A giant golden clam shell, illuminated by lurid neon lights and filled with playing cards and red dice, once glowed nightly on the facade of Sihanoukville’s Jin Bei casino. Today, the casino’s gaudy signage is covered by sheets, and its doorway blocked by a Chinese sign that reads “under renovation”. The casino in the Cambodian resort city was once emblazoned with the name Jin Bei, a company US prosecutors have accused of running scam compounds on behalf Prince Group, which an October indictment alleged was one of Asia’s largest transnational…
Tag: Cambodia
Sir Nick White obituary
The idea that a traditional Chinese herbal treatment could be the answer to drug-resistant malaria was tough to swallow for many policymakers in global health. With a combination of dogged persistence, commitment to communities in affected countries and impeccable research design, Nick White changed their minds. He led a campaign to make antimalarial drug combinations containing artemisinin, extracted in China from a common plant, the globally recommended treatment for the most common form of malaria. Millions of lives have been saved as a result. White, who has died aged 74,…
Thousands of workers flee Cambodia scam centres, officials say
Thousands of people, including suspected victims of human trafficking, are estimated to have been released or escaped from scam compounds across Cambodia over recent days, after growing international pressure to crackdown on the multibillion-dollar industry. The Indonesian embassy in Phnom Penh said it had received reports from 1,440 of its nationals who had been released from scam centres, while large queues of Chinese nationals were also seen outside the Chinese embassy. Amnesty International said it had geolocated 15 videos and images, and reviewed social media posts that appear to show…
Alleged scam kingpin Chen Zhi extradited to China after Cambodia arrest
Chinese-born tycoon Chen Zhi, who was indicted by the US on fraud and money-laundering charges for running a multibillion-dollar online scam network from Cambodia, has been arrested there and extradited to China, Phnom Penh said. Chen allegedly directed operations of forced labour compounds across Cambodia, where trafficked workers were held in prison-like facilities surrounded by high walls and barbed wire, according to US prosecutors. Since the US indictment and sanctions by Washington and London in October, authorities in Europe, the US and Asia have targeted Chen’s firm, Prince Holding Group,…
Trump in Asia: five key questions as US president prepares for diplomatic tour
Donald Trump is about to embark on a tour of Asia that many hope will ease trade tensions with countries in the region and repair damaged ties with China. Trump will begin his trip on Sunday at a meeting of south-east Asian nations in Malaysia, before flying to Japan to meet its new prime minister, Sanae Takaichi, early next week. But the most important stop on his itinerary will come at the end of the month, when he is expected to discuss trade, and possibly Taiwan, with Chinese leader Xi…
The Guardian view on the online scam industry: authorities must not forget that perpetrators are often victims too | Editorial
A Chinese court last month sentenced 11 people to death over their roles in a illegal scam empire along the border with Myanmar. But it won’t end a noxious multibillion-dollar industry that devastates the lives of two sets of victims. The first are those cheated out of money, often by people posing as potential romantic or business partners in what are known as “pig‑butchering” schemes. The second are those who are forced to cheat them, working in conditions amounting to modern slavery. The recent study, Scam: Inside Southeast Asia’s Cybercrime…
Delayed US report on global human trafficking is released
The US Department of State has released a long-delayed, legally required report on human trafficking after an investigation by the Guardian and bipartisan pressure from Congress. The 2025 Trafficking in Persons (TIP) report, which details conditions in the United States and more than 185 countries, was initially scheduled for release at an event in June featuring the US secretary of state, Marco Rubio, the Guardian has reported, but the event was scrapped and staff at the state department office charged with leading the federal government’s fight against human trafficking were…
Thailand reports 14 people killed in clashes at border with Cambodia
Thailand and Cambodia fought in their most deadly border clashes in more than a decade on Thursday, with Thai officials reporting 13 civilians and a Thai soldier were killed in rocket and artillery attacks. Clashes broke out on Thursday morning after weeks of simmering tensions over a long-running border dispute between the south-east-Asian neighbours. Both countries accused each other of opening fire first. At least 13 Thai civilians and one soldier were killed in artillery shelling by Cambodian forces, according to Thai authorities, while 14 soldiers and 32 other civilians…
Taiwan says Cambodia deported its nationals to China after fraud arrests
TAIPEI, Taiwan – Cambodia deported Taiwanese fraud suspects to China, the island’s foreign ministry said, urging Cambodian authorities to provide a complete list of the deportees, who may number in the dozens. About 180 Taiwanese were arrested together with seven alleged Chinese coconspirators on March 31, during raids on an online fraud center in Cambodia’s capital Phnom Penh. After receiving notification of the arrests on April 1, Taiwan’s representative office in Ho Chi Minh City began negotiating with the Cambodian government, said the ministry. Cambodia deported nearly 190 suspects to…
Cambodia reopens naval base after Chinese upgrade
Cambodia has formally re-opened a naval base on its southwestern coast after a substantial upgrade supported by China, but denies it will allow any foreign country to establish a base on its soil. Prime Minister Hun Manet on Saturday officiated the re-opening of Ream Naval Base. The Chinese ambassador to Cambodia and a member from China’s Central Military Commission attended the ceremony. “The royal government of Cambodia, led by the Cambodian People’s Party, in the past, now and in the future will not violate its own constitution to allow any…