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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
In August 2024 an Indonesian man was rescued and repatriated after allegedly being held by an online scam company at Limda Hotel.…
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
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
Empire Casino & Hotel is a licensed casino but also rents office space for online operations.…
Cambodia
Diamond City is a licensed casino but has also rented office space for online operations.…
Cambodia
CC Tower is an office building renting space to online operators and was identified in 2024 by Thai police as an alleged base of scam operators targeting Thai citizens. 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.…
Cambodia
Crystal07 Casino is a licensed casino but also rents space to online operators.…
Cambodia
Emerald Poipet Casino is a licensed casino but also rents space to online operators.…
