CAMBODIA: We’re working on updating the website to reflect ongoing developments in Cambodia, so stay tuned. In the meantime we’ve updated the profiles of the four Baolong compounds in and around Poipet. Enjoy!(?)

CAMBODIA: Another casino axed following raid. Da Jin Gang Casino & Hotel was raided 21-22 May. 555 computers and 295 phones seized and found to have been used in online scam activities. 1/2

CAMBODIA: Over 30 police & military police in Kampot arrested after allegedly conspiring to break into casino to steal evidence after it was sealed following raid targeting massive online scam operation. 1/3 cambojanews.com/kampot-offic...

CAMBODIA: Gambling commission revokes another casino licence after raid uncovers online scam operation. The name on the licence is Ying Huang but the sign on the casino reads Caesar’s Palace in Chinese. 1/2

CAMBODIA: KMH Paradise Casino in Poipet has its licence revoked. Follows raid targeting online scam operation 2 weeks ago. 1/2

CAMBODIA: On 14 May police raided online scam operation at Global Commercial Plaza in Bavet. 111 arrested (59 Vietnamese, 36 Chinese, 13 Pakistani, 1 Thai, Myanmar 7 Cambodian. Large number of devices seized and property sealed. 1/2 cc-times.com/posts/32164

CAMBODIA: Police raid Prince Central Plaza in Phnom Penh, detain 82 Chinese and 1 Vietnamese suspected of involvement in online scams. 77 computers, 36 Laptops, 800 mobile phones seized. freshnews.com.kh/localnews/42...

CAMBODIA: Huione's Panda Bank liquidator announces that the banks app will be suspended and removed from app stores.

CAMBODIA: Gambling commission revokes licence for Xin Hao Peak Casino after police investigation found it hosted online scam operators.

CAMBODIA: Gambling commission revokes licence of Jinyumantang Casino, the site of a massive raid last week in which 400+ were detained. 1/3

INDONESIA: Authorities detain around 200 foreigners in raid on Batam apartment complex allegedly used for cross-border online scam operations. Most were Chinese, others Vietnamese & Filipino. 1/3 www.channelnewsasia.com/asia/indones...

JAPAN/CAMBODIA: Executive of Prince Holding Group, the Cambodian conglomerate accused by the US gov of being one of Asia's largest transnational criminal organizations, is believed to have repeatedly entered & exited Japan after being sanctioned by US & UK. english.kyodonews.net/articles/-/7...

CAMBODIA/INDONESIA: As of 5 May, over 8,000 Indonesian citizens had requested embassy assistance in facilitating return to Indonesia following online scam crackdown. www.antaranews.com/berita/55567...

LAOS: Police transfer to Vientiane over 600 ppl detained in raids on online scam operations in Savannakhet. Includes Chinese, Thai, Vietnamese, Cambodian, Myanmar, Malaysian, Taiwanese & South Korean. www.facebook.com/laotiantimes...

CAMBODIA: 994 foreigners suspected of involvement in online scam operations have been detained at ‘Bati Pre-Deportation Centre’. The property was previously the Mango 2 scam compound. 1/2 phnompenhpost.com/national/nea...

CAMBODIA: More chaotic scenes over the weekend as Cambodian police raid Sihanoukville scam compound. Videos show huge number of people fleeing compound that has been inspected multiple times before. Authorities say 400+ arrested. 1/6 jinbiannews.com/archives/9088

CAMBODIA: Gambling commission suspends casino licence of Eagle King Casino for hosting online scam operations. The licence is held by TS Chamnong Investment Co., Ltd. The company is chaired by the sister-in-law of the former defence minister, his niece is a director. 1/2

CAMBODIA: Police raided KMH Paradise Tower Casino in Poipet yesterday. We profiled this location last year (see profile in thread below). Only 12 arrested, but what looks like hundreds of passports were seized, as well as torture tools. 1/4 nokorwatnews.com/archives/136...

CAMBODIA: 12 Vietnamese nationals arrested in raid on Zhuo Yufeng Condo in Phnom Penh last week are charged under new Law on Combatting Fraud Using Technology Systems. freshnews.com.kh/localnews/42...

CAMBODIA: Police rescue 28 Thai nationals who were illegally detained in rented house on National Road 58 in O Russey Leu Village, Poipet. freshnews.com.kh/localnews/42...

CAMBODIA: Phnom Penh court sentences 5 former police officers to prison terms of 5-7yrs for trying to bribe officials of the Commission for Combating Online Scams and a prosecutor to get 43 alleged Thai scammers freed. www.khmertimeskh.com/501891744/fi...

CAMBODIA: Gambling commission revokes licence of Orchid Hotel & Rich Casino in Poipet. Casino is located inside the Baolong 3 scam compound, which was raided last week, resulting in a firefight with police and the arrest of 1000+ people. 1/2

CAMBODIA: Authorities report 3,853 arrests in raids on 5 online scam sites across Poipet. We have identified over 50 scam sites in Poipet, and there are likely many more. As raids reached Poipet, thousands of people have fled the scam compounds. www.khmertimeskh.com/501891344/ov...

CAMBODIA: Useful write up from on the massive raid that hit Baolong 3 scam compound in Poipet this week. kouprey.substack.com/p/shootout-a...

ALBANIA: A criminal network operating a large-scale online fraud scheme has been dismantled through a collaborative investigation involving Austrian and Albanian authorities, with support from Europol and Eurojust. www.europol.europa.eu/media-press/...

UGANDA: Raid on suspected online scam operation detains 169 people, including nationals of Pakistan, India, Bangladesh, Ghana, Myanmar, Ethiopia, Sri Lanka, Cambodia, Thailand, Nepal, Indonesia & Malaysia. 1/2 allafrica.com/stories/2026...

CAMBODIA: Police raid Rongxingdi Resort / Casino 7 scam compound in Tboung Khmum. 212 people arrested (192 Chinese, 3 Myanmar, 10 Vietnamese, 7 Cambodians). 1/2 freshnews.com.kh/index.php/lo...

CAMBODIA: Cambodia deports 600+ Thai nationals at Poipet border crossing. Follows wave of raids targeting online scam operations across the city. 1/3 freshnews.com.kh/index.php/lo...

CAMBODIA: Raid on PS Guesthouse in Koh Kong arrests 14 Chinese & 3 Myanmar nationals suspected of involvement in online scam activities. www.khmertimeskh.com/501889324/in...

CAMBODIA: Images from Baolong 3 raid yesterday. 1/3

CAMBODIA: Kampong Speu provincial police arrest 87 foreigners who fled Poipet city, where authorities are cracking down on online scams. Includes 59 Indonesians, 27 Chinese, 1 Vietnamese. freshnews.com.kh/localnews/42...

CAMBODIA: With raids on online scam compounds occurring across Poipet, police in Kampong Speu set up roadblocks and inspect vehicles for evidence of scam workers fleeing. nokorwatnews.com/archives/136...

CAMBODIA: Pursat police intercept 29 foreigners who allegedly fled online scam raids in Poipet City. nokorwatnews.com/archives/136...

CAMBODIA: Sanco Cambo Investment Group denies it is involved in online scams. Follows massive raid on Baolong 3 in Poipet, which appears to be situated in the Sanco SEZ area. 1/4

CAMBODIA: Crazy scenes from Baolong 3 scam compound in Poipet. Until recently this crime site was highly protected, but a raid that started during daylight and went on well into the night saw hundreds flee and multiple shots fired. 1/2 www.facebook.com/reel/9883653...

CAMBODIA: Senator Kok An denies involvement in online scam operations, after US sanctioned him and associates this week. “I do not know about scamming. I am a senator”. 1/3 www.straitstimes.com/asia/se-asia...

CAMBODIA: 6 officials charged for allegedly accepting bribes from online scam groups in exchange for not taking action while operations were being targeted by the Commission for Combatting Online Scams. www.khmertimeskh.com/501887258/to...

CAMBODIA: Gov creates 4 regional inter-agency task forces to strengthen efforts to combat online scam operations across key provinces. freshnews.com.kh/index.php/lo...

CAMBODIA: While the crackdown on online scams continues in Cambodia, Senator Kok An continues to play a public role, here at the launch of a new hydropower project. Kok An owns multiple properties that have housed major online scam and gambling operations. 1/2

CAMBODIA: National Bank issues statement saying H-PAY had payment service provider licence revoked on 20 March for compliance failures. H-PAY was a failed rebrand by the collapsed Huione money laundering operation.

SRI LANKA/CHINA: Sri Lankan police repatriated 125 people to China ​suspected to be involved in ‌telecom fraud. www.reuters.com/world/asia-p...

JAPAN/CAMBODIA: 2 senior Prince Group executives purchased luxury real estate in and around Tokyo in possible money-laundering scheme, reports Japan media. english.kyodonews.net/articles/-/7...

VIETNAM/CAMBODIA: Organized fraud rings pushed out of Cambodia & elsewhere shifting operations to Vietnam, using luxury apartments & villa compounds in Hanoi as new bases to run online scams, according to Hanoi Department of Public Security. e.vnexpress.net/news/news/cr...

CAMBODIA: Raid on scam operation at Huawei International Casino (formerly Jinsha) leads to arrest of 104 foreign nationals from 6 countries incl. China, Vietnam, Laos, Myanmar, Indonesia, South Korea. cc-times.com/posts/31786

CAMBODIA: Another raid on scam operation in Bavet leads to cancellation of casino licence of Golden Galaxy Casino. Licence was held by KBI (Cambodia) PLC, which is chaired by a S Korean national. 1/2

CAMBODIA: Following yesterday's online scam raid, Gang Dao Casino in Sihanoukville has licence revoked. 105 Chinese and 3 Myanmar nationals detained. 500 computers & 1000 phones seized.

Politically Connected Crypto Project Pursued Resort With Alleged Scam Syndicate Figures www.occrp.org/en/investiga...

CAMBODIA: Great work as usual by Kouprey tracking just a few of the shady characters that have obtained Cambodian nationality. kouprey.substack.com/p/citizenshi...

👏🏽 JFM welcomes UK sanctions on Wan Kuok Koi ("Broken Tooth") Wan Kuok Koi was sanctioned by the UK on March 26 as part of a crackdown on cyber scam centres in Southeast Asia that also targeted the Cambodia-based Prince Group. Read more on our Facebook page 👉🏽 buff.ly/ch73ai3

UK/CAMBODIA: UK announces new sanctions targeting Prince Group network, a Huione-linked scam compound, illicit marketplace that services the online scam industry, and ex-Triad leader. 1/7 www.gov.uk/government/n...