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scam operations

Scam centers in Cambodia are clandestine fraud operations, controlled by international and organized criminal networks specializing in online fraud and operating in Cambodia. Policy analysis has characterized Cambodia as a global nexus and among the global epicenters of trafficking-linked transnational cyber-fraud, with scam networks recruiting coerced and voluntary workers from dozens of countries and targeting victims worldwide. The operations of organized crime in the country is a serious regional issue, and their activities are estimated to generate between $12.5 and $19 billion annually, a figure that could represent up to 60% of the Cambodia's gross domestic product (GDP).

1
events / 90d
55
avg impact · ELEVATED
about 6 hours ago
last event

30-Day Activity

Event Timeline

1 events · 90 days
Mar 17ELEVATEDScam Operations Detected at Thai-Cambodian BorderThai-Cambodian border

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