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/3mj7ircdfos2xCAMBODIA: 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. 1/211 Apr 2026 09:14 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mj7ircdfos2xhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mj5geoc3rs2nCAMBODIA: 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.10 Apr 2026 13:26 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mj5geoc3rs2nhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mj54ongzik2nSRI LANKA/CHINA: Sri Lankan police repatriated 125 people to China ​suspected to be involved in ‌telecom fraud. https://www.reuters.com/world/asia-pacific/sri-lanka-repatriates-125-telecom-fraud-suspects-china-2026-04-09/10 Apr 2026 10:33 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mj54ongzik2nhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mj54m642gc2nJAPAN/CAMBODIA: 2 senior Prince Group executives purchased luxury real estate in and around Tokyo in possible money-laundering scheme, reports Japan media. https://english.kyodonews.net/articles/-/7393410 Apr 2026 10:31 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mj54m642gc2nhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mj4wt4dfts2nVIETNAM/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. https://e.vnexpress.net/news/news/crime/pushed-out-of-cambodia-asia-s-scam-gangs-are-moving-into-hanoi-s-luxury-villas-5059663.html10 Apr 2026 08:48 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mj4wt4dfts2nhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mj2fw7acws2vCAMBODIA: 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/3178609 Apr 2026 08:40 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mj2fw7acws2vhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mj2ffvnqck2vCAMBODIA: Another raid on scam operation in Bavet leads to cancellation of casino licence of Golden Galaxy Casino. Licence was held by KBI (Cambodia) PLC, which is chaired by a S Korean national. 1/209 Apr 2026 08:31 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mj2ffvnqck2vhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3miu6emucts2lCAMBODIA: Following yesterday's online scam raid, Gang Dao Casino in Sihanoukville has licence revoked. 105 Chinese and 3 Myanmar nationals detained. 500 computers & 1000 phones seized.06 Apr 2026 21:09 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3miu6emucts2lhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mi245wqq3c2mCAMBODIA: Great work as usual by Kouprey tracking just a few of the shady characters that have obtained Cambodian nationality. https://kouprey.substack.com/p/citizenship-inc-part-227 Mar 2026 12:20 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mi245wqq3c2mhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mhxodvyt4k2kUK/CAMBODIA: UK announces new sanctions targeting Prince Group network, a Huione-linked scam compound, illicit marketplace that services the online scam industry, and ex-Triad leader. 1/7 https://www.gov.uk/government/news/uk-crackdown-on-vile-scam-centres-steps-up-with-sanctions-on-illicit-crypto-network26 Mar 2026 13:08 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mhxodvyt4k2khttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mhsaxivtn22uCAMBODIA/TAIWAN: Taiwanese national Lin Ping-wen shot & killed in Sihanoukville. Lin was indicted in Taiwan on suspicion of money laundering but failed to appear in court and fled the country. 1/5 https://www.taipeitimes.com/News/taiwan/archives/2026/03/24/200385439024 Mar 2026 09:25 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mhsaxivtn22uhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mgy2hsyfdk2aCAMBODIA: Reports on this week’s raid in Malai, Banteay Meanchey, indicate a significant operation was targeted. Police told local media 811 foreigners detained, including 776 Vietnamese, 34 Chinese, 1 Malaysian. 1/2 http://nkdnews.com/archives/102877113 Mar 2026 23:19 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mgy2hsyfdk2ahttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mgxyqiypmc2aMYANMAR: Multiple people injured when mortar shell fired by junta military exploded in scam compound in Pulu Village, Myawaddy. Some reports indicate there were fatalities, but this is unconfirmed. https://kicnews.org/2026/03/%e1%80%96%e1%80%9c%e1%80%b0%e1%80%b8%e1%80%92%e1%80%b1%e1%80%9e%e1%81%8a-%e1%80%90%e1%80%9b%e1%80%af%e1%80%90%e1%80%ba%e1%80%80%e1%80%ac%e1%80%85%e1%80%ae%e1%80%94%e1%80%ad%e1%80%af%e1%80%81%e1%80%bc/13 Mar 2026 22:49 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mgxyqiypmc2ahttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mgxxgt2sfc2aCAMBODIA: 2 cops appear in court for allegedly accepting nearly $774,000 to secure release of 43 Thais arrested for online scams in Poipet in 2025. They face prison terms of 5-10 years if convicted. https://www.khmertimeskh.com/501860800/cops-on-trial-for-receiving-nearly-800000-in-bribes/13 Mar 2026 22:25 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mgxxgt2sfc2ahttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mgwyu56xek2aCAMBODIA/INDONESIA: "In the first two weeks of March, two young Indonesian women died alone in a hospital in Phnom Penh, Cambodia." https://theconversation.com/desperate-to-flee-abuse-in-cambodian-scam-compounds-these-young-indonesians-are-now-facing-suspicion-back-home-27485313 Mar 2026 13:18 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mgwyu56xek2ahttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mggmirvz422zCAMBODIA/INDONESIA: 590 Indonesian cyber scam workers returned home from Cambodia last week, bringing the repatriations to more than 1,200 since 30 January. https://www.khmertimeskh.com/501856799/indonesian-cyber-scam-workers-exit-cambodia/07 Mar 2026 00:54 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mggmirvz422zhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mge4uaheuk25CAMBODIA/UK: OCCRP reports another alleged member of Prince Group — the Cambodia-based conglomerate the U.S. calls a “transnational criminal organization” — owns at least $17-million worth of London properties. https://www.occrp.org/en/news/prince-group-jang-jian-london-properties06 Mar 2026 01:09 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mge4uaheuk25https://bsky.app/profile/cyberscammonitor.bsky.social/post/3mge2a73pos25CAMBODIA/KOREA: Authorities raid two sites in Phnom Penh and arrest 10 Koreans believed to be part of same network. Police detained alleged ringleader who is subject to Korean arrest warrant for running illegal online gambling. https://www.phnompenhpost.com/national/cambodia-intensifies-crackdown-on-foreign-run-online-scam-networks06 Mar 2026 00:22 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mge2a73pos25https://bsky.app/profile/cyberscammonitor.bsky.social/post/3mgbl5ktx522lVIETNAM/JAPAN: Hanoi police dismantle transnational cyber fraud ring that impersonated Japanese police and judicial officials, arresting 7 foreign suspects accused of swindling VND11 billion (US$420,000) from victims in Japan. https://news.tuoitre.vn/hanoi-police-bust-international-scam-ring-involving-chinese-japanese-suspects-103260304160335019.htm05 Mar 2026 00:47 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mgbl5ktx522lhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mgbkmg4tjs2lTAIWAN/CAMBODIA: Taipei prosecutors indict 62 ppl linked to Prince Group, the Cambodia-based multinational network accused of running vast network of scam centres, ​including company chairman Chen Zhi, currently detained in China. https://www.reuters.com/world/china/taiwan-indicts-62-over-suspected-scam-centre-operator-prince-group-2026-03-04/05 Mar 2026 00:37 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mgbkmg4tjs2lhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mgbkh4hl7c2lSINGAPORE/CAMBODIA: Singapore police arrest 3 Singaporeans in connection with ongoing investigations into transnational scam syndicate Prince Holding Group, its founder and Chairman, Chen Zhi, and his associates and related companies. https://www.police.gov.sg/Media-Hub/News/2026/03/20260303_police_arrest_three_singaporeans_in_money_laundering_investigation05 Mar 2026 00:34 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mgbkh4hl7c2lhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mfrly7rz6k2qGovernor of National Bank of Cambodia (kind of) answers questions on Panda Bank collapse (but not really). 1/19 https://kiripost.com/stories/interview-panda-commercial-bank-plc-license-revoked-over-losses-and-capital-shortfall26 Feb 2026 16:19 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mfrly7rz6k2qhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mfpxr3puyk2vCAMBODIA: Police raid arrests 21 suspects involved in cybercrime operation at Star City in Phnom Penh (16 Chinese, 1 Indian, 2 Pakistanis, 2 Nepalese). 1/2 https://www.kampucheathmey.com/local-news/107486126 Feb 2026 00:44 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mfpxr3puyk2vhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mfpxk6gmfs2vCAMBODIA/JAPAN: The Japanese Embassy in Cambodia has confirmed that 15 Japanese nationals were detained by Cambodian authorities in Phnom Penh on suspicion of involvement in fraud-related activities. https://www.khmertimeskh.com/501851950/15-japanese-nationals-detained-in-phnom-penh-over-alleged-fraud-links/26 Feb 2026 00:41 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mfpxk6gmfs2vhttps://bsky.app/profile/cyberscammonitor.bsky.social/post/3mfnc4v5wvs25CAMBODIA: How it started / how it's going.24 Feb 2026 23:12 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mfnc4v5wvs25https://bsky.app/profile/cyberscammonitor.bsky.social/post/3mfnbwiysec25ISLE OF MAN: Philippine national loses appeal against IoM decision to refuse visa after it emerged he previously worked for notorious online gambling outfit Yabo in Philippines, where he held a senior position. https://www.iomtoday.co.im/news/man-loses-visa-appeal-after-working-for-company-linked-to-organised-crime-88106024 Feb 2026 23:08 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mfnbwiysec25https://bsky.app/profile/cyberscammonitor.bsky.social/post/3mfnbmwyhuk25CAMBODIA: 27 people arrested at online scam site after body discovered in Bavet. 29 charged (2 at large), 8 computers and 5000+ phones seized. cc-times.com/posts/31320 https://cc-times.com/posts/3132024 Feb 2026 23:03 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mfnbmwyhuk25https://bsky.app/profile/cyberscammonitor.bsky.social/post/3mfnav4s3ok25CAMBODIA/MYANMAR: Charities and aid workers have called for urgent international government support for victims of south-east Asia’s deadly scam compounds. https://www.theguardian.com/global-development/2026/feb/24/destitute-survivors-of-south-east-asias-cyberscam-farms-an-international-crisis24 Feb 2026 22:50 +0000at://did:plc:7q66hlowwbeo7zz4ycmo76l7/app.bsky.feed.post/3mfnav4s3ok25