Crimes

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. ...

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. ...

The Cambodian government has ordered a nationwide crackdown on online scams, citing rising threats from foreign criminal networks, as international pressure mounts over alleged state complicity and Thailand ramps up its own response amid a tense border dispute. ...

Just a day after Prime Minister Hun Manet ordered a renewed crackdown on online scam operations, the authorities have arrested nearly 750 suspects across three provinces and the capital.​ ...

The Preah Sihanouk Provincial Police Commissioner have reiterated their firm commitment to suppressing all crimes and maintaining security for tourists in the coastal province, particularly regarding online fraud. Last week, authorities detained over 40 Vietnamese nationals for cybercrime. ...

The Cambodian government has issued yet another executive order for authorities to crack down on online scam operations, with the goal of making existing mechanisms more effective. ...

Following the conclusion of the trials of former Khmer Rouge leaders, the Extraordinary Chambers in the Courts of Cambodia (ECCC) is continuing its mission by sharing knowledge, legal experiences and historical truths about the Democratic Kampuchea regime. ...

Thai authorities on Tuesday coordinated raids on 19 properties in and around Bangkok linked to Cambodian tycoon and senator Kok An, in a rare crackdown on actors with alleged ties to the cyberscam industry and the latest sign of deteriorating ties between the two countries. ...

Phnom Penh has established a special committee to crack down on online scams, following an order from Prime Minister Hun Manet. ...

Cambodian Senate president Hun Sen has publicly commended Thai authorities for their recent operations targeting online crimes within their borders, noting that such actions will help stem the flow of cybercrime into Cambodia. ...

A blistering report by a prominent U.S. crime expert, disallowed from returning to Cambodia by his employer in 2023 over alleged threats, has triggered a wave of condemnation from Cambodian officials after calling for expanded U.S. sanctions on elites linked to the country’s online scam ...

The Kandal Provincial Police’s Rapid Response and Media Team has clarified that an incident involving a suspect wielding a firearm and hijacking a vehicle on the Phnom Penh Sihanouk Expressway on the morning of Saturday, March 29, was not a simple robbery, but one of ...

Prime Minister Hun Manet has established a high-level Ad Hoc Commission​ to combat online scams, granting it the authority to deploy armed forces and law enforcement officers in operations against online fraud. ...