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Cambodia
Thai authorities identified this site as an online call centre. During the armed conflict in 2024 it was hit by Thai shells.…
Cambodia
Baolong 1 appears in various Telegram channels used by scam industry insiders.…
Cambodia
Sakura97 is an office building in Poipet that advertises office space for rent. Ads target Thai and Indonesian renters, offering internet services and office set up commonly found in online operations in the area.…
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
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.…
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
Sand Palace Casino was granted a casino license in 2022 but this licence is no longer active. It continues to operate as a hotel and rents out office space to online operators.…
Cambodia
Located in the Sanco Special Economic Zone area in Poipet, Red Courtyard is mentioned in several scam industry Telegram channels.…
Cambodia
In December 2023, nine Thai nationals reportedly escaped from Puli Casino and told border guards they had been forced to work there as scammers. In 2025, a Thai police investigation identified a scam operation of up to 100 people operating from Puli. It was also raided in 2019 on suspicion it was housing illegal online gambling.…
Cambodia
Linked to a fugitive former Thai government official, the Poipet Resort & Casino’s old site housed online operations but was destroyed in a fire in 2022. This new location offers office space for rent, with recruitment ads found online for high commission paying jobs in customer service, live streamers, and social media account managers.…
Cambodia
Poipet Palace Plus operates a land-based casino, and PPP branded gambling websites can also be found online. It also rents out space to online operators. It had its casino licence suspended in 2025.…
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.…
