Tracking online scam & gambling operations in Southeast Asia and beyond. Documenting human trafficking & other human rights abuses. Exposing perpetrators. https://cyberscammonitor.net/ / https://cyberscammonitor.substack.com/https://bsky.app/profile/cyberscammonitor.bsky.socialhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mp4n7fnwxs2zUS/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. https://www.justice.gov/opa/pr/justice-department-seizes-backend-infrastructure-used-huione-group-money-laundering-services25 Jun 2026 14:27 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mp4n7fnwxs2zhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mp4jilil2c27SINGAPORE/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. https://www.police.gov.sg/Media-Hub/News/2026/06/20260623_police_investigating_two_foreign_nationals_in_money_laundering_investigation25 Jun 2026 13:21 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mp4jilil2c27https://bsky.app/profile/cyberscammonitor.bsky.social/post/3moxuad6goc25CAMBODIA/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. https://ofac.treasury.gov/recent-actions/2026062323 Jun 2026 16:49 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3moxuad6goc25https://bsky.app/profile/cyberscammonitor.bsky.social/post/3mocwv6ipo22jCAMBODIA: Last week authorities inspected Oriental Paris scam compound in Bavet. Minimal details disclosed, but authorities sealed the property and seized some devices. 1/4 https://www.facebook.com/permalink.php?story_fbid=pfbid02zMfiKHtMqp2aTT9eS82MFGKBKiJiPCtBUBhiLs3mSi83zBX1vB7bL5b8fgoWzeGzl&id=6157694644354715 Jun 2026 09:11 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mocwv6ipo22jhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mnz4zgau422pCAMBODIA: 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 https://freshnews.com.kh/localnews/430965-2026-06-11-14-26-5411 Jun 2026 11:34 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mnz4zgau422phttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mnmk7alhv22jCAMBODIA: 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/962106 Jun 2026 11:25 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mnmk7alhv22jhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mn46rsq4ws2bCAMBODIA: 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!(?)30 May 2026 23:18 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mn46rsq4ws2bhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mmzdr2bhys2hCAMBODIA: 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. 1/229 May 2026 20:10 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mmzdr2bhys2hhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mmwzrgost22hCAMBODIA: 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 https://cambojanews.com/kampot-officers-arrested-over-alleged-scam-evidence-theft/28 May 2026 22:05 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mmwzrgost22hhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mmwur343ns2hCAMBODIA: 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. 1/228 May 2026 20:36 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mmwur343ns2hhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mmgnh4mv5s2dCAMBODIA: KMH Paradise Casino in Poipet has its licence revoked. Follows raid targeting online scam operation 2 weeks ago. 1/222 May 2026 09:42 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mmgnh4mv5s2dhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mlyzsdgenc2vCAMBODIA: 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 https://cc-times.com/posts/3216416 May 2026 23:46 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mlyzsdgenc2vhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mlyxwhudjs2vCAMBODIA: 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. https://freshnews.com.kh/localnews/427977-2026-05-16-20-43-1116 May 2026 23:13 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mlyxwhudjs2vhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mlpuizdsos25CAMBODIA: Huione's Panda Bank liquidator announces that the banks app will be suspended and removed from app stores.13 May 2026 08:17 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mlpuizdsos25https://bsky.app/profile/cyberscammonitor.bsky.social/post/3mlngfskj5c2lCAMBODIA: Gambling commission revokes licence for Xin Hao Peak Casino after police investigation found it hosted online scam operators.12 May 2026 09:00 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mlngfskj5c2lhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mlnf6thwfk2lCAMBODIA: Gambling commission revokes licence of Jinyumantang Casino, the site of a massive raid last week in which 400+ were detained. 1/312 May 2026 08:38 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mlnf6thwfk2lhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mlmers5kw22oINDONESIA: 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 https://www.channelnewsasia.com/asia/indonesia-batam-online-scam-raid-foreign-nationals-detained-baloi-610913611 May 2026 22:58 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mlmers5kw22ohttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mlmegdmop22oJAPAN/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. https://english.kyodonews.net/articles/-/7573711 May 2026 22:52 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mlmegdmop22ohttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mlmdxbp2j22oCAMBODIA/INDONESIA: As of 5 May, over 8,000 Indonesian citizens had requested embassy assistance in facilitating return to Indonesia following online scam crackdown. https://www.antaranews.com/berita/5556771/8000-wni-korban-penipuan-daring-melapor-ke-kbri-phnom-penh11 May 2026 22:43 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mlmdxbp2j22ohttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mlmdahws2c2oLAOS: 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. https://www.facebook.com/laotiantimes/posts/pfbid02qnCQVnvWB6rFhvuU9vEMgtXCyhq3R7TPMc6TjXxm6xLKZzsHdbJqHshz4MaTLeoFl11 May 2026 22:30 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mlmdahws2c2ohttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mlmcrq35l22oCAMBODIA: 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 https://phnompenhpost.com/national/nearly-1000-scammers-detained-at-former-takeo-scam-centre/11 May 2026 22:22 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mlmcrq35l22ohttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mljwkq6oj224CAMBODIA: 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/908810 May 2026 23:38 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mljwkq6oj224https://bsky.app/profile/cyberscammonitor.bsky.social/post/3mlh7vyb4xc22CAMBODIA: 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. 1/209 May 2026 21:48 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mlh7vyb4xc22https://bsky.app/profile/cyberscammonitor.bsky.social/post/3mlcjkylie22hCAMBODIA: 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 http://nokorwatnews.com/archives/136774508 May 2026 00:57 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mlcjkylie22hhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3ml7rp7svg22cCAMBODIA: 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. https://freshnews.com.kh/localnews/426771-2026-05-05-19-44-1406 May 2026 22:45 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3ml7rp7svg22chttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3ml7qoyb7ts2cCAMBODIA: Police rescue 28 Thai nationals who were illegally detained in rented house on National Road 58 in O Russey Leu Village, Poipet. https://freshnews.com.kh/localnews/426878-2026-05-06-17-44-3906 May 2026 22:27 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3ml7qoyb7ts2chttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3ml4yv2xlgs24CAMBODIA: 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. https://www.khmertimeskh.com/501891744/five-ex-cops-jailed-over-botched-774000-bribery-plot/05 May 2026 20:15 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3ml4yv2xlgs24https://bsky.app/profile/cyberscammonitor.bsky.social/post/3mkznjp5lns25CAMBODIA: 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. 1/204 May 2026 12:14 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mkznjp5lns25https://bsky.app/profile/cyberscammonitor.bsky.social/post/3mkze5ye6ys25CAMBODIA: 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. https://www.khmertimeskh.com/501891344/over-4000-foreigners-arrested-since-march-in-poipet-scam-crackdown/04 May 2026 09:26 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mkze5ye6ys25https://bsky.app/profile/cyberscammonitor.bsky.social/post/3mkrsbljox22cCAMBODIA: Useful write up from on the massive raid that hit Baolong 3 scam compound in Poipet this week. https://kouprey.substack.com/p/shootout-at-poipet-scam-compound01 May 2026 09:18 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mkrsbljox22c