Crimes

Cambodia has deported more than 200 foreign nationals linked to online scam operations as part of an intensified, regionally coordinated crackdown on cross-border cybercrime. ...

Foreigners who have acquired Cambodian citizenship face revocation if they commit any of five specified offenses. They include obtaining citizenship illegally, as reportedly demonstrated in the case of Chen Zhi, the founder of Prince Bank. ...

A Joint force from the Phnom Penh Municipal Administration has detained a total of 75 foreigners suspected of involvement in prohibited activities, including conducting technology-related scam and immigration violations. ...

The Phnom Penh Municipal Military Police raided a location referred to as the “Secret House” on the night of January 15, seizing over 300,000 vapes and accessories. The goods were estimated to be worth millions of dollars. ...

The Svay Rieng Provincial Administration has announced strict measures which aim to eradicate technology-based crimes from the province. ...

Authorities raided a house in Tboung Khmum province on January 7, arresting five Chinese nationals and rescuing nine kidnapping victims. ...

A report from Cambodia China Times which claimed that Chen Zhi, founder and former chairman of Prince Group, was arrested in Cambodia and sent back to China to face possible charges, has been confirmed. It was not immediately clear when he was deported, or what, ...

Thirty Vietnamese nationals have been taken in to custody by a Cambodian authorities during raids on two suspected online scam centres in Svay Rieng province’s Bavet town. ...

The General Commissariat of the National Police of Cambodia and the South Korean National Police Agency have agreed to create a Cambodia–Korea Joint Task Force for Korean Citizens. The new body will facilitate information exchange and mutual support in combating crimes, with a particular focus ...

Cambodian businessman and Senator Ly Yong Phat, founder of the LYP Group, has strongly rejected Thai media reports which link him to cybercrime and money laundering networks, calling the allegations “fake and damaging to his reputation”. ...

Thailand has issued an arrest warrant for Cambodian Senator Ly Yong Phat and four others, including Chinese nationals, for allegedly laundering money linked to online scams. ...

Cambodian authorities have arrested 263 suspects, including 17 women, during a major operation targeting a suspected online scam ring based in Preah Sihanouk province. The large-scale raid took place on November 9 at the former Galaxy World Casino in Sihanoukville town. ...

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. ...

A host of AI deepfake female images in nude and videos have been shared on a pornographic website, raising tremendous concern over women and girls’ rights, dignity and security online, and causing potential long-term emotional distress. ...

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. ...

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. ...

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. ...