Large Criminal Activity
Early Feb sees 2,700 locations checked in Phnom Penh; 20,000 foreigner scammers identified
Phnom Penh sweeps 2,709 locations and finds more than 20,000 foreign scammers.
Between February 3 and February 18, Phnom Penh authorities conducted inspections of 2,709 locations suspected of housing online scammers, uncovering 21,104 foreign nationals engaged in technology‑based scams. The scale of this operation underscores the presence of large‑scale, organized criminal networks involving primarily foreign perpetrators operating from residential and commercial premises across the capital.
- Status
- active
- Location
- Phnom Penh, Cambodia
- Date added
- 2026-03-25 10:38 UTC
- Last updated
- 2026-03-25 10:38 UTC
- Connected threats
-
- Not Available