Cambodia Cracks Down on Online Scammers, Detains 200 Foreign Nationals
In Phnom Penh, the police uncovered a large underground gambling operation. At an illegal facility in the Stung Meanchey III district, approximately 200 citizens from China and Pakistan, engaged in criminal activities, were detained on November 6.
According to Kampuchea Thmey Daily, victims who had been forcibly detained in the building reported the site to the police. During the raid, authorities discovered that the perpetrators had established an illicit online casino.
On the same day, Interior Minister Sar Sokha convened an emergency meeting where officials discussed the police’s response to online scammers and outlined new measures to combat criminal groups.
Ministry of Interior spokesperson Touch Sokhak emphasized the country’s stance: Cambodia strictly prohibits call centers engaged in internet fraud. The minister communicated this policy to high-ranking law enforcement officials, provincial governors, and police commissioners.
Sokhak highlighted that these crimes are perpetrated globally. Like other nations, Cambodia suffers from international criminal syndicates. Most offenders come from abroad and operate under leaders who run the business from other countries. Cambodian authorities are calling on other nations to join forces in the fight against fraud. The country requires support—specialists, funding, equipment, and the exchange of intelligence—to more effectively capture criminals.
The ministry underscored that fraudsters primarily target foreigners, particularly residents of Europe and the United States. At the same time, officials urge foreign counterparts not to exploit the situation as a tool for political pressure.
Sar Sokha instructed relevant agencies to intensify investigative actions and strengthen efforts against suspicious organizations within controlled territories. Provincial governors have been tasked with identifying buildings and premises that may house illegal operations.
Following the special operation, detained foreign nationals will be deported from the country. The organizers of the criminal scheme and the property owners will face prosecution.
