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Wednesday, Oct 15, 2025

ScamBodia: The Chinese Fraud Empire Shielded by Cambodia’s Ruling Elite

UK and US Freeze £130 Million in Assets Linked to Cambodia’s State-Protected Scam Network

Cambodia — or what critics now call “ScamBodia” — is once again under the global spotlight after the UK and US governments jointly imposed sanctions on a vast network of Chinese-run cyber-scam operations alleged to be operating under the political protection of Cambodia’s ruling elite.

The network, run by Chen Zhi, a Chinese-born tycoon and chair of the Prince Group, has been accused of running industrial-scale scam compounds across Cambodia — fortified complexes where thousands of workers are trafficked, enslaved, and forced to conduct online fraud targeting victims worldwide.

According to US and UK authorities, Chen’s empire laundered billions in stolen funds through luxury real estate in London — including £130 million worth of properties now frozen under sanctions. The US Treasury indictmentdescribes Chen’s operations as part of a “transnational organized crime syndicate”, one deeply intertwined with Cambodia’s political leadership.


‘Pig-Butchering’ Scams, Human Trafficking, and State Protection

The scam centers—some run under the Prince Group’s umbrella—used methods known as “pig-butchering” scams, in which victims are lured into fake romantic relationships before being defrauded.

Amnesty International reports that these centers resembled prisons, with barbed wire fences and armed guards. Testimonies from victims describe being sold between scam bosses like property — one woman said her captor “paid $7,000” for her transfer between two Prince-linked compounds.

These facilities operated openly across Cambodia — particularly in Sihanoukville and Phnom Penh — areas now infamously known as the heart of ScamBodia’s cyber-slavery empire.


The Hun Sen Connection: Protection, Profit, and Power

Regional observers and Thai authorities have long accused Prime Minister Hun Sen’s family of protecting and profiting from these illicit operations.

Multiple intelligence reports from neighboring Thailand and international watchdogs suggest that Chinese scam syndicates enjoy unofficial immunity in Cambodia in exchange for political loyalty and economic kickbacks.

Hun Sen’s son, Hun Manet, who succeeded his father as prime minister, has been publicly criticized by Thailand for failing to dismantle these networks despite mounting evidence of official complicity.

Security officials in Bangkok have accused Phnom Penh of turning Cambodia into a “safe haven for cyber-slavery,”where scam lords fund political patronage and buy influence through high-level donations and investments.


Thailand’s Crackdown and the Regional Fallout

Thailand, which has been flooded with victims of these scam rings, has launched major cross-border operations to dismantle the criminal network. Bangkok openly accuses Cambodia’s leadership of shielding the perpetrators, warning that ScamBodia’s impunity threatens the region’s financial and human security.

Thai police and anti-trafficking units have coordinated with Chinese and Interpol agents to rescue victims, but they say their efforts are repeatedly obstructed by Cambodian officials and politically connected businessmen.


From Luxury in London to Slavery in Sihanoukville

The contrast could not be starker.
While Chen Zhi lived lavishly in multi-million-pound London mansions—one on Avenue Road, St John’s Wood, and another at 10 Fenchurch Street—his victims were being beaten, starved, and enslaved in Cambodian compounds.

British police raided Chen’s London property this week, with National Crime Agency officers seen entering the premises. The investigation is ongoing, but analysts say the scandal has already exposed the deep nexus between Cambodia’s political power and Chinese organized crime.


A Nation for Sale

As the world reacts to these revelations, ScamBodia’s reputation deepens: a country once proud of its heritage now seen as a hub for cyber-slavery, money laundering, and elite corruption.

Critics argue that Hun Sen’s decades-long authoritarian rule and China’s economic dominance have turned Cambodia into a client state for criminal syndicates, where fraudsters operate with government-level protectionand justice is for sale.

With London properties frozen, indictments unsealed in New York, and Thailand stepping up pressure, the question remains:
Will Cambodia’s leadership finally dismantle the ScamBodia empire — or keep pretending it doesn’t exist?

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