PHNOM PENH, Cambodia — Two Vietnamese nationals were arrested on October 9, 2025, during a police raid targeting an online scam center in Phnom Penh’s Chbar Ampov District, officials confirmed. …
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Cambodia police
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Phnom Penh, Cambodia – Three Chinese nationals were arrested in a large-scale crackdown on online fraud carried out at a condominium in Phnom Penh on July 15, 2025. The operation …
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Fake Financial Services ScamsFinancial
Phnom Penh Woman Voeun Sreypich Arrested for $300K Tontine Fraud
PHNOM PENH, Cambodia — Police arrested 28-year-old Voeun Sreypich, an online lotion vendor, for allegedly defrauding nearly $300,000 from members of a tontine group she led last year. Lieutenant Colonel …
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Kandal, Cambodia – The Kandal Provincial Court has charged four transgender men for allegedly attempting to extort $2,000 from a businessman, threatening to expose a video of the victim viewing …