News

Chroy Changvar raids see 15 Chinese scammers detained

A joint task force under the Phnom Penh Unified Command raided four separate locations in the capital’s Chroy Changvar district this March 24. Authorities took 15 Chinese nationals into custody. ...

Hong Raksmey
https://www.phnompenhpost.com/national/chroy-changvar-raids-see-15-chinese-scammers-detained

UN launches regional campaign in Phnom Penh targeting scam trafficking

The United Nations Office on Drugs and Crime (UNODC) on Thursday launched a regional campaign in Phnom Penh to raise awareness among young Cambodians and others about trafficking risks from recruitment into scam operations.   ...

Seoung Nimol
https://cambojanews.com/un-launches-regional-campaign-in-phnom-penh-targeting-scam-trafficking/

APD Bank outage fuels transparency fears as government seeks calm

Fears over transparency in Cambodia’s banking sector have intensified after a Phnom Penh bank briefly suspended services and capped transfers, with experts warning that disruptions could trigger wider panic following recent license revocations and bank liquidations. ...

Seoung Nimol
https://cambojanews.com/apd-bank-outage-fuels-transparency-fears-as-government-seeks-calm/

UN launches regional campaign in Phnom Penh targeting scam trafficking

The United Nations Office on Drugs and Crime (UNODC) on Thursday launched a regional campaign in Phnom Penh to raise awareness among young Cambodians and others about trafficking risks from recruitment into scam operations. ...

Seoung Nimol
https://cambojanews.com/un-launches-regional-campaign-in-phnom-penh-targeting-scam-trafficking/

Transparency growing as international press accompany scam bust

Phnom Penh authorities and law enforcement raided a suspected cyber fraud operation at Phnom Penh’s Golden One Condominium on March 10, the latest in a series of busts in support of the Kingdom’s goal of eliminating all such activities by Khmer New Year. ...

Niem Chheng
https://www.phnompenhpost.com/national/transparency-growing-as-international-press-accompany-scam-bust

Phnom Penh police bust alleged scam ring targeting European victims

Phnom Penh Municipal police raided a condo in the capital following a week-long investigation, arresting over 60 Cambodians and Chinese nationals suspected of running an investment scam targeting Europe. ...

Khuon Narim
https://cambojanews.com/phnom-penh-police-bust-alleged-scam-ring-targeting-european-victims/

International journalists witness Cambodia’s crackdown on online scam operation

A group of 20 international journalists visited a site in Phnom Penh where Cambodian authorities recently dismantled an alleged online scam operation, documenting the crackdown as part of broader efforts to expose transnational cybercrime. ...

K. Rithy Reak
https://www.akp.gov.kh/post/detail/364641

Hun Manet says he did not know Chen Zhi was a ‘Kingpin’

 Prime Minister Hun Manet said he did not know his former adviser Chen Zhi was allegedly running online scam networks across Cambodia, and denied that such operations profited the government, in a rare interview with international media on Wednesday. ...

Khuon Narim
https://cambojanews.com/hun-manet-says-he-did-not-know-chen-zhi-was-a-kingpin/

National Bank revokes Panda Bank license, orders liquidation

Cambodia’s central bank has revoked the license of Panda Commercial Bank, it said on Monday. The lender has reported links to a sanctioned firm accused of laundering billions of dollars for scam networks. ...

Seoung Nimol
https://cambojanews.com/national-bank-revokes-panda-bank-license-orders-liquidation/

Early Feb sees 2,700 locations checked in Phnom Penh; 20,000 foreigner scammers identified

In just 15 days, from February 3 to February 18, Phnom Penh authorities conducted a sweep of 2,709 locations suspected of accommodating scammers. They discovered 21,104 foreigners, including 6,683 women. ...

Niem Chheng
https://www.phnompenhpost.com/national/early-feb-sees-2-700-scam-busts-in-phnom-pehn-20-000-foreigners-identified

Cambodia ‘determined to eradicate online scams’, CCTC chair tells diplomats

A senior Cambodian official has informed foreign diplomats of Cambodia’s “absolute commitment” to sweeping away and eventually eliminating online scams, a type of transnational crime, from the country. ...

Niem Chheng
https://www.phnompenhpost.com/national/cambodia-determined-to-eradicate-online-scams-cctc-chair-tells-diplomats

Cybercrime department disciplines officers who ‘victim blamed’ woman as she filed a complaint

Several officials from the Ministry of Interior’s Anti-Cybercrime Department have been disciplined after a complaint from a member of the public that they used disrespectful language with a scam victim who attempted to file a complaint about an illegal loan. ...

Niem Chheng
https://www.phnompenhpost.com/national/cybercrime-department-disciplines-officers-who-victim-blamed-woman-as-she-filed-a-complaint

Six journalists detained over border, scam reporting as rights groups warn of sliding press freedom

At least six Cambodian journalists have been detained, arrested, or charged with incitement between January and mid-February 2026 after reporting on border tensions and suspected online scam compounds, with two still held in pre-trial detention, according to local rights groups. ...

Sovann Sreypich
https://cambojanews.com/six-journalists-detained-over-border-scam-reporting-as-rights-groups-warn-of-sliding-press-freedom/

Interior Ministry bolsters drive for a ‘safer internet’

The government will boost online safety campaigns nationwide this year as cyberfraud and artificial intelligence threats continue to pose risks to internet users, a senior Interior Ministry official announced on Wednesday.   ...

Sen David
https://www.khmertimeskh.com/501844701/interior-ministry-bolsters-drive-for-a-safer-internet/

Cambodia vows to eliminate online scams by April 2026

Cambodia has vowed to eliminate online scams by April this year, warning that provinces failing to eradicate them could face legal action, with an analyst stressing that strong political will to dismantle the masterminds behind the operations is crucial to ending the issue in the ...

Mao Sreypich and Chhim PichBormey
https://kiripost.com/stories/cambodia-vows-to-eliminate-online-scams-by-april-2026

Cambodia steps up regional fight against cyber scams, deports more than 200

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. ...

Hong Raksmey
https://www.phnompenhpost.com/national/cambodia-steps-up-regional-fight-against-cyber-scams-deports-more-than-200

UNODC offers continued support for fight against online crimes

A UNODC representative has expressed support for increased cooperation with Cambodia to suppress online crimes and also discussed continued training to strengthen the capacity of Cambodian authorities in combating these crimes and raising awareness of them. ...

Niem Chheng
https://www.phnompenhpost.com/national/unodc-offers-continued-support-for-fight-against-online-crimes

Cambodia commits to ‘cut off the head’, dismantle scam operations

A senior official from the committee tasked with eradicating technology-based scam crimes has informed a Chinese diplomat that Cambodia will cooperate with partner countries to “cut off the heads and dismantle the nests of criminal groups to the very root”. ...

Niem Chheng
https://www.phnompenhpost.com/national/cambodia-commits-to-cut-off-the-head-dismantle-scam-operations

75 South Asians detained in Phnom Penh scam centre raids

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. ...

Niem Chheng
https://www.phnompenhpost.com/national/75-south-asians-detained-in-phnom-penh-scam-centre-raids

Phnom Penh raid on ‘Secret House’ on 172 nets 300,000 vaping devices, accessories

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. ...

Niem Chheng
https://www.phnompenhpost.com/national/phnom-penh-raid-on-secret-house-on-172-nets-300-000-vaping-devices-accessories

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