US/CAMBODIA: US Justice Dept. announces seizure of cloud computing account used by subsidiaries of Huione Group. Subsidiaries alleged to have assisted individuals & organizations in transferring proceeds of crypto frauds, cyber scams & other criminal activities. www.justice.gov/opa/pr/justi...

Justice Department Seizes Backend Infrastructure Used by the Huione Group for Money Laundering Services

Today, the Justice Department announced the seizure of a cloud computing account used by subsidiaries of the Huione Group, a Cambodia-based corporate conglomerate. These subsidiaries are alleged to ha...

justice.gov

SINGAPORE/CAMBODIA: Singapore police investigating Qiu Wei Ren & Hu Xiaowei, alleged members of sanctioned Prince Group network, for money laundering offences. Police have frozen S$600m in assets to date as part of its Prince investigation. www.police.gov.sg/Media-Hub/Ne...

Police Investigating Two Foreign Nationals In Money Laundering Investigation Relating To Transnational Scam Syndicate Prince Holding Group, Following Coordinated Cooperation With International Law Enf...

As part of ongoing investigations into the Prince Holding Group, its founder and Chairman, Chen Zhi, his associates and related companies, the Police are investigating Hu Xiaowei, a 44-year-old Chines...

police.gov.sg

CAMBODIA/US: Treasury announces further sanctions on Prince Group network, including 9 ppl + 26 BVI, UK, Cambodia, Hong Kong, Singapore companies. FinCEN also expands Huione sanctions to cover H-PAY. ofac.treasury.gov/recent-actio...

CAMBODIA: Last week authorities inspected Oriental Paris scam compound in Bavet. Minimal details disclosed, but authorities sealed the property and seized some devices. 1/4 www.facebook.com/permalink.ph...

CAMBODIA: Another casino licence revoked, this time Roxy Hotel & Casino in Svay Rieng, after raid on 21 May found evidence of online scam activity and led to arrest of 25 Chinese nationals. 1/2 freshnews.com.kh/localnews/43...

គណៈកម្មការគ្រប់គ្រងល្បែងពាណិជ្ជកម្មកម្ពុជា សម្រេចដកហូតអាជ្ញាបណ្ណកាស៊ីណូមួយកន្លែង ក្នុងក្រុងបាវិត ដែលជាប់ពាក់ព័ន្ធនឹង ONLINE SCAMS

(ភ្នំពេញ)៖ អគ្គលេខាធិការដ្ឋាន នៃគណៈកម្មការគ្រប់គ្រងល្បែងពាណិជ្ជកម្មកម្ពុជា (គ.ល.ក.) បានសម្រេចដកហូតអាជ្ញាបណ្ណកាស៊ីណូឈ្មោះ «កាស៊ីណូ ឡឺ ហ្នឹង» ស្ថិតនៅភ...

freshnews.com.kh

CAMBODIA: Liu Ren, Chair of Anhui General Chamber of Commerce in Cambodia arrested and reportedly set to be deported to China. According to @pelops_huang he was arrested at Huangshan International Hotel. 1/4 jinbiannews.net/archives/9621

CAMBODIA: We’re working on updating the website to reflect ongoing developments in Cambodia, so stay tuned. In the meantime we’ve updated the profiles of the four Baolong compounds in and around Poipet. Enjoy!(?)

CAMBODIA: Another casino axed following raid. Da Jin Gang Casino & Hotel was raided 21-22 May. 555 computers and 295 phones seized and found to have been used in online scam activities. 1/2

CAMBODIA: Over 30 police & military police in Kampot arrested after allegedly conspiring to break into casino to steal evidence after it was sealed following raid targeting massive online scam operation. 1/3 cambojanews.com/kampot-offic...

Kampot Officers Arrested Over Alleged Scam Evidence Theft | CamboJA News

Over 30 police and gendarmes officials in Kampot province were arrested Wednesday after allegedly conspiring to break into a casino to steal evidence follow ... | Read more

cambojanews.com

CAMBODIA: Gambling commission revokes another casino licence after raid uncovers online scam operation. The name on the licence is Ying Huang but the sign on the casino reads Caesar’s Palace in Chinese. 1/2

CAMBODIA: KMH Paradise Casino in Poipet has its licence revoked. Follows raid targeting online scam operation 2 weeks ago. 1/2

CAMBODIA: On 14 May police raided online scam operation at Global Commercial Plaza in Bavet. 111 arrested (59 Vietnamese, 36 Chinese, 13 Pakistani, 1 Thai, Myanmar 7 Cambodian. Large number of devices seized and property sealed. 1/2 cc-times.com/posts/32164

警方捣毁巴域“环球商业广场”电诈窝点 111人被扣含36名中国人 - 柬中時報

柴桢省警方于5月14日突查位于巴域市“环球商业广场”的一处涉嫌从事电信网络诈骗活动窝点，现场拘捕111名涉案人员，并查获大批电脑、手机及车辆等物证。

cc-times.com

CAMBODIA: Police raid Prince Central Plaza in Phnom Penh, detain 82 Chinese and 1 Vietnamese suspected of involvement in online scams. 77 computers, 36 Laptops, 800 mobile phones seized. freshnews.com.kh/localnews/42...

កម្លាំងសមត្ថកិច្ចបង្ក្រាបទីតាំងលបលួចប្រព្រឹត្តបទល្មើស Online Scams និងស្នាក់នៅខុសច្បាប់ ក្នុងអគារនៃមជ្ឈមណ្ឌល ព្រីសន៍ ឃាត់ខ្លួនជនបរទេសជាង១០០នាក់

(ភ្នំពេញ)៖ កម្លាំងសមត្ថកិច្ចបានបើកប្រតិបត្តិការបង្ក្រាបទីតាំងលបលួចប្រព្រឹត្តបទល្មើសឆបោកតាមប្រព័ន្ធបច្ចេកវិទ្យា (Online Scams) ស្ថិតនៅទីតាំងអគារ A និងអគារ B នៃមជ...

freshnews.com.kh

CAMBODIA: Huione's Panda Bank liquidator announces that the banks app will be suspended and removed from app stores.

CAMBODIA: Gambling commission revokes licence for Xin Hao Peak Casino after police investigation found it hosted online scam operators.

CAMBODIA: Gambling commission revokes licence of Jinyumantang Casino, the site of a massive raid last week in which 400+ were detained. 1/3

INDONESIA: Authorities detain around 200 foreigners in raid on Batam apartment complex allegedly used for cross-border online scam operations. Most were Chinese, others Vietnamese & Filipino. 1/3 www.channelnewsasia.com/asia/indones...

Around 200 foreigners detained over suspected online scam operation, say Batam authorities

Indonesian authorities say those rounded up are mostly Chinese nationals, with the rest from the Philippines and Vietnam. They were reportedly involved in illegal activities such as romance scams and ...

channelnewsasia.com

JAPAN/CAMBODIA: Executive of Prince Holding Group, the Cambodian conglomerate accused by the US gov of being one of Asia's largest transnational criminal organizations, is believed to have repeatedly entered & exited Japan after being sanctioned by US & UK. english.kyodonews.net/articles/-/7...

Exec of alleged Cambodian crime group made repeated trips to Japan

An executive of Prince Holding Group, a Cambodian conglomerate accused of being one of Asia's largest transnational criminal organizations, is believed to have repeatedly entered and exited Japan afte...

english.kyodonews.net

CAMBODIA/INDONESIA: As of 5 May, over 8,000 Indonesian citizens had requested embassy assistance in facilitating return to Indonesia following online scam crackdown. www.antaranews.com/berita/55567...

8.000 WNI korban penipuan daring melapor ke KBRI Phnom Penh

Kedutaan Besar Republik Indonesia (KBRI) Phnom Penh mencatat bahwa hingga 5 Mei, sebanyak 8.002 Warga Negara Indonesia (WNI) telah meminta bantuan fasilitasi ...

antaranews.com

LAOS: Police transfer to Vientiane over 600 ppl detained in raids on online scam operations in Savannakhet. Includes Chinese, Thai, Vietnamese, Cambodian, Myanmar, Malaysian, Taiwanese & South Korean. www.facebook.com/laotiantimes...

CAMBODIA: 994 foreigners suspected of involvement in online scam operations have been detained at ‘Bati Pre-Deportation Centre’. The property was previously the Mango 2 scam compound. 1/2 phnompenhpost.com/national/nea...

Nearly 1,000 scammers detained at former Takeo scam centre - phnompenhpost.com

A group of 994 foreigners suspected of involvement in large-scale online scam operations have been placed in temporary detention at the Bati Pre-Deportation

phnompenhpost.com

CAMBODIA: More chaotic scenes over the weekend as Cambodian police raid Sihanoukville scam compound. Videos show huge number of people fleeing compound that has been inspected multiple times before. Authorities say 400+ arrested. 1/6 jinbiannews.com/archives/9088

CAMBODIA: Gambling commission suspends casino licence of Eagle King Casino for hosting online scam operations. The licence is held by TS Chamnong Investment Co., Ltd. The company is chaired by the sister-in-law of the former defence minister, his niece is a director. 1/2

CAMBODIA: Police raided KMH Paradise Tower Casino in Poipet yesterday. We profiled this location last year (see profile in thread below). Only 12 arrested, but what looks like hundreds of passports were seized, as well as torture tools. 1/4 nokorwatnews.com/archives/136...

ខេត្តបន្ទាយមានជ័យ បទល្មើស Online Scams ច្រើនគួរឱ្យកត់សម្គាល់ មែន !

ខេត្តបន្ទាយមានជ័យ ៖ កម្លាំងអគ្គស្នងការដ្ឋាននគរបាលជាតិ និងរដ្ឋបាលខេត្តបន្ទាយមានជ័យ ចុះពិនិត្យអគារកាស៉ីណូមួយកន្លែងនៅក្រុងប៉ោយប៉ែត ចាប់ខ្លួនជនសង្ស័យ១២នាក់ និងដកហូតវត្ថុតាងបម្រើឲ្យបទល្មើស Online Scams។

nokorwatnews.com

CAMBODIA: 12 Vietnamese nationals arrested in raid on Zhuo Yufeng Condo in Phnom Penh last week are charged under new Law on Combatting Fraud Using Technology Systems. freshnews.com.kh/localnews/42...

សាលាដំបូងរាជធានីភ្នំពេញ សម្រេចឃុំខ្លួនជនបរទេស ១២នាក់ ពាក់ព័ន្ធករណីឆបោកវិនិយោគតាមប្រព័ន្ធអនឡាញ

(ភ្នំពេញ)៖ សាលាដំបូងរាជធានីភ្នំពេញ កាលពីថ្ងៃទី៣ ខែឧសភា ឆ្នាំ២០២៦ថ្មីៗនេះ បានសម្រេចឃុំខ្លួនក្រុមជនសង្ស័យជាជនជាតិវៀតណាមចំនួន ១១នាក់ និងជនជាតិចិនចំនួន ១នាក់ ដាក់ពន...

freshnews.com.kh

CAMBODIA: Police rescue 28 Thai nationals who were illegally detained in rented house on National Road 58 in O Russey Leu Village, Poipet. freshnews.com.kh/localnews/42...

កម្លាំងអគ្គស្នងការដ្ឋាននគរបាលជាតិ ជួយសង្គ្រោះជនជាតិថៃ២៨នាក់ ដែលត្រូវបានក្រុមជនល្មើសចាប់បង្ខាំងនៅក្រុងប៉ោយប៉ែត ខេត្តបន្ទាយមានជ័យ

(បន្ទាយមានជ័យ)៖ កម្លាំងជំនាញរបស់អគ្គស្នងការដ្ឋាននគរបាលជាតិ សហការជាមួយកម្លាំងគណ:បញ្ជាការឯកភាពខេត្តបន្ទាយមានជ័យ នៅថ្ងៃទី៦ ខែឧសភា ឆ្នាំ២០២៦នេះ បានបើកប្រតិបត្តិការជ...

freshnews.com.kh

CAMBODIA: Phnom Penh court sentences 5 former police officers to prison terms of 5-7yrs for trying to bribe officials of the Commission for Combating Online Scams and a prosecutor to get 43 alleged Thai scammers freed. www.khmertimeskh.com/501891744/fi...

CAMBODIA: Gambling commission revokes licence of Orchid Hotel & Rich Casino in Poipet. Casino is located inside the Baolong 3 scam compound, which was raided last week, resulting in a firefight with police and the arrest of 1000+ people. 1/2

CAMBODIA: Authorities report 3,853 arrests in raids on 5 online scam sites across Poipet. We have identified over 50 scam sites in Poipet, and there are likely many more. As raids reached Poipet, thousands of people have fled the scam compounds. www.khmertimeskh.com/501891344/ov...

CAMBODIA: Useful write up from on the massive raid that hit Baolong 3 scam compound in Poipet this week. kouprey.substack.com/p/shootout-a...

Shootout at Poipet Scam Compound

And Kok An hit with US sanctions

kouprey.substack.com