Crime and law enforcement

The Commercial Gambling Management Commission of Cambodia (CGMC) Monday organised a training session for casino operators and officers to strengthen compliance with global anti-money laundering standards and enhance readiness for the Financial Action Task Force (FATF) mutual evaluation scheduled for 2028-2029. ...

Cambodia and South Korea have pledged to continue to strengthen their cooperation to prevent, suppress and combat online crimes. This work did not require prompting from any neighbouring country, Prime Minister Hun Manet noted pointedly, following a meeting with a senior South Korean official. ...

Following the death of a South Korean student in Kampot province, South Korean police plan to launch a “Korean Desk” in Cambodia to handle cases involving Korean nationals, citing difficulties in cooperation with Cambodian police. ...

Tourists are being urged to ensure they apply for an e-visa through official channels after a website fraudulently acting as a visa agent was found to be stealing personal and financial information. ...

The U.S. Department of State on Tuesday quietly released its long-delayed report on human trafficking, placing Cambodia in the lowest Tier 3 for the fourth straight year and, for the first time, labeling it a “state sponsor” of trafficking. ...

The joint forces of the capital’s Chamkarmon and ChbarAmpov districts, along with specialist officers from the Phnom Penh Municipal Police Commissariat, raided two locations in Phnom Penh which were suspected of operating online scams. Officers took 14 foreigners into custody. ...

The Cambodian and Thai police have agreed to establish a joint task force to develop action plans to prevent and suppress cross-border crimes, including online scams and human trafficking. The Cambodian delegation to the September 16 meeting, held in Thailand’s Sa Kaeo province, was led by ...

The Telecommunication Regulator of Cambodia (TRC) has sounded the alarm over a surge in fraudulent activities on the popular messaging platform Telegram. It has urged the public to remain vigilant against increasingly sophisticated scams. According to the TRC, scammers have been circulating deceptive messages through ...

The US Treasury Department Monday imposed sanctions on networks of scam centres operating across Southeast Asia, a decision that could affect Cambodia’s investment, trade, banking credibility, tourism recovery and digital economy, despite the Royal Government’s ongoing efforts to combat illicit activities. ...

In response to sanctions imposed by the US Treasury Department on online scam criminal groups operating in Myanmar and Cambodia, Touch Sokhak, spokesperson for the Ministry of Interior, has encouraged the US to offer cooperation to suppress these crimes. ...

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sweeping sanctions on cyber scam networks operating in Myanmar’s Shwe Kokko region, with additional locations in Cambodia, allegedly run by Chinese criminal networks, also targeted. ...

The Senate unanimously approved a draft law which will amend the Law on Nationality during an extraordinary session of the 5th legislature on Monday, September 1, after reviewing and debating the proposal. ...

Cambodia is intensifying its efforts to investigate and examine evidence related to online fraud and identify the shadowy figures behind these operations, according to the Ad hoc commission to combat online scams which launched a major campaign to suppress these crimes in late June. ...

Four products from the range sold by former Oknha Chheng Sreyrath, well-known online as “Love Riya”, have been shown to contain unsafe levels of substances that may harm the health of consumers, including mercury, a police chief has claimed. ...

In the first half of 2025, Cambodia recorded 1,066 traffic crashes, with 58% occurring at night, resulting in 694 deaths and 1,476 injuries, 849 of them serious, the National Road Safety Committee said in a report on Wednesday. ...

Today’s August 16 Cambodia-Thailand Regional Border Committee (RBC) meeting saw both sides agree on importance of closer communication, while Cambodia called for Thai forces to halt the installation of barbed wire on Cambodian territory. ...

Young Cambodians are voicing growing concern that mandatory military service will deepen their financial woes, as the country prepares to expand conscription in 2026. ...

Recent proactive measures taken by Cambodian authorities to combat online scams giving the Kingdom a fresh momentum in attracting foreign investors and tourists, according to several economists and tourism specialists. ...

The number of people detained in the latest online scam crackdown has passed 3,000, with most facing deportation. ...

The investigating judge of the Phnom Penh Municipal placed eight suspects linked to online scams in temporary pre-trial detention on July 20, as part of the latest efforts to supress these crimes. The current campaign has seen almost 3,000 suspects arrested. ...

Raids on suspected online scam rings rolled out across Cambodia on Thursday night, but major known compounds were left untouched – even as hundreds were seen fleeing one of them and boarding buses, underscoring reports that operations had continued despite a supposed crackdown last year. ...

As of July 19, law enforcement authorities in the capital and provinces had raided 52 suspected online scam operations in Phnom Penh and 14 provinces. They have detained a total of 2,767 suspects, including 843 Chinese nationals. Of them, authorities have sent 11 suspects to ...

Since June 27, almost 1,500 suspects linked to online scam operations have been apprehended by Cambodian authorities. As the campaign continues, one prominent analyst described the crackdown as being aimed at protecting social order, even as Thailand’s actions appear to be intended to exploit and ...

China has expressed firm support for the government’s ongoing efforts to combat online scam operations. It has pledged additional cooperation to eradicate these crimes in Cambodia, said the Ministry of Information. ...