Cambodia Shuts 700 Scam Compounds, Arrests 30,000 — SkimNews
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- Cambodia closed more than 700 online scam compounds over the past year, arresting nearly 30,000 suspects including 15 high-ranking government officials and law enforcement officers, per a government statement on Friday (Aug 28).
- Authorities deported 58,266 foreign nationals, and more than 3,400 suspects from 29 nationalities—including citizens from China, Vietnam, Australia, France, Japan, South Korea, Singapore, and Thailand—remain in custody awaiting trial.
- Cambodia acted under diplomatic pressure from the United States and China, after the Southeast Asian country emerged as a hub for syndicates running fake romantic and cryptocurrency investment schemes targeting internet users worldwide.
- Despite the raids, the government admitted criminal groups have shifted to decentralized small-scale operations hiding in guesthouses, condominiums, rental houses, vehicles, and coffee shops.
- In January, Cambodia extradited Chen Zhi, the Chinese-born chairman of conglomerate Prince Holding Group, to China after he was sanctioned by the US and UK.
- In April, Cambodia also extradited Li Xiong, the Chinese-born former chairman of Huione Group, whom Beijing accuses of playing a key role in a major transnational gambling and fraud syndicate.
Why it matters: The scale—700+ compounds cleared, 58,266 foreigners deported, 15 senior officials arrested—shows how deeply the scam industry had penetrated Cambodia's institutions and how much diplomatic pressure from both Washington and Beijing was needed to force action. But the government's own admission that operations have dispersed into coffee shops and rental condos means the headline numbers mask a harder-to-track decentralized problem.
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