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China: A court in Chongqing’s Yubei District opened a court to hear a criminal case of telecommunications network fraud. One man involved with a Cambodian cross-border “killing pigs” group, but…
Phnom Penh: Three foreigners were arrested in a fraud case ($ 10,750) on July 14, 2020 at 9 o’clock In Khva village, Sangkat Dangkor, Khan Dangkor, Phnom Penh. The suspects…
Phnom Penh: On April 30, 2020, the Cyber Crime police in Stung Meanchey 3 police detained two suspects on charges of internet fraud. Nin Srey Pov, 33, a Cambodian woman…
Long Vanny, a successful businesswoman who flaunted her wealth and lifestyle on social media has been arrested on suspicion of fraud. On the afternoon of January 21, 2023, the police…
Sihanoukville: A 16-year-old Chinese national named as Jun (a pseudonym) sent out a distress message. Jun is a native of Chibi, Hubei. He was born in May 2005 and was…
Sihanoukville: Several Chinese nationals who were trapped in multiple ‘online investment parks’ in Sihanoukville were rescued through various efforts. On the afternoon of October 12, Xiao Cheng, a Chinese man trapped in a park…
CNE has just received the following disturbing message from a foreigner who claims to be being held with others against their will and tortured at an online fraud site on…
For several years CNE has been reporting these so called ‘Spinach Farms‘, kidnappings, murders and other related crimes linked to online gambling, telecoms fraud , drug dealing and human trafficking…
Shanghai: The No. 1 Intermediate People’s Court publicly sentenced defendants Zhang Changhua and He Renqiang for fraud on August 25, 2021. Zhang Changhua received 15 years’ imprisonment for fraud, deprivation…
Phnom Penh: According to the General Commission of the National Police, on October 20, 2020, the Anti-Technology Crime Bureau, in cooperation with the Svay Rieng Provincial Police Office, arrested a suspect…
The second installment of life as an illegal online gambling scammer translated from Phoenix Weekly. Yang Fuchun gave up working as a spinach dog after half a month. “I can’t…
PHNOM PENH: On August 18, 2017 – The government published a directive to stop the issuance of internet gambling licenses both within and outside the country. The Royal Government’s Directive…
*The following is translated from a blog by a writer known as “Hardcore Reporter” For the past six months, I have been active in the south of the country. I…
On July 18, a ship departed from the port of Fu’an, Fujian, China. After a week, it arrived off Cambodia’s coast on July 24. The ship was intercepted by the Cambodian police…
Xiao Li (a pseudonym) did not expect that an answering a recruitment advert online would turn out to be the darkest and longest months of his life. A few days…
Sihanoukville: Mr. Kouch Chamroeun, Governor of Preah Sihanouk Province, issued a press release on taking administrative and legal action against hotel and casino building owners involved, whether indirectly or directly…
