Casinos Legal ≠ Everyone Can Open: A Chinese Woman's Illegal Casino in Phnom Penh, Cambodia, Was Shut Down

Recently, the Cambodian police conducted a raid in the Gong Wu district of Phnom Penh, uncovering an illegal casino disguised as a "Everything for 1 Dollar" store, and arrested a 53-year-old Chinese woman on the spot. The site yielded 8 baccarat tables, 2 fishing game machines, and several computers

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

The U.S. Treasury Department (FinCEN) has named the Cambodian Huawang Group as involved in large-scale money laundering, planning to completely sever its dealings with the U.S. financial system.

The Financial Crimes Enforcement Network (FinCEN) under the U.S. Department of the Treasury recently announced that it has officially designated the Cambodia-based "Huione Group" as a "primary money laundering concern" and proposed new regulations to completely prohibit the group and its affiliated

Thai police arrest a woman suspected of transnational fraud, who is wanted by her Chinese boss at the Poppe headquarters with a bounty of 500,000 for her assassination.

On May 1, 2025, the Central Investigation Bureau (CIB) of Thailand arrested a 36-year-old Thai woman named A Xing and a 27-year-old man named A Nuan in a hotel in Yalan County, Sajiao Prefecture.Both are suspected of involvement in transnational telecommunications fraud, joint fraud, and embezzlemen

Two online fraud dens in Bobei were reported by the public, and the police arrested over 40 foreign suspects.

An eye-catching cross-border cyber fraud crackdown took place in Poipet, Cambodia. The National Police of Cambodia collaborated with the police of Banteay Meanchey Province to launch a special operation, successfully dismantling two illegal online scam centers and arresting over 40 foreign suspects,

Is a new park being built? The large park project in Oddar Meanchey Province on the Cambodia-Thailand border sparks social controversy.

A large-scale park construction project located in Samrong City, Oddar Meanchey Province, Cambodia, near the Cambodia-Thailand border, is rapidly progressing. According to on-site reports, about 600 Cambodian workers are working day and night, and the project progress has reached 70%.The park is loc

Cambodia Scam Park Exposé: Victims Reveal Human Trafficking Industry Chain, Filipinos Priced Like "Commodities"

The Philippines Bureau of Immigration recently issued an urgent warning, exposing the appalling human trafficking operations within the scam parks in Phnom Penh, Cambodia. Four repatriated Filipino victims detailed their horrific experiences of being treated as "commodities" for sale and enslavement

Cambodian Scam Nightmare: Taiwanese Man Sets "High Salary Trap" to Harm Friend, Sentenced to 18 Months

A fraud case was recently adjudicated at the Changhua District Court in Taiwan. A man surnamed Ding was sentenced to 1 year and 6 months in prison for posting fake job advertisements on social media, luring two friends to Cambodia to engage in telecommunications fraud.The case revealed that Ding joi

Cambodia raids online scam dens in Bavet, hundreds of Chinese suspects arrested and taken to Phnom Penh.

On the evening of April 24, 2025, Cambodian police launched a raid in Bavet City, Svay Rieng Province, dismantling a suspected cross-border telecommunications fraud and online gambling criminal hideout. During the operation, hundreds of suspects were controlled on the spot, most of whom held Chinese

Xi Jinping's visit to Cambodia triggers a "cyber cleanup storm": Transnational crackdown on telecom fraud and money laundering intensifies, with Southeast Asia becoming the "eye of the storm"

A state visit that sparked a regional anti-fraud stormFrom April 17 to 18, 2025, Chinese President Xi Jinping will make a state visit to Cambodia.Although the itinerary appears to be about deepening friendly cooperation, its core signal has shocked the entire Southeast Asian cybercrime circle: The

China, Cambodia, Thailand, and Indonesia join forces to crack down on online gambling and cyber fraud groups, marking a new phase of regional cooperation with multilateral coordination.

As cross-border telecommunications fraud intensifies, many Asian countries are accelerating the construction of a joint crackdown mechanism. Recently, China, Cambodia, Thailand, and Indonesia announced the launch of a new round of anti-fraud cooperation, marking the regional security collaboration's

After Xi Jinping's visit, Cambodia launched a "political battle" against telecom fraud, with Sihanoukville becoming the first strike point in the crackdown on telecom fraud.

Just three days after Chinese President Xi Jinping's visit to Cambodia and the signing of the "Joint Statement" with Prime Minister Hun Manet, the Cambodian government swiftly took action, launching a large-scale crackdown on telecommunications fraud in Sihanouk Province (Sihanoukville).Several lon

Cambodian police conducted a large-scale raid on the scam parks in Sihanoukville, with multiple online gambling dens being investigated.

The Cambodian police recently launched a large-scale joint law enforcement operation in Sihanouk Province, raiding several parks suspected of telecommunications fraud and illegal online gambling, arresting nearly 500 suspects involved. This operation is one of the largest crackdowns on transnational

Cambodia's industrial dark chain exposed! 80,000 citizens are forced into online gambling and cyber fraud in Cambodia!

"The Evolution of 'Hao Wang Guarantee': From Hui Wang Group to a Southeast Asian Financial Giant"

Huiwang Guarantee Group (now renamed "Haowang Guarantee") has been established since 2014 and has undergone several business expansions and brand adjustments, becoming one of the influential financial service platforms in Southeast Asia.I. Start-up and Early Development (2014–2020)The predecessor of

"Has the incidence of impersonation really decreased after 'Huiwang Guarantee' was renamed to 'Haowang Guarantee'?"

In the gray production or gray finance sector, the brand recognition and reputation of a guarantee platform are crucial. By the end of 2024, the well-known guarantee platform "Huiwang Guarantee" announced its official renaming to "Haowang Guarantee".This move has attracted widespread attention with