Resposta da empresa
Casino Bavet-Moc Bai não respondeu a/ao
Cambodia: Rights groups express concern over human trafficking as scam operations grow
Linha do tempo
-
Cambodia: Chairman of Prince Group arrested and extradited to China for transnational crime probes months after his indictment over online scams and fraud in US court
Idiomas disponíveis: English -
Cambodia: Prince Bank placed into liquidation following alleged scam kingpin and chairman of parent company extradited to China for international crimes probe; cos. also under US & UK sanction's list
Idiomas disponíveis: English -
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
-
Cambodia: Prince Group denies allegations linking its chairman to running transnational organised crimes including scam operations after sanctions and indictment made by foreign govts.
Idiomas disponíveis: English -
Cambodia: US federal court indicts chairman of Prince Holding Group with fraud and money laundering charges in relation to widespread forced labour scam operations
Idiomas disponíveis: English -
Cambodia: US and UK impose sanctions on transnational criminal networks allegedly linked to Prince Holding Group
-
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
-
Cambodia: Govt. order crackdowns on scam compounds and human trafficking hubs while NGOs raise doubt over effectiveness
Idiomas disponíveis: English -
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
Idiomas disponíveis: English -
Cambodia: Phnom Penh Administration establishes Anti-Scam Task Force tasked with combating cyber-scams after reports of widespread scam operations
Idiomas disponíveis: English -
Cambodia: Amnesty International's report details testimony of abuse of 58 survivors in 53 scam compounds incl. allegations of trafficking, forced labour & torture
Idiomas disponíveis: English -
Cambodia: UNODC's map alleges that Cambodia is a global hub for scamming operations with alleged companies linked to high ranking officials
Idiomas disponíveis: English -
Cambodia: Report reveals alleged complicity in transnational crimes between powerful officials and companies and deems a global security threat; incl. cos. comments
Idiomas disponíveis: English -
Cambodia: Govt. warn of increasing human trafficking cases and tech-based scams
Idiomas disponíveis: English -
Cambodia: Huione Pay's banking license withdrawn following allegations of money laundering and illicit activities including facilitating scams; incl. co. response
Idiomas disponíveis: English -
Cambodia & Palau: US Think Tank warns of transnational crime activities allegedly linked Cambodia-registered company seeking investments in Palau
Idiomas disponíveis: English -
Vietnam: Four Vietnamese charged with human trafficking for luring victims to work for allegedly Chinese-own company in Cambodia
Idiomas disponíveis: English -
Cambodia & Thailand: Thai authorities order to stop telecom services to alleged online scam centers along border with Cambodia
-
Cambodia: Govt. to establish task force committee to fight against online scam operations
-
Cambodia: Prince Holding Group denies allegations of cyber scam operations and maintains its business values
Idiomas disponíveis: English -
Cambodia: After raid operations to rescue over 1,000 people, 25 foreigners questioned at court on illegal online gambling charges
-
S. Korea: Police arrest 18 individuals involved in Cambodian call centre scam & recruitment fraud
-
Cambodia: Police raid suspected scam compounds and detain about 1,000 foreigners, mostly Chinese and Koreans, following media reports about alleged online scam operations
-
Cambodia: 12 Japanese workers allegedly deceived by false advertising & forced to work believed to be victims of human trafficking
-
Cambodia: 14 Indians rescued from scam compounds; three suspects arrested on charges of trafficking and illegal detention
Idiomas disponíveis: English -
Cambodia: 360 Indians rescued from scam compounds after being lured and forced to use social media apps to scam victims
Idiomas disponíveis: English -
Cambodia: 250 Indians rescued from cyber-scam compounds; they are forced to scam victims for money
Idiomas disponíveis: English -
Cambodia: Chinese-linked scam industry persists in Sihanoukville despite raids
-
Cambodia: Crack-down on call scam along the border with Thailand leads to the rescue of 19 Thai nationals
Idiomas disponíveis: English -
Cambodia: Indonesia and Thailand urge Cambodian govt. to protect their nationals from online scams
Idiomas disponíveis: English -
Casino Bavet-Moc Bai did not respond to allegations of online scam operations
Idiomas disponíveis: English -
Cambodia: Cambodian authorities dispute Indonesian govt.'s claims that 41 Indonesians are victims of forced online scammers; company does not respond
Idiomas disponíveis: English -
Cambodia & Taiwan: Taiwan approve amended bill to tighten measures to combat organised crimes and human trafficking following numerous Taiwanese victims in job scams
Idiomas disponíveis: English -
Cambodia: Preah Sihanouk Provincial authorities dismiss BBC's documentary detailing scam operations & human trafficking
Idiomas disponíveis: English -
Cambodia & Taiwan: Taiwanese court sentence nine defendants to between 11 & 18 years imprisonment for their roles in human trafficking and job scams
Idiomas disponíveis: English -
New tool to monitor cyber scam industry in Southeast Asia and beyond
-
Cambodia: Foreign victims of trafficking recount their experiences and conditions in scam compounds trapped in Cambodia
Idiomas disponíveis: English -
Cambodia: Cambodia & Thailand commit to cooperate to crack down online scamming & human trafficking syndicates
Idiomas disponíveis: English -
Cambodia: Indian authorities rescue over 100 of their nationals tricked to work in job scams from Cambodia, Laos and Myanmar
Idiomas disponíveis: English -
Cambodia: Govt. pledge to hunt down human trafficking syndicates as they appear to relocate to other areas across the country after crackdowns
Idiomas disponíveis: English -
Cambodia: Two China-driven projects show striking contrasts as locals see tangible benefits brought by Phnom Penh-Sihanoukville Expressway
-
Cambodia: Govt. rescue 75 foreign victims of human trafficking in Oddar Meanchey province in ongoing efforts to combat surging online scams and human trafficking
Idiomas disponíveis: English -
Cambodia: Authorities rescue and repatriate 80 Indian victims of job scams from Cambodia; Indian govt. warn of fake job scams
Idiomas disponíveis: English -
Cambodia: Taiwanese authorities claim that they rescue and repatriate 246 victims from online scams in Cambodia; further actions required to prevent scamming & human trafficking
Idiomas disponíveis: English -
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
-
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
Idiomas disponíveis: English -
Cambodia: 15 Thais arrested for cyber fraud as police step up fight against trafficking syndicates
-
Taiwan: Prosecutors detain two over human trafficking operations in Dubai
-
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
-
Cambodia: Over 2,000 Taiwanese reportedly stranded as rights groups decry human trafficking and forced labour crisis
Idiomas disponíveis: English -
Cambodia: Business & Human Rights expert warns against risk of 'being left out of global supply chain' if trafficking issue left unaddressed
-
Taiwan: Call to action on heightened human trafficking risks in Cambodia
Idiomas disponíveis: English -
Southeast Asia: Special Economic Zones in Mekong region become hub for scam operations and human trafficking as organised crime groups grow
-
Cambodia: Govt. and Thai counterparts work on a plan to arrest and return Thai illegal workers involved in call scams
-
Cambodian Govt. told to shut down "slave compounds" of online scamming operations
-
Cambodia: Rights groups lament 'crisis of forced labour, slavery and torture' as five Asian embassies warn of risk of human trafficking
-
Cambodia: Chinese human-trafficking rescuer charged with incitement amid widespread forced labour of foreign nationals
-
China: Online classifieds platform 58.com under criticism after job scam reportedly reduced man to human trafficking victim in Cambodia
-
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
-
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
-
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
-
Cambodia: Chinese business steps in to help migrant workers who are forced to work at online scam sweatshops as law enforcement remains weak
-
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
-
Cambodia: Govt. bans online gambling and the ban prompts about 400,000 Chinese nationals to leave Cambodia
Idiomas disponíveis: English
Veja a história completa