澜湄区域执法动态（2025年11月10日）

柬埔寨全国禁毒行动三日破获29起案件 抓获57人

    11月7日至9日，柬埔寨警方在全国范围内共破获29起毒品案件，抓获57名嫌疑人。其中：1. 毒品贩运案件共10起，抓获19人；2. 运输和储存毒品案件共17起，抓获26人；3. 吸毒案件共2起，抓获12人；警方共查获冰毒4183.58克，甲基苯丙胺片剂38.86 克，氯胺酮148克，摇头丸58.27克，海洛因343.0克。

消息来源： 柬埔寨国家警察总署，2025年11月10日

Cambodia’s Nationwide Anti-Drug Operation Uncovers 29 Cases, Arrests 57 Suspects in 3 Days

From November 7 to 9, Cambodian police uncovered a total of 29 drug-related cases nationwide, arresting 57 suspects. Breakdown of the cases:

1. 10 cases of drug trafficking, with 19 suspects arrested;

2. 17 cases of drug transportation and storage, with 26 suspects arrested; and

3. 2 cases of drug use, with 12 suspects arrested.

Police seized a total of 4,183.58 grams of crystal methamphetamine (Ice), 38.86 grams of methamphetamine tablets (WY), 148 grams of ketamine, 58.27 grams of ecstasy (MDMA), and 343.0 grams of heroin.

Source: General Commissariat of Cambodian National Police, November 10, 2025

柬埔寨警方突袭巴域2处诈骗窝点 

    11月4日，柬埔寨执法部门在柴桢省巴域市的2处地点展开突袭行动，共抓获至少658名嫌疑人，其中多数为外籍人员。

    第1处位于巴域市巴域分区巴域坎达村，查获57名外籍人员，分别来自6个国家，其中包括15名女性。此外，现场还有12名柬埔寨公民，主要负责清洁、安保及翻译工作。该窝点主要作案手法为冒充执法人员，以威胁手段对受害者实施网络诈骗。

    第2处位于同村1栋9层双子建筑内，查获601名外籍人员，分别来自4个国家。该诈骗集团以高利润投资为诱饵实施网络诈骗，其手段包括伪造银行交易截图、以恋爱为名建立信任、注册虚假马拉松赛事，以及利用人工智能技术伪造视频和图像进行身份盗用。

消息来源：高棉时报，2025年11月10日

Cambodian Police Raids 2 Scam dens in Bavit

On November 4, Cambodian law enforcement authorities conducted raid operations at two locations in Bavet City, Svay Rieng Province, arresting at least 658 suspects, most of whom were foreign nationals.

The first location was in Bavet Kanda Village, Bavet Sangkat, where 57 foreign nationals from six countries were detained, including 15 women. In addition, 12 Cambodian citizens were found at the scene, mainly responsible for cleaning, security, and translation work. The criminal group at this site engaged in online scams by impersonating law enforcement officers and intimidating victims to extort money.

The second location was inside a nine-story twin building in the same village, where police apprehended 601 foreign nationals from four countries. This scam network lured victims with promises of high-profit investments and conducted various types of online fraud, including fabricating bank transaction screenshots, building fake romantic relationships to gain trust, registering fictitious marathon events, and using artificial intelligence technologies to forge videos and images for identity theft.

Source: Khmer Times, November 10, 2025

涉案金额超1400万元！上海警方打掉两起以兼职为名的“帮信”犯罪团伙 

近日，上海警方破获两起以招聘兼职为幌子的电信网络诈骗“帮信”案件，涉案金额超1400万元（约合196.56万美元）。第一起案件中，犯罪团伙以“软件充场”为名，诱骗求职者提供身份证、银行卡等信息，用于注册金融账户并洗钱。警方在闵行区抓获团伙成员40余人，查获多部用于转账和社交引流的手机。第二起案件中，嫌疑人以“电话营销兼职”为掩护，利用求职者实名电话卡为境外诈骗团伙拨打骚扰电话并推广虚假理财公众号，造成多名受害人被骗，其中一人损失逾300万元（约合42.12万美元）。

消息来源：央视新闻，2025年11月10日

Over 14 Million Yuan Involved! Shanghai Police Dismantle Two “Aiding Cybercrime” Gangs Operating Under the Guise of Part-Time Jobs

Recently, Shanghai police uncovered two telecom fraud “accomplice assistance” schemes disguised as part-time job recruitment, involving over 14 million yuan (approximately USD 1.97 million). In the first case, the criminal group lured job seekers with so-called “app engagement” tasks, tricking them into providing ID cards and bank account information, which were then used to register financial accounts and launder illicit funds. Police in Minhang District arrested more than 40 suspects and seized numerous mobile phones used for fund transfers and social media promotion. In the second case, suspects posed as “telemarketing part-timers,” using job seekers’ real-name SIM cards to make spam calls and promote fraudulent investment WeChat accounts for overseas scam groups. Several victims were defrauded, with one losing over 3 million yuan (approximately USD 421,200).

Source: CCTV News , November 10, 2025

湖南醴陵公安捣毁1个电信诈骗窝点

近日，湖南醴陵警方成功打掉1个以“约炮”为幌子的电信诈骗窝点,抓获犯罪嫌疑人15名。据警方透露，该诈骗团伙采取境外遥控指挥、境内外勾结的作案手段，长期从事以“招嫖”“约炮”为幌子的电信网络诈骗活动。潜伏在湖南邵阳、广东湛江等地的团伙成员，与境外诈骗窝点通过加密聊天软件勾结作案。一旦诈骗资金到账，境内团伙立即将受害人踢群、解散微信群，并迅速转移资金至境外，以此销毁证据、逃避公安机关打击。

消息来源：新湖南，2025年11月8日

 Liling Police Dismantles a Telecom Fraud Den

Recently, the police in Liling, Hunan successfully dismantled a telecommunications fraud den that used "hookup" as a cover, arresting 15 suspects. According to the police, this fraud gang adopted the modus operandi of remote command from abroad and collusion between domestic and foreign members, and had been engaged in telecommunications and online fraud under the guise of "prostitution" and "hookup" for a long time. The gang members lurking in places like Shaoyang, Hunan and Zhanjiang, Guangdong, colluded with the overseas fraud den through encrypted chat software to commit crimes. Once the fraud money was received, the domestic gang immediately kicked the victims out of the group, disbanded the WeChat group, and quickly transferred the funds abroad to destroy evidence and evade the crackdown by the police.

Source: Hunan Today, November 8, 2025

宁夏海原公安捣毁1个洗钱团伙

近日,宁夏海原公安经过缜密侦查、深入研判，成功打掉1个“洗钱”犯罪团伙，抓获犯罪嫌疑人4名。2025年10月底，海原县反诈中心民警在核查线索时发现辖区居民罗某存在收取电信诈骗资金嫌疑。经过深度研判及调查取证，一条以妥某为首的洗钱犯罪团伙浮出水面，犯罪嫌疑人妥某通过境外非法软件联系“跑分”洗钱团伙，使用虚拟货币交易软件转移电信诈骗涉案资金，并伙同罗某、田某、李某等人提供的银行卡收取涉诈资金，通过ATM机取现。经查，自2025年8月至10月底，该团伙通过银行卡共计收取30万余元（折合约42000美元）涉诈资金。

消息来源：平安海原，2025年11月7日

The Public Security Bureau of Haiyuan Cracks Down on a Money Laundering 

Recently, after meticulous investigation and in-depth analysis, the Haiyuan Public Security Bureau of Ningxia Hui Autonomous Region successfully dismantled a "money laundering" criminal gang and arrested four suspects. At the end of October 2025, when the anti-fraud center of Haiyuan County was verifying clues, it was found that Luo, a local resident, was suspected of receiving funds from telecommunications fraud. Through in-depth analysis and investigation, a money laundering criminal gang led by Tuo emerged. Tuo used illegal software from abroad to contact "money laundering" gangs and transferred funds involved in telecommunications fraud through virtual currency trading software. He also colluded with Luo, Tian, and Li, who provided their bank cards to receive the funds involved in fraud and withdrew cash from ATMs. It was found that from August to the end of October 2025, the gang had received a total of 300,000 CNY (approximately 42,000 USD) of funds involved in fraud through bank cards.

Source: Ping'an Haiyuan, November 6, 2025

警惕“非接触式交付”新型诈骗 绍兴多名群众被骗损失数万元 

浙江绍兴警方通报，近期以“快递、网约车交付现金或黄金”为幌子的诈骗案件频发。受害人被诱导下载虚假App并听信所谓“平台客服”指导，以“验证账户真实性”“规避监管”为由，将数万元金条放入快递柜后被骗。警方梳理发现，犯罪分子通常通过社交平台发布“低门槛高收益”信息，伪装客服获取信任，再要求受害人以非接触方式转移财物，最终由同伙迅速取走。

消息来源：绍兴网，2025年11月8日

Beware of “Contactless Delivery” Scams: Multiple Victims in Shaoxing Lose Tens of Thousands of Yuan

Shaoxing police of Zhejiang Province have reported a surge in scams disguised as “cash or gold deliveries via couriers or ride-hailing services.” Victims were lured into downloading fake apps and following instructions from so-called “platform customer service representatives,” who claimed the process was to “verify account authenticity” or “bypass regulatory limits.” Believing the scheme, victims placed gold bars worth tens of thousands of yuan into parcel lockers, only to be defrauded. Police investigations revealed that scammers typically post “less limit, more profit” investment offers on social media, impersonate customer service to gain trust, and instruct victims to transfer assets through contactless methods before accomplices swiftly retrieve the valuables.

Source: Shaoxing Online, November 8, 2025

老挝琅勃拉邦省公开销毁3.59万片毒品，彰显禁毒决心

11月6日，老挝琅勃拉邦省在琅勃拉邦市纳桑尤村室内体育馆举行毒品销毁仪式，公开销毁超过35,900片甲基苯丙胺（冰毒）及其他非法麻醉药品，以纪念10月12日第24个“国家禁毒日”。仪式由琅勃拉邦省委执行委员会书记主持，中国驻老挝北部总领事、省级官员、安全部门代表、当地居民及学生共同出席见证。琅勃拉邦省公安指挥部副指挥官在仪式上通报称，过去一年，琅勃拉邦当局共办理毒品相关案件173起，抓获嫌疑人240名，其中女性22名，外籍人员8名。警方在行动中缴获大量毒品及制毒设备，包括：151.5万片甲基苯丙胺药丸、24.9克海洛因、11.6克冰毒晶体，以及多种制药工具和武器。

消息来源：老挝通讯社，2025年11月7日

Laos’ Luang Prabang Province Publicly Destroyed 35,900 Pills of Drugs, Demonstrating Its Determination to Combat Drug Abuse

Luang Prabang Province, Laos, publicly destroyed 35,900 tablets of methamphetamine (ice) and other illegal narcotics on November 6th at the Nasangyo Village Indoor Gymnasium in Luang Prabang City, Laos, to commemorate the 24th National Day Against Drug Abuse and Illicit Trafficking on October 12. The ceremony was presided over by the Secretary of the Executive Committee of the Luang Prabang Provincial Party Committee, and witnessed by the Chinese Consul General in Northern Laos, provincial officials, security personnel, local residents, and students. The Deputy Commander of the Provincial Public Security Command reported at the ceremony that Luang Prabang authorities handled 173 drug-related cases in the past year, arresting 240 suspects, including 22 women and 8 foreign nationals. During the operation, police seized a large quantity of drugs and drug-making equipment, including 1.515 million tablets of methamphetamine, 24.9 grams of heroin, 11.6 grams of crystal methamphetamine, and various pharmaceutical tools and weapons. 

Source: Lao News Agency, November 7, 2025

缅甸持续遣返涉网络犯罪及非法入境的外籍人员

据缅甸官方媒体 2025 年 11 月 6 日报道，缅甸政府正在系统调查并确认非法居留于边境地区、涉及网络赌博及诈骗等犯罪活动的外籍人员，并依照法律与既定程序陆续将其遣返回原籍国。

在近期的持续行动中，缅方在克耶邦妙瓦底-美梭达雷（KK Park）区域查获 18 名外籍人员，包括 15 名菲律宾人、2 名埃塞俄比亚人及1 名中国公民。这些人员经邻国（包括泰国）边境通道非法入境，被发现从事网络赌博与诈骗活动。

自 2025 年 1 月 30 日至 11 月 5 日，缅甸共查获 10 762 名非法入境外籍人员，其中 9 403 人已依程序通过泰国遣返，其余 1 359 人目前已完成转移准备并受到妥善安置。

消息来源：缅甸新光报，2025年11月6日

Myanmar continues repatriation of foreigners linked to online crimes, illegal entry

According to official reports, the Government of Myanmar is systematically investigating and identifying foreign nationals who have been residing illegally in border areas and involved in criminal activities such as online gambling and online fraud. These individuals are being repatriated to their respective countries in accordance with the law and established procedures.

During these ongoing operations, 18 foreign nationals, including 15 Filipinos, two Ethiopians, and one Chinese citizen, who had illegally entered Myanmar through border routes via neighbouring countries — including Thailand — and were found to be engaged in online gambling and scamming activities in the Myawady-Maethawtalay (KK Park) area of Kayin State, were recently apprehended.

The Myawady District Administration and Management Committee Chairman and District Administrator U Kaung San Lin, together with responsible officials, inspected the ongoing documentation process to record personal details and relevant data of the detainees. They also coordinated necessary arrangements to ensure their prompt repatriation through cooperation with departmental teams.

Between 30 January and 5 November 2025, a total of 10,762 foreign nationals who had entered Myanmar illegally were identified and detained. Among them, 9,403 were repatriated in accordance with legal procedures via Thailand to their respective countries, while the remaining 1,359 are now ready for transfer and are being well cared for.

The Government continues to actively cooperate with neighbouring and regional countries, as well as with international organizations, to effectively uncover, arrest, and take firm action against those involved in online scam centres and the foreign organizers operating behind them. At the same time, Myanmar authorities are coordinating the timely repatriation of foreigners in distress or victims of human trafficking to their home countries.

Source: The Global New Light of Myanmar， November 6，2025

逾九成非法移民经泰国边境入境缅甸

消息来源：缅甸新光报，2025年11月9日

The Myanmar government reported that more than 90% of foreigners who illegally entered the area and engaged in online gambling and other criminal activities entered Myanmar through border routes via Thailand.

In the Myawady-Mae Thawt Thalay (KK Park) area, there were 148 buildings, including one single-storey building, 80 two-storey buildings, 8 three-storey buildings, 27 four-storey buildings, one nine-storey building, 4 two-storey commercial-residential buildings, 2 four-storey commercial-residential buildings, one two-storey restaurant-residence building, 12 warehouses, one six-storey hotel, one gym, one or two-storey karaoke buildings, one or two-storey SPA buildings, one four-storey hospital, two two-storey canteens, two two-storey market buildings, and three three-storey residential buildings.

Moreover, there were parks, stadiums, futsal courts, Sepak Takraw courts and basketball courts. Currently, all the buildings are being demolished, and 101 buildings have been demolished, and the remaining 47 buildings are in progress.

The Myanmar authorities stated that the government is investigating and taking action against individuals involved in online scams and gambling in Kayah State and northeastern and eastern Shan State.

Source: The Global New Light of Myanmar , November, 9, 2025

泰国警方在清莱府查获200公斤冰毒晶体

    11月8日，泰国警方在清莱府湄占县帕桑镇拦获一可疑车辆，查获约200公斤冰毒晶体。据调查，该批毒品由清莱府山区沿1130号公路（班帕棉—湄占段）运输。

信息来源：清莱时报，2025年11月9日

Thai Police Seize 200 Kilograms of Crystal Meth in Chiang Rai Province

On November 8, Thai police intercepted a suspicious vehicle in Pa Sang Subdistrict, Mae Chan District, Chiang Rai Province, and seized approximately 200 kilograms of crystal methamphetamine.Investigations revealed that the drugs were being transported from mountainous areas of Chiang Rai along Route 1130 (Ban Pa Miang–Mae Chan section).

Source: Chiangrai Times, November 9, 2025

泰国军方在沙缴府查获一批走私手机SIM卡 

11月9日，泰国军方在沙缴府阿兰亚帕贴特县一口岸拦截三名偷渡者，查获1000张走私手机SIM卡。据调查，三名偷渡者通过徒步方式自柬埔寨入泰，计划从柬埔寨波贝市将SIM卡走私进入泰国，最终转交给位于缅甸妙瓦底的上线。

信息来源：泰国Naewna报，2025年11月9日

Thai Military Seizes Smuggled Mobile SIM Cards in Sa Kaeo Province

On November 9, the Thai military intercepted three illegal border crossers at a checkpoint in Aranyaprathet District, Sa Kaeo Province, and seized 1,000 smuggled mobile SIM cards.Investigations revealed that the three suspects had crossed into Thailand on foot from Cambodia and planned to smuggle the SIM cards from Poipet, Cambodia, into Thailand, with the final destination being their superior in Myawaddy, Myanmar.

Source:Naewna News, November 9, 2025

泰国警方查扣李永法涉洗钱资产超4亿泰铢

泰国技术犯罪调查部联合反洗钱办公室11月9日对中泰裔柬埔寨参议员、LYP集团创始人李永法在曼谷和达府共36处资产展开搜查，扣押资产总额超4亿泰铢（约合1235.6千万美元），包括素坤逸公寓、达府土地及银行账户。警方调查发现，李永法伙同亲信及3名中国人勾连诈骗集团实施洗钱，法院已签发逮捕令。

消息来源：泰国头条新闻，2025年11月9日

Thai Police Seize Over 400 Million Baht in Assets Linked to Ly Yong Phat

On November 9, Thailand’s Technology Crime Investigation Bureau, in cooperation with the Anti-Money Laundering Office (AMLO), raided 36 properties in Bangkok and Tak Province belonging to Ly Yong Phat, a Thai-Chinese Cambodian senator and founder of the LYP Group, seizing assets worth over 400 million baht (approximately USD 12.36 million). The confiscated assets include apartments on Sukhumvit Road, land in Wang Krachae, Tak Province, and multiple bank accounts. Police investigations revealed that Ly Yong Phat, together with his close associate and three Chinese nationals, colluded with a fraud syndicate to conduct money laundering. Arrest warrants have been issued by the Criminal Court.

Source: Thailand Headlines, November 9, 2025

2025年11月5日新加坡电信诈骗案件统计更新

据《海峡时报》2025年11月5日报道，自2025年以来，新加坡共报告超过 28,300起诈骗案件，受害者经济损失累计超过 4.94亿美元。

仅在 2025年9月，新加坡警方共接获 3000多起诈骗案件，造成损失超过 4970万美元。

其中，涉及冒充支付宝（Alipay）名义实施诈骗的案件超过40起，受害者损失总额约 2.8万美元。

诈骗者假冒支付宝工作人员联系受害人，声称其账户存在自动订阅服务，并以“取消订阅、避免重复扣费”为由，要求受害人通过 WhatsApp 共享手机或电脑屏幕。在屏幕共享过程中，诈骗者诱导受害人输入银行账户信息，并在受害人不知情的情况下操控界面，骗取授权完成转账。

消息来源：海峡时报，2025年11月5日

Updated Statistics on Telecom and Online Scam Cases in Singapore — November 5, 2025

Since the beginning of 2025, Singapore has reported over 28,300 scam cases, with victims losing more than USD 494.0 million.

In September alone, more than 3,000 scam cases were reported, with losses exceeding USD 49.7 million.

This included more than 40 cases of impersonation scams involving Alipay, in which victims lost over $370,000 in total.

Scammers pretending to be from Alipay contacted victims, claiming they had an existing Alipay subscription. Victims were told they had to share their screens via WhatsApp to cancel the subscription and avoid recurring payments. While doing this, the scammers tricked the victims into entering bank details and authorising money transfers instead.

Use only the official Alipay app to check or cancel any Alipay-related subscriptions. If in doubt, verify the identity of the caller by hanging up and contacting the organisation directly. Members of the public should not share their screens with unknown persons.

Source：The Straits Times，November 5， 2025

泰马边境搜救行动中发现11具遇难者遗体——罗兴亚难民船倾覆事故  

2025年11月10日，马来西亚与泰国边界近海（靠近兰卡威岛）发生一起严重海难：一艘搭载来自缅甸若开邦的罗兴亚难民的木船在恶劣天气中倾覆，截至目前已确认至少 11人遇难，另有数百人失踪。

据马来西亚海上执法机构通报，这艘船原于三天前从缅甸若开邦出发，船上约有70人。另有两艘船载有约230人，目前下落不明。马来西亚与泰国双方已展开联合海空搜救行动，搜救范围覆盖数百平方海里。

据联合国难民署统计，2025年1月至11月初，已有超过 5100名罗兴亚人 乘船离开缅甸和孟加拉国，其中近600人被报告失踪或遇难。

消息来源：亚洲新闻频道，2025年11月10日

11 Bodies Found in Search and Rescue Operation at the Thailand-Malaysia Border — Rohingya Refugee Boat Capsizing Incident

On November 10, 2025, a major maritime tragedy occurred in waters near the Malaysia-Thailand border close to Langkawi Island.

A wooden boat carrying Rohingya refugees from Myanmar’s Rakhine State capsized amid rough weather, leaving at least 11 people confirmed dead and hundreds more missing.

According to Malaysia’s maritime enforcement agency, the vessel had departed from Rakhine State three days earlier with around 70 people on board. Authorities said two other boats, carrying a combined 230 passengers, also remain unaccounted for.

Search and rescue operations have been jointly launched by Malaysia and Thailand, covering hundreds of square nautical miles across the border waters.

Data from the United Nations Refugee Agency (UNHCR) show that more than 5,100 Rohingya have undertaken boat journeys to leave Myanmar and Bangladesh between January and early November 2025, with nearly 600 people reported dead or missing.

Source： Channel News Asia，November 10，2025