An alleged scam compound in Phnom Penh’s Stung Meanchey III which was raided on November 6. Nearly 200 Chinese and Pakistani nationals were detained on suspicion of conducting illegal online gambling activities. Kampuchea Thmey
As illegal online scam and gambling operations continue to be dismantled, the Ministry of Interior has reiterated that the Kingdom does not permit online scam centres to operate. It also called for increased international cooperation to tackle these global crimes.
The most recent crackdown took place on November 6, targeting a building in Stung Meanchey III, Phnom Penh, where nearly 200 Chinese and Pakistani nationals were found conducting illegal online gambling activities.
“The police received reports from victims who claimed they were confined in the building, prompting immediate action which led to the discovery of several foreigners who were involved in online gambling,” according to Kampuchea Thmey Daily.
The rescued detainees will be deported, while those leading the criminal activities, as well as the property owners, will face legal proceedings, the outlet said, citing the National Police.
Minister of Interior Sar Sokha held a meeting on the same day to review ongoing anti-online scam efforts and outline future directions for further action.
Interior ministry spokesperson Touch Sokhak emphasised that Cambodia has no policies in place which allow call centres to conduct online scams.
He noted that Sokha has made this clear to high-ranking law enforcement officials, including provincial governors and police commissioners, affirming Cambodia’s policy is to prevent and dismantle such operations. He added that this is a global issue impacting many countries, with Cambodia as one of many victims.
“The minister has clarified to officials, including governors and police commissioners from all provinces, that Cambodia has no policy which allows illegal online scam centres to operate in its territory. He emphasised that Cambodia’s approach is to prevent and dismantle such operations. He added that these crimes are part of a global problem affecting many countries, with the Kingdom being one of the victimised nations,” he said.
“If other countries have the capacity, they should provide assistance to Cambodia, including human resources, financial support, equipment and the sharing of information with Cambodia – or other states – to enable effective crackdown efforts. Such crackdowns in Cambodia and other countries help those nations whose citizens may be the victims or perpetrators,” he added.
Sokhak noted that while the perpetrators are foreign nationals who often operate under the directions of overseas masterminds, the victims are also mainly from other countries, including Europe and the US.
He asked that countries refrain from using the presence of such centres in Cambodia as a political tool to pressure the government for their own objectives.
Sokha also instructed the relevant authorities to strengthen their investigations and crack down on any suspected centres within their jurisdictions.
Provincial governors are responsible for identifying buildings or locations which may be housing any such illegal activities, added Sokhak.
In October, Sar Sokha addressed rumours which had circulated which accused him of being involving or supporting these activities.
He refuted these allegations, urging law enforcement officials to bring those spreading false claims to justice.
