How Cambodia Became The Hub Of Asia's Online Fraud Racket

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phuketrichard
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How Cambodia Became The Hub Of Asia's Online Fraud Racket

Post by phuketrichard »

spot on piece:
highlights:
When China cracked down on cyber crime, many involved in the industry moved to Cambodia. The Southeast Asian country has since become synonymous with online scams and forced labor. But the Cambodian government isn't just turning a blind eye — it is actively benefiting.

.....But why, in particular, has Cambodia become a hub for online scams? How did international cyber fraud become so widespread in this Southeast Asian nation of 16.7. million? The answers begin with an unlikely source — land.

There is a joke familiar to many Cambodians: only generals with two stars or more can own land in Sihanoukville, a popular beachside destination in the south of the country. That land eventually changes hands and ends up belonging to Chinese investors, who turn it into hotels, casinos and, eventually now: cyber fraud activities.

.....
Cambodia has now been ranked as the Southeast Asian country with the highest level of corruption for the fourth year in a row; it also has the highest rate of forest degradation over the last two decades, with vast areas of virgin forest destroyed by logging.

In the U.S. State Department's latest Trafficking in Persons Report 2022, Cambodia was even downgraded from the original Tier 2 to Tier 3, highlighting the country's extensive internet fraud parks and forced labor.
Read the full article; https://worldcrunch.com/business-financ ... yber-fraud
In a nation run by swine, all pigs are upward-mobile and the rest of us are fucked until we can put our acts together: not necessarily to win, but mainly to keep from losing completely. HST
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Re: How Cambodia Became The Hub Of Asia's Online Fraud Racket

Post by John Bingham »

It's premise is okay but there's a lot of BS in there too:
After the formal independence of the Kingdom of Cambodia in 1953, the government was overthrown multiple times, notably with the Khmer Rouge communist regime from 1975 to 1979, the 1978–1989 Vietnam occupation, and the UN takeover from 1992 to 1993.
The government was overthrown in a "UN takeover"? That's just dumb. The UN didn't take over anything, the state institutions stayed in control.
It was not until 1998, when HE became the Prime Minister, that the political situation in Cambodia became more stable.
HE became Prime Minister in 1985. And was named "second Prime Minister" in 1993 even if he still held the real power.
The Belt and Road Initiative has not only brought Chinese capital to Cambodia, but also unsavory industries such as prostitution, gambling and drugs.
Yes, those never existed before the Belt & Road.
Countries and regions where online gambling companies congregate, such as the Philippines and Cambodia, are among the poorest regions in the world and attract desperate speculators.
Poorest regions? Cambodia is far from that, it's no 46 on the following list and Philippines is 71 :

https://www.atlasandboots.com/travel-bl ... ld-ranked/
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phuketrichard
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Re: How Cambodia Became The Hub Of Asia's Online Fraud Racket

Post by phuketrichard »

BS or just bad research?

got this from ur link
Soberingly, 19 of the 20 poorest countries are all located in Africa. The first non-African country on the list is Afghanistan, ranked 15th.

Quite a dif between
Cambodia at 46
Laos at 69
Thailand at 122
Malaysia at 144
Singapore 196 2nd only after Luxemburg
In a nation run by swine, all pigs are upward-mobile and the rest of us are fucked until we can put our acts together: not necessarily to win, but mainly to keep from losing completely. HST
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Re: How Cambodia Became The Hub Of Asia's Online Fraud Racket

Post by John Bingham »

Both.
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Re: How Cambodia Became The Hub Of Asia's Online Fraud Racket

Post by hanno »

John Bingham wrote: Wed Oct 26, 2022 4:06 pm
The Belt and Road Initiative has not only brought Chinese capital to Cambodia, but also unsavory industries such as prostitution, gambling and drugs.
Yes, those never existed before the Belt & Road.
Sure they did, but not at this scale. Thousands, if not tens of thousands, in virtual slavery and, if the press is to be believed, mostly working for Chinese operators. Drug hauls also seem to be at never before seen levels.
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Re: How Cambodia Became The Hub Of Asia's Online Fraud Racket

Post by CEOCambodiaNews »

Cambodia, China pledge to crack down on online gambling
Nov 14, 2022
Cambodia and China have agreed to strengthen cooperation, including efforts to crack down on online gambling and telecommunications scams. The agreement was on the occasion of the Chinese Premier Li Keqiang’s visit to Cambodia last week, according to a joint statement.

Premier Li, who was in Cambodia to take part in the Association of South-East Asian Nations (ASEAN) Summit, met with the country’s prime minister HE, as the two nations seek to enhance security ties.

“Law enforcement cooperation is to be furthered with highlights on combating human trafficking, online gambling, telecom fraud and related heinous crimes, facilitated by closer cooperation in capacity building and information exchanges,” according to the joint statement.

The China-Cambodia announcement comes a week after China signed a similar agreement with Vietnam. Earlier this month, Vietnam and China agreed to promote bilateral cooperation against “cross-border gambling”, among a number of law enforcement topics.
https://www.ggrasia.com/cambodia-china- ... -gambling/
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Re: How Cambodia Became The Hub Of Asia's Online Fraud Racket

Post by Doc67 »

“Law enforcement cooperation is to be furthered with highlights on combating human trafficking, online gambling, telecom fraud and related heinous crimes, facilitated by closer cooperation in capacity building and information exchanges,” according to the joint statement.


Just meaningless noise...

The authorities know where they are because they are in on it.
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