bust Online Scam Site in Poipet, Arrest 61 Suspects
On October 28, the Banteay Meanchey Provincial Unified Command raided a six-story "Ben Ben" hotel in Samaki Meanchey Village, O Chrov Commune, Poipet, arresting 61 suspects involved in online scams, including 16 women, comprising 5 Chinese, 5 Cambodians, 28 Indonesians, 22 Thais and 1 Malaysian. Officers seized 79 all-in-one computers, 4 computer CPUs, 114 work mobile phones, 39 personal mobile phones and 17 monitors.
Source: Fresh News, October 28, 2026
原文链接：https://freshnews.com.kh/localnews/445787-2026-10-28-14-19-16-383
02
中国
开原警方破获冒充子女肇事诈骗案 5名嫌疑人落网
辽宁开原警方破获一起专门针对高龄老人的电信诈骗案。10月20日，涉案团伙在当地连续作案3起，冒充老人的子女，谎称驾车肇事需要花钱私了，再派人上门取走现金，共骗取22万元人民币（约合3.28万美元）。
警方当天抓获5名涉案人员，并追回全部赃款。据报道，警方对其中1人刑事拘留；其余四人未满16周岁，受到行政拘留十日但不予执行的处罚。
消息来源：沈阳晚报，2026年10月27日
Kaiyuan Police Apprehend Five in Scam Targeting Older People
Police in Kaiyuan, Liaoning province, have broken up a phone scam targeting older people. On October 20, the group carried out three scams in the city. Posing as the victims’ children, the scammers claimed they had caused fatal road accidents and needed money to settle the cases privately. Accomplices then collected cash from the victims’ homes. The group obtained a total of 220,000 CNY (approximately 32,800 USD).
Police apprehended all five suspects that day and recovered the full amount. One suspect has been criminally detained. The other four, all aged under 16, were subjected to a 10-day administrative detention penalty, which was not enforced.
Source: Shenyang Evening News, October 27, 2026
原文链接：https://finance.sina.com.cn/wm/2026-10-27/doc-iniwsseu0219642.shtml
03
老挝
老挝判处越南籍运毒人员死刑，没收涉案冰毒片40万粒
10月23日，老挝乌多姆赛省人民法院以非法运输、持有毒品罪判处35岁越南籍男子旺阿明（又名泰旺）死刑，并以使用伪造文件罪判处其监禁3个月、罚款300万基普。该男子原籍越南奠边省，案发前居住在老挝丰沙里省。法院判决没收涉案冰毒片40万粒（总重40公斤）、涉案车辆及手机，并销毁伪造的户籍文件。
消息来源：老挝发展报，2026年10月28日
Lao Court Sentences Vietnamese National to Death in 400,000-Pill Methamphetamine Trafficking Case
On October 23, the Oudomxay Provincial People's Court in Laos sentenced a 35-year-old Vietnamese national, identified as Vang A Ming, also known as Thai Vang, to death for transporting and possessing methamphetamine. The court also sentenced him to 3 months in prison and fined him LAK 3 million (approximately 133 USD) for using forged documents. Originally from Vietnam's Dien Bien Province, the defendant had been living in Phongsaly Province, Laos. The court ordered the confiscation of 400,000 methamphetamine pills weighing a total of 40 kg, along with a vehicle and mobile phone used in the offences, and the destruction of a forged household registration document.
Source: Lao Phattana News, October 28, 2026
原文链接：https://laophattananews.com/260382/
04
缅甸
缅甸水沟谷持续推进第二阶段诈骗窝点拆除
近日，缅甸政府持续推进水沟谷地区第二阶段非法网络诈骗和赌博建筑拆除工作。第二阶段63栋目标建筑中，25栋使用重型机械拆除，4栋实施控制爆破，34栋因靠近民宅采用人工逐层拆除。目前，1栋6层建筑已完成10%拆除，另1栋5层建筑完成80%。执法部门已完成4栋控制爆破和2栋机械拆除建筑的拆除工作，剩余56栋将继续拆除。
消息来源：缅甸新光报，2026年10月28日
Myanmar Continues Phase II Demolition of Scam Hubs 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 properties. Currently, one 6-storey building is 10% demolished, and a 5-storey building is 80% complete. Authorities have fully demolished 4 buildings designated for controlled implosion and 2 designated for mechanical demolition, with the remaining 56 to be systematically demolished.
Source: The Global New Light of Myanmar, October 28, 2026
原文链接：https://cdn.digitalagencybangkok.com/file/client-cdn/gnlm/wp-content/uploads/2026/10/28_Oct_26_gnlm.pdf
05
泰国
泰国黎府边防警察公路拦截运毒皮卡
10月27日，泰国第246边防警察分队接获线报，获知黎府巴乔姆县沿线将有毒品贩运活动。执法人员在当地公路设伏拦截1辆白色皮卡车，抓获40岁男性驾驶员。警方在车内查获冰毒片剂共计54120粒。
消息来源：Banmuang，2026年10月27日
Border Patrol Intercepts Drug-Trafficking Pickup Truck in Loei, Thailand
On October 27, Border Police Unit 246 received tip-off information about planned narcotics trafficking along routes in Pak Chom District, Loei Province. Law enforcement officers laid an ambush on a local highway and stopped a white pickup truck, arresting the 40-year-old male driver. A total of 54,120 methamphetamine tablets were seized inside the vehicle.
Source: Banmuang, October 27, 2026
原文链接：https://www.banmuang.co.th/news/crime/495765
泰国中央调查局发起“黑暗帝国”行动 捣毁跨国洗钱与企业人头账户网络 抓获11人
10月26日，据泰国MGR Online报道，泰国中央调查局会同打击犯罪处等部门发起代号为“黑暗帝国”的专项打击行动，成功捣毁一个为跨国电信诈骗及非法网络赌博集团提供洗钱支持的特大企业人头账户（“马仔账户”）黑灰产网络。全案累计注册空壳公司逾1500家，关联涉案资金损失超3.79亿泰铢（折合约1120万美元）。
行动中，警方出动警力突击搜查了位于清迈、曼谷、碧武里、乌隆他尼、宋卡、攀牙和呵叻等府的20处目标窝点，依法抓获包括1名马来西亚籍华裔主要头目在内的犯罪嫌疑人共11名；现场查扣银行存折239本、公司印章222枚、电脑及手机36台、SIM卡12张、印章制作机1台以及其他涉案物品，共计934件。
执法部门通报显示，该犯罪网络分工严密，作案手法呈现高度企业化与跨境化特征：
本案源自泰国打击网络欺诈中心此前针对涉柬埔寨窝点专项行动的深挖扩线，锁定了由马来西亚籍头目“Dave”（Chia Chun）操控的“DK Global Group”黑灰产犯罪网络；该团伙自2024年中期起由收购个人账户全面转向批量设立“企业账户”。团伙招募居间人员以每户约3000至9000泰铢（折合约89至266美元）的报酬，诱骗泰国无业人员充当挂名法定代表人，并串通位于曼谷齐隆的代理注册机构，通过泰国商业发展厅系统线上批量设立空壳公司；为规避银行开户审查，团伙派出专人陪同“人头”前往银行开户，为其出资购买高档服饰包装身份，甚至利用人工智能（AI）技术批量伪造公司运营数据与业务背景，以获取具备更高转账额度、免除人脸识别限制的企业对公网银账户；涉案网银手机及SIM卡完成配置后被集中收归，经达府美索、沙缴府及宋卡府沙道等边境口岸偷运出境，直接交付给境外的电诈园区及赌博集团。境外还配备了专门的技术与法律“售后”团队，负责应对账户冻结并持续维系洗钱通道。
经泰国反洗钱与报案系统数据碰撞比对，该网络关联的255个企业银行账户已涉及1060起中央刑事通报案件，且直接关联反网络诈骗中心（TPO）系统中的311起电信诈骗案件报案，受害人转账损失逾3.79亿泰铢（折合约1120万美元）。目前，11名嫌疑人已被控“加入犯罪集团、非法买卖人头账户、共同洗钱及串通洗钱”等罪名，移交司法机关依法处理。
消息来源：MGR Online，2026年10月27日
Thailand’s CIB Launches "Operation Dark Empire," Dismantling Transnational Money-Laundering and Corporate Nominee Account Network; 11 Arrested
On October 26, Thai news outlet MGR Online reported that the Central Investigation Bureau (CIB), in coordination with the Crime Suppression Division (CSD), launched "Operation Dark Empire," dismantling a major transnational corporate mule-account syndicate providing laundering infrastructure for cyber-fraud syndicates and illicit online gambling websites. The syndicate registered over 1,500 shell companies, linked to victim damages exceeding 379 million THB (approximately 11.2 million USD).
Tactical teams raided 20 locations across Chiang Mai, Bangkok, Phetchaburi, Udon Thani, Songkhla, Phang Nga, and Nakhon Ratchasima provinces, arresting 11 suspects, including a 35-year-old Malaysian national of Chinese descent. Authorities confiscated 239 bank passbooks, 222 corporate seals, 36 computers and mobile phones, 12 SIM cards, one seal-manufacturing device, and associated exhibits totaling 934 items.
According to operational briefings, the network deployed an industrialized, cross-border corporate fraud infrastructure:
The operation stemmed from upstream intelligence derived from the Anti-Online Fraud Center's (ACSC) sweeps against Cambodian-based criminal networks, which exposed the "DK Global Group" illicit apparatus headed by Malaysian national Dave (Chia Chun). In mid-2024, the syndicate pivoted from individual mule accounts to corporate entity accounts. Recruiters enticed unemployed Thai citizens with payouts of 3,000 to 9,000 THB（approximately 89 to 266 USD） to act as nominee directors, coordinating with a registration agency in Chidlom, Bangkok, to mass-register entities online via the Department of Business Development (DBD) portal. To bypass rigorous banking compliance, "runners" accompanied nominees to banks, financing professional clothing to project business legitimacy. Furthermore, operatives utilized Artificial Intelligence (AI) to synthesize fraudulent corporate records and commercial activities, obtaining high-limit corporate online banking accounts devoid of facial-recognition transfer barriers. Configured corporate devices and SIM cards were consolidated in Bangkok before being smuggled across unofficial border channels—predominantly via Mae Sot (Tak Province), Sa Kaeo Province, and Sadao (Songkhla Province)—to scam compounds across neighboring borders. Dedicated operational units managed real-time technical troubleshooting and legal remediation whenever accounts were frozen.
Cross-database forensics linked 255 bank accounts across 189 network-registered shell companies to over 1,060 Central Fraud Registry (CFR) cases. Data from the Thai Police Online (TPO) system verified 311 victim complaints with documented financial transfers exceeding 379 million THB (approximately 11.2 million USD) funneling through 64 accounts linked to 48 of these corporate entities. The 11 suspects face statutory charges of participating in organized criminal syndicates, illicit trading of mule accounts, and joint money laundering conspiracy.
Source: MGR Online, October 27, 2026
原文链接：https://mgronline.com/crime/detail/9690000103283
06
其他
孟加拉国抓获2名嫌疑人 涉嫌将受害者卖入柬埔寨电诈园区
近日，孟加拉国刑事调查局在达卡抓获2名人口贩运团伙成员，二人涉嫌以就业为诱饵将2名孟加拉国公民骗至柬埔寨，随后将其转卖给电诈园区。
据孟刑事调查局通报，2名受害者抵达柬埔寨后嫌疑人没收其护照，并以每人5000美元的价格转卖；此后两人被关押并遭殴打，以勒索更多赎金。
据受害者陈述，贩运团伙以高薪工作为名招募，向每个家庭收取约4880美元费用。在园区内，受害者被迫从事网络诈骗活动，如拒绝工作或出现差错便会遭到体罚和精神虐待。贩运者一度要求额外支付5000美元才予放人，家属支付后，又追加索要返回孟加拉国的机票费用。两名受害者在柬埔寨一家酒店受困近两个月，最终联系孟加拉国BRAC移民中心，9月初得以回国，随后报案促成此次抓捕。
消息来源：高棉时报，2026年10月28日
Bangladesh Arrests 2 Suspects for Selling Victims into Cambodian Scam Compound
Bangladesh's Criminal Investigation Department (CID) recently arrested 2 members of a human trafficking ring in Dhaka on suspicion of luring 2 Bangladeshi citizens to Cambodia with job offers and then selling them to an online scam compound.
According to a CID statement, the traffickers confiscated the victims' passports as soon as they arrived in Cambodia and sold them for 5,000 USD each, then held and beat them to extort more ransom.
The victims said the ring recruited them with promises of well-paid jobs and charged each family about 4,880 USD. Inside the compound, the traffickers forced them to run online scams, beating them and subjecting them to psychological abuse whenever they refused to work or made a mistake. The traffickers at one point demanded another 5,000 USD for their release; after the families paid, they asked for further money to cover the air tickets home. The two victims remained trapped in a hotel in Cambodia for nearly two months before they contacted BRAC's migration centre in Bangladesh. They returned home in early September and then reported the case, which led to the arrests.
Source: Khmer Times, October 28, 2026
原文链接：https://www.khmertimeskh.com/502047217/2-bangladeshis-arrested-for-selling-victims-to-scam-centre/
编译 | Lim Sokha（柬埔寨）、Hong Thang（缅甸）、Xaiphone SISOUPHANE（老挝）、何巫桓、潘喆涵、王宇桐、纪俨真、汪润坤、曾晓昱
Compiled by | Lim Sokha (Cambodia), Hong Thang (Myanmar), Xaiphone SISOUPHANE (Laos), He Wuhuan, Pan Zhehan, Wang Yutong, Ji Yanzhen, Wang Runkun, Zeng Xiaoyu
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
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。