História
Respostas da empresa
Casino Bavet-Moc Bai
Sem resposta
Linha do tempo
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S. Korea: Cambodia-based Prince Group and Huione Group sanctioned by Korean govt. for their roles in transnational organised crime incl. online scams despite co. denial of allegations
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Cambodia: Prince Group denies allegations linking its chairman to running transnational organised crimes including scam operations after sanctions and indictment made by foreign govts.
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Cambodia: US federal court indicts chairman of Prince Holding Group with fraud and money laundering charges in relation to widespread forced labour scam operations
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Cambodia: US and UK impose sanctions on transnational criminal networks allegedly linked to Prince Holding Group
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Cambodia: S. Korea govt. investigate allegations of human trafficking and torture of Korean student's death and open Korean Desk to respond to job scams
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Cambodia: Govt. order crackdowns on scam compounds and human trafficking hubs while NGOs raise doubt over effectiveness
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Cambodia & Thailand: Thai Criminal Court issues arrest warrant for Cambodian casino owner alleged to be linked to scam operations; his properties searched & assets seized by police
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Cambodia: Phnom Penh Administration establishes Anti-Scam Task Force tasked with combating cyber-scams after reports of widespread scam operations
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Cambodia: Amnesty International's report details testimony of abuse of 58 survivors in 53 scam compounds incl. allegations of trafficking, forced labour & torture
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Cambodia: UNODC's map alleges that Cambodia is a global hub for scamming operations with alleged companies linked to high ranking officials
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Cambodia: Report reveals alleged complicity in transnational crimes between powerful officials and companies and deems a global security threat; incl. cos. comments
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Cambodia: Govt. warn of increasing human trafficking cases and tech-based scams
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Cambodia: Huione Pay's banking license withdrawn following allegations of money laundering and illicit activities including facilitating scams; incl. co. response
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Cambodia & Palau: US Think Tank warns of transnational crime activities allegedly linked Cambodia-registered company seeking investments in Palau
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Vietnam: Four Vietnamese charged with human trafficking for luring victims to work for allegedly Chinese-own company in Cambodia
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Cambodia & Thailand: Thai authorities order to stop telecom services to alleged online scam centers along border with Cambodia
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Cambodia: Govt. to establish task force committee to fight against online scam operations
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Cambodia: Prince Holding Group denies allegations of cyber scam operations and maintains its business values
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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: Chinese-linked scam industry persists in Sihanoukville despite raids
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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: 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: Indian authorities rescue over 100 of their nationals tricked to work in job scams from Cambodia, Laos and Myanmar
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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: 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
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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
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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
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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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Cambodia: Govt. bans online gambling and the ban prompts about 400,000 Chinese nationals to leave Cambodia
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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