U.S. Strikes Hard! Sanctions on Chinese-Controlled Cambodian Casino Fraud Network
The U.S. Treasury Department announced sanctions against 19 entities related to Southeast Asian scam networks, including several Chinese businessmen naturalized in Cambodia and their controlled banks and casinos. The U.S. stated that this move aims to combat transnational criminal organizations invo
Sihanoukville cracks down on fake base stations, rectifies telecom black industry, and curbs the proliferation of gambling SMS.
Cambodia's Sihanouk Province has recently been plagued by a flood of mobile harassment—gambling advertisements, illegal loans, and promotional texts keep pouring into users' phones, originating from illegal telecom "fake base stations".To curb the telecom chaos, the government of Sihanouk Province r
Cambodian Gambling Industry: Desire and Controversy Behind Financial Growth
The latest report from the Cambodian Ministry of Finance shows that the gambling tax revenue reached 156 billion riels (approximately 40 million US dollars) in the first half of 2025, a year-on-year increase of 55.2%, achieving 71.9% of the annual tax revenue target, with a significant growth rate.
How has China turned Cambodia into an online gambling hub?
Cambodia's cross-border fraud syndicate busted! 73 million yuan lost, 17 suspects arrested!
Cambodia's Chaotic Panorama: Poverty, Corruption, and Historical Imprints Behind the Rampant Grey Industries
Cambodia, a country located on the Indochina Peninsula, is often associated with the ancient ruins of Angkor and tropical landscapes by the outside world. However, a closer look reveals that it is a country full of contradictions: its economy is growing rapidly, but social issues are also severe, es
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
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
How was the Cambodian cybercrime empire worth billions of dollars built? (Part 2)
How was the Cambodian cybercrime empire worth billions of dollars built? (Part 1)
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
Regulatory Vacuum + Policy Dividends! Why Does Cambodia Attract Global Gambling Capital?
Cambodian Fake Job Scam: Cybersecurity Personnel Rescue Indians
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
