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Cambodia's "Telecom Fraud Purge" Summary: 3,170 Arrested in Two Months, 814 Chinese Suspects Deported

Cambodia's "Telecom Fraud Purge" Summary: 3,170 Arrested in Two Months, 814 Chinese Suspects Deported

Cambodia is experiencing an unprecedented anti-cyber fraud storm. The Secretariat of the National Committee for Combating Cyber Fraud reported on August 21 that a nationwide operation launched from June 27 to August 18 has struck jointly in 18 provinces and cities, 72 dens, and has cumulatively arre

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Cambodian "King of Exposures" Xing Shidi goes on trial, surprisingly for "defamation" rather than insider telecommunication fraud.

Cambodian "King of Exposures" Xing Shidi goes on trial, surprisingly for "defamation" rather than insider telecommunication fraud.

Famous "whistleblower" Heng Sitthy appeared in court in Phnom Penh, but the focus was not on the online gambling and telecom fraud he has long exposed, but rather a "defamation" case.The plaintiff is Cambodian internet celebrity journalist Peng Wanna, who accused Heng Sitthy of defaming him in a Fac

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Cambodian Bokor Mountain Villa Crown Park Sweep: 17 suspects of fraud and human trafficking arrested, multiple South Korean victims rescued.

Cambodian Bokor Mountain Villa Crown Park Sweep: 17 suspects of fraud and human trafficking arrested, multiple South Korean victims rescued.

Cambodia's Kampong Speu province recently launched a large-scale crackdown in the Bokor Mountain area! Authorities, in collaboration with the police, gendarmerie, and courts, raided multiple scam dens, breaking four major cases, arresting 17 suspects involved in tele-fraud, murder, and human traffic

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Thailand's major online gambling case: Thailand issues criminal arrest warrants for Guo'an and 20 associates, with the gambling website Lucabet123plus suspected of money laundering.

Thailand's major online gambling case: Thailand issues criminal arrest warrants for Guo'an and 20 associates, with the gambling website Lucabet123plus suspected of money laundering.

Recently, the Thai police launched a major operation and successfully seized the funds related to the large online gambling website Lucabet123plus. The website has a monthly cash flow of over 10 million Thai baht, and is suspected of involving transnational money laundering and covert fund transfers

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Emi Fukada visits OKVIP, the leader in online gaming in Asia.

Emi Fukada visits OKVIP, the leader in online gaming in Asia.

OKVIP invited the famous AV actress Eimi Fukada to visit the company and take photos and sign autographs with the employees!In recent years, the online gaming industry in Southeast Asia has developed rapidly, providing players with entertainment, rewards, and an increasingly diverse digital lifes

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The gambling industry in Phnom Penh faces the strictest regulatory storm! The government vows to enforce the law vigorously.

The gambling industry in Phnom Penh faces the strictest regulatory storm! The government vows to enforce the law vigorously.

The Cambodian Commercial Gambling Management Committee recently held a special meeting with the Phnom Penh Municipal Government, focusing comprehensively on the management and potential risks of commercial gambling and various gambling activities. The meeting was co-chaired by Kang Yide, Deputy Dire

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How was the Cambodian cybercrime empire worth billions of dollars built? (Part 2)
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How was the Cambodian cybercrime empire worth billions of dollars built? (Part 2)

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How was the Cambodian cybercrime empire worth billions of dollars built? (Part 1)
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How was the Cambodian cybercrime empire worth billions of dollars built? (Part 1)

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The Deputy Chairman of the Cambodian Anti-Corruption Unit, Sao Bora (ស៊ាន បូរ៉ាត់), involved in a multimillion-dollar fraud case, has been suspended for investigation, implicating senior military and political officials.

The Deputy Chairman of the Cambodian Anti-Corruption Unit, Sao Bora (ស៊ាន បូរ៉ាត់), involved in a multimillion-dollar fraud case, has been suspended for investigation, implicating senior military and political officials.

On August 11, the political scene in Cambodia was once again stirred. Deputy Prime Minister and Minister of Interior, Sokha signed an executive order to suspend the duties of the Vice Chairman of the Anti-Corruption Unit (ACU), Sao Bora. This decision marks a critical investigative phase in a major

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Over a thousand Chinese telecom fraud suspects have been repatriated, with Cambodian police struggling to trace the mastermind behind the scenes.

Over a thousand Chinese telecom fraud suspects have been repatriated, with Cambodian police struggling to trace the mastermind behind the scenes.

Cambodia has been conducting a nationwide crackdown on online fraud for several weeks, and although more than 3,000 suspects have been arrested, the core masterminds remain at large, making it extremely difficult for the police to close the net.Under the directive of Prime Minister Hun Manet, law e

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Regulatory Vacuum + Policy Dividends! Why Does Cambodia Attract Global Gambling Capital?
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Regulatory Vacuum + Policy Dividends! Why Does Cambodia Attract Global Gambling Capital?

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Cambodian Fake Job Scam: Cybersecurity Personnel Rescue Indians
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Cambodian Fake Job Scam: Cybersecurity Personnel Rescue Indians

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Breaking News! A large group of Chinese personnel suddenly evacuated from Xigang Jinbei 6th District early this morning, suspected panic triggered by rumors.

Breaking News! A large group of Chinese personnel suddenly evacuated from Xigang Jinbei 6th District early this morning, suspected panic triggered by rumors.

Early this morning, a sudden mass evacuation occurred at the well-known casino park "Jinbei 6" in Sihanoukville, Cambodia. Hundreds of staff and Chinese gamblers rapidly left the scene without any prior warning, creating a tense and chaotic atmosphere.It is rumored that the evacuation was exceptiona

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The conflict at the Cambodia-Thailand border has caused over 800,000 Cambodian migrant workers to return home, with the Poipet East checkpoint becoming the main passage.

The conflict at the Cambodia-Thailand border has caused over 800,000 Cambodian migrant workers to return home, with the Poipet East checkpoint becoming the main passage.

Since the outbreak of severe armed conflict between Cambodia and Thailand on June 9, 2025, more than 800,000 Cambodian migrant workers have returned home from Thailand. According to statistics from the Cambodian Ministry of Labor, as of August 6, a total of 800,816 Cambodian citizens have returned t

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Cambodia tightens overall casino regulation: Unauthorized gambling will be severely cracked down and punished.

Cambodia tightens overall casino regulation: Unauthorized gambling will be severely cracked down and punished.

On August 6, 2025, the Cambodian Commercial Gambling Control Committee (CAGC) issued a notice announcing that it will strengthen the supervision of casinos nationwide, requiring all gambling activities to be licensed and operated according to the law. Any unlicensed or non-compliant operations will

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Thailand cuts off electricity supply to Cambodia, causing Poipet casino and nearby parks to shut down.

Thailand cuts off electricity supply to Cambodia, causing Poipet casino and nearby parks to shut down.

Due to policy adjustments, the Thai government recently terminated the cross-border electricity supply to Cambodia, making the situation at the Thai-Cambodian border increasingly tense. On the afternoon of August 5th, officials from the Electricity Authority of Thailand in Sa Kaeo Province dismantle

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