PHILIPPINES: Dismissed mayor of Bamban, Alice Guo, found guilty of human trafficking linked to scam hub in her town, sentenced to 40yrs in prison & ordered to pay fine and restitution to victims. www.rappler.com/philippines/...

THAILAND/CAMBODIA: Thai authorities find three of Cambodian senator Kok An’s children obtained citizenship using fraudulent documents, revoke citizenship. 1/3 www.khaosodenglish.com/news/2025/11...

SINGAPORE/CAMBODIA: 2 Singaporean men among 34 people on the run for their suspected role in Cambodia-based scam operation arrested by Singapore police after deportation from Cambodia & Thailand. www.straitstimes.com/singapore/2-...

JAPAN/CAMBODIA: Recently sanctioned Prince Group established at least 3 affiliated companies in Japan since 2022, according to Kyodo News. english.kyodonews.net/articles/-/6...

THAILAND: Thai police arrest 15 Eastern European nationals after raiding Bangkok building allegedly converted into a base for crypto investment scam. Police arrested 9 Azerbaijani, 5 Georgian, 1 Ukrainian. www.khaosodenglish.com/news/2025/11...

CAMBODIA: Police raid Yuetai building in Phnom Penh investigating suspected scam operation. 168 computers & 600 phones seized. Reports make no mentions of arrest, and some suggest that the operation was already deserted when police arrived. www.information.gov.kh/articles/174...

CAMBODIA: Cambodian financial regulators issue urgent warnings about surge in online scams involving impersonation and manipulated media, urging public to exercise caution and report suspicious activity. www.kampucheathmey.com/kpt-english/...

CHINA/MYANMAR: 5,500+ ‘criminal suspects’ repatriated to China by Myanmar this year as part of joint crackdown on gambling & fraud crimes in Myawaddy under trilateral coordination mechanism established by China, Myanmar, & Thailand. www.globaltimes.cn/page/202511/...

CAMBODIA: Details unclear, but a conflict at the Golden City / Grand Golden Casino scam compound led to a disturbance today. Hundreds gathered and at least one car was destroyed. 1/7

CHINA/THAILAND/MYANMAR: First images of She Zhijiang arriving back in China after his appeal against extradition from Thailand failed. She was one of the masterminds behind the Yatai New City scam complex in Myanmar.

CAMBODIA: Yesterday’s raid on Marinan Casino in Poipet led to arrest of 37 suspected of involvement in online scams (30 Indonesian, 5 Chinese, 2 Cambodian). 1/3 www.akp.gov.kh/post/detail/...

Bombing of KK Park is a scam in itself. #Myanmar junta isn’t fighting crime, it’s profiting from it and is the root cause of it. Behind the theatre of “crackdowns,” the military runs a web of criminal biz, nurturing and harbouring criminal enterprises of militias under its command.

THAILAND/MYANMAR/CHINA: Fugitive She Zhijiang extradited to China from Bangkok after court upheld extradition order he fought against for 3+ years. She is one of the masterminds behind the massive Yatai New City scam complex in Myawaddy. www.reuters.com/world/china/...

CAMBODIA: Marinan Casino (also known as Golden Sand/金沙 in Chinese) raided today in Poipet. Videos show heavy police presence, buses arriving, and workers fleeing the property. 1/4

CAMBODIA: Almost a month after being sanctioned by UK & US, Prince Group makes statement with new US law firm denying involvement in illegal activity, claims allegations ‘appear aimed at justifying the unlawful seizure of assets worth billions of dollars’. www.princeholdinggroup.com/2025/11/11/s...

THAILAND/CAMBODIA: Thailand’s Anti-Money Laundering Office confirms an ongoing investigation into Chen Zhi’s assets & financial network linked to transnational scams. www.nationthailand.com/news/general...

THAILAND/MYANMAR/CHINA: Thai Appeals Court upholds decision to extradite She Zhijiang to China. She is one of the masterminds behind the Yatai New City scam complex in Shwe Kokko, Myanmar. www.reuters.com/world/china/...

CAMBODIA: 263 arrested in raid of alleged scam ring at Galaxy World Casino in Sihanoukville, incl. 207 Chinese, 11 Pakistani, 23 Bangladeshi, 6 Myanmar, 4 Nepalese, 7 Vietnamese, 4 Malaysian & 1 Laotian woman. 5000+ devices seized. www.phnompenhpost.com/national/pol...

THAILAND/CAMBODIA: Thai police issue arrest warrant for Cambodian senator Ly Yong Phat for alleged ties to laundered scam proceeds. Anti-Money Laundering Office (AMLO) officials searched 36 locations in Bangkok and Trat province linked to Ly. www.bangkokpost.com/thailand/gen...

CAMBODIA: More clips circulating of Bavet scam compound breakout. 1/4

CAMBODIA: More video circulating alleged to show workers escaping a Cambodian scam compound, this time in Bavet. 1/6

TAIWAN/CAMBODIA: Taiwanese authorities mount ‘large-scale operation’ against Cambodia’s Prince Group. Investigators allege a senior 'general affairs' manager, acted as a fixer supplying sexual services to group executives and VIP guests. www.dimsumdaily.hk/sanctioned-v...

CAMBODIA/TAIWAN/HONG KONG: Hong Kong and Taiwan have clamped down on close to $500 million worth of assets ranging from cash, property and stocks allegedly linked to Prince Holding Group, which was sanctioned by the US and UK last month. kiripost.com/stories/camb...

MYANMAR: Karen BGF Colonel Saw Tin Win tells Karen Information Center that it granted permission for demolition of buildings in KK Park to improve BGF and regime’s reputation in the eyes of the world. www.irrawaddy.com/news/myanmar...

CAMBODIA: 658 ppl detained in 2 raids on online scam sites in Bavet on 4 November. 1st raid detained 57 & 12 Cambodians. 2nd raid on 9-story twin building detained 601 foreigners. 1/2 www.phnompenhpost.com/national/sva...

CAMBODIA: Sihanoukville police seize 3 fake Base Transceiver Station devices, which can send hundreds of thousands of scam SMS messages in minutes, noting a rise in use of the devices that have the potential to defraud the public. kiripost.com/stories/auth...

KOREA/CAMBODIA: ‘Large-scale criminal organization’ based in Cambodia that allegedly embezzled 4.22 billion Korean won through voice phishing scams apprehended by Seoul police. 129 individuals arrested, 19 detained and transferred to prosecutors. 1/2 www.chosun.com/english/nati...

CAMBODIA: Images circulating online show signs removed/covered at Jin Bei 1 & Jin Bei 3 casinos. Both recently had licences suspended following UK/US sanctions against their owner.

CAMBODIA: @daniellek-o.bsky.social reports 14 casino licenses suspended, incl. 5 linked to UK/US sanctioned Prince Group. Suspensions due to suspected links to scams, non-compliance, or companies self-filing for suspension. 1/6 mekongindependent.com/2025/11/wave...

TAIWAN/CAMBODIA: The hits keep coming for Chen Zhi’s Prince Group. Taipei prosecutors detain 25 ppl & seize T$4.5b (US$147.09m) in assets tied to the Group. Includes 26 high-end cars, properties & bank accounts. www.reuters.com/world/asia-p...

HONG KONG/CAMBODIA: Hong Kong authorities freeze assets worth HK$2.75b (US$354m) linked to what US Treasury called the ‘Prince Group Transnational Criminal Organization’. Action follows UK/US sanctions against the alleged scam syndicate in October. www.reuters.com/world/asia-p...

NEW POST! As Cambodia comes under mounting pressure to act against online scams perpetrated from its territory, authorities have publicised the results of recent crackdowns, but huge new compounds have continued to expand along the border with Vietnam. cyberscammonitor.substack.com/p/going-out-...

ISLE OF MAN/CAMBODIA: 2 homes worth almost £5m owned by Prince Group executive Li Thet raided in joint FBI-IoM crackdown on transnational organised crime. Li Thet was born in China but acquired Cambodian citizenship. 1/2 www.iomtoday.co.im/news/owner-o...

KOREA/CAMBODIA: Korean police arrest 114 members of group that committed impersonation fraud from a base in Sihanoukville. Group linked to 560 cases causing losses of 6.9 billion won ($4.8 million). koreajoongangdaily.joins.com/news/2025-11...

KOREA/CAMBODIA: Korean police investigating 24 cases of kidnapping & disappearance linked to overseas criminal organizations, including Cambodian companies Prince Group and Huione. www.chosun.com/english/nati...

KOREA/CAMBODIA: South Korean tax authorities launch investigation into Seoul office of Cambodia-based Prince Group. en.yna.co.kr/view/AEN2025...

CHINA/MYANMAR: Shenzhen court sentences 5 Bai family members & associates to death, others sentenced to prison terms up to life. Court heard the group established 41 scam compounds in Kokang region, linked to homicides, kidnapping & illegal border crossing. 1/3 www.globaltimes.cn/page/202511/...

KOREA/CAMBODIA: Korean crypto exchange Upbit says it detected money-laundering risks linked to Huione in March, freezing funds & investigating 259 users who transferred between Huione and Upbit. 205 user accounts were terminated in September. biz.chosun.com/en/en-financ...

KOREA/THAILAND/CAMBODIA: 3 members of scam operation that operated in Cambodia before moving to Thailand are indicted. Group targeted Korean victims with phishing scams. Police raided after a Korean man held by the group contacted his embassy seeking help. cm.asiae.co.kr/en/article/2...

KOREA/CAMBODIA: 2 South Korean men who worked for Cambodia-based romance scam operation sentenced to 3 & 4yrs in jail and ordered to pay restitution fee. www.chosun.com/english/nati...

CAMBODIA: Four casinos owned by what US Treasury has called the ‘Prince Group Transnational Criminal Organisation’ have their casino licenses revoked on suspicions they house online crimes. 1/4 www.phnompenhpost.com/national/fiv...

CAMBODIA: Silver Star Casino in Bavet ordered to suspend operations following raid uncovered alleged involvement in ‘extensive technology-related scam operation’. 23 foreigners detained incl. 1 Taiwanese & 2 Malaysian alleged leaders taken into custody. 1/2 www.akp.gov.kh/post/detail/...

KOREA/CAMBODIA: Police reveal that Korea’s largest crypto exchange Upbit was raided in October to trace transactions with Cambodian money laundering platform Huione. www.chosun.com/english/nati...

MYANMAR: Mongla authorities destroy 10,000 pieces of equipment seized in online crime raids.

CAMBODIA/THAILAND: Cambodian National Police appoints team of 12 senior officers to work with Thai counterparts in combating cross-border crimes. www.akp.gov.kh/post/detail/...

CAMBODIA/INDONESIA: Authorities arrest 111 people in raid on alleged online scam operation at rented house in Tuol Kork, Phnom Penh. Includes 106 Indonesian nationals. www.khmertimeskh.com/501783065/ph...

CAMBODIA: Police raid location in Phnom Penh used for importing and supplying equipment and communication devices that served online scam operations. en.freshnewsasia.com/index.php/en...

THAILAND: Police arrest 24 suspected members of scam network hiding in luxury villa near Bangkok. Mostly Filipino, they fled Myanmar following crackdown on scam centers and were on the way to Cambodia. www.khaosodenglish.com/news/2025/10...

CAMBODIA: Thailand’s Anti-Money Laundering Office seizes assets worth 350 million baht tied to transnational scam network linked to Cambodian tycoon and senator Ly Yong Phat. Seized assets include condominium units, land plots & bank deposits. www.nationthailand.com/news/general...

SINGAPORE/CAMBODIA: Singaporean-led scam syndicate based in Cambodia allegedly paid protection money & fled to Myanmar after a tip-off of impending raids. The group is alleged to be behind at least 438 cases which caused losses in Singapore of S$41m+. www.straitstimes.com/singapore/co...