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Indonesian scam workers have reportedly fled a compound in Thmor Da, Veal Veng district, Pursat province, according to Cambodian media. One Indonesian worker was quoted saying goodbye to Cambodia, noting that routes used for online scam operations were cut off due to the situation with Thailand and multiple Thai...

1,727,920 次观看 • 8 个月前 •via X (Twitter)

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US Sanctions Kok An, Charges Shunda Managers, Seizes $700M in Crypto The DOJ's Scam Center Strike Force announced a sweeping set of actions today against Southeast Asian scam operations. Treasury sanctioned Cambodian Senator Kok An, businessman Rithy Raksmei, several associates, and their business empires including holding companies for scam center operations. The sanctions were announced alongside criminal charges, asset seizures, and a State Department reward offer tied to scam networks in Cambodia and Burma. Two Chinese nationals were charged with wire fraud conspiracy over their roles running the Shunda compound in Min Let Pan, Burma. Huang Xingshan, known as "Ah Zhe," served as a high-level manager and enforcer who personally participated in the physical punishment of trafficked workers. Jiang Wen Jie, known as "Jiang Nan," supervised teams that specifically targeted American victims, one of whom was defrauded of more than $3 million. After Shunda was seized by the Karen National Liberation Army in November 2025, Huang and Jiang relocated to a Cambodian compound and attempted to restart operations before being arrested by Thai authorities on immigration charges in early 2026. The Strike Force also seized a Telegram channel with more than 6,000 followers that recruited trafficking victims to a scam compound in rural Cambodia near the Thai border. Workers were forced to run a law enforcement impersonation scheme, cold-calling US victims while posing as JPMorgan representatives, NYPD detectives, and New York Supreme Court officials. Prosecutors announced the seizure of 503 fake investment domains and said more than $700 million in cryptocurrency tied to scam money laundering has now been restrained. The State Department added a $10 million reward for information on the Tai Chang scam centers in Burma's Karen State.

Jacob in Cambodia 🇺🇸 🇰🇭

26,950 次观看 • 3 个月前

This is a story that everyone is speaking about in China right now. A Chinese actor - Wang Xing 👇 - was lured to Thailand by a fake movie production company that told him they wanted him to star in a movie. When he arrived in the airport in Bangkok he was greeted by a chauffeur, arranged by the so-called production team, who later drove him to Myawaddy – a city in Myanmar known for being a hub of scam operations. He was of course being abducted by one of these numerous gangs that operate in largely lawless Myanmar. They have huge scam operations going on there, typically trying to scam Chinese nationals in various ways and often operated by various Chinese mafias. Which is why you're seeing the Chinese government being so involved in trying to ensure Myanmar gets its act together (they for instance notoriously managed to bring down the "Ming family" mafia gang who owned the notorious Crouching Tiger Villa scam centre in Kokang, near the Chinese border in Myanmar's Shan State: These scam operations are often staffed by people like Wang Xing who were abducted into it and are forced to work for free (i.e. slavery) until they scam enough money for the gangs. Sometimes, if they're rich enough, they are also held for ransom. Luckily in Wang Xing's case, on the way there he managed to keep sending his location to his girlfriend in China, until his phone was taken away from him at the Myanmar border. His girlfriend then created so much buzz about it in social media, shared by some of China's biggest celebrities (like singer Lay Zhang and actor Qin Lan), that it alerted the Chinese and Thai authorities. We don't know exactly how his rescue occurred, just that within less than 48 hours he'd been freed (apparently by the Thai army, although it's unclear). The case shows how sophisticated these mafias have become in their targeting methods. They're specifically crafting schemes to trap entertainment industry professionals. And Wang Xing's case is far from isolated: the China Federation of Radio and Television Association revealed in a statement on Tuesday that "many actors" have fallen victim to these fake overseas film shoot promises, suffering "serious damage to their personal and financial security." According to Wang Xing there were approximately 50 other Chinese nationals being held at the same facility as him. At this stage I don't believe we know if they were rescued alongside with him (I'm reading conflicting reports on this). All in all, victims are likely in the thousands: a group of Chinese families have started a petition urging the government to help find their missing relatives - the number of cases has already climbed to more than 600, and continues to rise. Some estimates - for instance by the UN - mention that as many as 120,000 people may "have been potentially trafficked into scam compounds [in Myanmar]" ( The case is also extremely embarrassing for Thailand which increasingly relies on Chinese tourism, which is probably why the Thai authorities were so quick to act. Thai officials, eager to contain potential damage ahead of Chinese New Year, have emphasized that no Thai nationals were involved in Wang's trafficking. But even as they dealt with his case, they were already investigating the disappearance of another Chinese model in the same border region. Wang's case has brought unprecedented attention to these scam operations, but it also raises several uncomfortable questions: will the thousands of others victims be saved too, and how many more will be trafficked before these criminal networks are shut down?

Arnaud Bertrand

159,789 次观看 • 1 年前

Why Did the O'Smach Scam Compound Have a Gynecology Room A Thai-language video circulating online walks viewers through Zhong Nan Hospital, the private medical facility inside the O'Smach scam compound on the Cambodian side of the border. The hospital was fully staffed when it was running. Operating theatre, Chinese-language pharmacy stacked with meds expiring in 2027, X-ray room, consultation suites, signage exclusively in Chinese. The narrator walks into the surgery room and stops on one specific item. A gynecological exam table with stirrups, scissors and creams laid out beside it. She asks the question out loud and leaves it open. What else was this room used for. The footage comes from a media tour Thailand's Joint Information Centre ran after its military took the 500 rai site during the December border conflict. Bangkok has obvious interests in showcasing what it found, particularly while it argues Cambodia harbored a transnational crime hub used to launch drones at Thai troops. But the underlying claim about O'Smach isn't a Thai talking point. The US Treasury sanctioned the O'Smach Resort and its owner Ly Yong Phat in September 2024 for forced labor and human rights abuses tied to trafficked workers. Cambodia's Information Minister Neth Pheaktra has accused Thailand of a "de facto annexation" of Cambodian territory "under the pretext of anti-scam operations." The question the surgery room raises has already been documented elsewhere. The UN Human Rights Office's February 2026 report on the industry lists forced abortions among the abuses inflicted on trafficked women, alongside sexual abuse, torture, and water prisons. Amnesty International interviewed survivors in January who described becoming pregnant after assaults by compound bosses. Nobody has specifically alleged that's what happened in this room. But the narrator's open-ended question doesn't need an answer for the weight of it to land.

Jacob in Cambodia 🇺🇸 🇰🇭

14,573 次观看 • 4 个月前