Close Menu
  • Instructions
  • News
    • DeFi
    • Smart Contract
    • Markets
    • Web3
    • Adoption
    • Memecoins
    • Analysis
    • Mining
    • Scams
    • Security
  • Education
    • Learn
    • Wallets & Exchange
  • Documentaries
  • Videos
    • Alessio Rastani
    • Altcoin Buzz
    • Coin Bureau
    • Dapp University
    • DataDash
    • Digital asset News
    • EllioTrades Crypto
    • MMCrypto
    • Lark Davis
    • Ivan on Tech
    • Benjamin Cowen
  • Market
    • Crypto Market Cap
    • Heat Map
    • Converter
    • Metal Prices
    • Stock prices
  • Bonus Books
  • Tools
What's Hot

Crypto hack losses top $630M in April, highest since February 2025

May 2, 2026

Prediction markets are ditching the 'casino' label to become a regular part of how people track the news

May 2, 2026

Altura Enables On-chain Lending With AVLT on Morpho

May 2, 2026
Facebook X (Twitter) Instagram
Recession Profit AlertsRecession Profit Alerts
  • Instructions
  • News
    • DeFi
    • Smart Contract
    • Markets
    • Web3
    • Adoption
    • Memecoins
    • Analysis
    • Mining
    • Scams
    • Security
  • Education
    • Learn
    • Wallets & Exchange
  • Documentaries
  • Videos
    • Alessio Rastani
    • Altcoin Buzz
    • Coin Bureau
    • Dapp University
    • DataDash
    • Digital asset News
    • EllioTrades Crypto
    • MMCrypto
    • Lark Davis
    • Ivan on Tech
    • Benjamin Cowen
  • Market
    • Crypto Market Cap
    • Heat Map
    • Converter
    • Metal Prices
    • Stock prices
  • Bonus Books
  • Tools
Recession Profit AlertsRecession Profit Alerts
Home»Security»Cambodia arrests 800 in latest casino scam centre raid
Security

Cambodia arrests 800 in latest casino scam centre raid

February 12, 2026No Comments2 Mins Read

Cambodian police have reportedly dismantled yet another scam operation, this time detaining 800 scammers operating from the Xinli Casino in southern Cambodia.

Local media reports that police discovered the hundreds of scammers nestled on the 18th and 19th floors of the casino, located in the coastal city of Sihanoukville.

They detained 800 individuals whose nationalities include Chinese, American, Filipino, Korean, Japanese, Pakistani, Indian, and Khmer nationals. Police reportedly seized 650 computers and 1,000 mobile phones.

The latest raid adds to the country’s tally of 200 scam center busts its carried out this year.

Read more: Cambodian scam rings facing disruption since kingpin’s arrest

The senior minister for Cambodia’s Commission for Combating Online Scams, Chhay Sinarith, told the publication that 11,000 scam workers have been deported and 173 top crime figures have been arrested since Cambodia began its crackdown campaign late last year.

Earlier this week, officials granted Reuters access to another compound in Kampot known as “My Casino.”

Around 7,000 workers reportedly fled the compound after its owner, casino tycoon Ly Kuong, was arrested last month. Police claim they weren’t able arrest any fleeing workers.

Kampot’s Chief of Police, Mao Chanmothurith, told reporters that the entire province only has 1,000 policemen and 300 military policemen and that “even with both forces combined, we still can’t stop them because there were about 6,000 to 7,000 of them.”

Read more: China executes four more in pig butchering scam crackdown

These compounds are often full of trafficked victims who are forced to carry out cryptocurrency scams, including so-called “pig-butchering.”

See also  Authorities Freeze $3.5M in Crypto as Europol, DOJ Disrupt ‘SocksEscort’ Proxy Network

Cambodia scam compounds are in disarray

Last year, the US indicted the alleged scam kingpin Chen Zhi. He runs the Prince Group and is accused of stealing billions of dollars from victims via an international scam network.

Chen was arrested last month and extradited to China, which has executed a number of scam kingpins since the start of the year.

His arrest threw many scam compounds into disarray, forcing thousands of workers flee and leading to what Amnesty International claims is a “humanitarian crisis.”

Reuters notes how Cambodia has been lax with these scam operations in the past, but stepped up its enforcement after international pressure from the US and China.

Source link

Arrests Cambodia Casino centre Latest Raid scam

Related Posts

Crypto hack losses top $630M in April, highest since February 2025

May 2, 2026

US seized $500M in Iranian crypto assets, Treasury secretary says

May 2, 2026

Wasabi Protocol drained for $4.5 million in apparent admin key compromise

May 2, 2026

Tax season fuels rise in crypto wallet scams, Kaspersky reports

May 2, 2026
Top Posts

Bitcoin options market is quietly pricing a major downside move

April 6, 2026

Bitcoin ETFs hold billions despite price crash, but resilience masks harsh reality

February 18, 2026

PancakeSwap integrates Transak for fiat onboarding on multiple chains

September 23, 2023

Type above and press Enter to search. Press Esc to cancel.