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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: Department of Investigation and Procedure of the Immigration Department on Thursday morning expelled 11 Chinese From the Kingdom of Cambodia. Lieutenant General Vathanak Mongkol, director of the Investigation…
Sihanoukville: Over 120 Chinese citizens were arrested for VOIP crimes on August 14, 2019. The arrests were made in Sangkat 3, Sihanoukville, Preah Sihanouk Province. The director of the anti-terrorism…
Kampong Speu: The provincial immigration office cooperated with the criminal police force and the district governor and visited a mango plantation in Khum Svay village. The operation, at 10:09 am…
Siem Reap: At 9:30 am on March 28, 2019, the police force of the provincial immigration office cooperated with the police force of the intervention office and the police force…
Telephone fraud has been around a long time. The phone offers anonymity between shyster and mark, a separation which makes lies easier to tell and simpler to swallow. Ever…
235 Chinese nationals were arrested on November 26, 2018 in Takeo province. Gen. Y Sok Khy, director of the Anti-Terrorism and Transnational Crime Department, told Rasmei Kampuchea on the evening of…
On the morning of October 15, the General Department of Immigration transferred 91 Chinese nationals including 21 women involved in VOIP internet scamming. Lieutenant General Ouk Hai Seila, director of…
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…
PHNOM PENH: On the morning of January 13, 2020 the Department of Immigration cooperated with the police station at Penh International Airport to expel 16 Chinese nationals. According to the Immigration Department, 15 suspects were detained…
Phnom Penh: On Wednesday January 8, 2020, immigration officials at Phnom Penh International Airport expelled 61 Chinese nationals for telecommunication fraud (VOIP). Two special aircraft were used in the operation…
August is rainy, and a nightmare for tourism business. But between the floods of ‘low season’ the freaks come out and the news is never dull. Here are some hand-picked…
‘When the CNEaints go Marching in’ was the theme in the bunker for the 3rd month of dop-pram-boun. Same old stuff was going down, and increasing rumours of massive power…
Phnom Penh: The Department of Investigation and Procedure of the Department of Immigration on Friday morning, November 1, 2019, deported 6 Chinese men from the country. Lieutenant General Vathanak Mongkol…
Phnom Penh: According to preliminary reports, forces raided another condominium tower and detained 63 Chinese nationals and 8 Cambodians. The crackdown took place at 11:30 am on September 10 at…
Sihanoukville: A preliminary report on the morning of June 26, 2019, says Cambodian immigration police, along with police officers from China, sent 63 Chinese nationals from Sihanoukville, Cambodia back to…
