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Cambodia scam operations

What’s Behind Thailand’s Planned Border Wall With Cambodia?

What’s Behind Thailand’s Planned Border Wall With Cambodia?

By David Hutt
The wall will probably never be built. But it may prod the Cambodian authorities into taking belated action against the country's online scam syndicates.
Southeast Asia’s ‘Scamdemic’ Is a Wake Up Call for the Region

Southeast Asia’s ‘Scamdemic’ Is a Wake Up Call for the Region

By Agrippina
The region's digital boom has enabled the scourge of cyber-slavery. Only coordinated action from the region's government can bring it to an end.

Thailand Charges 100 For Involvement in Online Fraud Operations

Thailand Charges 100 For Involvement in Online Fraud Operations

By Sebastian Strangio
The group were among 119 Thai nationals detained during a raid in the Cambodian border town of Poipet last week.

Thailand Considers Building Wall on Cambodian Border to Halt Scammers

Thailand Considers Building Wall on Cambodian Border to Halt Scammers

By Sebastian Strangio
Thai officials say that scamming syndicates displaced by crackdowns in eastern Myanmar are relocating to the Thailand-Cambodia border area.

Big Moves and Illusions of Reform in Southeast Asia’s Scam Industry

Big Moves and Illusions of Reform in Southeast Asia’s Scam Industry

By Jacob Sims
The forced cybercrime industry in Southeast Asia is thriving despite "crackdowns" by its criminal hosts. Will global action match the scale of the crisis?
Thai, Cambodian Police Rescue 215 Trafficked Scam Workers

Thai, Cambodian Police Rescue 215 Trafficked Scam Workers

By Sebastian Strangio
The raid in the Cambodian border town of Poipet follows Bangkok's crackdown on scamming operations along the Thailand-Myanmar border.

Cambodia: A Test for China’s ‘BRI 2.0’ Vision

Cambodia: A Test for China’s ‘BRI 2.0’ Vision

By Chhay Lim and Genevieve Donnellon-May
The country's experience highlights both the transformative potential of Chinese investment and the challenges that risk undermining Beijing’s credibility.
China Detains Suspected ‘Major’ Trafficking Suspect With Thai Assistance

China Detains Suspected ‘Major’ Trafficking Suspect With Thai Assistance

By Sebastian Strangio
The suspect was wanted in connection with the high-profile kidnapping of the Chinese actor Wang Xing earlier this month.

Mekong Nations Pledge to Bolster Anti-scam Efforts in 2025

Mekong Nations Pledge to Bolster Anti-scam Efforts in 2025

By Sebastian Strangio
China says it is leading regional efforts to crack down on online scamming operations and other transnational criminal activities.

China’s FM Calls on Southeast Asia to Tackle Online Scamming Scourge

China’s FM Calls on Southeast Asia to Tackle Online Scamming Scourge

By Sebastian Strangio
Wang Yi told ASEAN ambassadors that scamming poses “serious threats to the vital interests of citizens from China and other countries.”

Coercion and Criminality: Cambodia’s Dual Threat to Regional and Global Stability

Coercion and Criminality: Cambodia’s Dual Threat to Regional and Global Stability

By Jacob Sims
As the harms of Cambodia's criminalized political economy ripple outward, governments in the region and further afield must move beyond their muted, incoherent response.
Singapore Should Intervene in the Region’s Online Scam Industry

Singapore Should Intervene in the Region’s Online Scam Industry

By David Hutt
The Singaporean government wants to intervene in the bank accounts of its own citizens but not in the scam industries of neighboring countries.

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