Three Chinese nationals were arrested on Tuesday for trying to bring in $900,000 in cash into the Kingdom without proper provenance for the money.
3 Chinese men arrested at Phnom Penh airport attempting to illegally bring almost $1 million into Cambodia
Two South Korean nationals arrested for trying to bring a total of $2.2 million in cash into Cambodia.
According to various open source information, GCG Asia, identified as a Scam, had been red-flagged as a company with fictitious and fraudulent claims
While the 47 Malaysians allegedly involved in illicit activities in Banteay Meanchey province were permitted to return home following approval by Prime Minister Hun Sen last week, the mystery behind what had transpired is far from resolved.
26 Thais found guilty of VoIP scamming are being deported to Thailand through the Poipet International Checkpoint today (Dec.22).
More than 230 Chinese caught operating VoIP scams in Takeo will be deported.
More than 230 Chinese nationals have been arrested in Takeo province this evening in connection to Voice over Internet Protocol extortion schemes, a senior police official said.
Phnom Penh Court tries two top job recruiting firm officials over cheated 31 people.
Four Nigerian men and a Cambodian woman go on tria for allegedly cheating a Cambodian woman out of $1,000.
The Interior Ministry’s anti-cyber crime department warned social network users to beware scammers who make false claims about lottery or award wins.
Six people have been arrested for allegedly cheating people by promising to help them get military police jobs.
121 Chinese are arrested over online gambling and Voice over Internet Protocol scams.
Three suspects, including a man and two women, were charged with fraud yesterday by Phnom Penh Municipal Court.
A 25-year-old woman is under arrest after being accused of scamming five people by promising them work in Japan.
Pursat provincial military police arrest a man for allegedly impersonating one of their officers to extort job-seekers.
Joint forces from the General Department of Immigration and Preah Sihanouk province arrest 41 suspects for allegedly running a Voice over Internet Protocol scam.
The Health Ministry sends a warning to a man who claims to be able to heal without touch.
The Ministry of Cults begins investigating the actions of a man who has been passing himself off as a Buddha.
Two tourists are under arrest for using fake ATM cards to withdraw money.
The manager of Acleda bank’s ATM cards department is charged with stealing $100,000.
A Chinese man is under arrest for attempting to install a system to carry out Voice over Internet Protocol scams.
A farmer cheats a 65-year-old woman out of $2,500 by pretending to be her son in phone calls and convincing her to send him money.
Nearly 30 villagers scammed out of $250 by Fruit Picking Australia Ltd, located in Stung Meanchey district.
Two Nigerians and a Cambodian woman sentenced to two years for cheating a man out of $8,000 in a counterfeit money scam.