2022kabu

Dedicated to exposing cyber scams and human trafficking in scam compounds across Cambodia and Myanmar. Raising awareness to protect potential victims worldwide.

[2022kabu @2022kabu1]

Manifest Observer of Human Desire

[2022kabu @2022kabu1]

このアプリの販売元が FUKUDA BOUEKI LIMITED LIABILITY COMPANY となっている。大阪に同じ名前の会社が存在する。名前を使われたのか関連会社なのか不明。

[2022kabu @2022kabu1]

Xinbiの件で一緒に制裁されたSafeW Technology Co., Ltd.（SafeW Technology）シ���ガポールが拠点になっているが法人登録なし。別会社か虚偽の登録か。シンガポールの非公開会社は「Pte. Ltd.」が多い。

[Treasury Department @USTreasury]

Today, Treasury’s Office of Foreign Assets Control sanctioned Transnational Criminal Organization Xinbi Guarantee, a Chinese-language platform used extensively by Chinese cybercriminals to support cyber scams, fraud, money laundering, and other criminal activity targeting Americans.

[2022kabu @2022kabu1]

@jijicom 詐欺園区はカンボジアのO’Smach地区になる。カンボジアのLy Yong Phatという大物議員がこの土地を守っているためこの問題をややこしくさせている。

[2022kabu @2022kabu1]

If you claim sovereignty, take the responsibility too.
#Cambodia
#scam

[Neth Pheaktra @pheaktraneth]

#Cambodia to #Thailand: Before ‘fact checking’ #scams, verify where O’Smach is https://t.co/ODf77y9al2

[2022kabu @2022kabu1]

この土地のオーナーは容疑を否認している。しかし単にテナントが勝手にやったというレベルを完全に超えている。
#カンボジア
#Cambodia
#詐欺
#scam

[Khaosod English @KhaosodEnglish]

Scammer Kingdom at O’Smach Reveals Fake Police Station, Hospital With Operating Theatre

On 7 September 2026, ACM Praphat Sonchaidee, Assistant Commander-in-Chief of the Royal Thai Air Force and director of the Joint Information Centre (JIC), led ASEAN Observer Team (AOT) observers and Thai and foreign media on a visit to the area around the Chong Chom permanent border checkpoint in Dan District, Surin province. The site is near O’Smach in Cambodia, described as a major scam-compound complex covering more than 500 rai (about 80 hectares), with 157 buildings, including 29 identified as scam-operation buildings.

The group toured Zone A, where one of the key sites was Zhong Nan Hospital. The hospital is believed to have been used to treat Chinese nationals in senior positions within the scam network when they became ill. The building contains an operating theatre.
According to information from the Royal Thai Police, authorities suspect the operating theatre may have been used to remove organs from scam workers who failed to meet performance targets, were severely beaten or tortured and were close to death, with the organs allegedly sold. The claim remains an allegation and would require further investigation and forensic evidence.

The delegation also visited a facility designed to resemble a police station, complete with mock interrogation rooms, scripts used to deceive victims and police uniforms representing several countries, including China, Indonesia, Brazil, Australia, Singapore and Vietnam.
#ThailandNews #Thailand #Cambodia #ThailandCambodia

[2022kabu @2022kabu1]

@Updatesofwworld 那些在柬埔寨透過詐騙致富的福建人將把這棟建築恢復原貌。這不是天道報應嗎？

[2022kabu @2022kabu1]

Going beyond mere diplomatic lip service of 'cooperation,' we need to tangibly increase the number of joint raids by Japanese police and local authorities.
#カンボジア
#Cambodia
#詐欺
#scam https://t.co/eX4F1wcUEZ

[2022kabu @2022kabu1]

犯罪者のラストリゾートと化した日本。たとえ外国人犯罪者が日本の不動産で資金洗浄しても日本の法律で罰することはできないのでしょうか。
ビッグモーター事件から3年、60億円「旧社長豪邸」に怪しげな中国人の姿が…���意外な現所有者とは https://t.co/Bt7zY4Hyhm

[2022kabu @2022kabu1]

@mainichi カンボジアで行われる9月の詐欺撲滅会議を前に、当局は一掃をアピールしている。しかし米国から制裁を受けている政治家は一人も逮捕されていない。#カンボジア

[2022kabu @2022kabu1]

汚職の多いカンボジアで446件の裁判で3億ドル以上の資産が凍結されたという公式発表があった。一方日本では東南アジアにおける特殊詐欺の資産凍結は発表されておらず、消極的な対応に留まっている。また日本ではカンボジアに対して���しみ無い支援を続けているが、詐欺被害者への支援は進んでいない。

[2022kabu @2022kabu1]

中国当局が自国の詐欺容疑者を公表したがらない理由のひとつ

ウイグル人、中国で強制労働後カンボジア詐欺拠点へ〝転売〟　日本ウイグル協会が証言公表 https://t.co/L0ilXDkLYD

[2022kabu @2022kabu1]

カンボジアで行われる9月の詐欺撲滅会議を前に、当局は一掃をアピールしている。しかし米国から制裁��受けている政治家は一人も逮捕されていない。#カンボジア

詐欺の大規模拠点「一掃」　邦人含む3万人拘束　カンボジア当局主張(時事通信)
#Yahooニュース
https://t.co/tgiJzNX6sv

[2022kabu @2022kabu1]

SIMとスマホは別々の用途で使われる予定だったと思う。SIMはSIMバンク、スマホはWi-Fi通信。

[Jacob in Cambodia 🇺🇸 🇰🇭 @jacobincambodia]

A strange one from Phnom Penh. A couple accused a group of plainclothes men of being criminals and called reporters. Officials later said they were actually Chamkarmon district contract staff following people suspected of supplying SIM cards to online scam operations.

That trail ended at an electronics shop where 14 people were detained and authorities found about 3,000 phones, 211 all-in-one computers and other equipment. A Lexus linked to the shop later turned up abandoned near the Russian Embassy. Inside were another 16,350 foreign SIM cards. @TMobile

[2022kabu @2022kabu1]

The Cambodian government that still insists it’s the victim.

[Khmer Times @KhmerTimes]

MFAIC Official Had 375 Bank Accounts in Visa Case Linked to Online Scams

#Cambodia #ScamOperation #ACU

https://t.co/hfxWkdtxk8

[2022kabu @2022kabu1]

@KanalocoLocal 神奈川県警：天下りの椅子を暖めてぬくぬくにしておきますね。

[2022kabu @2022kabu1]

@NikkeiAsia In Japan, we call web archiving 'Gyotaku' (Fish Printing).
Cambodia's "zero scam compounds" declaration is a massive joke, so let's keep the receipts to check the answers later.😂😂😂

[2022kabu @2022kabu1]

@NPA_KOHO 警察白書：サイバー犯罪対��を大幅強化！ 神奈川県警：『ドメインって何ですか？』

[2022kabu @2022kabu1]

A building donated by individuals suspected of corruption—that’s so typical of Cambodia. It really symbolizes the situation.
#Cambodia
#カンボジア

Cambodia opens Senate building tied to sanctioned tycoon https://t.co/6uNvBOCFSH

[2022kabu @2022kabu1]

@jacobincambodia He might be a scapegoat.