Cambodia Shuts Down Casinos Involved in Cybercrime Activities
Law Enforcement Targets Silver Star Casino for Cybercrime
Authorities in Cambodia recently conducted a major operation against the Silver Star Casino located in Svay Rieng province. Officials allege that this establishment was being used as a hub for extensive cybercrime activities.
Coordinated Raid Uncovers Cybercriminal Network
The crackdown on November 1 was led by the Commission for Combating Cybercrime, with the support of the National Police General Directorate, the Svay Rieng Provincial Court Prosecutor, and the Cambodian Commercial Gambling Commission. Together, these agencies identified and apprehended those responsible for the illegal actions tied to the casino.
Arrests and Seizures During the Operation
Investigators confirmed that the casino served as a base for cyber fraud schemes, resulting in the detention of 23 foreign individuals, including nationals from Sri Lanka, Pakistan, the Philippines, and Nepal. Authorities also confiscated 24 phones used in call centers, 20 mobile devices, and 19 passports believed to be linked to these criminal operations. The casino’s license has been suspended and may face permanent revocation pending further investigation.
Additional Casinos Closed Amid Ongoing Crackdown
Following the Silver Star Casino raid, police moved to close four more establishments on November 2: Jin Bei Group Co, Ltd, Jin Bei Casino, G.C. Casino, and Jin Bei 4 Casino. These venues had their licenses suspended back on October 16 and were permanently shut down as a result of recent enforcement actions.
Challenges with Illegal Gambling in Cambodia
Cambodia has faced ongoing issues with illegal gambling, with many physical casinos linked to serious crimes such as human trafficking and online scams involving cryptocurrency and elaborate fraud schemes. These activities have attracted international attention and increased law enforcement scrutiny.
International Crackdowns Reflect Widespread Problem
In a related development, South Korean authorities recently dismantled a $31 million illegal gambling operation that was run out of Cambodia. Additionally, due to growing concerns and political tensions, Thailand has restricted its citizens from crossing into Cambodia to work in the country’s casino industry as of June this year.
