Thailand's cybercrime department recently issued a warning to business owners, alerting them to be vigilant against fraudsters using registered company accounts for scams. These scams typically involve posing as legitimate entities to contact customers, using bulk purchases as bait to establish trus
Thai internet celebrity and former political party leader Lina Jang recently publicly accused four current cabinet ministers of being involved in the operation of casinos at the Cambodia border and profiting from it. This accusation has sparked widespread discussion in Thai political circles and var
Recently, a notable accusation has emerged in Thai politics. Former Police General Santana Bayula publicly stated on September 20 that two current cabinet ministers have been involved in the operation of casinos in Cambodia for a long time and have gained economic benefits from it.Details of the Acc
The Cambodian National Police recently issued a directive requiring all national security personnel to actively cooperate with law enforcement actions and not to obstruct police work or participate in criminal activities. This new regulation aims to strengthen the supervision of the security industr
Cambodian police in Tbong Khmum province recently reported a case involving Chinese citizens, where four Chinese suspects were arrested for alleged kidnapping. The incident occurred at noon on September 17, in front of a market in Krek commune, Tmor Ko district, where a Chinese man was forcibly take
Seoul police announced on September 19 the progress of an investigation into a transnational fraud case. A scam group based in Cambodia, impersonating a well-known asset management company, defrauded 62 South Korean citizens over a period of nearly one and a half years, with a total amount of 8.4 bi
Recently, a case involving cross-border fraud and illegal detention has attracted attention. According to multiple sources, a person from Jiujiang, Jiangxi, is suspected of luring at least four Chinese citizens to a park in Poipet New City, Cambodia, under the guise of offering high-paying jobs. Cur
At the Sub-Forum on Combating Transnational Crime at the Global Public Safety Cooperation Forum, the Chinese Ministry of Public Security announced significant achievements in cooperation with law enforcement departments from various countries in recent years. It is reported that the Chinese police h
On September 17, the police in Phnom Penh, Cambodia, conducted a targeted law enforcement operation, carrying out surprise inspections at two locations in Tuol Kouk and Mean Chey districts. During the operation, the police detained 14 foreign nationals involved in the case, including 10 Chinese citi
A recent security incident in Tbong Khmum Province, Cambodia, has drawn social attention. According to local police reports, a kidnapping occurred near Wat Chi Moan temple in the province on September 17, where suspects in a white sedan (license plate 2CE-8606) committed the crime and fled the scene
The delegation from the Cambodian National Police and the Thai Border Police held a high-level meeting in Sa Kaeo Province, Thailand, on September 16. The meeting aimed to implement the resolutions of the first Cambodia-Thailand Border Committee special meeting held on September 10, focusing on how
The U.S. Treasury Department announced sanctions against 19 entities related to Southeast Asian scam networks, including several Chinese businessmen naturalized in Cambodia and their controlled banks and casinos. The U.S. stated that this move aims to combat transnational criminal organizations invo
Cambodia's Sihanouk Province has recently been plagued by a flood of mobile harassment—gambling advertisements, illegal loans, and promotional texts keep pouring into users' phones, originating from illegal telecom "fake base stations".To curb the telecom chaos, the government of Sihanouk Province r
The latest report from the Cambodian Ministry of Finance shows that the gambling tax revenue reached 156 billion riels (approximately 40 million US dollars) in the first half of 2025, a year-on-year increase of 55.2%, achieving 71.9% of the annual tax revenue target, with a significant growth rate.
