澜湄区域执法动态（2026年8月11日）

????柬埔寨

柬埔寨执法部门抓获11名涉诈外国公民

8月10日，柬埔寨执法部门在班迭棉吉省波贝市开展打击诈骗行动，对3处地点进行突击检查，共抓获11名外国公民，其中包括10名泰国公民和1名中国公民。经调查，上述人员均存在非法滞留、未持有效护照以及非法越境等违法犯罪行为。同时，执法人员还在现场查获20台电脑、16部手机和2台笔记本电脑等涉嫌用于实施网络诈骗活动的设备。

消息来源：高棉时报，2026年8月11日

Cambodian Law Enforcement Authorities Arrest 11 Foreign Nationals Suspected of Involvement in Fraud

On August 10, Cambodian law enforcement authorities launched an anti-fraud operation in Poipet City, Banteay Meanchey province, and conducted raids at 3 locations, arresting 11 foreign nationals, including 10 Thai nationals and 1 Chinese national. An investigation found that all of the suspects involved had committed violations including illegal overstaying, failure to possess valid passports and illegal border crossings. Meanwhile, law enforcement officers seized 20 computers, 16 mobile phones and 2 laptops at the scene, which were suspected of being used in online scam activities.

Source: Khmer Times, August 11, 2026

原文链接：https://www.khmertimeskh.com/501995255/11-arrested-in-poipet-city-scam-raids/

????中国

香港警方捣破涉黑洗钱集团涉案金额达6亿港元

香港警方近日展开反三合会行动，成功瓦解一个涉及非法赌博、毒品活动及洗黑钱的黑帮犯罪集团，拘捕147人，并捣破14个非法场所。调查发现，该集团自2025年1月至2026年8月期间，通过傀儡银行账户清洗超过6亿港元（折合约7650万美元）犯罪得益。

警方调查显示，该集团形成分工精细的洗黑钱产业链，通过非法赌档及毒窟招揽赌客、吸毒者等人员出售银行账户，并利用“傀儡户口统筹中心”和“洗黑钱中心”进行多层网上交易，以掩饰资金来源。为逃避警方追查，集团主脑采取“断层式管理”，通过中间人传递指令，避免直接接触犯罪所得。

消息来源：星岛头条，2026年8月10日

Hong Kong Police Dismantle Triad Money Laundering Syndicate Involving Over 600 Million HKD in Criminal Proceeds

Hong Kong Police have recently launched an anti-triad operation and successfully dismantled a criminal syndicate involved in illegal gambling, drug-related activities and money laundering. A total of 147 suspects were arrested, and 14 illegal premises were raided. Police investigations revealed that the syndicate had laundered more than 600 million HKD (approximately 76,500,000 USD) in criminal proceeds through the use of puppet bank accounts between January 2025 and August 2026.

Investigations showed that the syndicate had established a well-organized money laundering network. Members recruited gamblers, drug users and individuals seeking quick profits at illegal venues to sell their bank accounts. The accounts were then processed through a “puppet account coordination centre” and a “money laundering centre”, where multiple online transactions were conducted to conceal the source of illicit funds. To evade police investigation, the mastermind of the syndicate adopted a "segmented management" structure, relaying instructions through intermediaries to avoid direct contact with the criminal proceeds.

Source: Sing Tao Daily, August 10, 2026

原文链接：https://www.stheadline.com/daily-hongkong/3602716/黑幫斷層式產業鏈洗黑錢逾6億?utm_source=sthwebshare&utm_medium=referral

????老挝

老挝移交41名涉电诈网赌泰籍人员

8月10日，老挝公安部专案组在老泰友谊第一大桥口岸向泰国有关部门移交41名涉嫌从事非法网络赌博、计算机犯罪和电信网络诈骗活动的泰国籍犯罪嫌疑人，其中女性30人。

消息来源：老挝发展报，2026年8月11日

Laos Hands Over 41 Thai Nationals Suspected of Illegal Online Gambling and Telecom Fraud

On August 10, a special task force under the Lao Ministry of Public Security handed over 41 Thai nationals suspected of involvement in illegal online gambling, computer-related crime and telecom fraud to Thai authorities at the First Lao–Thai Friendship Bridge border checkpoint. The group included 30 women.

Source: Lao Phattana News, August 11, 2026

原文链接：https://laophattananews.com/257108/

老挝警方清查塔銮湖经济特区，抓获261名涉电诈网赌人员

8月8日，老挝公安部专案组在万象市赛色塔县塔銮湖经济特区开展突击行动，查处电信网络诈骗和网络赌博活动窝点，抓获261名嫌疑人，其中中国籍153人、越南籍61人、泰国籍36人、中国台湾地区人员5人、马来西亚籍2人、韩国籍2人、缅甸籍2人。警方现场查获404台台式电脑、86台笔记本电脑和2355部手机。

消息来源：老挝公安新闻，2026年8月11日

Lao Police Raid That Luang Marsh Special Economic Zone, Arrest 261 Suspects Linked to Telecom Fraud and Online Gambling

On August 8, a special task force under the Lao Ministry of Public Security carried out a raid in the That Luang Marsh Special Economic Zone in Xaysettha District, Vientiane, targeting operations linked to telecom fraud and online gambling. Police arrested 261 suspects, including 153 Chinese nationals, 61 Vietnamese nationals, 36 Thai nationals, 5 individuals from China’s Taiwan region, 2 Malaysian nationals, 2 South Korean nationals and 2 Myanmar nationals. Officers seized 404 desktop computers, 86 laptops and 2,355 mobile phones.

Source: Lao Security News, August 11, 2026

原文链接：https://www.facebook.com/share/1PQUmKjp2u/

????缅甸

缅甸军方抓获34名涉网络诈骗中国公民

8月10日，缅甸军方在Laikha镇Seesaw村东南约2500米处抓获了17名参与网络赌博的中国男子。现场查获工作棚1间、厨房棚1间、住宿棚2间、星链设备10套、星链天线2台、笔记本电脑25台、移动电源6台、Wi-Fi U6 Pro设备6台、中型冰柜1台、塑料桌椅若干及发电机2台。

随后，缅甸军方在该村东南约2000米处抓获11名参与网络诈骗和赌博活动的非法入境中国男子，并在该村以南约1700米处又抓获6名参与该活动的非法入境中国男子。

消息来源：缅甸新光报，2026年8月11日

Tatmadaw Columns Arrest 34 Chinese Nationals Linked to Online Scams

Tatmadaw columns arrested 17 Chinese men involved in online gambling at about 2,500 metres southeast of Seesaw village in Laikha on August 10. Seized at the scene were 1 workshop, 1 kitchen shelter, 2 residential shelters, 10 Starlink sets, 2 Starlink dishes, 25 laptops, 6 power stations, 6 Wi-Fi U6 Pro devices, 1 medium-sized freezer, plastic tables and chairs, and 2 generators.

Subsequently, another 11 illegal Chinese male nationals involved in online scam and gambling activities were arrested about 2,000 metres southeast of Seesaw Village, while another 6 illegal Chinese male nationals were arrested about 1,700 metres south of the village.

Source: The Global New Light of Myanmar, August 11, 2026

原文链接：https://www.gnlm.com.mm/34-chinese-nationals-linked-to-online-scams-arrested-in-laikha/

缅甸警方查获59.4公斤海洛因价值约14.85亿缅元

8月3日20时30分，缅甸警方在Htun Tone区第107(F)街（位于第48街与第49街之间）搜查一辆汽车，抓获2名嫌疑人，并查获59.4公斤海洛因，价值14.85亿缅币（折合约697950美元），嫌疑人将海洛因隐藏在车内6,600个塑料肥皂盒中。

据调查，1名住在Kyaukme镇区的嫌疑人在Chan Mya Tharzi镇第61(B)街与第111街拐角处转移了这批毒品，另一名住在Lashio镇的嫌疑人则将该批毒品从Lashio运往Mandalay镇。目前两名嫌疑人均在逃。

消息来源：缅甸中央禁毒委员会，2026年8月10日

Myanmar Police Seize 59.4 kg of Heroin Valued at Approximately 1.485 Billion Kyats

At 107(F) street, between 48th street and 49th street, Htun Tone Ward, on August 3, at 20:30, Myanmar police searched a vehicle and arrested 2 suspects, seizing 59.4 kg of heroin valued at 1.485 billion kyats (approximately 697,950 USD), which was hidden inside 6,600 plastic soap cups on the vehicle.

According to the investigation, 1 suspect who lived in Kyaukme Township transferred the seized drugs at the corner of 61(B) street and 111 Street, Chan Mya Tharzi Township and another suspect who lived in Lashio Township trafficked the seized drugs from Lashio to Mandalay. Both suspects were at large.

Source: Central Committee for Drug Abuse Control (CCDAC) Myanmar, August 10, 2026

原文链接：https://www.facebook.com/share/p/199PybpTHd/

????泰国

泰国曼谷警方查获1吨冰毒

8月8日，曼谷警方在猜纳府曼诺隆县设卡拦截两辆皮卡车。一辆为空车负责探路引路，另一辆车厢堆满卷心菜，冰毒藏在蔬菜堆下方。执法人员当场抓获 4 名嫌疑人，查获分装在40 条编织袋内的共计1000公斤冰毒。办案人员依据麻袋附着泥土痕迹研判，这批毒品通过山林边境小道走私入境。

消息来源：泰叻报，2026年8月10日

Bangkok Police Seize 1 Tonne of Crystal Meth in Thailand

On 8 August, Bangkok police mounted a checkpoint in Manorom District, Chai Nat Province and intercepted two pickup trucks. One unloaded vehicle served as a scout car, whereas the other carried cabbages covering a large consignment of crystal meth. Four suspects were apprehended at the scene, and 1,000 kilograms of crystal meth contained in 40 woven sacks were recovered. Mud residue on the sacks suggested the narcotics were smuggled into Thailand through rugged mountain border routes.

Source: Thairath, August 10, 2026

原文链接：https://www.thairath.co.th/news/crime/2951861

泰国警方查获550万余片冰毒

8月5日，泰国警方在南邦府梭巴巴县拦截一辆运毒轿车，从油箱暗格查获约99800片冰毒，并追查至南奔府一处藏毒窝点。警方共抓获4名贩毒人员，查获约5559800片冰毒、4辆汽车及4部手机。

消息来源：班芒报，2026年8月10日

Thai Police Seize 5.5 Million Methamphetamine Tablets

On August 5, Thai police intercepted a sedan carrying methamphetamine in a hidden compartment near the fuel tank in Sop Prap district, Lam Pang province. The investigation led to a drug stash in Lam Phun province. Police arrested 4 suspects and seized approximately 5,559,800 methamphetamine tablets, 4 vehicles and 4 mobile phones.

Source: Banmuang, August 10, 2026

原文链接：https://www.banmuang.co.th/news/crime/486020

泰国上半年网络诈骗案损失迫近90亿泰铢记录案件逾17万起

8月9日泰国国家报报道，泰国消费者委员会发布的最新数据显示，2026年上半年（1月至6月），泰国民众因网络诈骗遭受的经济损失已逼近90亿泰铢（折合美元约2.72亿）。在此期间，全泰共记录网络诈骗案件超过17万起，平均每起案件损失逾52000泰铢（折合美元约1570美元）。数据表明，社交平台已成为诈骗犯罪的核心阵地。其中，Facebook是最主要的诈骗渠道，占所有涉诈案件的61%以上，主要手段包括伪造页面或账号、发布虚假投资广告、实施网购诈骗以及冒充个人或机构。虽然LINE录得的案件数量少于Facebook，但其造成的总经济损失却与Facebook相当。鉴于损害不断扩大，泰国消费者委员会已代表受害者群体针对大型网络平台及相关金融机构发起法律诉讼，指控其未尽到安全监管义务、违反服务与存款合同，并严重侵犯消费者权益，旨在通过司法判例推动数字平台承担起内容审核和消费者安全保护的主体责任。同时，为阻断诈骗资金链，泰国数字经济与社会部正着手构建跨银行数据共享系统，联合反洗钱办公室与抗击网络诈骗行动中心，针对可疑的“傀儡账户”实施多行联合冻结；此外，官方也在制定更快速的受害者退款机制，力求从“事后追赃”转向“事前源头拦截”。
消息来源：泰国国家报，2026年8月9日
Online Scam Losses in Thailand Approach THB 9 Billion in H1 2026 with Over 170,000 Cases Recorded
August 9, 2026 — According to a report by The Nation Thailand, latest data released by the Thailand Consumers Council indicates that individuals in Thailand lost nearly THB 9 billion (approximately USD 272 million) to online scam syndicates during the first half of 2026 (January to June). Over 170,000 online fraud cases were recorded across the country during this period, with average financial losses exceeding THB 52,000 (approximately USD 1,570) per case.
Data reveals that social media platforms have become the primary battleground for scam operations. Among them, Facebook emerged as the leading channel, accounting for over 61% of all reported cases, with major tactics including impersonated pages or accounts, fake investment advertisements, e-commerce fraud, and identity theft. Although LINE recorded fewer total cases than Facebook, the cumulative financial damages incurred were comparable.
In response to the escalating losses, the Thailand Consumers Council has initiated legal actions against major online platforms and relevant financial institutions on behalf of victim groups, citing failures to fulfill security oversight obligations, breaches of service and deposit contracts, and violations of consumer rights. The litigation aims to establish legal precedents compelling digital platforms to assume primary responsibility for content moderation and user safety.
Concurrently, to disrupt illicit money flows, Thailand's Ministry of Digital Economy and Society is building a cross-bank data-sharing system in coordination with the Anti-Money Laundering Office and the Anti-Online Scam Operation Centre to enable multi-bank joint freezes on suspicious mule accounts, while establishing faster refund mechanisms for victims to shift enforcement efforts from post-crime recovery to proactive interception.

Source: The Nation Thailand, August 9, 2026

原文链接：https://www.nationthailand.com/business/tech/40069582

????越南

安江省警察打击跨国赌博和洗钱集团

7月20日，安江省警察打击一伙跨国赌博和洗钱集团。该集团藏匿在富国特区，成员间使用Telegram进行沟通。该集团一方面为网络赌博提供支付中介服务，通过海外服务器和22个银行账户进行洗钱活动；另一方面经营预设赌博网站，涉案总金额超过3410亿越南盾（折合约1300万美元）。

消息来源：越南青年报，2026年8月10日

Police of An Giang Province Crack Down on Transnational Gambling and Money Laundering Ring

On July 20, the An Giang Provincial Police busted a transnational gambling and money laundering ring. The ring was operating out of the Phu Quoc Special Zone, with its members communicating via Telegram. On the one hand, the ring provided payment intermediary services for online gambling, conducting money laundering through overseas servers and 22 bank accounts; on the other hand, it operated pre-set gambling websites. The total amount involved in the case exceeded 341 billion VND (approximately 13 million USD).

Source: Thanh Nien, August 10, 2026

原文链接：https://thanhnien.vn/nhom-toi-pham-to-chuc-danh-bac-rua-tien-xuyen-quoc-gia-o-phu-quoc-sa-luoi-185260810172313329.htm

越南胡志明市警方前7个月查办毒品案件逾5000起

8月10日，越南胡志明市警方通报，今年前7个月处理毒品案件5002起、嫌疑人13072名，同比分别增长76.3%和43.9%；45天高峰行动查获近3000起案件、涉8200余人。警方另打掉6条制贩毒及吸毒工具链条，并破获依托咪酯伪装电子烟油的新型毒品案12起、对149名嫌疑人启动刑事程序。

消息来源：越南青年报，2026年8月10日

Ho Chi Minh City Police Handle 5,002 Drug Cases in First Seven Months of 2026

On August 10, police in Ho Chi Minh City reported that in the first seven months of 2026 they had handled 5,002 drug cases involving 13,072 suspects, up 76.3% and 43.9% respectively year on year. A 45-day peak campaign resulted in nearly 3,000 cases involving more than 8,200 people. Police also dismantled 6 rings producing and trading drugs and drug-use tools, and initiated criminal proceedings in 12 cases against 149 suspects over the new drug Etomidate disguised as e-cigarette oil.

Source: Thanh Nien News, August 10, 2026

原文链接：https://thanhnien.vn/cong-an-tphcm-phat-hien-hon-5000-vu-an-ma-tuy-trong-7-thang-185260810154339397.htm

其他

印度警方捣毁一网络投资诈骗团伙，抓获9人

近日，印度德里警方捣毁一个网络投资诈骗团伙，在马哈拉施特拉邦、古吉拉特邦、喀拉拉邦和旁遮普邦抓获9名犯罪嫌疑人。涉案银行账户与34起网络诈骗投诉有关，交易金额超过15.71亿卢比（折合约1650万美元）。

经查，该团伙通过WhatsApp组群冒充投资专家，以虚假交易记录和收益截图骗取受害人信任，再诱导其使用虚假交易应用转账。团伙还组织开设虚假企业及“钱骡”账户，用于接收和转移涉诈资金。警方发现该案疑与卡塔尔有关联，并有人员涉嫌在迪拜协调相关活动。

消息来源：亚洲国际新闻社，2026年8月11日

Delhi Police Bust Cyber Investment Fraud Network, Arrest 9 Suspects

Delhi Police recently dismantled a cyber investment fraud network and arrested nine suspects in Maharashtra, Gujarat, Kerala and Punjab. Bank accounts linked to the network were connected to 34 cybercrime complaints involving transactions worth more than 1.571 billion INR (approximately 16.5 million USD).

Investigators found that the syndicate impersonated investment professionals in WhatsApp groups and used fabricated trading records and screenshots showing false returns to gain victims’ trust. The victims were then directed to transfer money through fraudulent trading applications. The group also set up shell companies and mule accounts to receive and move fraud proceeds. Police identified suspected links to Qatar, while individuals based in Dubai allegedly coordinated parts of the operation.

Source: ANI News, August 11, 2026

原文链接：https://www.aninews.in/news/national/general-news/delhi-police-bust-pan-india-cyber-fraud-network-arrest-9-linked-to-34-complaints-worth-over-rs-1571-crore20260811110301/

编译 | Y Sokha（柬埔寨）、Lim Sokha（柬埔寨）、Xaiphone SISOUPHANE（老挝）、Phoukhong CHANTHAMATH（老挝）、Chanitphong SIRIWET（泰国）、Wint Thet Mon（缅甸）、刘海瑞、潘喆涵、王宇桐、纪俨真、汪润坤、康恺容、曾晓昱、胡鹏程

Compiled by | Y Sokha (Cambodia), Lim Sokha((Cambodia), Xaiphone SISOUPHANE (Lao), Phoukhong CHANTHAMATH (Lao), Serey Puthiseth VAN (Cambodia), Chanitphong SIRIWET (Thailand), Khampasit (Lao), Wint Thet Mon (Myanmar), Liu Hairui, Pan Zhehan, Wang Yutong, Ji Yanzhen, Wang Runkun, Kang Kairong, Zeng Xiaoyu, Hu Pengcheng

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