Cambodian police recently raided Phnom Penh’s Prince Plaza over suspected telecom fraud operations, detaining more than 100 people, including 82 Chinese nationals. Photo: The Phnom Penh Post
Authorities are intensifying their crackdown on an alleged multibillion-dollar online scam empire, with Cambodian police raiding a Phnom Penh complex linked to Prince Group and a Hong Kong court freezing assets tied to its founder, Chen Zhi.
On May 16, Cambodian police and anti-cybercrime authorities raided two buildings at Phnom Penh’s Prince Plaza, The Phnom Penh Post reported. The operation detained 104 people from seven countries — including 82 Chinese and one Vietnamese national — on suspicion of directing telecom fraud. Another 21 individuals were held on suspicion of illegal detention.
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