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Company Responses
Casino Bavet-Moc Bai
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Timeline
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Cambodia: After raid operations to rescue over 1,000 people, 25 foreigners questioned at court on illegal online gambling charges
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S. Korea: Police arrest 18 individuals involved in Cambodian call centre scam & recruitment fraud
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Cambodia: Police raid suspected scam compounds and detain about 1,000 foreigners, mostly Chinese and Koreans, following media reports about alleged online scam operations
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Cambodia: 12 Japanese workers allegedly deceived by false advertising & forced to work believed to be victims of human trafficking
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Cambodia: 14 Indians rescued from scam compounds; three suspects arrested on charges of trafficking and illegal detention
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Cambodia: 360 Indians rescued from scam compounds after being lured and forced to use social media apps to scam victims
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Cambodia: 250 Indians rescued from cyber-scam compounds; they are forced to scam victims for money
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Cambodia: Crack-down on call scam along the border with Thailand leads to the rescue of 19 Thai nationals
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Cambodia: Chinese-linked scam industry persists in Sihanoukville despite raids
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Cambodia: Indonesia and Thailand urge Cambodian govt. to protect their nationals from online scams
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Casino Bavet-Moc Bai did not respond to allegations of online scam operations
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Cambodia: Cambodian authorities dispute Indonesian govt.'s claims that 41 Indonesians are victims of forced online scammers; company does not respond
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Cambodia & Taiwan: Taiwan approve amended bill to tighten measures to combat organised crimes and human trafficking following numerous Taiwanese victims in job scams
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Cambodia: Preah Sihanouk Provincial authorities dismiss BBC's documentary detailing scam operations & human trafficking
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Cambodia & Taiwan: Taiwanese court sentence nine defendants to between 11 & 18 years imprisonment for their roles in human trafficking and job scams
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New tool to monitor cyber scam industry in Southeast Asia and beyond
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Cambodia: Foreign victims of trafficking recount their experiences and conditions in scam compounds trapped in Cambodia
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Cambodia: Cambodia & Thailand commit to cooperate to crack down online scamming & human trafficking syndicates
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Cambodia: Govt. pledge to hunt down human trafficking syndicates as they appear to relocate to other areas across the country after crackdowns
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Cambodia: Indian authorities rescue over 100 of their nationals tricked to work in job scams from Cambodia, Laos and Myanmar
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Cambodia: Two China-driven projects show striking contrasts as locals see tangible benefits brought by Phnom Penh-Sihanoukville Expressway
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Cambodia: Govt. rescue 75 foreign victims of human trafficking in Oddar Meanchey province in ongoing efforts to combat surging online scams and human trafficking
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Cambodia: Authorities rescue and repatriate 80 Indian victims of job scams from Cambodia; Indian govt. warn of fake job scams
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Cambodia: Taiwanese authorities claim that they rescue and repatriate 246 victims from online scams in Cambodia; further actions required to prevent scamming & human trafficking
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柬埔寨：执法部门扫荡西港园区 近500人涉网赌、非法拘禁和人口贩卖被扣
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Cambodia: Victims from South East Asia become victims of job scams and forced labour in Cambodia; scammers target young high-skilled job seekers with fake high pay promises
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Cambodia: 15 Thais arrested for cyber fraud as police step up fight against trafficking syndicates
Foreign nationals are being trafficked to Cambodia through online scams, and some are subject to torture and even death. Survivors and human rights experts are calling for law enforcement to take action.
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Taiwan: Prosecutors detain two over human trafficking operations in Dubai
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柬埔寨：犯罪集团诱骗外国劳工到经济园区 人口贩运问题恶化 受害人遍布中港台澳
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Cambodia: Over 2,000 Taiwanese reportedly stranded as rights groups decry human trafficking and forced labour crisis
Taiwan joins the chorus of regional countries expressing concerns about human trafficking in Cambodia, where reports are rife of enslavement, beatings, torture, and being resold.
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Cambodia: Business & Human Rights expert warns against risk of 'being left out of global supply chain' if trafficking issue left unaddressed
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Taiwan: Call to action on heightened human trafficking risks in Cambodia
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Southeast Asia: Special Economic Zones in Mekong region become hub for scam operations and human trafficking as organised crime groups grow
Special Economic Zones and self-governing statelets across the Mekong region have become conduits for human trafficking on a massive scale
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Cambodia: Govt. and Thai counterparts work on a plan to arrest and return Thai illegal workers involved in call scams
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Cambodian Govt. told to shut down "slave compounds" of online scamming operations
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Cambodia: Rights groups lament 'crisis of forced labour, slavery and torture' as five Asian embassies warn of risk of human trafficking
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Cambodia: Chinese human-trafficking rescuer charged with incitement amid widespread forced labour of foreign nationals
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China: Online classifieds platform 58.com under criticism after job scam reportedly reduced man to human trafficking victim in Cambodia
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柬埔寨：中国工人拒绝参与网络诈骗 半年累计被迫抽血七次
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柬埔寨：中国劳工被骗到海外从事网络诈骗、卖淫等活动 六十多个未成年人获救
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柬埔寨：犯罪集团于“一带一路”重镇西港中国城建“数字工业投资园”从事网络敲诈 当中涉及人口贩卖和暴力问题
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Cambodia: Chinese business steps in to help migrant workers who are forced to work at online scam sweatshops as law enforcement remains weak
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柬埔寨：政府禁止网络赌博，禁令导致约40万中国人离开柬埔寨
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Cambodia: Govt. bans online gambling and the ban prompts about 400,000 Chinese nationals to leave Cambodia