Phnom Penh: 31 suspected Chinese VoIP-fraudsters arrested by Immigrations.

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Loy9
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Phnom Penh: 31 suspected Chinese VoIP-fraudsters arrested by Immigrations.

Postby Loy9 » Mon Jul 17, 2017 2:45 pm

The arrests happened at 2 different places; 1 in Chroy Changvar district and another in 7 Makara district.

Authorities arrested 31 suspects, among them 9 women.

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Disclaimer: While reasonable efforts are made to provide a translation, no liability and no responsibility are assumed by Loy9 for any errors, omissions, or ambiguities in the translations. (Link to the original Khmer article by PM.)

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Loy9
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Re: Phnom Penh: 31 suspected Chinese VoIP-fraudsters arrested by Immigrations.

Postby Loy9 » Mon Jul 17, 2017 2:56 pm

The 2 raids happened at 6AM.

Police raided room No.104, 105 and 106 at Phnom Penh Helina Hotel located along Street 396 in BKK3 commune, Chamkar Mon district and arrested around 20 persons.

Police also raided room No.1501 at Phnom Penh Mekong View Tower located along Tonle Mekong road in Chroy Changvar commune/district and arrested around 20 persons.

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Disclaimer: While reasonable efforts are made to provide a translation, no liability and no responsibility are assumed by Loy9 for any errors, omissions, or ambiguities in the translations. (Link to the original Khmer article by PM.)

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Loy9
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Re: Phnom Penh: 31 suspected Chinese VoIP-fraudsters arrested by Immigrations.

Postby Loy9 » Mon Jul 17, 2017 3:26 pm

Some online media are reporting a raid on Diamond Serviced Apartments (Boeung Prolit commune, 7 Makara district, Phnom Penh) too.


Disclaimer: While reasonable efforts are made to provide a translation, no liability and no responsibility are assumed by Loy9 for any errors, omissions, or ambiguities in the translations. (Link to the original Khmer article by PM.)

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Loy9
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Re: Phnom Penh: 31 suspected Chinese VoIP-fraudsters arrested by Immigrations.

Postby Loy9 » Tue Jul 18, 2017 5:25 am

http://www.khmertimeskh.com/5066124/chinese-nationals-arrested-extortion/

More Chinese nationals arrested over extortion


Officials from the General Department of Immigration’s investigation and procedure department cooperated with Phnom Penh municipal police and local authorities yesterday to arrest 31 Chinese nationals accused of using internet phone calls to scam their compatriots in China.

Uk Haiseila, chief of investigations at the Interior Ministry’s immigration department, led strikes on three locations yesterday morning.


Mr Haiseila said coalition forces descended on three separate locations, including Phnom Penh Helina Hotel in Boeung Keng Kang III commune, where eight people were arrested.

The second location was at the Phnom Penh Mekong View Tower in Chroy Changvar commune, where 18 people were arrested.

Lastly, forces raided a room at the Phnom Penh Diamond Apartment in Boeung Prolit commune, arresting five people.


Disclaimer: While reasonable efforts are made to provide a translation, no liability and no responsibility are assumed by Loy9 for any errors, omissions, or ambiguities in the translations. (Link to the original Khmer article by PM.)


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