Location: Cambodia

Chen Zhi detained in China over online gambling and fraud allegations

9 January 2026 at 6:34am UTC-5
Cambodian businessman Chen Zhi is now in custody in China after authorities accused him of running a network of online gambling, fraud, and other illegal operations across borders ...

Thailand approves extradition of illegal gambling operator She Zhijiang to China

11 November 2025 at 7:58am UTC-5
Chinese gambling tycoon She Zhijiang is set to be extradited to China after a Thai court of appeals upheld a lower court’s decision from May 2024, according to News 5. She, a ...
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Illegal gambling ring dismantled in Cambodia

12 September 2025 at 8:14am UTC-4
Cambodian authorities have arrested ten people for operating an illegal gambling site that handled about KRW44 billion in transactions, the Daegu National Police Agency reported ...

Cambodia police raid illegal igaming operation

2 April 2025 at 7:40am UTC-4
Police in the Cambodia Internet Security Department in the Ministry of Interior say they have caught around 170 foreign nationals running an illegal igaming operation. The ...
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