Thai police arrested two Cambodian men in Yala County, Sa Kaeo Province, accusing them of involvement in an international online gambling and money laundering network, with over 1.05 million Thai Baht in cash and several fake bank cards seized at the scene.According to the National Newspaper, the Ce
The U.S. Department of Justice recently reported that several defendants have pleaded guilty in a fraudulent digital asset investment scheme spanning China, the U.S., and Cambodia, involving up to $36.9 million.The fraud group set up a base in Sihanoukville, Cambodia (commonly known as "Westport"),
To address the increasingly severe issues of illegal immigration and transnational criminal activities, Poipet, a northwestern border city in Cambodia, recently held a special meeting to announce the launch of a new management system for foreigners. This move signifies Poipet's determination to stre
To rectify the disorder in the gambling industry, enhance regulatory effectiveness, and maintain public safety, the Cambodian Commercial Gambling Management Committee has recently officially issued new regulations, imposing seven mandatory management requirements on casinos and commercial gambling v
Under the leadership of Prime Minister Hun Manet, the Cambodian government continues to intensify its crackdown on online gambling and telecommunications fraud. According to the latest data released by the Ministry of Interior, since the seventh government took office in August 2023, 11,240 foreign
The police in Poipet, Cambodia, recently launched a large-scale raid, successfully dismantling a criminal stronghold in the Phsar Kandal district, centered around overseas gambling fraud. About 50 Japanese suspects were controlled on the spot and were taken to Phnom Penh overnight for further invest
Cambodian police launched a raid in Kampong Chhnang Province, dismantling an international crime den suspected of online extortion, arresting 24 suspects, including 21 Vietnamese, 2 Chinese, and 1 Cambodian man.The operation was led by the Kampong Chhnang Provincial Police, with the raid taking plac
Recently, Cambodia has experienced frequent fatal falls from high-rise buildings, with many cases quickly ruled as "suicides" by the police, sparking widespread skepticism from all sectors of society. Experts point out that some of these incidents may involve online gambling, debt disputes, or even
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
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,
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
