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Scam industry
Briefs: Banteay Meanchey scam raids continue
Jul 16, 2026
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Mech Dara
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Danielle Keeton-Olsen
Mech Dara
Tracing a $61,000 crypto scam from Sweden to Cambodia’s Huione network
Jul 1, 2026
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Thang Sinorn
Thang Sinorn
My Casino, Kampot: Tycoon, 50 officers in jail over scams at rural casino
Jul 1, 2026
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Mech Dara
Mech Dara
Kep: Authorities are hunting for the suspects behind Chinese man’s murder
Jul 1, 2026
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Mech Dara
Mech Dara
Africans detained, sleeping on streets after months stranded in Cambodia
Jun 16, 2026
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Mech Dara
,
Danielle Keeton-Olsen
Mech Dara
Scam briefs: Mondulkiri governor, police chiefs replaced
Jun 15, 2026
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Mech Dara
Mech Dara
Details of alleged scam violence emerge from Cambodia’s far-west Pailin
May 21, 2026
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Mech Dara
Mech Dara
Hun To says he had no decision-making authority in Huione
May 6, 2026
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Mech Dara
Mech Dara
Poipet raids, firefights leave residents uneasy
May 5, 2026
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Mech Dara
Mech Dara
The five men and 24 businesses in Kok An sanctions
May 1, 2026
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Mech Dara
,
Danielle Keeton-Olsen
Mech Dara
‘I need help’: Plight of trafficked workers continues in Cambodia
Apr 29, 2026
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Mekong Independent
Mekong Independent
Scam briefs: Huione protests continue, Kok An sanctioned
Apr 24, 2026
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Danielle Keeton-Olsen
,
Mech Dara
Danielle Keeton-Olsen
Mondulkiri compounds raided, as victims tell their stories
Apr 20, 2026
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Mech Dara
Mech Dara
Job promises broken for young Ugandan worker
Apr 20, 2026
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Mekong Independent
Mekong Independent
Stranded for four months after Mondulkiri compound closed
Apr 20, 2026
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Mekong Independent
Mekong Independent
Mounting debt from scam experience in Cambodia
Apr 20, 2026
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Mekong Independent
Mekong Independent
Huione customers wait at NBC for hours demanding account funds
Apr 8, 2026
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Mech Dara
,
Danielle Keeton-Olsen
Mech Dara
Huione Pay customers file complaints as NBC says ‘no sufficient basis’ for payback
Apr 5, 2026
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Mekong Independent
Mekong Independent
Cambodia says new law tightens net on online scams
Apr 4, 2026
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Mech Dara
Mech Dara
Panda Bank promises payouts as former board chairman extradited
Apr 2, 2026
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Mech Dara
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Danielle Keeton-Olsen
Mech Dara
Remote Extortion: The Cambodia ‘Hotel Confinement’ Scam
Mar 24, 2026
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Seulki Lee
Seulki Lee
Raids strike remote compounds outside Poipet city
Mar 20, 2026
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Danielle Keeton-Olsen
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Mech Dara
Danielle Keeton-Olsen
Ugandans in Cambodia take on debt, sell cattle to return home
Mar 10, 2026
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Mech Dara
Mech Dara
Scam raids hit capital’s luxury gated communities, high-rise office towers: Phnom Penh updates
Mar 4, 2026
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Mech Dara
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Thay Thanit
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Michael Dickison
Mech Dara
Trapped in Park 8: My story of human trafficking in Cambodia
Mar 3, 2026
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Kamya Paul
Kamya Paul
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