Recently, the Commander-in-Chief of the Royal Thai Navy, Payut, issued a warning to the Cambodian government, demanding the immediate demolition of the "Thmorda City" casino located in the border province of Poipet, as it was discovered that parts of the building had encroached on Thai territory, a
Recently in Sihanoukville, Cambodia, a casino was urgently sealed off by the police, with several police cars arriving at the scene, creating a somewhat tense atmosphere. However, it is said that no one was injured, and it seems to be a safety inspection and law enforcement action. As a gambling hub
On November 17th, a large-scale anti-cyber fraud operation took place in the Mupai area of Chai Zhen Province, Cambodia, where police raided two suspected dens and arrested 30 Vietnamese suspects, seizing a large amount of equipment used in the crimes, drawing local attention. The operation was join
The Central Investigation Bureau of Thailand recently arrested a man suspected of participating in transnational fraud activities. The case involved the use of facial recognition technology to open illegal bank accounts at the Poipet casino in Cambodia, resulting in approximately 200,000 yuan being
Recently, Thai police revealed that Chinese fugitive She She Zhi Jiang, after being arrested, claimed to have Cambodian nationality and expressed a preference to be deported to Cambodia rather than China for trial. This incident highlights the progress in Sino-Thai law enforcement cooperation in com
On November 12, 2025, Thai authorities confirmed the extradition of She She Zhi Jiang, suspected of international cyber fraud and illegal gambling, to the Chinese government. The suspect is accused of operating gambling platforms and fraud activities in the Shuigou Valley Economic Zone in Myanmar, m
Recently, social media leaks have reported that multiple casinos in Sihanoukville, Cambodia, are suspected of luring and detaining Chinese citizens and forcing them to engage in online fraud activities, involving places such as Sands Huawei International and Emperor International Entertainment City.
Cambodia's Sihanoukville has recently launched a joint cleanup operation targeting online gambling advertisements, dismantling multiple illegal billboards. This move aims to comply with national policies, prevent illegal propaganda from affecting social order, and calls on the public to avoid partic
The police in Pursat Province, Cambodia, recently launched a raid and successfully dismantled an underground illegal casino located beside National Road 4, arresting 22 individuals involved, including 12 women and 7 Chinese citizens (one of whom is female). The operation was commanded by Major Gener
Thai military forces arrested four Thai citizens suspected of smuggling into Cambodia's Poipet to manage online gambling, each receiving a commission of 15,000 Thai Baht, with all transportation and expenses arranged by a Cambodian intermediary. On the evening of November 3, the 12th Special Forces
The Golden Bay Casino Park in Sihanoukville, Cambodia, was recently raided and sealed off by the gendarmerie forces. The site was completely blocked, personnel were ordered to evacuate, and some areas are undergoing inspection. This operation is suspected to be related to Cambodia's nationwide anti-
Washington News — The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN), in collaboration with the UK's Foreign, Commonwealth & Development Office (FCDO), announced the largest joint action to date against Cambodia's "Prince Grou
The Royal Thai Navy has recently launched a special governance operation in Chumphon Province near the Thai-Cambodian border, planning to demolish 17 cross-border structures illegally built by the Cambodian side, including a large casino facility. The operation started at the beginning of this month
On September 27, Thai police cracked a smuggling case in the Yala area of Sa Kaeo Province, arresting 17 individuals attempting to illegally cross the border to Poipet, Cambodia, including 12 Chinese citizens. According to the police, these individuals were originally planning to engage in online ga
Join the deep TG channel: PASA Gambling InsightsThe Phnom Penh Primary Court in Cambodia has ruled against "Red Notice businessman" Hing Sidet (transliterated) for defamation. The court found him guilty of slandering renowned journalist Peng Wanna, fining him 10 million riels (about $2,500) and ord
Thailand's cybercrime department recently issued a warning to business owners, alerting them to be vigilant against fraudsters using registered company accounts for scams. These scams typically involve posing as legitimate entities to contact customers, using bulk purchases as bait to establish trus
