01
柬埔寨
柬埔寨波贝市捣毁1处电诈窝点，抓获61名嫌疑人
10月28日，柬埔寨执法部门突查班迭棉吉省波贝市1栋6层酒店，捣毁1处电诈窝点，抓获61名嫌疑人，包括印尼籍28人、泰国籍22人、中国籍5人、柬埔寨籍5人及马来西亚籍1人。执法人员在酒店2、5、6层发现4处疑似电诈工作区，查获79台一体式电脑、153部手机等设备。
消息来源：柬中时报，2026年10月28日
Cambodian Authorities Arrest 61 Suspects in Poipet Online Scam Raid
On October 28, Cambodian authorities raided a six-storey hotel in Poipet, Banteay Meanchey Province, dismantling a suspected online scam operation and arresting 61 suspects, including 28 Indonesians, 22 Thais, 5 Chinese nationals, 5 Cambodians and 1 Malaysian. Officers identified 4 suspected scam work areas on the second, fifth and sixth floors and seized 79 all-in-one computers, 153 mobile phones and other equipment.
Source: CC Times, October 28, 2026
原文链接：https://beta.cc-times.com/posts/34148
柬埔寨和新加坡警方合作追回1280万美元电诈资金
10月29日，新加坡警方通报，柬新两国警方合作追回一起商业电子邮件诈骗案件的1280万美元涉案资金。10月13日，新加坡一家石化企业根据收到的虚假付款指示及伪造授权函，将1280万美元转入柬埔寨境内银行账户。10月26日，企业发现被骗并报警。新加坡警方网络指挥处随即联系柬埔寨国家警察总署，并联合华侨银行开展资金追踪，最终成功追回全部款项。
消息来源：金边邮报，2026年10月29日
Singaporean and Cambodian Police Recover USD 12.8 Million Lost to Business Email Scam
On October 29, the Singapore Police Force announced the recovery of USD 12.8 million lost in a business email compromise scam through cooperation with Cambodian authorities. On October 13, a Singapore-based petrochemical company transferred the funds to a bank account in Cambodia after receiving fraudulent payment instructions and a forged authorisation letter. The company discovered the fraud and reported it to the police on October 26. The Singapore Police Force's Cyber Command immediately contacted the General Commissariat of National Police, Cambodia and coordinated recovery efforts with OCBC Bank, successfully recovering the full amount.
Source: The Phnom Penh Post, October 29, 2026
原文链接：
https://phnompenhpost.com/national/12-8m-reasons-to-cooperate-cambodia-singapore-police-recover-funds-from-online-scammers/
02
中国
中国禁毒基金会向缅甸中央肃毒委员会捐赠毒品检测试剂 助力一线查缉能力建设
10月28日，据中国禁毒网报道，中国禁毒基金会向缅甸中央肃毒委员会（CCDAC）捐赠毒品检测试剂交接仪式在云南瑞丽举行。该批捐赠物资将主要用于支持缅甸一线执法队伍的毒品快速筛查工作，助力提升缅方缉毒实战能力与现场查缉水平。通报指出，面对复杂的区域毒情形势，深化双边禁毒务实合作是维护边境安全稳定、共同抵御毒品危害的重要举措。中国禁毒基金会立足禁毒公益职能，积极动员国内爱心企业参与支持周边国家禁毒能力建设，以公益捐赠方式助力区域毒品综合治理。仪式现场，中缅双方代表共同签署交接文书并移交物资。缅方代表对中方的无私援助表示衷心感谢，指出该批试剂有效弥补了一线查缉装备的短板，缅方将妥善管理、高效使用物资，并持续深化与中方禁毒部门及公益机构的交流协作。中国禁毒基金会负责人表示，将持续践行全球安全倡议，发挥公益桥梁作用，汇聚社会力量服务大湄公河次区域禁毒合作，共同维护边境安宁与人民健康。
消息来源：中国禁毒网，2026年10月28日
China Narcotics Control Foundation Donates Drug Test Kits to Myanmar's CCDAC to Support Frontline Interdiction
On October 28, China National Narcotics Control Network reported that a handover ceremony was held in Ruili, Yunnan Province, where the China Narcotics Control Foundation (CNCF) donated a batch of drug detection test kits to the Central Committee for Drug Abuse Control (CCDAC) of Myanmar. The donated supplies will be deployed to support frontline rapid drug screening and enhance Myanmar's on-site operational interdiction capabilities.
The release highlighted that deepening practical bilateral counter-narcotics cooperation remains essential for border stability and regional security amid evolving drug threats. Mobilizing domestic enterprises, the CNCF facilitated the charitable donation to assist neighboring capacity-building efforts and regional drug governance. During the ceremony, representatives from both sides signed formal handover documents and completed the transfer of supplies.
Representatives from Myanmar expressed sincere gratitude for the donation, emphasizing that the kits address critical equipment shortages for frontline interdiction teams and will substantially improve on-site detection efficiency. Myanmar pledged to manage and utilize the supplies effectively while strengthening coordination with Chinese law enforcement and charitable organizations. The CNCF reaffirmed its commitment to the Global Security Initiative, leveraging philanthropic partnerships to advance Greater Mekong Subregion (GMS) anti-drug cooperation and safeguard cross-border communities.
Source: China National Narcotics Control Network, October 28, 2026
原文链接：
http://www.nncc626.com/2026-10/28/c_1212456789.htm
03
老挝
老挝塞公省公安厅与越南岘港市、顺化市边防部队举行三方边防安保工作会晤
10月28日，老挝与越南在老挝塞公省政府办公楼三楼礼堂举行2026年度三方指挥部情况交流会。老挝塞公省公安厅、越南岘港市边防部队指挥部以及越南顺化市边防部队指挥部共同参会。老挝塞公省公安厅厅长坎班·蓬玛尼翁准将、越南岘港市边防部队指挥长陈进贤上校以及顺化市边防部队副指挥长尊室玄达上校率各自代表团出席。此次会议为老越两国三方代表团举行的首届情况交流会。会议全面总结通报了过去一年两国边境辖区的安全态势，高度评价了双方在边境管控、维稳防范、治安秩序维护，以及打击走私、商业欺诈、私自搬迁定居和非法出入境等方面取得的务实合作成果。会晤期间，三方就深化边境执法协作达成以下共识：持续加强警务经验交流，深化情报信息沟通与定期通报机制；联合强化边境沿线巡查、监控与打击力度，重点防范和遏制人口贩运、走私贩私、网络犯罪、跨国犯罪以及偷越国（边）境等各类违法犯罪活动；继承和发扬传统睦邻友好团结与全面战略伙伴关系，深化两国国防与安全力量协同协作，共同维护老越边界长治久安；共同签署了老挝塞公省公安厅与越南岘港市、顺化市边防部队指挥部第一届《合作备忘录》。
消息来源：老挝公安新闻，2026年10月30日
Sekong Provincial Police (Laos) Holds Trilateral Border Security Exchange with Da Nang and Hue Border Guards (Vietnam)
On October 28, 2026, the 1st Trilateral Situation Exchange Meeting for 2026 was held at the Sekong Provincial Administration Office between the Sekong Provincial Police Command (Lao PDR), the Da Nang Border Guard Command, and the Hue Border Guard Command (Socialist Republic of Vietnam). The session was attended by Brigadier General Khamban Phommanivong, Chief of the Sekong Provincial Police Command, Colonel Tran Tien Hien, Commander of the Da Nang Border Guard, and Colonel Ton That Huyen Dat, Deputy Commander of the Hue Border Guard, alongside their respective delegations.
Marking the inaugural trilateral exchange among the three commands, delegations reviewed cross-border security conditions over the preceding year. The parties commended comprehensive bilateral achievements in border control, social order preservation, political stability, and the prevention of contraband smuggling, trade fraud, spontaneous relocation, and unauthorized border crossings.
The three authorities agreed on key operational priorities moving forward: Expanding practical experience sharing,operational intelligence coordination, and routine reporting mechanisms; Enhancing joint border monitoring, inspections, and countermeasures targeting transnational offenses, specifically human trafficking, illegal smuggling, cybercrime, transnational syndicated crime, and illicit border crossings; Upholding traditional bilateral solidarity, mutual strategic trust, and defense-security cooperation to ensure enduring peace and stability across the shared Laos-Vietnam border; Formally concluding and executing the 1st Trilateral Memorandum of Understanding (MOU) between the Sekong Provincial Police Command and the Border Guard Commands of Da Nang and Hue.
Source: Lao Security News, October 30, 2026
原文链接：https://www.facebook.com/share/p/18hKPdS23n/
04
缅甸
缅甸法院宣判一起诱骗强迫女性卖淫的人口贩运案 6人获刑15年 1人在逃通缉
10月29日，据缅甸《镜报》报道，缅甸警方通报一起特大人口贩运案件判决结果。涉案团伙将多地女性诱骗至曼德勒省的啤酒吧及KTV强迫从事卖淫并抽取高额提成，当地法院依法对涉案的6名被告人判处有期徒刑15年并处苦役，对1名在逃人员依法签发通缉令。案情通报显示，涉案受害女性共计13人，分别来自曼德勒省、仰光省、实皆省、伊洛瓦底省、克钦邦、孟邦及若开邦。涉案的多名犯罪嫌疑人通过虚假招工等多种手段，将上述女性诱骗至曼德勒。受害人抵达后，被送往当地啤酒吧及KTV，被迫陪客饮酒并被强迫外出提供性交易。当受害女性提出不适要求停止工作时，团伙头目威逼其缴纳150万缅币（折合约715美元）赎金方准离开；同时以每次外出性交易提供20万至25万缅币（折合约95至120美元）不等的报酬进行威逼利诱与层层剥削。
消息来源：缅甸《镜报》，2026年10月29日
Myanmar Court Sentences 6 to 15 Years for Human Trafficking and Coerced Prostitution, 1 Fugitive Wanted
On October 29, Myanmar's The Mirror Daily reported that the Myanmar Police Force announced court convictions in a major human trafficking case involving women coerced into prostitution at beer stations and KTV venues across Mandalay. The district court sentenced 6 defendants to 15 years of imprisonment with hard labor each, while issuing a formal warrant for 1 absconding suspect.
According to case files, 13 female victims hailing from Mandalay, Yangon, Sagaing, and Ayeyarwady regions, alongside Kachin, Mon, and Rakhine states, were deceived and recruited by a trafficking ring under false pretenses.
Upon arrival, the victims were assigned to local beer stations and KTV establishments, where they were coerced into drinking with male patrons and forced to provide external sexual services. When victims reported distress and sought to terminate their work, the ring demanded a redemption fee of 1.5 million MMK (Approximately 715 USD) for their release, while exploiting their sexual services for fees ranging between 200,000 and 250,000 MMK (Approximately 95 to 120 USD) per encounter.
Source: The Mirror Daily (Myanmar), October 29, 2026
原文链接：https://www.moi.gov.mm/km/
05
泰国
泰国警方抓获1名冒充警察的电诈团伙成员
10月29日，泰国打击犯罪局局长下令，由第4大队警员在曼谷乍都乍区抓获1名38岁女性嫌疑人。该嫌疑人持有清迈府法院签发的逮捕令，涉案罪名包括：协助冒充他人实施诈骗、协助录入可能对他人造成损害的虚假计算机数据，以及明知或应知账户将用于网络犯罪，仍允许他人使用本人银行账户或电子账户。受害人在Facebook购买手机时遭遇诈骗。不法分子通过LINE联系受害人，冒充格利克蓬·素帕塞里帕中尉，谎称自己是系统核查部门警员，可以帮受害人追回被骗资金。他们发送虚假链接，并引导受害人联系一名伪装成财务工作人员的同伙，以各类手续费为由哄骗受害人转账。受害人先后转账64笔，合计损失8163191泰铢（折合约242038美元）。受害人儿子发现异常，制止受害人继续转账，并陪同她前往清迈府蒲屏警局报案。嫌疑人否认开设或出借骡子账户，并称和诈骗团伙没有关联。她供述自己独自居住在橡胶园住宅，存折、密码以及身份证原本存放家中，声称这些证件可能在洪水中遗失，且没有向有关部门报案。
消息来源：泰叻报，2026年10月29日
Thai Police Arrest 1 Member of a Call Centre Scam Gang Posing as Police
On October 29, Commander of the Crime Suppression Division of Thailand ordered officers from Division 4 to arrest a 38-year-old female suspect in Chatuchak District, Bangkok. The suspect was wanted under an arrest warrant issued by Chiang Mai Provincial Court. The charges include aiding fraud by impersonation, supporting the entry of false data into computer systems that may cause harm to others, and permitting others to use her bank or electronic accounts when she knew or should have known such accounts would be used for cybercrime.
The victim was scammed while purchasing a mobile phone via Facebook. Scammers contacted the victim on LINE, impersonating Police Lieutenant Krikphon Supaseripap and claiming to be an officer from the system inspection unit who could recover the stolen funds. They sent a fake link and directed the victim to an accomplice posing as an accounting officer, tricking the victim into making transfers under the pretext of various service fees. The victim made 64 transfers in total, losing 8,163,191 THB (approximately 242,038 USD). The victim’s son detected the anomaly, stopped further transfers, and accompanied her to file a report at Phuping Police Station in Chiang Mai.
The suspect denied opening or lending out mule accounts and denied any links to the scam gang. She stated she lived alone at a rubber plantation. Her bankbook, passwords and identity card were kept at home, and she alleged these documents might have gone missing during floods, without her filing a loss report with the authorities.
Source: Thairath, October 29, 2026
原文链接：https://www.thairath.co.th/news/crime/2969179
泰国湄赛海关查获274万粒雅巴
10月29日，泰国清莱府湄赛边境检查站海关官员在一辆缅甸牌照四轮小型车辆的床垫和沙发家具内部查获274万粒雅巴，毒品用274包蓝色塑料袋分装，每包内含10000粒雅巴，外部用塑料与铝箔包裹，预估价值1.37亿泰铢（折合约4068600美元）。除毒品片剂外，办案人员还在家具夹层内查获458套电子烟烟弹。警方抓获2名缅甸籍嫌疑人，司机为24岁缅甸男子，同行乘客为46岁缅甸女性。涉案车辆从缅甸大其力驶入泰国湄赛县1号边境检查站。本次查获行动由海关、军队、移民部门、警方、地方行政机构以及禁毒部门开展联合行动。
消息来源：泰国国家报，2026年10月29日
Mae Sai Customs in Thailand Seizes 2.74 Million Yaba Tablets
On October 29, customs officials at the Mae Sai border checkpoint in Chiang Rai Province, Thailand, seized 2.74 million yaba tablets hidden inside mattresses and sofas aboard a small four-wheeled vehicle with Myanmar registration. The narcotics were packed in 274 blue plastic bags, each holding 10,000 yaba tablets and wrapped externally with plastic and aluminium foil, with an estimated value of 137,000,000 THB (approximately 4,068,600 USD). Apart from the meth tablets, officers also discovered 458 sets of e-cigarette pod cartridges concealed in the furniture cavities. Two Myanmar nationals were arrested: a 24-year-old male driver and a 46-year-old female passenger. The suspect vehicle entered Thailand through Mae Sai Border Checkpoint No.1 in Mae Sai District from Tachileik, Myanmar. This seizure was carried out as a joint operation involving customs, military, immigration authorities, police, district administrative bodies and narcotics-enforcement agencies.
Source: Nation Thailand, October 29, 2026原文链接：https://www.nationthailand.com/news/general/40072895
泰国召开跨部门会议评估边境打击毒品及跨国犯罪工作
10月30日，泰国当局召开跨部门会议，复盘边境禁毒与跨国犯罪打击进展，重点整治电信诈骗、人口贩运等犯罪。会议依据1981年《边境货物管制紧急法令》，加强对70余类管控物资（包括制毒前体、SIM卡）的查验，增设检查站并对人员开展筛查。会议判断，部分犯罪网络已深入邻国。该判断与《无国界全球威胁：东南亚的犯罪枢纽与区域安全》报告结论一致。该报告指出，柬埔寨、缅甸、老挝存在从事网络诈骗、人口贩运、洗钱等犯罪的犯罪枢纽。
消息来源：泰国国家报，2026年10月30日
Thailand Convenes Inter-agency Meeting to Assess Border Operations against Narcotics and Transnational Crime
On 30 October, Thai authorities held an inter-agency meeting to review progress in border operations against narcotics and transnational crime, with a focus on cyber scams and human trafficking.
Pursuant to the Emergency Decree on Border Goods Control B.E. 1981, authorities will strengthen inspections of more than 70 categories of controlled items, including precursor chemicals and SIM cards, and set up additional checkpoints to screen personnel. Authorities assessed that some criminal networks have penetrated deeper into neighbouring countries. This is consistent with the findings of the report Borderless Global Threats: Criminal Hubs and Regional Security in Southeast Asia, which identifies criminal hubs in Cambodia, Myanmar and Laos engaged in cyber fraud, human trafficking, money laundering and other offences.
Source: The Nation Thailand, October 30, 2026
原文链接：https://www.nationthailand.com/news/asean/40072922
06
越南
越南岘港查处涉案7000亿盾的跨境洗钱诈骗团伙
10月29日，岘港市警方以洗钱罪逮捕1名河内男子，另限制2名河内嫌疑人出行；该线路涉诈骗、洗钱约7000亿越南盾（折合约2662万美元），此前已起诉3名同案被告。团伙诱骗受害者上therealreal.cc等网站注册，以“代付服装订单赚佣金”为饵，先返小利建信任，再要求转入更大金额；另有受害者被“COD订单误付”话术骗取人脸认证与密码。资金拆散转入多个银行账户，再经 Binance、OKX买入USDT转至中国账户。团伙经Telegram联络并赴柬与经营赌场、诈骗园区的中国人商定通道，另设一家进出口公司走账。
消息来源：越南人民公安报，2026年10月29日
Da Nang Busts Cross-Border Laundering Ring Behind 700 Billion VND Scam
On October 29, the Da Nang police security investigation agency arrested a Hanoi man on money laundering charges and restricted the movement of two Hanoi suspects. The ring is linked to scams and laundered about 700,000,000,000 VND (approximately 26,620,000 USD). Three other defendants were indicted earlier.
The group lured victims to register on sites such as therealreal.cc, promising commissions for paying clothing orders. Small returns were paid first to build trust, then victims were told to send larger sums. Others were tricked by a story about a wrongly charged COD order into scanning their faces and confirming passwords.
The money was split across many bank accounts, used to buy USDT on Binance and OKX, and then moved to wallets run by Chinese nationals. The group coordinated on Telegram and travelled to Cambodia to agree the channel with Chinese nationals running casinos and scam operations, and set up a trading company as a front.
Source: People's Public Security Newspaper of Vietnam, October 29, 2026
原文链接：https://cand.vn/moc-noi-voi-nguoi-nuoc-ngoai-de-lua-dao-rua-tien-hon-700-ty-dong-post826221.html
2026年越南跨境禁毒与反犯罪联络办公室会议在芽庄举行
10月29日，越南公安部禁毒犯罪侦查局与联合国毒品和犯罪问题办公室（UNODC）在芽庄市联合举办2026年越南跨境禁毒与反犯罪联络办公室（BLO）会议。会议指出，湄公河流域次区域仍是毒品非法种植和生产的重要中心，犯罪团伙利用边境线从金三角向越南贩运毒品及易制毒化学品，因此潜藏着引发多种犯罪的高风险。越南已在边境省份建立23个BLO办公室，成为信息共享和联合作战的重要联络枢纽。会议重点更新跨国毒品犯罪趋势，评估BLO体系工作成效，围绕中老柬边境线研讨困难与对策，并听取UNODC边境管理项目运行情况报告。各BLO办公室代表交流了信息互通、联席会议、双边会谈及跨境案件协同处置经验，提出下一阶段提升工作效能的举措。
消息来源：庆和报，2026年10月29日
2026 Vietnam Cross-Border Anti-Drug and Anti-Crime Liaison Office Conference Held in Nha Trang
On October 29, the Drug Crime Investigation Department of Vietnam's Ministry of Public Security and the United Nations Office on Drugs and Crime（UNODC） jointly held the 2026 Vietnam Cross-Border Anti-Drug and Anti-Crime Liaison Office (BLO) Conference in Nha Trang City.
The meeting noted that the Mekong subregion remains a major center for illegal drug cultivation and production, with criminal groups using border routes to traffic drugs and precursor chemicals from the Golden Triangle into Vietnam, posing a high risk of triggering various types of crime. Vietnam has established 23 BLO offices in border provinces, which serve as important liaison hubs for information sharing and joint operations. The meeting focused on updating information on transnational drug crime trends, assessing the results achieved by the BLO system, discussing difficulties and countermeasures along the borders with China, Laos, and Cambodia, and hearing a report on the operation of UNODC's border management project. Representatives of the BLO offices exchanged experience in information sharing, joint meetings, bilateral talks, and coordinated handling of cross-border cases, and proposed measures to improve work effectiveness in the next stage.
Source: KhanhHoaOnline, October 29, 2026
原文链接：
https://baokhanhhoa.vn/phap-luat/an-ninh-trat-tu/202610/tang-cuong-hop-tac-trong-phong-chong-ma-tuy-va-toi-pham-qua-bien-gioi-7e60bcc/
07
其他
印尼廖内群岛查处36起人口贩运案，部分受害者被骗至境外电诈团伙
10月20日，印度尼西亚廖内群岛警方在巴淡岛与美国驻印尼使馆代表举行会谈，介绍跨境人口贩运及网络诈骗犯罪治理情况。2026年以来，当地警方共办理36起人口贩运案件，涉及64名嫌疑人和143名受害者，其中男性96人、女性47人，已协助49名受害者从境外返回印尼。警方指出，犯罪团伙利用境外高薪招聘信息诱骗求职者，并通过旅游出境等方式规避劳务输出监管，部分人员抵达境外后遭胁迫参与网络诈骗活动。双方还就加强人口贩运及跨国犯罪防范、调查协作等事项交换意见。
消息来源：Not For Sale，2026年10月29日
Indonesia's Riau Islands Police Handle 36 Human Trafficking Cases, Identify Victims Forced into Overseas Scam Operations
On October 20, police in Indonesia's Riau Islands Province met with representatives of the US Embassy in Jakarta in Batam to discuss human trafficking, online fraud and cross-border law enforcement cooperation. So far in 2026, provincial police have handled 36 human trafficking cases involving 64 suspects and 143 victims, including 96 men and 47 women, and helped repatriate 49 victims from abroad. Police warned that trafficking networks were luring jobseekers with false promises of high-paying overseas employment and exploiting tourist travel routes to circumvent labour migration controls. Some recruits subsequently faced coercion and exploitation in overseas online scam operations. The meeting also explored closer cooperation on trafficking prevention and transnational crime investigations.
Source: Not For Sale, October 29, 2026
原文链接：https://wearenotforsale.org/human-trafficking/riau-islands-human-trafficking-2026/
马来西亚查处跨国网络诈骗团伙，关闭冒用银行名义支付后台
10月28日至29日，马来西亚移民局会同通讯及多媒体委员会在吉隆坡及雪兰莪州6处高档住宅开展打击网络诈骗行动，拘留64名涉案人员，包括中国籍44人、越南籍19人和缅甸籍1人。调查发现，该团伙主要针对中国、越南和缅甸等国人员实施网络诈骗，过去2个月非法获利估计达600万令吉（折合约148万美元）。执法人员从涉案设备中发现冒用中国银行名称及相关标识的BOC Dayou系统，以及用于管理和处理支付宝、微信支付、银联交易的Feng Pay Control后台。现场还查获3本分别标示日本、韩国和美国、尚未印制个人资料的护照，警方正调查其是否涉及伪造旅行证件及潜逃安排。
消息来源：今日自由大马，2026年10月29日
Malaysia Busts Transnational Online Scam Syndicate, Shuts Down Bank-Impersonation Payment Processing Platform
From October 28 to 29, Malaysia's Immigration Department, working with the Malaysian Communications and Multimedia Commission (MCMC), raided 6 upscale residential properties in Kuala Lumpur and Selangor as part of a crackdown on online scams. Authorities detained 64 suspects, including 44 Chinese, 19 Vietnamese and 1 Myanmar national. Investigators found that the syndicate primarily targeted people in China, Vietnam and Myanmar, generating an estimated 6 million MYR (approximately 1.48 million USD) in illicit proceeds over the past 2 months. Officers discovered the BOC Dayou system, which used Bank of China's name and branding, as well as the Feng Pay Control platform, which was used to manage and process transactions involving Alipay, WeChat Pay and UnionPay. They also seized 3 passports bearing Japanese, South Korean and US designations but containing no printed personal details. Authorities are investigating whether the passports were intended for document forgery or to facilitate escape.
Source: Free Malaysia Today, October 29, 2026
原文链接：https://www.freemalaysiatoday.com/category/nation/2026/10/29/online-scam-syndicate-raking-in-rm6mil-in-2-months-busted
美国国会调查星链是否为缅甸诈骗园区提供网络
近期，美国国会联合经济委员会启动两党调查，调查太空探索技术公司（SpaceX）旗下的星链（Starlink）是否在知情情况下为缅甸诈骗园区提供互联网接入。该委员会表示有权传唤SpaceX首席执行官马斯克作证，但无法强制其出席。星链此前在缅甸未获许可，在2月泰国、中国和缅甸当局联合打击并遣返数千名嫌疑人之前，其流量极低。亚太互联网注册机构（APNIC）数据显示，7月3日至10月1日，星链连续三个月成为缅甸最大互联网提供商。法新社调查发现，星链设备出现在KK园区等诈骗窝点屋顶。10月20日，缅甸军政府突袭KK园区，官媒称查获30套星链接收器，但法新社现场照片显示，仅一栋建筑屋顶就有近80个天线。美国参议员玛吉·哈桑7月曾致信SpaceX提出11个问题，但未获回复，随后公开敦促马斯克切断诈骗网络接入。美国财政部估计，去年美国人因东南亚诈骗网络损失约100亿美元，12个月内增长66%。联合国估计，缅甸至少有12万人、柬埔寨约10万人被困在诈骗园区。SpaceX副总裁劳伦·德雷尔10月表示，已主动识别并禁用缅甸疑似“诈骗中心”附近的超过2500个星链套件。但报道指出，这一事后清理措施不足以解释星链为何在未获许可情况下，连续三个月成为缅甸最大提供商，也未回答其分发和计费系统如何允许设备在冲突区运作。
消息来源：法新社，2026年10月30日
US Congress Investigates Whether Starlink Powered Myanmar Scam Compounds
Recently, the US Congress Joint Economic Committee opened a bipartisan investigation into whether SpaceX's Starlink knowingly supplied internet access to scam compounds in Myanmar. The committee said it has the power to call SpaceX CEO Elon Musk to testify, though it cannot compel him to do so.
Starlink was not licensed in Myanmar and had minimal traffic before a February crackdown by Thai, Chinese and Myanmar authorities that repatriated thousands of suspected scammers. Data from APNIC, the Asia-Pacific internet registry, showed Starlink was Myanmar's single biggest internet provider every day from July 3 through October 1. An AFP investigation found Starlink dishes on the rooftops of compounds like KK Park. When Myanmar's junta raided KK Park on October 20, state media reported seizing 30 sets of Starlink receivers, but AFP's images from the same raid showed nearly 80 dishes on the roof of a single building.
US Senator Maggie Hassan sent Musk a letter in July asking eleven questions about Starlink's role, but received no reply. She has since urged Musk to block Starlink access for criminal networks. According to the US Treasury Department, Americans lost an estimated 10 billion USD to Southeast Asian scam networks last year, a 66% increase in twelve months. The UN estimates at least 120,000 people in Myanmar and roughly 100,000 in Cambodia may be trapped inside these operations. Lauren Dreyer, SpaceX's vice president of business operations for Starlink, posted in October that the company had "proactively identified and disabled over 2,500 Starlink Kits in the vicinity of suspected 'scam centers'" in Myanmar. However, the report noted this post-hoc cleanup does not explain how Starlink became Myanmar's top provider for three months without a license, nor does it answer how its distribution and billing systems allowed devices to operate in a conflict zone.
Source: AFP, October 30, 2026
原文链接：https://startupfortune.com/congress-is-investigating-whether-starlink-powered-myanmars-scam-compounds/
新加坡警方通报冒充电信运营商与政府官员复合型电诈 10月涉案逾130万新元
10月29日，据《海峡时报》报道，新加坡警察部队发布紧急防诈预警，通报一种冒充电信运营商（如Simba）并转接至假冒政府官员的复合型电信网络诈骗。仅10月份，该作案手法已接报至少59起案件，受害者累计被骗金额超130万新元（折合约98万美元），其中单起案件最高损失达28.5万新元。通报披露，诈骗分子主要采用层层设套、分段洗脑的作案链路：冒充电信客服设局：受害者首先接到自称电信运营商Simba工作人员的未经请求来电，声称其购买了iPhone手机或办理了移动套餐业务。在受害者否认后，电话被转接至所谓的“高级客服”，谎称其个人身份信息已被冒用且涉嫌不法行为，需要配合深入调查；转接假冒官员施压：电话随后被转接至冒充新加坡警察部队或金融管理局（MAS）官员的同伙处，诈骗分子通过威逼恐吓，要求受害者将资金转入指定的“安全账户”，或指使受害者在线下向所谓的执法人员当面交付现金及黄金珠宝、名表等贵重物品；电信运营商协同警示：针对近期激增的冒充手法，Simba、StarHub及M1等多家电信运营商同步发布安全公告，明确官方绝不会通过电话要求用户核验账户密码、提供一次性动态验证码（OTP）、转账汇款或在非官方渠道下载应用软件。警方统计数据显示，电信诈骗仍为新加坡当前主要犯罪形态，2026年上半年全岛因各类电信网络诈骗造成的损失高达4.106亿新元（折合约3.1亿美元），其中80%的受害者因遭受心理诱导操控而主动转交资金，65岁及以上老年群体人均受损最为严重。新加坡警方重申，政府机构绝不会指示公众转移资金或数字资产，呼吁公众保持高度警惕。
Singapore Police Warn of Scams Impersonating Telcos and Government Officials, with Over $1.3 Million Lost in October
On October 29,The Straits Times reported that the Singapore Police Force issued a public advisory concerning a multi-layered scam scheme in which fraudsters impersonate telecommunication staff (such as Simba) before patching victims through to fake government officials. In October alone, at least 59 cases were reported, resulting in cumulative financial losses exceeding 1.3 million SGD (~980,000 USD), with a single victim losing 285,000 SGD.
According to police findings, the criminal syndicate deployed a structured deception pipeline:Initial Contact via Telco Impersonation: Targets received unsolicited calls from perpetrators claiming to represent telco provider Simba, alleging that the victims had purchased iPhones or subscribed to premium mobile packages. When targets denied the transactions, calls were escalated to a secondary scammer posing as customer service, alleging that the victim’s identity had been compromised and required investigation.
Escalation to Impersonated Authorities: Calls were subsequently transferred to accomplices posing as officers from the Singapore Police Force or the Monetary Authority of Singapore (MAS). Victims were coerced into transferring money to unknown bank accounts or physically handing over cash and high-value items, such as luxury watches and jewelry, to designated "investigators."
Industry-Wide Telco Advisories: Following the surge in fraud reports, major telecommunication operators including Simba, StarHub, and M1 issued simultaneous advisories, reminding the public that telcos never request banking credentials, passwords, or one-time passwords (OTPs) via phone, nor do they solicit physical asset transfers or instruct users to install unverified applications.
Police statistics indicate that scams remain the dominant crime category in Singapore, with reported losses totaling 410.6 million SGD (~310 million USD) in the first half of 2026. Approximately 80% of victims were manipulated into transferring funds voluntarily, with seniors aged 65 and above suffering the highest average losses. The Singapore Police Force reiterated that government agencies never instruct individuals to transfer funds, cryptocurrency, or physical assets, urging the public to verify unsolicited claims through official channels.
Source: The Straits Times, October 29, 2026
原文链接：https://www.straitstimes.com/singapore/at-least-1-3m-lost-in-october-to-scammers-posing-as-simba-staff-and-government-officials
印尼反诈骗中心冻结超70万个涉诈账户
据印尼媒体10月28日报道，截至9月30日，印尼反诈骗中心（IASC）已核查超137万个涉诈账户，并冻结其中702833个账户。自2024年11月22日运营以来，该中心成功拦截涉诈资金8252亿印尼盾（折合约5157万美元），并向受害者返还资金2071.6亿印尼盾（折合约1294万美元）。
印尼反诈骗中心特别工作组秘书处负责人表示，加快账户冻结处理速度对提高受害资金挽救率至关重要。印尼金融服务管理局（OJK）呼吁公众通过官方渠道及时举报可疑交易，并在收到可疑转账要求时通过官方渠道核实，以防受骗。
消息来源：RRI.CO.ID，2026年10月28日
Indonesia Anti-Scam Centre Freezes Over 700,000 Scam-Related Accounts
According to Indonesian media on October 28, as of September 30, the Indonesia Anti-Scam Centre (IASC) had verified over 1.37 million scam-related accounts and frozen 702,833 of them. Since commencing operations on November 22, 2024, the centre has intercepted 825.2 billion IDR (approximately 51.57 million USD) in scam-related funds and facilitated the return of 207.16 billion IDR (approximately 12.94 million USD) to victims.
The head of the IASC Secretariat stated that the speed of freezing accounts is crucial to increasing the chances of saving victim funds. The Financial Services Authority (OJK) urged the public to report suspicious transactions through official channels promptly and verify suspicious transfer requests through official channels to prevent fraud.
Source: RRI.CO.ID, October 28, 2026
原文链接：https://rri.co.id/ekonomi/keuangan/2848066/iasc-blokir-702-ribu-rekening-kembalikan-dana-rp207-miliar
编译 | Y SOKHA（柬埔寨）、Xaiphone SISOUPHANE（老挝）、Hong Thang（缅甸）、Hnin Pwint Phyu（缅甸）、王聪乐、纪俨真、张驰自如、王宇桐、刘雨柯、曾晓昱、胡鹏程
Compiled by | Y SOKHA (Cambodia), Xaiphone SISOUPHANE (Lao), Hong Thang (Myanmar), Hnin Pwint Phyu (Myanmar), Wang Congle, Ji Yanzhen, Zhang chiziru, Wang Yutong, Liu Yuke, Zeng xiaoyu, 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
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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。