Thailand, Chinese, and Indonesian Nationals Detained in Major Online Scam Crackdown in Cambodia
Poipet, Cambodia — Cambodian authorities have detained 60 foreign nationals, including 24 Thai citizens, during a large-scale operation targeting suspected online scam activities in Poipet City, Banteay Meanchey Province.
The coordinated raid was carried out on June 17, 2026, as part of Cambodia’s ongoing nationwide campaign against cybercrime, online fraud networks, and illegal digital operations.
Multi-Location Operation Targets Suspected Scam Centers
According to provincial authorities, a joint task force inspected 12 separate locations across Poipet under the direction of local officials and prosecutors.
During the operation, investigators discovered groups of foreign nationals residing in various rented properties and warehouses. Authorities also seized numerous electronic devices, including smartphones, computers, and other equipment believed to be linked to suspected online fraud activities.
Nationalities Involved
Among those detained were:
24 Thai nationals (11 women)
31 Chinese nationals (2 women)
1 Myanmar national
4 Indonesian nationals
Several individuals were reportedly unable to immediately provide valid travel documents during the inspections.
Romance Scam Activities Under Investigation
At multiple locations, cybercrime specialists examined electronic devices and digital evidence. Preliminary findings suggested that some operations may have been connected to online romance scams, a common fraud scheme in which victims are manipulated into sending money through fake online relationships.
Authorities stated that forensic examinations of mobile phones and computer systems are continuing as investigators work to identify potential victims and determine the scale of the alleged operations.
Suspicious Equipment Discovered
Investigators also found boxes containing communication devices and other materials believed to have been prepared for online scam activities.
Several properties were temporarily closed while authorities continue gathering evidence and identifying property owners who may have rented facilities to individuals involved in illegal operations.
Cambodia Intensifies Fight Against Cybercrime
The crackdown reflects Cambodia’s broader efforts to combat transnational cybercrime networks operating near border areas.
In recent years, authorities have increased inspections of compounds, rental properties, and business facilities suspected of hosting online fraud operations. International law enforcement agencies have also cooperated with Cambodia in efforts to dismantle scam networks targeting victims across Asia and other regions.
Government officials have repeatedly warned that online scams damage Cambodia’s reputation, threaten regional security, and exploit vulnerable individuals through sophisticated digital fraud schemes.
Investigation Continues
Officials emphasized that investigations remain ongoing and that all detained individuals will be processed according to Cambodian law. Authorities are also working to determine whether additional suspects, organizers, or property owners may be connected to the alleged scam operations.
As cybercrime becomes increasingly sophisticated across Southeast Asia, law enforcement agencies continue to strengthen cooperation and enforcement measures aimed at disrupting criminal networks operating across borders.
Disclaimer: This article is based on information released by Cambodian authorities. All individuals mentioned are presumed innocent unless proven guilty in a court of law.
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