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Cambodia
This property was raided in April 2025 and over 400 people of at least 10 different nationalities were arrested in a chaotic operation where shots were fired. Police found evidence of romance and investment scams. 17 suspects were held for interrogation and 385 foreign nationals transferred to immigration for deportation processing.…
Cambodia
Site BM19 is blocked off from the road and access controlled by security. We have identified recruitment ads on scam industry Telegram channels seeking people experienced in crypto scams and Cambodian-Chinese translators.…
Cambodia
This location appeared in a study by an international NGO that linked reports of online sextortion targeting minors with online scam hotspots in Southeast Asia.…
Cambodia
Located 30 kilometres from the scam hub of Poipet City, Dingsheng Park was raided in March 2026 and more than 800 people were arrested, mostly Vietnamese nationals.…
Cambodia
Heng Heng I Casino was raided in July 2025 and over 300 people were detained. The following week, its casino license was revoked.…
Cambodia
Thai authorities identified this site as an online call centre. During the armed conflict in 2024 it was hit by Thai shells.…
Cambodia
This location appears in online posts advertising space for rent through 2025. Ads include common features of those targeting online gambling and scam operations, with space to work and sleep, Thai internet connection, and photos showing rooms equipped with power strips for multiple computers.…
Cambodia
This location appears in online posts advertising space for rent. It has security features consistent with those of identified online crime sites, including bars on all windows, and internal gates that could be used to control access to specific parts of the property.…
Cambodia
Star Gold is a licensed casino but also rents online office space. The company that owns the casino is a major property developer with several other projects in the vicinity where space is also leased to online operators. Past and present directors include individuals in provincial government and law enforcement positions.…
Cambodia
Site BM02 is an unnamed property located north of the city centre of Poipet. Posts in scam industry Telegram channels have identified this location as a site used for online scam operations.…
Cambodia
Previously operated as a casino open to the public, according to a whistleblower who worked there, O’Neang International Casino is now rented out and houses online operations staffed by foreign nationals. The casino licence covers multiple buildings far beyond the actual casino building.…
Cambodia
The casino previously located here advertised space for online gaming operators, although this was prior to Cambodia’s online gambling ban. It also carried the banner of a Thai online gaming platform as recently as 2023. It has since moved to a new much larger location, which hosts online scam operations.…
