1,332 suspects arrested in 78 scam sites in 15 days

• 1,332 suspects arrested. Operation conducted from June 1 to 15, 2026, across 78 online scam sites in Cambodia.
• 16 nationalities represented. Suspects come from various countries, including Cambodia, China, Vietnam, Thailand, and Western nations.
• 133 transferred to immigration. For status verification and deportation procedures.
• 87 charged. With fraud, illegal work, and document forgery.
• Coordinated operation. Led by the judicial police with support from the Ministry of Interior.

The raids were conducted simultaneously in several provinces. Here are the key steps:

1. June 1, 2026: Start of the secret operation. Authorities identify 78 suspicious sites through reports and investigations.
2. June 5: First raids in the provinces of Phnom Penh, Siem Reap, and Sihanoukville.
3. June 10: Extension of raids to other provinces such as Battambang and Kampong Cham.
4. June 15: Final tally: 1,332 suspects arrested, 133 transferred to immigration, 87 charged.
5. June 22: Official announcement by the Ministry of Interior. Investigations continue to dismantle networks.

Data provided by authorities breaks down arrests by province and nationality.

• Increased risk for expats working in digital marketing or customer support: some job offers may hide scams.
• Expats must verify the legality of their employer and visa to avoid being caught in raids.
• Landlords renting premises to suspicious companies may face investigations.
• Victims of scams (fake job offers, investments) can now file complaints with a higher chance of success.
• Siem Reap's reputation as a safe destination for digital nomads may be affected in the short term.

1. Check your employer: Before accepting a job, consult the business registry at the Ministry of Commerce.
2. Ensure you have a valid visa: A tourist visa does not allow work. Obtain a business visa or work permit.
3. Never share your ID documents: Scammers use them to open fraudulent accounts.
4. Report suspicious activity: Contact local police or your country's embassy.
5. Use trusted networks: Join reputable expat groups for advice on reliable employers.
6. Don't transfer money to strangers: Romance and investment scams are common.
7. Stay informed: Follow local news via official sources like the Phnom Penh Post.