Cambodia Freezes $300M Linked to Technology-Based Scam Crimes

Cambodian authorities have frozen more than $300 million in assets linked to technology-based scam crimes, as the country expands its crackdown on suspected scam networks. Officials said 446 cases involving nearly 4,000 accused people from 29 nationalities have been sent to court.

Cambodia Investigates Hundreds of Suspected Scam Sites

The Secretariat of the Ad Hoc Committee for Combating Technology-Based Scams said the asset freezes were intended to disrupt the financial flows and criminal proceeds of suspected scam networks. Other related assets remain subject to freezing procedures and valuation.

Authorities investigated 832 suspected locations, carried out crackdowns at 663 sites, and took control of 86 major scam compounds. Legal procedures are underway to confiscate the compounds in accordance with Cambodian law.

Officials said there are currently no large-scale scam centres remaining in Cambodia, although some operations have reportedly moved to smaller and more concealed locations, including rented rooms, guesthouses, condominiums, homes, vehicles and coffee shops.

Nearly 30,000 Suspects Detained

The crackdown has resulted in nearly 30,000 suspects from 39 nationalities being detained, according to officials. More than 22,000 foreign nationals from 38 countries were also rescued and processed for repatriation.

Authorities have taken legal action against 27 casinos allegedly linked to scam crimes, with 18 licences revoked and nine suspended.

Legal measures were also taken against officials allegedly involved in scam-related activities. Officials said four cases involving 15 suspects, including police, military and other government staff, have been subject to legal action.

Investigation and Prosecution to Continue

Cambodian authorities said investigations, crackdowns and prosecutions will continue. The Secretariat also urged the public and relevant parties to report suspected scam locations to help authorities respond more quickly.

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