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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
O’Neang International Casino sits at the centre of a wider complex of buildings hosting online scam operations. The casino licence covers multiple buildings far beyond the actual casino building, and is held by a company owned by a military official.…
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
Marinan International is a licensed casino in Poipet City. A 2025 report by Amnesty International identified it as an online scam site. It was raided by police in November 2025.…
Cambodia
LPP Sky is a licensed casino but also rents online office space.…
Cambodia
KMH Paradise Tower Casino Hotel is a casino that was found hosting online scam operations. In 2024 local residents reported it was hosting foreign online workers, but police inspected and claimed these reports were untrue. In May 2026 it was raided by the police, who found evidence of online scams. Soon after, its casino licence was revoked.…
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.…
