Scams
A screenshot from a Youtube video promoting the website OL669, posted on September 29, 2022.

Warning Issued Over Football-Themed Investment Scam

The anti-cybercrime police said it was investigating complaints of fraud against a football-themed investment that allegedly lured people to send money before cutting off their withdrawals, and urged caution around online investments.

Interior Minister Sar Kheng attends a high school opening in Battambang on November 2, 2022. (Sar Kheng's Facebook page)

Sar Kheng Acknowledges Fraud Problem

Interior Minister Sar Kheng acknowledged that the syndicates trafficking workers into Cambodia also appear to be conducting fraud, alluding to operations that have been revealed for months in media reports.

Workers remove barbed wire from a Sihanoukville compound in September 2022. (Mech Dara/VOD)

Scam Raids Hit 10 Provinces: Interior Minister

Interior Minister Sar Kheng acknowledged the buying and selling of foreign workers, plus violence and forced labor, at Cambodian compounds after police responded to 600 calls for help across at least 10 provinces.

Scam Workers Relocated From Cambodia to Laos, Myanmar

Amid targeted raids and arrests against scam and human trafficking operations in Cambodia, accounts from victims and a rescue group indicate that at least some syndicates are going to great lengths to relocate workers to a new country to evade capture.

Interior Minister Sar Kheng attends a police academy inauguration in Kandal province on October 19, 2022. (Sar Kheng's Facebook page)

‘We Do Not Understand’ Online Scams: Interior Minister

Cambodia’s scam compounds conducted “illegal gambling” using a system that officials “do not understand,” Interior Minister Sar Kheng said, again skirting widespread accusations and evidence to support the presence of global scam operations in the country.

The barbed wire fence surrounding a building complex, called "Jincai" by one worker, where workers are allegedly detained to perpetuate scams, on May 30, 2022. (Danielle Keeton-Olsen/VOD)

Labor Ministry Clarifies: Confining Workers Is Illegal

Both Cambodian and foreign workers must be allowed to leave their workplaces after work, the Labor Ministry clarified during a press conference on Wednesday, while deflecting a question about the nature of global scams being perpetrated out of Cambodia.