Govt intensifies fraud crackdown


The nation has closed almost 200 scam centres in a crackdown on transnational fraud in recent weeks, a senior government official said, with authorities providing rare access to one centre in a bid to show they are tackling the sophisticated operations targeting people across the globe.

“There are about 190 locations that we have sealed off now,” Chhay Sinarith, se­nior minister and chair of Cambodia’s Commission for Combating Online Scams said in Phnom Penh this week before the visit to a sprawling complex in Kampot province near the Vietnam border.

Chhay said 173 senior crime figures linked to the centres had been arrested and 11,000 workers deported in a campaign that began late last year after the United States indicted and then China extradited a China-born alleged scam kingpin in the strongest international move so far against the criminal networks.

Since then, thousands of scam workers, some of them trafficking victims confined in brutal conditions, have fled compounds in recent weeks seeking to return home, in what Amnesty International has called a “humanitarian crisis.”

At the Kampot compound, reporters were shown large work rooms with rows of computer stations and desks strewn with documents instructing how to scam Thai victims, as well as studio booths for phone calls and a fake Indian police station.

Authorities said there were no arrests made inside the Kampot casino complex known as My Casino. Workers fled after the detention of alleged boss and tycoon Ly Kuong, and police said they lacked the manpower to detain those leaving.

“We have only about 1,000 policemen in the entire province and there are about 300 military policemen,” said Kampot provincial police chief Mao Chanmothurith during the government-organised tour.

“Even with both forces combined, we still can’t stop them because there were about 6,000 to 7,000 of them when they left this place,” he said. — Reuters

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