Cambodian casino empire tied to border scam compound
An investigation has linked a Cambodian casino complex to a sophisticated scam operation involving impersonation of foreign police and banks. Evidence suggests the facility was leased to a Chinese national for high-value rent, though the casino owners deny direct involvement in the criminal activities.
Why it matters
This highlights the growing issue of transnational cyber-fraud hubs operating in Southeast Asia that target international victims.
BANGKOK: The March 2024 agreement shows that Royal Hill Resort and Casino leased three buildings inside its O’Smach complex to a Chinese national for two years at US$200,000 a month.
The report relies on investigative findings and documents while noting the lack of response from the accused parties.
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