Verified Scams Database

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Ho Chi Minh Cit...

Ho Chi Minh, Cambodia

Police officers on Sunday instituted a criminal case and detained F...

Other Website Reported Scam Center Online Fraud Chinese Crime Network
1 comment • 87 views View Details
Cambodia senten...

Kampot, Cambodia

Six Chinese nationals behind an online scam operation were sentence...

Other Website Reported Scam Compound Human Trafficking Forced Labor
0 comments • 36 views View Details
Widespread abus...

Cambodia, Cambodia

Amnesty International reported Monday that Cambodia’s high-profile ...

Other Website Reported AmnestyInternational HumanTrafficking ForcedLabor
0 comments • 46 views View Details
CAMBODIA GOVERN...

Cambodia, Cambodia

April 8, 2026 — The Commercial Gambling Management Commission of Ca...

Other Facebook Reported CambodiaAntiTechFraudLaw CambodiaCombatingCybercrimes CambodiaAlwaysForPeace
0 comments • 83 views View Details
Inside a Huge C...

O'Smach, Cambodia

O'SMACH, Cambodia (AP) — I have often used the word industrial-scal...

Investment Website Reported ScamCenters PigButchering Cybercrime
0 comments • 83 views View Details
Scams on the bu...

Siem Reap, Cambodia

So I don't often post on forums. I am a rookie. But this thing upse...

Other Reddit Reported TransportScam FalseAdvertising TouristScam
0 comments • 82 views View Details
Land lord scams

Phnom Penh , Cambodia

The amount of shitty land lords is crazy. I’m in Phnom Penh with my...

Other Reddit Reported NotAScam RentalPricing RealEstate
0 comments • 73 views View Details
Cambodia cracks...

Cambodia, Cambodia

Cambodia’s Interior Ministry says authorities have dismantled nearl...

Other Website Reported OnlineScam CyberCrime TransnationalFraud
0 comments • 69 views View Details
🇹🇭 Thailand acc...

Cambodia, Cambodia

 Thailand accidentally bombed scam center and casino complex in  Ca...

Other Facebook Reported Scam Scammer ScamCenter
0 comments • 124 views View Details
Thai raid finds...

O'Smach, ..., Cambodia

Hundreds of Australians have been alerted after their personal deta...

Other Website Reported Cybercrime DataBreach InvestmentScams
0 comments • 107 views View Details
New Scam Compou...

Poipet, Cambodia

New Scam Compound Discovered in Cambodia, 50 km from Poipet; Author...

Other Facebook Reported CambodiaScam CyberFraud OnlineScam
0 comments • 84 views View Details
Cambodian Scam ...

Phnom Penh , Cambodia

Jakarta. At least 2,493 Indonesians have sought the embassy's help ...

Employment Website Reported Scraped crypto online scam
0 comments • 95 views View Details