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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.

ABC Australia 2d ago

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...

Channel News Asia 6d ago

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...

Channel News Asia 7d ago

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...

South China Morning Post 6d ago

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).

Channel News Asia 5d ago

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...

Channel News Asia 9d ago

'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...

Channel News Asia 8d ago