News

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. ...

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. ...

Online​ ​scams​ ​and​ ​human​ ​trafficking​ ​affect​ ​Cambodia​’​s​ ​reputation​, ​prompting​ ​the​ ​need​ ​to​ ​combat​ ​these​ ​issues​ ​immediately​, ​protect​ ​citizens​ ​and​ ​end​ ​travel​ ​warnings​ ​that​ ​hurt​ ​the​ ​tourism​ ​sector​. ​ ...

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. ...

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 ...

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. ...

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. ...

Cambodian authorities say they have intensified the fight against online scams, with the secretariat in charge releasing updated figures from their current 60-day campaign. ...

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. ...

Cambodia has deported 352 Vietnamese nationals, including 110 women, for illegally residing and working in online scams, with a labour rights observer urging systematic investigations to target masterminds and complicit property owners. ...

Thousands of foreign nationals were arrested in a nationwide crackdown on suspected online scam operations in July—some deported, while others await deportation, and many remain in detention at provincial facilities and the General Department of Immigration (GDI). ...

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. ...