Cambodian
No mentions found
This entity hasn't been tracked yet, or Iris is still building its knowledge base.
Related Articles from SNS
Script reveals methods of Cambodian centre scamming Australians
Police reveal scam script found in Cambodian centre targeting Australians Mon 8 Jun 2026 at 6:13pm In short: Police in Australia and Thailand have released a script discovered in a Cambodian scam compound where a fake Australian Federal Police (AFP) office was found. The script reveals the pressure tactics used to convince people to hand over their bank details in scam calls. The AFP is urging people to be wary of scam calls and says it will never ask them to verify bank details.
Suspected Filipino scammer reveals how Cambodian ring conned Singaporeans
Suspected Filipino scammer reveals how Cambodian ring conned Singaporeans De Villar Rizalyn Panganiban, accused of taking part in a three-level impersonation scam, gives insights into the gang’s fraud tactics De Villar Rizalyn Panganiban, 35, a Filipino, allegedly belonged to a criminal group that carried out government official impersonation scams, in which victims were tricked into believing their bank accounts had been compromised before being persuaded to transfer money to accounts...
Raids, stranded victims and new criminal tactics - inside Cambodia’s fight against scam centres
Raids, stranded victims and new criminal tactics - inside Cambodia’s fight against scam centres Cambodia says it is carrying out its toughest crackdown yet on online scam centres, with hundreds of facilities targeted. In the first of a two-part series, CNA goes on the ground to find victims stranded and signs of operations shifting into smaller urban sites, while experts warn that the criminal networks behind the industry remain deeply embedded. Abdul’s plan was to teach English in a Bangkok...
'Insane scale': A close-up look at scam compounds along Cambodia's border with Vietnam
'Insane scale': A close-up look at scam compounds along Cambodia's border with Vietnam In the second of a two-part series that looks into scam operations in Cambodia, CNA travels along the country’s eastern border with Vietnam, where new roads, casino zones and guarded compounds have transformed agricultural land into a frontier for online scams. PHNOM PENH: It is a chaotic and dusty artery that links Cambodia to Vietnam through the frontier town of Bavet. Dozens of workers pack into the...
Inside the world’s scam capital, where enslaved workers are forced to defraud Americans online
Five young men thought they were going to Cambodia to intern at a casino. Instead they say they became enslaved in one of the world’s most sophisticated fraud networks, an industry that has swindled billions of dollars from Americans and turned Southeast Asia into the online scam capital of the world. Lured by the promise of well-paying jobs, hundreds of thousands of people like them from China, Southeast Asia and other countries across the world have been coerced into engaging in scams such...
Thailand to appoint conciliators for UN-backed mediation with Cambodia, foreign minister says
Thailand to appoint conciliators for UN-backed mediation with Cambodia, foreign minister says BANGKOK: Thailand will appoint two conciliators and join a little-used United Nations arbitration process that Cambodia has invoked to help resolve a long-running maritime boundary dispute between the neighbours, Thai Foreign Minister Sihasak Phuangketkeow said on Friday (Jun 5). Cambodia said on Tuesday it had launched a compulsory conciliation process under the United Nations Convention on the Law...
Thailand ready for UN mediation on maritime dispute with Cambodia
Thailand ready for UN mediation on maritime dispute with Cambodia BANGKOK: Thailand is "fully prepared" to engage in UN-backed mediation initiated by Cambodia over disputed maritime claims, the foreign minister said on Wednesday (Jun 3), while pledging to safeguard national interests. Neighbouring Cambodia said on Tuesday it had started the dispute resolution process under the United Nations Convention on the Law of the Sea (UNCLOS) over disputed areas in the Gulf of Thailand, where undersea...
Man linked to S$3 billion money laundering case admits to filing false tax information to IRAS
Man linked to S$3 billion money laundering case admits to filing false tax information to IRAS Wang Junjie, 43, provided corporate secretarial services for companies where Su Haijin and Su Baolin – both implicated in Singapore's largest money laundering operation – were directors. SINGAPORE: A corporate service provider linked to two men implicated in Singapore's S$3 billion (US$2.34 billion) money laundering case admitted on Wednesday (Jun 3) to conspiring with them to lie about tax...
Details of Cambodia scam centre targeting Singapore victims emerge at woman's trial
Details of Cambodia scam centre targeting Singapore victims emerge at woman's trial De Villar Rizalyn Panganiban, a Filipina, is accused of being part of a scam syndicate that targeted victims in Singapore through a three-level scheme that tricked them into thinking their bank accounts had been compromised. SINGAPORE: Details of how a Cambodia-based scam syndicate allegedly targeted victims in Singapore through a three-level scheme emerged in court on Wednesday (Jun 3), as a woman went on...
Filipino on trial for being part of Cambodia scam syndicate says she travelled there for an office job, wanted to return home
Filipino on trial for being part of Cambodia scam syndicate says she travelled there for an office job, wanted to return home The 35-year-old woman is accused of belonging to a criminal group in Phnom Penh and of conspiring to cheat people in Singapore via government official impersonation scams. SINGAPORE: A woman on trial for being part of a scam syndicate in Cambodia targeting victims in Singapore had gone there for a job and never wanted to be a scammer, the defence said on Thursday (Jun...