Phnom Penh Cracks Down on Online Scams: 81 Locations Inspected, 76 Million Riel Fined
Phnom Penh's 14 districts conducted inspections on 81 suspected online scam locations on May 30, identifying 24 foreigners without proper documentation. Fines totaling 76 million riel were imposed on 4 locations and 19 individuals.
This article requires PRO
This article is outside the free access window or is a special report. PRO unlocks it and the full archive.
Related articles
- Cambodia Cracks Down on Online Scams, Uncovers Numerous Foreigners Overstaying Visas
Phnom Penh authorities conducted surprise checks on condominiums, hotels, and other residential buildings on May 31st as part of a crackdown on online scams. The operation inspected 80 locations, identifying 1,354 foreigners, 16 of whom were found to be overstaying their visas. Suspicious equipment potentially used in scams was also discovered.
- Cambodia Intensifies Crackdown on Online Scams with Raids on Foreigner Residences
Cambodian authorities are intensifying efforts to combat online scams, focusing on areas with high concentrations of foreign residents. Raids on hotels, condominiums, and other accommodations are ongoing to eradicate illegal activities, particularly targeting online scam operations.
- Phnom Penh Conducts Sweeping Checks on Foreign Residents; 16 Found Without Proper Documentation
Phnom Penh authorities inspected 80 locations in a single day as part of a crackdown on online scams and to strengthen residency management. While 1,354 foreigners were found residing, 16 were present without valid passports. Equipment suspected of links to scam operations was also discovered at some sites.
- Phnom Penh Cracks Down on Online Scam Hubs, 705 Foreigners Found Residing Illegally
Phnom Penh authorities conducted a crackdown on suspected online scam locations on May 30. A total of 81 sites, including condominiums, apartments, and hotels, were inspected, revealing 705 foreign residents. Twenty-four individuals found to be in violation of immigration laws were handed over to the authorities.