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
Frequent high-rise deaths in Cambodia raise questions! Experts warn: Most cases are suspected to involve illegal gambling and cross-border black industry.
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
Casinos abound, healthcare collapses: The staggering cost of Cambodia's "gambling-first" policy!
Cambodia's Digital Hell: Inside the Online Gambling Empire!
How has China turned Cambodia into an online gambling hub?
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?
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,
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
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
