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Asked: October 10, 20252025-10-10T11:35:04+07:00 2025-10-10T11:35:04+07:00In: Online Scams

Phnom Penh Court Detains Chinese National for Online Scam Case

Cambodia has intensified its nationwide campaign against technology-related crimes, particularly online scams that have affected public trust and security. In this context, the Phnom Penh Municipal Court recently handled another major case that highlights the country’s determination to crack down on cybercrime.

Phnom Penh Court Detains Chinese National for Online Scam Case

What Happened? When?

On October 7, 2025, Hok Pov, the investigating judge at the Phnom Penh Municipal Court, ordered the detention of Cai Jincheng, a Chinese national, on charges of aggravated fraud (as a designated group) under Articles 377 and 380 of Cambodia’s Criminal Code. Cai is being held at Correctional Center 1 while awaiting further legal proceedings.

Phnom Penh Municipal Court, ordered the detention of Cai Jincheng, a Chinese national, on charges of aggravated fraud (as a designated group) under Articles 377 and 380 of Cambodia’s Criminal Code
Phnom Penh Municipal Court, ordered the detention of Cai Jincheng, a Chinese national, on charges of aggravated fraud (as a designated group) under Articles 377 and 380 of Cambodia’s Criminal Code

Who Was Involved?

The arrest stemmed from a joint operation on October 3, 2025, targeting an illegal online scam network operating from a villa in Factory Village, Sangkat Kok Khleang, Khan Sen Sok, Phnom Penh. Cambodian authorities apprehended 18 Chinese nationals, including two women, believed to be involved in the online scam. Following the investigation, 17 suspects were deported, while Cai Jincheng was remanded in custody for further legal action.

Authorities confiscated 16 passports, 16 all-in-one computers, and 11 laptops during the operation—key evidence pointing to organized cybercrime activity.

Solutions

This arrest is part of Cambodia’s ongoing nationwide campaign against online fraud, launched on July 14, 2025, under the guidance of the Commission for Combating Cybercrime (C.B.C.). Between June 27 and October 2025, Cambodian authorities cracked down on more than 3,000 suspects, mostly foreigners, deporting around 2,500 individuals and referring 70 key ringleaders to the court for prosecution.

These efforts demonstrate Cambodia’s commitment to maintaining public safety and order by addressing the root causes of cross-border technology crimes.

Read more: Cambodia Strengthens Cybersecurity to Protect Digital Society

What Can You Learn and How to Protect Yourself?

This case serves as a reminder for the public to remain vigilant against online fraud. Avoid sharing personal or banking information on unverified websites, and always verify the authenticity of digital platforms before making transactions. Report suspicious online activities to local authorities or the Cybercrime Commission for prompt action.

Conclusion

The detention of Cai Jincheng underscores Cambodia’s zero-tolerance policy toward cybercriminal networks and its active cooperation with international partners in combating online fraud. The government’s continued vigilance and enforcement efforts aim to make Cambodia’s digital environment safer for citizens and investors alike.

Source: https://www.information.gov.kh/articles/171700?

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