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Cambodia
In 2025, KAEC Casino moved to this new location from a smaller property in the centre of Poipet. Construction of the compound began in 2024, and within a year the site reportedly had more than 500 people working in online scam operations. The site goes by the name Jinhai Park in Chinese. It is connected to a government adviser who holds the rank of undersecretary of state.…
Cambodia
Buckingham Palace Park is located north of the city centre of Poipet. It was identified as an online scam site in a 2025 report by Amnesty International. In April 2026 the park evacuated as a nationwide online scam crackdown reached Poipet.…
Cambodia
Media reports and posts on various Telegram channels identify Jinhe Park as a scam site. It was subject to a police raid in 2025 in which dozens were detained, including as many as 30 Japanese nationals.…
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
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
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
Baolong 4 developed rapidly from the start of 2024, quickly becoming one of the largest scam compounds in Cambodia. Violence and deaths have been reported at the site. The site was evacuated after authorities began to crack down on online scam sites in Poipet April 2026.…
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 exchanged as hundreds of workers attempted to flee.…
Cambodia
The property was raided in May 2026. Hundreds of computers and phones were seized and found to have been used for online scams. The casino subsequently had its licence cancelled by the gambling commission.…
Cambodia
Baolong 2 appears in various Telegram channels used by scam industry insiders. The property development is linked to the wife of an officer in the Prime Minister's bodyguard unit.…
Cambodia
Baolong 1 appears in various Telegram channels used by scam industry insiders.…
