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Cambodia
Cyber Scam Monitor received information from someone who was held at this compound in late 2025 to early 2026.…
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
Heng Heng I Casino was raided in July 2025 and over 300 people were detained. The following week, its casino license was revoked.…
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
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
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.…
Cambodia
Site BM07 is an apartment complex north of Poipet City made up of 8 large buildings. It was raided in 2025 and over 100 foreigners were detained.…
Cambodia
Site BM06 is an unnamed property south of Poipet city. In July 2025, it was raided as part of a nationwide crackdown on scam operations. Police arrested 28 Chinese nationals and found evidence of sophisticated law enforcement impersonation scams.…
Cambodia
Site BM05 is an unnamed three-story property that was raided during a crackdown on online crime sites in July 2025. According to reports, 271 Indonesians were arrested in the raid.…
Cambodia
Site BM04 was identified as an online scam site in a 2025 report by Amnesty International. They spoke with five people who had been held there and required to provide facial scans for mule bank accounts.…
