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Cambodia shuts over 700 cyberscam locations

The Southeast Asian country has emerged as a hub for crime syndicates running fake romance and cryptocurrency investment scams that defraud internet users worldwide.

Cambodia shuts over 700 cyberscam locations

Cambodian authorities have taken action against over 700 cybercrime locations and deported 58,266 foreign nationals in the past year, according to a government statement released on Friday. The crackdown targeted online scam centers, primarily involved in fake romantic relationship schemes and cryptocurrency investment scams, which have become a hub for crime syndicates in the country.

Authorities reported detaining nearly 30,000 suspects, including 15 high-ranking officials and law enforcement officers, over the past year.

The Southeast Asian nation acknowledged that while large-scale sites have been cleared, criminal groups have adapted their tactics to decentralized, small-scale operations, hiding in various locations such as guesthouses, condominiums, rental houses, vehicles, and coffee shops. Notable extraditions include Chen Zhi, the Chinese-born chairman of the multi-billion-dollar Cambodian conglomerate Prince Holding Group, and Li Xiong, the Chinese-born former chairman of Huione Group.

Li is accused by Beijing of playing a key role in a major transnational gambling and fraud syndicate.

Written by urgent.news from Free Malaysia Today's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.

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