Phnom Penh Police Snare 58 Foreign Scammers in Twin Raids
AKP Phnom Penh, May 11, 2026 --
Phnom Penh authorities launched a large-scale operation on May 9, raiding two separate locations suspected of hosting sophisticated online scam operations and detaining 58 foreign nationals.
The coordinated raids in the capital’s Khan Prampi Makara (January 7) were conducted under the direction of Phnom Penh Governor H.E. Khuong Sreng and Deputy National Police Chief Lieut. Gen. Chuon Narin.
In the first raid at the B-Place Hotel, police detained 55 Indonesian nationals, including nine women. Authorities found that one individual lacked a passport, while 27 others had overstayed their visas.
Seized evidence included 280 mobile phones, eight laptops, 30 Indonesian passports, and a luxury van.
Forensic analysis of the devices revealed scripts and images of attractive women used to lure victims. Investigators concluded the site operated a "romance scam" ring targeting victims in Indonesia.
The second operation targeted a unit within the Olympia Centre. Police detained three Chinese nationals, one of whom was undocumented.
Technical equipment, including integrated computers and mobile devices, was confiscated. Authorities believe this location was utilised for fraudulent investment schemes.
All suspects and evidence have been transferred to the Phnom Penh Municipal Police Headquarters for legal processing and eventual prosecution.
The crackdown follows the recent implementation of Cambodia's Law on Combating Technology-Enabled Scams, which took effect on April 7, 2026. The new legislation introduced five specific criminal offences, including the organisation of scam centres and the recruitment of individuals for cyber fraud. Under the strict new measures, perpetrators can face life imprisonment and fines of up to 1 billion Riel (approximately US$250,000), in addition to the seizure of assets.

By K. Rithy Reak



