PHNOM PENH:
No mentions found
This entity hasn't been tracked yet, or Iris is still building its knowledge base.
Related Articles from SNS
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...
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...
Singaporean linked to Cambodia-based scam syndicate arrested
Singaporean linked to Cambodia-based scam syndicate arrested A total of 30 suspects - 24 Singaporeans and six Malaysians - linked to the syndicate remain at large. SINGAPORE: A 32-year-old Singaporean man was arrested in Malaysia in connection with a scam syndicate based in Phnom Penh, Cambodia. The syndicate is believed to be involved in government official impersonation scams targeting Singapore victims, the police said on Friday (Jun 5).
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...
Cambodia begins UN process to resolve maritime dispute with Thailand
Cambodia begins UN process to resolve maritime dispute with Thailand The move by Cambodia to begin the mediation process follows Thailand's cancellation last month of a 2001 bilateral agreement on overlapping maritime claims and energy exploration. Cambodia initiated a United Nations-backed dispute resolution process on Tuesday (Jun 2) with neighbour Thailand over overlapping maritime claims in the Gulf of Thailand where undersea energy reserves are valued at around US$300 billion. The...
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...
‘The ground is shifting somewhat’: ASEAN does not want an isolated Myanmar, says Thai foreign minister
‘The ground is shifting somewhat’: ASEAN does not want an isolated Myanmar, says Thai foreign minister Engagement is the best path towards peace and Myanmar’s eventual reintegration into the regional bloc, said Thai Foreign Minister Sihasak Phuangketkeow in an interview with CNA’s Saksith Saiyasombut. Discussions among Association of Southeast Asian Nation (ASEAN) leaders during the bloc’s recent summit in Cebu indicate a growing willingness among some member states to reassess their...