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Cyber Scam Monitor

@cyberscammonitor.bsky.social
299 followers 15 following 1.8K posts

Tracking online scam & gambling operations in Southeast Asia and beyond. Documenting human trafficking & other human rights abuses. Exposing perpetrators. cyberscammonitor.net / cyberscammonitor.substack.com

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Cyber Scam Monitor @cyberscammonitor.bsky.social · 25/06/2026
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.gov
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...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 25/06/2026
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.gov.sg
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...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 23/06/2026
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...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 15/06/2026
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...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 11/06/2026
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...
freshnews.com.kh
គណៈកម្មការគ្រប់គ្រងល្បែងពាណិជ្ជកម្មកម្ពុជា សម្រេចដកហូតអាជ្ញាបណ្ណកាស៊ីណូមួយកន្លែង ក្នុងក្រុងបាវិត ដែលជាប់ពាក់ព័ន្ធនឹង ONLINE SCAMS
(ភ្នំពេញ)៖ អគ្គលេខាធិការដ្ឋាន នៃគណៈកម្មការគ្រប់គ្រងល្បែងពាណិជ្ជកម្មកម្ពុជា (គ.ល.ក.) បានសម្រេចដកហូតអាជ្ញាបណ្ណកាស៊ីណូឈ្មោះ «កាស៊ីណូ ឡឺ ហ្នឹង» ស្ថិតនៅភ...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 06/06/2026
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
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 31/05/2026
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!(?)
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 29/05/2026
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
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 28/05/2026
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...
cambojanews.com
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
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 28/05/2026
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
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 22/05/2026
CAMBODIA: KMH Paradise Casino in Poipet has its licence revoked. Follows raid targeting online scam operation 2 weeks ago. 1/2
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 17/05/2026
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
cc-times.com
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。
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 17/05/2026
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...
freshnews.com.kh
កម្លាំងសមត្ថកិច្ចបង្ក្រាបទីតាំងលបលួចប្រព្រឹត្តបទល្មើស Online Scams និងស្នាក់នៅខុសច្បាប់ ក្នុងអគារនៃមជ្ឈមណ្ឌល ព្រីសន៍ ឃាត់ខ្លួនជនបរទេសជាង១០០នាក់
(ភ្នំពេញ)៖ កម្លាំងសមត្ថកិច្ចបានបើកប្រតិបត្តិការបង្ក្រាបទីតាំងលបលួចប្រព្រឹត្តបទល្មើសឆបោកតាមប្រព័ន្ធបច្ចេកវិទ្យា (Online Scams) ស្ថិតនៅទីតាំងអគារ A និងអគារ B នៃមជ...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 13/05/2026
CAMBODIA: Huione's Panda Bank liquidator announces that the banks app will be suspended and removed from app stores.
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 12/05/2026
CAMBODIA: Gambling commission revokes licence for Xin Hao Peak Casino after police investigation found it hosted online scam operators.
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 12/05/2026
CAMBODIA: Gambling commission revokes licence of Jinyumantang Casino, the site of a massive raid last week in which 400+ were detained. 1/3
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 11/05/2026
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...
channelnewsasia.com
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 ...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 11/05/2026
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...
english.kyodonews.net
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...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 11/05/2026
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...
antaranews.com
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 ...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 11/05/2026
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...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 11/05/2026
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...
phnompenhpost.com
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
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 11/05/2026
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
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 09/05/2026
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
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 08/05/2026
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...
nokorwatnews.com
ខេត្តបន្ទាយមានជ័យ បទល្មើស Online Scams ច្រើនគួរឱ្យកត់សម្គាល់ មែន !
ខេត្តបន្ទាយមានជ័យ ៖ កម្លាំងអគ្គស្នងការដ្ឋាននគរបាលជាតិ និងរដ្ឋបាលខេត្តបន្ទាយមានជ័យ ចុះពិនិត្យអគារកាស៉ីណូមួយកន្លែងនៅក្រុងប៉ោយប៉ែត ចាប់ខ្លួនជនសង្ស័យ១២នាក់ និងដកហូតវត្ថុតាងបម្រើឲ្យបទល្មើស Online Scams។
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 06/05/2026
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...
freshnews.com.kh
សាលាដំបូងរាជធានីភ្នំពេញ សម្រេចឃុំខ្លួនជនបរទេស ១២នាក់ ពាក់ព័ន្ធករណីឆបោកវិនិយោគតាមប្រព័ន្ធអនឡាញ
(ភ្នំពេញ)៖ សាលាដំបូងរាជធានីភ្នំពេញ កាលពីថ្ងៃទី៣ ខែឧសភា ឆ្នាំ២០២៦ថ្មីៗនេះ បានសម្រេចឃុំខ្លួនក្រុមជនសង្ស័យជាជនជាតិវៀតណាមចំនួន ១១នាក់ និងជនជាតិចិនចំនួន ១នាក់ ដាក់ពន...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 06/05/2026
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...
freshnews.com.kh
កម្លាំងអគ្គស្នងការដ្ឋាននគរបាលជាតិ ជួយសង្គ្រោះជនជាតិថៃ២៨នាក់ ដែលត្រូវបានក្រុមជនល្មើសចាប់បង្ខាំងនៅក្រុងប៉ោយប៉ែត ខេត្តបន្ទាយមានជ័យ
(បន្ទាយមានជ័យ)៖ កម្លាំងជំនាញរបស់អគ្គស្នងការដ្ឋាននគរបាលជាតិ សហការជាមួយកម្លាំងគណ:បញ្ជាការឯកភាពខេត្តបន្ទាយមានជ័យ នៅថ្ងៃទី៦ ខែឧសភា ឆ្នាំ២០២៦នេះ បានបើកប្រតិបត្តិការជ...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 05/05/2026
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...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 04/05/2026
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
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 04/05/2026
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...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 01/05/2026
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...
kouprey.substack.com
Shootout at Poipet Scam Compound
And Kok An hit with US sanctions
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 30/04/2026
ALBANIA: A criminal network operating a large-scale online fraud scheme has been dismantled through a collaborative investigation involving Austrian and Albanian authorities, with support from Europol and Eurojust. www.europol.europa.eu/media-press/...
europol.europa.eu
Call centres dismantled and ten arrested in EUR 50 million online fraud case – Europol, Eurojust, Austrian, and Albanian authorities seize nearly EUR 900 000 in cash and large amounts of IT infrastruc...
A criminal network operating a large-scale online fraud scheme has been dismantled through a collaborative investigation involving Austrian and Albanian authorities, with support from Europol and Euro...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 30/04/2026
UGANDA: Raid on suspected online scam operation detains 169 people, including nationals of Pakistan, India, Bangladesh, Ghana, Myanmar, Ethiopia, Sri Lanka, Cambodia, Thailand, Nepal, Indonesia & Malaysia. 1/2 allafrica.com/stories/2026...
allafrica.com
Uganda: 231 Foreign Nationals Arrested in Night Raids Over Illegal Stay
Security have intensified a nationwide crackdown on irregular migration, arresting more than 200 foreign nationals in coordinated operations targeting cybercrime and human trafficking networks.
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 30/04/2026
CAMBODIA: Police raid Rongxingdi Resort / Casino 7 scam compound in Tboung Khmum. 212 people arrested (192 Chinese, 3 Myanmar, 10 Vietnamese, 7 Cambodians). 1/2 freshnews.com.kh/index.php/lo...
freshnews.com.kh
UPDATE: ឃាត់ខ្លួនមនុស្សជាង ២០០នាក់ នៅត្រពាំងផ្លុង ក្នុងប្រតិបត្តិការចុះត្រួតពិនិត្យតាមផ្ទះល្វែង ផ្ទះវីឡា និងអគារ សង្ស័យមានបទល្មើស Scam Online
(ត្បូងឃ្មុំ)៖ កម្លាំងគណៈបញ្ជាការឯកភាពរដ្ឋបាលខេត្តត្បូងឃ្មុំចម្រុះ ដឹកនាំដោយលោកឧត្តមសេនីយ៍ទោ ចិន នី ស្នងការនគរបាលខេត្ត និងលោកឧត្តមសេនីយ៍ត្រី រ័ត្ន ចាន់ណា មេបញ្ជា...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 30/04/2026
CAMBODIA: Cambodia deports 600+ Thai nationals at Poipet border crossing. Follows wave of raids targeting online scam operations across the city. 1/3 freshnews.com.kh/index.php/lo...
freshnews.com.kh
កម្លាំងសមត្ថកិច្ចកម្ពុជា បណ្ដេញជនជាតិថៃជាង ៦០០នាក់ទៅប្រទេសដើមវិញ (Video inside)
(បន្ទាយមានជ័យ)៖ កម្លាំងសមត្ថកិច្ចកម្ពុជា នៅរសៀលថ្ងៃទី៣០ ខែមេសា ឆ្នាំ២០២៦ បាននិងកំពុងរៀបចំនីតិវិធីធ្វើការបណ្ដេញជនជាតិថៃជាង ៦០០នាក់ទៅប្រទេសដើមវិញ ក្រោយឃាត់ខ្លួននៅ...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 30/04/2026
CAMBODIA: Raid on PS Guesthouse in Koh Kong arrests 14 Chinese & 3 Myanmar nationals suspected of involvement in online scam activities. www.khmertimeskh.com/501889324/in...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 30/04/2026
CAMBODIA: Images from Baolong 3 raid yesterday. 1/3
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 30/04/2026
CAMBODIA: Kampong Speu provincial police arrest 87 foreigners who fled Poipet city, where authorities are cracking down on online scams. Includes 59 Indonesians, 27 Chinese, 1 Vietnamese. freshnews.com.kh/localnews/42...
freshnews.com.kh
កម្លាំងនគរបាលខេត្តកំពង់ស្ពឺ ឃាត់ខ្លូនជនជាតិបរទេស៨៧នាក់ ដែលរត់ចេញពីក្រុងប៉ោយប៉ែត ក្រោយប្រតិបត្តិការបង្ក្រាបទ្រង់ទ្រាយធំពាក់ព័ន្ធ Scam Online
(កំពង់ស្ពឺ)៖ កម្លាំងនគរបាលខេត្តកំពង់ស្ពឺ កាលពីយប់ថ្ងៃទី២៩ ខែមេសា ឆ្នាំ២០២៦ បានស្ទាក់ចាប់ជនជាតិបរទេសសរុបចំនួន៨៧នាក់ ដែលរត់ចេញពីក្រុងប៉ោយប៉ែត កន្លែងដែលកម្លាំងសមត្...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 30/04/2026
CAMBODIA: With raids on online scam compounds occurring across Poipet, police in Kampong Speu set up roadblocks and inspect vehicles for evidence of scam workers fleeing. nokorwatnews.com/archives/136...
nokorwatnews.com
នគរបាលខេត្តកំពង់ស្ពឺ បើកប្រតិបត្តិការបង្ក្រាបការចល័តខ្លួនរបស់ជនបរទេសពាក់ព័ន្ធ Online Scam
យោងតាមប្រភពព័ត៌មាន នាយប់ថ្ងៃទី២៩ ខែមេសា ឆ្នាំ២០២៦ កម្លាំងសមត្ថកិច្ចបានធ្វើការឆែកឆេរ និងត្រួតពិនិត្យគ្រប់មធ្យោបាយដឹកជញ្ជូន ដោយបានឃាត់ខ្លួនជនបរទេសជាច្រើននាក់ បញ្ជូនមកកាន់ស្នងការដ្ឋាននគរបាលខេត្ត ដើម្បីធ្វើការសាកសួរ និងចាត់វិធានការតាមនីតិវិធីច្បាប់។
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 30/04/2026
CAMBODIA: Pursat police intercept 29 foreigners who allegedly fled online scam raids in Poipet City. nokorwatnews.com/archives/136...
nokorwatnews.com
កម្លាំងនគរបាលខេត្តពោធិ៍សាត់ ឃាត់ជនបរទេស ២៩ នាក់ ដែលរត់ចេញពីក្រុងប៉ោយប៉ែត ក្រោយប្រតិបត្តិការបង្ក្រាបទ្រង់ទ្រាយធំពាក់ព័ន្ធ Scam Online
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 30/04/2026
CAMBODIA: Sanco Cambo Investment Group denies it is involved in online scams. Follows massive raid on Baolong 3 in Poipet, which appears to be situated in the Sanco SEZ area. 1/4
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 29/04/2026
CAMBODIA: Crazy scenes from Baolong 3 scam compound in Poipet. Until recently this crime site was highly protected, but a raid that started during daylight and went on well into the night saw hundreds flee and multiple shots fired. 1/2 www.facebook.com/reel/9883653...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 29/04/2026
CAMBODIA: Senator Kok An denies involvement in online scam operations, after US sanctioned him and associates this week. “I do not know about scamming. I am a senator”. 1/3 www.straitstimes.com/asia/se-asia...
straitstimes.com
Cambodian senator denies links to scam centres after US sanctions
Mr Kok An runs a business called Crown Resorts, which owns casinos and other buildings in Cambodia. Read more at straitstimes.com. Read more at straitstimes.com.
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 28/04/2026
CAMBODIA: 6 officials charged for allegedly accepting bribes from online scam groups in exchange for not taking action while operations were being targeted by the Commission for Combatting Online Scams. www.khmertimeskh.com/501887258/to...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 25/04/2026
CAMBODIA: Gov creates 4 regional inter-agency task forces to strengthen efforts to combat online scam operations across key provinces. freshnews.com.kh/index.php/lo...
freshnews.com.kh
រាជរដ្ឋាភិបាលកម្ពុជា បង្កើតក្រុមការងារចម្រុះចំណុះលេខាធិការដ្ឋាន គ.ប.ឆ.ប. ដើម្បីបង្កើនប្រសិទ្ធភាពបង្ក្រាប និងបោសសម្អាតការឆបោកតាមប្រព័ន្ធបច្ចេកវិទ្យា
(ភ្នំពេញ)៖ ប្រមុខរាជរដ្ឋាភិបាលកម្ពុជា សម្តេចមហាបវរធិបតី ហ៊ុន ម៉ាណែត បានសម្រេចបង្កើតក្រុមការងារចម្រុះចំណុះឱ្យលេខាធិការដ្ឋាននៃគណៈកម្មការចំពោះកិច្ចប្រយុទ្ធប្រឆាំងក...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 11/04/2026
CAMBODIA: While the crackdown on online scams continues in Cambodia, Senator Kok An continues to play a public role, here at the launch of a new hydropower project. Kok An owns multiple properties that have housed major online scam and gambling operations. 1/2
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 10/04/2026
CAMBODIA: National Bank issues statement saying H-PAY had payment service provider licence revoked on 20 March for compliance failures. H-PAY was a failed rebrand by the collapsed Huione money laundering operation.
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 10/04/2026
SRI LANKA/CHINA: Sri Lankan police repatriated 125 people to China ​suspected to be involved in ‌telecom fraud. www.reuters.com/world/asia-p...
reuters.com
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 10/04/2026
JAPAN/CAMBODIA: 2 senior Prince Group executives purchased luxury real estate in and around Tokyo in possible money-laundering scheme, reports Japan media. english.kyodonews.net/articles/-/7...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 10/04/2026
VIETNAM/CAMBODIA: Organized fraud rings pushed out of Cambodia & elsewhere shifting operations to Vietnam, using luxury apartments & villa compounds in Hanoi as new bases to run online scams, according to Hanoi Department of Public Security. e.vnexpress.net/news/news/cr...
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Cyber Scam Monitor @cyberscammonitor.bsky.social · 09/04/2026
CAMBODIA: Raid on scam operation at Huawei International Casino (formerly Jinsha) leads to arrest of 104 foreign nationals from 6 countries incl. China, Vietnam, Laos, Myanmar, Indonesia, South Korea. cc-times.com/posts/31786
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