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Cambodia Casinos Newswire

  • Published on Nov 6, 2025

    China to execute casino kingpin, four others in multibillion-dollar criminal case

    The Chinese government has sentenced five people to death for crimes connected to a gambling-related Myanmar operation. The Chinese government has sentenced five members of a Myanmar criminal gang to death for murder, fraud and related charges. Bai …

    Source: iGB - Neutral
  • Published on Nov 6, 2025

    Global operation dismantles Chen Zhi–Prince Group empire tied to Cambodian scammers

    Economic containment widens Although Chen Zhi and associates have been charged and are being prosecuted in absentia in New York, legal and financial authorities worldwide have begun an aggressive asset chase. On October 30, 2025 Singapore police announced …

    Source: The Nation Thailand - Indeterminate
  • Published on Nov 5, 2025

    Cambodia tightens management of online fraud-related casinos

    Phnom Penh (VNA) – Cambodian authorities have decided to close four casinos in the coastal province of Preah Sihanouk due to their involvement in online fraud. In a statement released on November 3, the General Secretariat of the Cambodian Commercial …

    Source: VietnamPlus - Pending
  • Published on Nov 5, 2025

    Taiwan seizes $146.4 Mln in assets in probe of Cambodia’s Prince Group

    Taiwanese prosecutors have seized NT$4.53 billion ($146.4 million) in assets and detained 25 suspects in a sweeping investigation into Cambodia’s Prince Holding Group, which was sanctioned by the United States last month for transnational fraud and money …

    Source: Asia Gaming Brief - Neutral
  • Published on Nov 5, 2025

    Five casinos in Cambodia shut down over suspected online scams

    Cambodia’s gaming regulators have revoked the licences of five casinos in two provinces after uncovering evidence of illegal online operations, escalating a wider crackdown on scam networks operating under the cover of licensed gambling businesses. The …

    Source: Yogonet International - Neutral
  • Published on Nov 4, 2025

    Cambodia: Four casino licences suspended over trafficking allegations

    Government takes firm action amid regional crackdown on organised crime. By Gambling Insider The Cambodian Government has suspended four casino licences in the coastal city of Sihanoukville following allegations of involvement in human trafficking and …

    Source: Gambling Insider - Neutral
  • Published on Nov 4, 2025

    Four S’ville Casino Licenses, Including Jin Bei, Suspended

    Listen to the audio version of this article (generated by AI). Four casino licenses, including Jin Bei group, in Sihanoukville have been suspended after failing to comply with regulations and due to suspicions of committing technology fraud. Ros Phirun, …

    Source: CamboJA News - Neutral
  • Published on Nov 4, 2025

    Authorities in multiple jurisdictions crack down on Prince Group-linked entities

    Authorities across South Korea, Hong Kong, and Singapore have intensified investigations into entities connected to Cambodia-based Prince Group, following mounting allegations of financial crimes, fraud, and money laundering linked to the conglomerate and …

    Source: Asia Gaming Brief - Neutral
  • Published on 01:03 GMT

    Authorities are trying to crack down on scammers in Southeast Asia. Here’s why it’s not working

    Scam centres in Southeast Asia just keep growing — despite authorities’ efforts to tamp down on them. People have been scammed out of billions of dollars, and hundreds of thousands of people, kept in massive compounds, are forced to keep perpetuating this …

    Source: Firstpost - Center-right
  • Published on Nov 7, 2025

    Scam centres in Southeast Asia on the rise despite crackdowns

    It often starts with a text message asking if you are available on weekends, looking for a part-time job or you get a simple “hello” from an unknown number. Halfway across the world, a laborer is usually pulling in 12-16 hour days, sending non-stop …

    Source: Daily Times - Center-left
  • Published on Nov 7, 2025

    The hidden, horrifying world behind all those recruitment scam texts

    If you own a cellphone, there’s a good chance you’ve gotten The Text: a random recruiter, sending a friendly message with an incredible job opportunity to make a lot of money for just a little bit of work. If it seems too good to be true, that’s because it …

    Source: Vox - Left-wing
  • Published on Nov 7, 2025

    Malaysian Impersonated Thai Government Officer, Scammed Elderly Man

    BANGKOK — Thai police on Thursday arrested a 26-year-old Malaysian man accused of posing as a government officer to collect cash from an elderly victim in a phone scam that defrauded him of 3.3 million baht ($101,850). Officers from Don Mueang and Thung …

    Source: Khaosod English - Center-left
  • Published on Nov 7, 2025

    Scam centers in southeast Asia are on the rise despite crackdowns to root out the illegal industry

    BANGKOK (AP) — It often starts with a text message asking if you are available on weekends, looking for a part-time job or you get a simple “hello” from an unknown number. Halfway across the world, a laborer is usually pulling in 12-16 hour days, sending …

    Source: Associated Press - Neutral
  • Published on Nov 6, 2025

    Myanmar Junta Dynamites Scam Hub in PR Move as Global Pressure Grows

    Myanmar’s junta is dynamiting buildings in KK Park, the notorious scam hub overseen by its Karen Border Guard Force (BGF) ally near the Thai border in Myawaddy Township, Karen State, according to locals and the BGF. Colonel Saw Tin Win of the BGF told the …

    Source: The Irrawaddy - Left-wing
  • Published on Nov 6, 2025

    Turmoil in tiaras at Miss Universe pageant in Thailand

    More than 120 women from across the world have gathered in Thailand, vying to be crowned Miss Universe - Copyright AFP/File SAEED KHAN Sally JENSEN This year’s Miss Universe in Thailand has been marred by ugly drama, with allegations of an insult to a …

    Source: Digital Journal - Neutral
  • Published on Nov 4, 2025

    Second Thai woman found dead in Poipet

    PUBLISHED : 4 Nov 2025 at 13:48 SA KAEO - A 28-year-old Thai woman has been found dead in a hotel room in Poipet, only a week after another Thai woman fell to her death in the Cambodian border scam hub. The IMF Centre Coordinating Assistance to Thais …

    Source: Bangkok Post - Center-right
  • Published on Nov 4, 2025

    Anutin should use his time judiciously

    One month has passed. Prime Minister Anutin Charnvirakul now has three more months to go. Will he make history or be condemned? After all, Thai historians and critics have never been kind to politicians. For Mr Anutin, the remaining months will be akin to …

    Source: Bangkok Post - Center-right
  • Published on Oct 29, 2025

    Sample St. Paul Entertainment Guide: November 2025

    Children’s Museum of MN 10 7th St. W. St. Paul 651-225-6000 mcm.org “Game On!” is presented through Jan. 4, 2026. Race to the finish on a life-sized board game, beat the clock in a mystery word game and flex your coordination with quirky ping-pong tables …

    Source: St. Paul Publishing Co. - Minnesota - Pending
  • Published on Jul 30, 2025

    Leveraging national security priorities for an enhanced counter-fraud response

    Recent assessments by agencies such as the Financial Crimes Enforcement Network (FinCEN), the Federal Bureau of Investigation (FBI) and the Office of the Director of National Intelligence have highlighted the evolving and complex nature of the fraud threat …

    Source: ACAMS Today - Pending
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