Skip to main content
Resize the map
Keyword
Country
Status
State / Region
Province
Loading

Cambodia
In August 2024 an Indonesian man was rescued and repatriated after allegedly being held by an online scam company at Limda Hotel.…

Cambodia
KMH Paradise Tower Casino Hotel is a licensed casino but also rents out office space in its casino and attached office building. In 2024 local residents reported it was hosting foreign online workers. In May 2026 it was raided by the police.…

Cambodia
Baolong 3 is a large scam compound situated within the Sanco Special Economic Zone. It has featured regularly in various Telegram channels used by scam industry insiders, and in April 2026 was the site of a major raid in which gunfire was exchanges as hundreds of workers attempted to flee.…

Cambodia
Istana Casino is a licensed casino but also rents space to online operators. Istana Casino-branded gambling websites can be found online.…

Cambodia
At least partly owned by a fugitive former Thai government official, Grand Diamond City Casino was completely destroyed in a fire in 2022. According to former staff, this large casino complex housed online operations on the upper floors.…

Cambodia
Gold Planet Casino is a licensed casino but also hosts online gambling operations. The casino website describes online casino rental as a key revenue stream, and several online gambling platforms state they are located there.…

Cambodia
In 2023, a fire at the former V9 International Hotel injured several Indonesian nationals. Images from inside showed dormitory rooms with a set up akin to that used by ‘online’ operations. One anti-scam organisation reported rescuing a Bangladeshi national from the site.…

Cambodia
Empire Casino & Hotel is a licensed casino but also rents office space for online operations.…

Cambodia
Emerald Poipet Casino is a licensed casino but also rents space to online operators.…

Cambodia
Diamond City is a licensed casino but has also rented office space for online operations.…

Cambodia
Crystal07 Casino is a licensed casino but also rents space to online operators.…

Cambodia
Changsheng Park was built rapidly in 2025, and appears in various Telegram channels used by scam industry insiders. In April 2026 it was at least partially evacuated as police riads swept across Poipet.…