{"id":10578,"date":"2026-04-04T04:28:55","date_gmt":"2026-04-04T04:28:55","guid":{"rendered":"https:\/\/casino-online-best.com\/index.php\/2026\/04\/04\/new-amnesty-report-ties-cambodia-casinos-to-scam-compounds\/"},"modified":"2026-04-04T04:28:55","modified_gmt":"2026-04-04T04:28:55","slug":"new-amnesty-report-ties-cambodia-casinos-to-scam-compounds","status":"publish","type":"post","link":"https:\/\/casino-online-best.com\/index.php\/2026\/04\/04\/new-amnesty-report-ties-cambodia-casinos-to-scam-compounds\/","title":{"rendered":"New Amnesty Report Ties Cambodia Casinos to Scam Compounds"},"content":{"rendered":"<div>\n<p>Cambodia has spent months presenting a stronger line against cybercrime, online scam centres and illegal activity tied to casino properties. A new report from Amnesty International says the problem still runs through licensed parts of the casino sector, including sites linked to major operators and politically connected business figures.<\/p>\n<hr>\n<p><em><strong>Good to Know<\/strong><\/em><\/p>\n<ul>\n<li><em><strong>Amnesty says casino owners control at least 12 locations where investigators documented abuse.<\/strong><\/em><\/li>\n<li><em><strong>The report names three casinos owned by Kok An.<\/strong><\/em><\/li>\n<li><em><strong>Cambodia has paired recent raids and arrests with licence action and new cybercrime enforcement.<\/strong><\/em><\/li>\n<\/ul>\n<hr>\n<h2>Amnesty Report Cuts Across Cambodia Crackdown Claims<\/h2>\n<p>Amnesty International says a dozen casinos in Cambodia are directly linked to scam compounds where torture, forced labour, child labour and human trafficking have taken place. Using licensing records from the Commercial Gambling Management Commission, the group said casino owners directly control at least 12 separate properties where survivors and investigators documented abuse.<\/p>\n<p>Three of those casinos are owned by Kok An, the Sino-Cambodian businessman and politician tied to Anco Brothers Co Ltd. The properties named in the report are in casino-heavy areas including Sihanoukville and border towns such as Poipet, where gambling activity has long been tied to Thai demand and cross-border traffic.<\/p>\n<p>That account cuts against repeated claims from Cambodia that it is dismantling scam compounds and tightening oversight of commercial gambling. Since 2025, authorities have reported thousands of arrests tied to cybercrime, including pig butchering scams, a fraud model built around fake romance or investment relationships that later push victims into sham crypto or high-return schemes.<\/p>\n<div class=\"main-org-3-item-ins box-100 relative mb-4\">\n<div class=\"space-org-3-items box-100 relative\">\n<div class=\"box-100 space-org-3-item relative border-tb mt-1 \">\n<div class=\"space-org-3-item-ins box-100 relative\">\n<div class=\"space-org-3-item-logo box-25 relative\">\n<div class=\"space-org-3-item-logo-ins box-100 text-center relative\">\n<div class=\"space-org-logo-title-box box-100 text-left relative\">\n<div class=\"space-org-3-item-logo-box box-25 relative img-radius\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/betus\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\"><br \/>\n\t\t<amp-img alt=\"BetUS\" src=\"https:\/\/igaming.org\/wp-content\/uploads\/2023\/01\/BetUS.png.webp\" width=\"50\" height=\"50\" layout=\"fixed\"><br \/>\n\t\t<\/amp-img><br \/>\n\t\t<\/a>\n\t\t<\/div>\n<div class=\"space-org-3-item-logo-title box-25 relative py-10\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/betus\/\" title=\"BetUS\" target=\"_blank\" rel=\"nofollow\">BetUS<\/a>\n\t\t<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-terms box-25 relative\">\n<div class=\"space-org-3-item-terms-ins box-100 text-center relative\">\n\t\t<strong><strong>Get 125% \/ $2,500 on 1st deposit!<\/strong><\/strong><br \/>\n\t\t<\/p>\n<div class=\"pt-1\">New players only. Exclusive Welcome Bonus of up to $2,500<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-rating box-25 relative mb-10\">\n<div class=\"rating-box text-center box-100  relative\">\n<div class=\"space-org-3-item-rating-box relative\">\n<div class=\"stars\"><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><\/div>\n<div class=\"space-org-rating-notice relative\">Casino &#038; Sports<\/div>\n<\/p><\/div>\n<p>\t\n\t\t\t\t <\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-button box-25 relative\">\n<div class=\"space-org-3-item-button-ins box-100 text-center relative\">\n\t\t\t\t<a href=\"https:\/\/igaming.org\/site\/betus\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\">\tVisit Site<\/a>\n\t\t\t<\/div>\n<\/p><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>In January and February, Cambodian authorities said they shut down 190 scam centres, including 44 casinos allegedly involved in fraud carried out through technology systems. Officials also revoked licences tied to Prince Group Holdings. Cambodian authorities later arrested Chen Zhi and deported him to China, where he faces charges including fraud, money laundering, human trafficking and torture.<\/p>\n<p>The regulator has framed that activity as proof that it wants to <em>\u201cstrengthen regulation of the commercial gaming sector \u2026 and ensure operations are conducted lawfully\u201d<\/em>. Amnesty says the wider record tells a different story. Montse Ferrer, Co-Regional Director, said: <em>\u201cestablishes a clear link between Cambodia\u2019s licensed casinos and its scamming compounds. At a time when the government says it is dismantling the scamming industry, the evidence shows it is simultaneously recognising the plans for casino properties where abusive scamming compounds are run.\u201d<\/em><\/p>\n<p>Ferrer added:<em> \u201cIf the government is serious about ending this slave-driven industry, it must investigate all scamming compounds in the country.\u201d<\/em><\/p>\n<p>UNODC recently commended Cambodia for stepping up action against cyberfraud, a criminal market estimated at about $40 billion a year. Still, the Amnesty report argues that enforcement alone has not broken the link between casino licences, scam compounds and abuse inside those properties. For the casino industry in Cambodia, that keeps regulatory risk, reputational damage and questions around enforcement very much alive.<\/p>\n<div class=\"main-org-3-item-ins box-100 relative mb-4\">\n<div class=\"space-org-3-items box-100 relative\">\n<div class=\"box-100 space-org-3-item relative border-tb mt-1 \">\n<div class=\"space-org-3-item-ins box-100 relative\">\n<div class=\"space-org-3-item-logo box-25 relative\">\n<div class=\"space-org-3-item-logo-ins box-100 text-center relative\">\n<div class=\"space-org-logo-title-box box-100 text-left relative\">\n<div class=\"space-org-3-item-logo-box box-25 relative img-radius\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/katsubet-casino\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\"><br \/>\n\t\t<amp-img alt=\"Katsubet\" src=\"https:\/\/igaming.org\/wp-content\/uploads\/2023\/01\/Katsubet.png.webp\" width=\"50\" height=\"50\" layout=\"fixed\"><br \/>\n\t\t<\/amp-img><br \/>\n\t\t<\/a>\n\t\t<\/div>\n<div class=\"space-org-3-item-logo-title box-25 relative py-10\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/katsubet-casino\/\" title=\"Katsubet\" target=\"_blank\" rel=\"nofollow\">Katsubet<\/a>\n\t\t<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-terms box-25 relative\">\n<div class=\"space-org-3-item-terms-ins box-100 text-center relative\">\n\t\t<strong>5BTC or 111% + 111 Free Spins!<\/strong><br \/>\n\t\t<\/p>\n<div class=\"pt-1\">New players only. Exclusive 111% Welcome Bonus  + 111 Free Spins<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-rating box-25 relative mb-10\">\n<div class=\"rating-box text-center box-100  relative\">\n<div class=\"space-org-3-item-rating-box relative\">\n<div class=\"stars\"><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><\/div>\n<div class=\"space-org-rating-notice relative\">Casino<\/div>\n<\/p><\/div>\n<p>\t\n\t\t\t\t <\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-button box-25 relative\">\n<div class=\"space-org-3-item-button-ins box-100 text-center relative\">\n\t\t\t\t<a href=\"https:\/\/igaming.org\/site\/katsubet-casino\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\">\tVisit Site<\/a>\n\t\t\t<\/div>\n<\/p><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<hr>\n<h2>FAQ<\/h2>\n<h3>What did Amnesty International allege about Cambodia casinos?<\/h3>\n<p>Amnesty said licensed casino properties in Cambodia were directly tied to at least 12 scam compound sites where investigators documented abuse including forced labour, trafficking, torture and child labour.<\/p>\n<h3>Who is Kok An in the report?<\/h3>\n<p>Kok An is the Sino-Cambodian businessman and politician named in the report as the owner of three casinos linked to scam compound allegations.<\/p>\n<h3>What are pig butchering scams?<\/h3>\n<p>Pig butchering scams are online fraud schemes where criminals build trust over time, often through romance or investment chat, before persuading victims to send money into fake platforms.<\/p>\n<h3>What action has Cambodia taken against scam compounds?<\/h3>\n<p>Cambodia says it has made thousands of arrests, shut down scam centres, revoked some casino licences and expanded cybercrime enforcement. Amnesty says those steps have not removed the deeper links between licensed casino properties and abuse.<\/p>\n<p>The post <a href=\"https:\/\/igaming.org\/casino-news\/new-amnesty-report-ties-cambodia-casinos-to-scam-compounds\/\">New Amnesty Report Ties Cambodia Casinos to Scam Compounds<\/a> appeared first on <a href=\"https:\/\/igaming.org\/\">iGaming.org<\/a>.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Cambodia has spent months presenting a stronger line against cybercrime, online scam centres and illegal activity tied to casino properties. A new report from Amnesty International says the problem still runs through licensed parts of the casino sector, including sites linked to major operators and politically connected business figures. Good to Know Amnesty says casino [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"footnotes":""},"categories":[],"tags":[],"class_list":["post-10578","post","type-post","status-publish","format-standard","hentry"],"blocksy_meta":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/posts\/10578","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/comments?post=10578"}],"version-history":[{"count":0,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/posts\/10578\/revisions"}],"wp:attachment":[{"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/media?parent=10578"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/categories?post=10578"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/tags?post=10578"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}