Loading
Cambodia
Online scam and gambling operations have been reported at Crown Casino properties since at least 2016. Ads recruiting online workers can be found on social media and job websites. Several deaths have been reported at various Crown buildings, and Thai authorities have investigated human trafficking cases linked to the complex. In 2025, Thai police issued warrants for the Cambodian owner and several family members, raiding their properties in Thailand and seizing millions of dollars in assets. In 2026, the owner was sanctioned by the United States for alleged links to online scams.…
Cambodia
We have seen posts on Telegram indicating that scam operations have been present at this site, with workers' movement restricted. We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
This property was built rapidly, and according to posts on scam industry Telegram channels has absorbed groups felling raids in other parts of Poipet.…
Cambodia
We have seen one post on Telegram scam channels in April 2026 by someone claiming to have worked at the site. This person says scam operations cover floors 2 to 6 of the building. We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
We have seen one post on Telegram scam channels in March 2026 by someone claiming to have escaped the site. This person says people are held against their will. We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
We have seen one post on Telegram scam channels in March 2026 by someone claiming to be held at this location by a scam company along with around 100 other people. We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
We have seen one post on Telegram scam channels in March 2026 by someone claiming to be held at this location by a scam company along with around 30 other people. We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
This location has security features consistent with those of identified online crime sites. We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
We have seen one post on Telegram scam channels in April 2026 by someone claiming to be held at this location by a scam company along with around 100 other people. We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
We have identified posts on scam industry Telegram recruitment channels hiring workers for this property, as well as posts on Facebook property pages offering office space for rent.…
Cambodia
Thai authorities identified this site as an online call centre. During the armed conflict in 2024 it was hit by Thai shells.…
Cambodia
Cyber Scam Monitor received information from someone who was held at this compound in late 2025 to early 2026.…
