The United States is imposing sanctions on Cambodian tycoon Ly Yong Phat, his conglomerate L.Y.P. Group Co., O-Smach Resort, and three hotels owned or controlled by Ly for their role in serious human...

Su purportedly received his earnings in the form of cryptocurrency. Read more at straitstimes.com.

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Cambodian businessman Ly Yong Phat (Ly), his conglomerate L.Y.P. Group Co., LTD (L.Y...

The ground in Sampov Poun city shakes as construction trucks, stacked with bricks and dirt towering over their cabins, pass over battered cement roads in June. 

柬埔寨又上热搜了，这次是因为一个叫“缅甸柬埔寨来抢中国游客”的话题，这个表面看似温和的话题，却将柬埔寨和缅甸发出的欢迎游客政策彻底带偏。同时恰逢首部揭露境外电诈的电影《孤注一掷》热播，“缅甸柬埔寨来抢

A former cyber scammer explains how victims from around the world are duped out of their life savings by online stalkers working in a hub in Myanmar where prostitution and drug use take place openly...

Five of the eight convicted in the $3 billion money laundering case have been deported. Read more at straitstimes.com.

A Vietnamese man recently made a daring escape from a notorious scam operation in the Golden Triangle, enduring a harrowing seven-day journey through treacherous conditions to return home.

Observers say to truly extinguish the criminal operations, Cambodian officials must go after ‘key figures’ protecting the industry dominated by Chinese scam gangs.

在柬埔寨从事网赌电诈的32名中国人和1名越南人，于昨日下午被押往金边法院，接受审讯。

今日下午，一名中国男子从西港“金贝四娱乐城”坠落，被保安和其他中国人发现后送回娱乐城内。

Gathering monks and locals for the ritual, BGF chief Col. Saw Chit Thu prayed for the good health of a Chinese-Cambodian businessman accused of launching international criminal operations in Karen...

អ្នកនាំពាក្យ​ក្រសួង​វប្បធម៌ និង​វិចិត្រសិល្បៈ បាន​ថ្លែងប្រាប់​ឱ្យ​ដឹង​ថា ដោយ​ពិនិត្យ​​ឃើញ​ថា ភាពយន្ត​ចិន ដែល​មាន​ចំណងជើង​ថា «No more bets» បាន​និង​កំពុង​ធ្វើ​ឱ្យ​ប៉ះពាល់​ដល់​កិត្តិនាម​ប្រទេស​កម្ពុជ...

Cambodian national Chen Qingyuan now faces a total of 10 charges. Read more at straitstimes.com.

Move Forward Party (MFP) list-MP Rangsiman Rome has voiced his concerns that Thailand could be about to provide electricity and internet access to grey businesses based just over the border in...

Warning: This programme contains graphic images that viewers may find distressing.Each year, people around the world lose millions of dollars to a highly-sop...

Jacob Sims spoke out about kingdom's booming slave-based scam industry

Police on Wednesday raided facilities in Sa Kaeo province and found numerous cross-border high-speed internet cables used to support call scammers in Cambodia.

Some 700 Chinese nationals were arrested in a joint China and Cambodia law enforcement operation last week, which cracked down on two online gambling and scam sites in Sihanouk province, according to...

UK and allies have sanctioned human rights abusers 75 years after Universal Declaration of Human Rights.

Former deputy religious minister Datuk Mashitah Ibrahim denied any involvement with Dongmei Zone and had already provided statement to the police

In a coordinated operation, authorities have dismantled a telecommunications fraud network operating within the Golden Triangle Special Economic Zone, arresting

FRESH NEWS

A Chinese businessman who featured in a Reuters investigation into crypto-investment fraud is no longer a board member of a Bangkok-based trade group he had represented, the group said on Monday.

The MNDAA says it has already liberated dozens forced to work in scam centres in territory recently retaken from junta control

Indonesia's Ministry of Foreign Affairs responds to alleged human trafficking in Cambodia.

Tether has reportedly frozen a Tron (TRX) wallet containing more than 28 million USDT tokens suspected to be proceeds of criminal activities, including money laundering and fraud.

VOD is the latest in a line of independent media outlets to be stifled in Cambodia.

A Chinese businessman persuaded officials to establish a special economic zone in a remote part of Laos. The gamblers arrived first. Then came the drug runners and human traffickers.

Two police-chartered civilian flights brought back 130 gambling and scam suspects from Cambodia earlier on Saturday.

The Cyber Scam Monitor posted videos of police surrounding a group of workers at a basketball court within the Jin Bei 4 casino compound in Sihanoukville on Monday, which police have denied any...

A company with well-documented ties to scams and human trafficking in Cambodia has been removed from a regional real estate awards ceremony run by the firm PropertyGuru Group, following an inquiry...

The dusty road outside tycoon Try Pheap’s Thmor Da SEZ in Pursat is empty. But behind locked metal gates, its shabby buildings appear full of inhabitants. Interior Minister Sar Kheng this week called...

The Cambodian tycoon can claim victory, but the defamation case has only brought wider attention to his misdeeds.

The police are digging into assets that the accused own and businesses they were involved in. Read more at straitstimes.com.

Police and customs officers in Chiang Rai have seized a large quantity of high-tech equipment believed to belong to a transnational call centre scam gang.

Bringing Taiwan to the World and the World to Taiwan

The Police have arrested ten persons, aged between 31 and 44, for their suspected involvement in offences of forgery and/or, money laundering, and resistance to lawful apprehension.

Human rights group reveals event at JW Marriott for controversial Dongmei Zone, which allegedly sourced billions of ringgit in investments from prominent individuals, and reported by Chinese human...

Le triste exemple de ce qui se passe au Myanmar nous rappelle que les premières alertes datent de 2021, mais l’extension de cette forme de criminalité est fulgurante. De récentes opérations d’Inter...

今日上午，一名老挝女子爬出客栈窗户想从窗户逃跑，消防员架梯登上高处，救下该名女子。

A seaside hotel and office block were used by scam artists who tricked people out of millions of dollars.

Tourism becomes collateral damage as authorities struggle to tackle online gangs

During the inauguration ceremony of Kandal Governor Kuoch Chamroeun yesterday, Minister of Interior Sar Sokha instructed the newly appointed provincial leader to crack down on human and sex traffic...

The raided Pogo compound in Tarlac province in March housed “mercenaries” suspected of spying and hacking government websites.

6月30日从车上“跳窗逃生”的中国男子，因伤情严重，昨日（10日��在医院宣告不治身亡。

Scams and trafficking for forced criminality: UNODC establishes emergency response network to combat human trafficking in Southeast Asia

Footage smuggled out of the scam centres shows electrocutions, beatings and people being handcuffed and blindfolded, as rumours swirl of egregious forms of abuse ‘going under the radar’.

Philippine police said Tuesday they have rescued more than 1,000 people allegedly trafficked into the country to work for an online casino in Manila.

Twelve Thai call centre scam gang suspects, including their leader, have been arrested at their base in Cambodia, the Royal Thai Police's Cyber Crime Investigation Bureau (CCIB) said on Saturday.

Thai cyber police have cracked down on a notorious call centre gang, arresting nine members involved in scams worth over 300 million baht.

Internet predators are often the prey in Thailand's lawless border zones

Police in Laos recently handed over 250 Chinese nationals suspected of engaging in cross-border nude chat extortion and telecom fraud to Chinese public security organs, as stated by the Ministry of...

The Yogyakarta Special Region Police have apprehended three individuals linked to a Cambodian-based fraud syndicate.

“The era of the ‘shell country’ is having its ascendancy and Cambodia is a prime example of the phenomenon.”