Cambodia Park Shock: "Dark Money Operator" Revealed - JiMi, Shareholder of Sihai Group, Accused as the Mastermind Behind the Scenes
The Cambodian telecom fraud industry has once again exposed shocking dark secrets. Recently, a social media exposé widely circulated in the Chinese-speaking community directly points to "Sihai Group" shareholder Jimmy as the actual operator of the No. 8 Park in Battambang Province, Cambodia. He not
Why is the scam industry chain in Cambodia difficult to eradicate despite the arrest of 500 people being just the beginning?
Poipet city in Cambodia, known as a gambling paradise, has recently become a hub for online scam crimes, prompting Thailand to consider building a border wall. Cambodian and Thai police have recently raided several scam parks, arresting hundreds, but satellite images show that the scam strongholds a
Chinese capital flowing into Cambodia's Sihanoukville sparks mixed reactions!
Tens of thousands of Indians are trafficked! The dark truth behind the cyber scams in Myanmar and Cambodia!
Cambodia's Sihanoukville launches "Clean Network Storm": Telecom fraud dens raided, scammers scatter and flee.
The Cambodian authorities have fully launched a new round of crackdowns on online fraud and the gray-black industry. Starting from the end of June, a large number of security forces have been stationed in the Sihanoukville Special Economic Zone (commonly known as "Westport Special Zone"), conducting
Cambodia "intentionally ignores" telecom fraud cases?
Tianjin lad Awei was deceived into going to a Cambodian park, where he was severely beaten and sustained internal injuries!
After being treated at the First China-Cambodia Hospital in Phnom Penh for over ten days, the patient's condition has slightly stabilized. This afternoon, Director Zhu drove Awei to the airport, allowing him to board the plane home. According to Director Zhu, Awei's condition is only temporarily sta
Suspected of money laundering and illegal gambling network, two Cambodian men were arrested in Thailand.
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
30 Japanese citizens arrested at a scam center in Cambodia! International cyber fraud gang raided!
Cambodia's Sihanoukville Scam Shocks the World: Chinese "Pan Zong" Sentenced in the US, Involved Amount Exceeds 36 Million USD
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"),
Cambodia's Poipet Initiates Foreign Nationals Inspection: Introduces Four New Regulations to Rectify Illegal Residency and Business Disorder
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
Cambodia Strengthens Gambling Regulations: Enhanced Security and Strict Crackdown on Illegal Activities
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
Cambodia accelerates crackdown on cross-border fraud: over 10,000 foreign nationals deported in 20 months, most of them Chinese.
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
Raid on online gambling scam dens: Cambodian police arrest nearly 50 Japanese suspects for interrogation in Phnom Penh
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 raid online scam stronghold, 24 suspects arrested, most of Vietnamese nationality.
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
