Malaysian ‘victim’ now a suspect
One of the 47 Malaysians claiming to be victims of a job scam in Cambodia is now suspected to be part of a VoIP scam ring and is set to face trial in June in Malaysia, Malaysian police said.
Tag: VoIP
Foreigner-led cybercrimes on the rise: Report
Number of foreigners caught committing VoIP scams rose last year.
What went down: Stories behind the arrest of 47 Malaysians
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.
GID deports 69 alleged VoIP scammers
The General Immigration Department and Chinese police deport 69 Chinese.
Group nabbed over VoIP scams
Police from the Internal Security Department arrest 58 Chinese nationals allegedly involved in VoIP scams in Svay Rieng province.
Scamming Thais go bye-bye
26 Thais found guilty of VoIP scamming are being deported to Thailand through the Poipet International Checkpoint today (Dec.22).
Hundreds of VoIP scammers deported
Immigration Department deport +200 Chinese who were caught operating Voice over Internet Protocol scams.
Foreigners jailed over VoIP scam
Phnom Penh Court sentences 4 Taiwanese and 25 Thais to between two and three years in jail for operating VoIP scams.
Nearly 30 people on trial over VoIP scams
Phnom Penh Court tries 4 Taiwanese and 25 Thais for allegedly operating VoIP scams.
Nearly 30 on trial over VoIP scams
Phnom Penh Municipal Court today tried four Taiwanese masterminds and 25 Thai nationals for allegedly operating VoIP scams from within Cambodia.
Chinese cyber criminals deported
The Interior Ministry’s General Department of Immigration deports 70 Chinese over cybercrimes and expired visas.
Cambodia Deported Chinese over VOIP
The Interior Ministry’s General Department of Immigration on Monday deported 70 Chinese nationals to their home country over cybercrimes and expired visas after a crackdown on them last month.
More than 100 Chinese arrested over VoIP scam
121 Chinese are arrested over online gambling and Voice over Internet Protocol scams.
Chinese scammers deported
Immigration police deported 89 Chinese nationals who were arrested last month in connection with online gambling.
Conquering the messaging app market: Q&A with Viber
Viber celebrate achieving two million registered users in Cambodia.
Foreign VoIP scammers jailed
Phnom Penh Municipal Court detains 29 suspects over raids targeting Voice over Internet Protocol scams in the capital.
Foreign fraudsters face court
Phnom Penh Municipal Court charged 29 suspects including 25 Thais and four Taiwanese nationals with fraud.
Chinese VoIP scammer arrested in Siem Reap
A Chinese is arrested for extorting money from people through a Voice over scam.
Skype joins list of apps on China blacklist
Skype joins China’s internet tools blacklist, disappearing from download stores.
More Chinese Scam Artists Deported
The Cambodian immigration authority on Saturday deported 61 internet scammers.
Police bust online Chinese gambling den
Police in Preah Sihanouk province arrest nine Chinese people in connection with online gambling.
Foreigners held as raid targets internet scams
Joint forces from the General Department of Immigration and Preah Sihanouk province arrest 41 suspects for allegedly running a Voice over Internet Protocol scam.
Chinese held for online scams
Immigration police storm seven locations used to run online extortion scams, arresting 69 Chinese suspects.
Chinese internet scammers deported
Immigration Police deport more than 70 Chinese nationals for their alleged involvement in a voice over internet protocol scam.
Chinese and Indonesians arrested over VOIP scam
Immigration police arrest 91 Chinese and Indonesian nationals over telecom scams.
Escaped telecom scammers sought by police
One Chinese man under arrest and five others are sought for scams.
More Chinese nationals arrested over extortion
Uk Haiseila, chief of investigations, led raids on three locations yesterday morning.
