Particle.news

Download on the App Store

Amnesty Report Accuses Cambodia of Enabling Brutal Billion-Dollar Scam Industry

Police interventions have failed to shut most of the 53 identified compounds where trafficked victims suffer torture.

Eastern perimeter wall of a scamming compound in Phnom Penh that is heightened and angled towards the interior with barbed or razor wire on the inside to prevent climbing. © Amnesty International, 2024.
A motorist passes a building in 2022 that was previously shut down by the police in Cambodia's coastal city of Sihanoukville
Cambodia has become a Southeast Asian hotspot within the multibillion-dollar illicit scam industry that has defrauded victims around the world

Overview

  • The London-based group documented 53 confirmed scam centers and dozens more suspected sites across Cambodia, including in Phnom Penh.
  • Survivors, among them minors, describe punishments such as electric baton shocks, confinement in dark rooms and physical beatings.
  • More than two-thirds of the compounds were either not investigated by police or continued operating after raids, Amnesty found.
  • Criminal gangs led mainly by Chinese networks repurposed casinos and hotels into facilities housing up to 100,000 people in a $12.5 billion annual industry.
  • Cambodian authorities have denied complicity and point to a task force led by Prime Minister Hun Manet, but no prosecutions for torture or trafficking have been confirmed.