
AI-generated summary
Scam compounds emerged in Cambodia during the pandemic, repurposing former casino infrastructure. These sites utilize trafficked labor for cyber fraud operations.
Yet questions remain over where the missing billions have gone – as well as the role of the country’s elite, who for many years denied the problem existed at all on Cambodian soil.
Scam compounds took over declining mega-casinos during the pandemic. As borders closed, gamblers were replaced with scam workers: many tricked, trafficked and forced to commit cyber fraud for Chinese criminal networks.
Under intense pressure from Beijing and Washington, Cambodia last year took belated action.

Under the command of the Ministry of Public Security, the Jilin Public Security Bureau, in conjunction with the police of Laos, Singapore, and Cambodia, successfully eliminated a transnational national assets unfreezing fraud gang. The gang defrauded the elderly through false "national projects", involving more than 6 billion yuan, and arrested a total of 257 suspects, achieving a full-chain crackdown.

An employee surnamed Liao from the Hsinchu County Government Works Department was suspected of accepting long-term bribes such as cash, stock dividends and brand-name bags from builders and property developers, with the amount involved in the case exceeding 10 million yuan. The Hsinchu District Prosecutor's Office concluded an investigation today and prosecuted Liao Nan and a total of 7 people in related businesses in accordance with the Corruption Crime Ordinance. The court ruled that Liao Nan and the business owner surnamed Liu were detained and banned from public viewing.

A 27-year-old man surnamed Lin was driving without a license and under the influence of drugs in Luzhu District, Taoyuan City. He hit and killed a cyclist surnamed Yang. The Taoyuan District Court’s National Judge’s Court considered his attitude after committing the crime and his criminal record. He was sentenced to 11 years and six months in prison for the crime of causing death due to inability to drive safely. The entire case can be appealed.

The Taitung Supervision Station released data on drunk driving and recidivism in the past three years, and the number of cases is on the rise. In order to prevent drunk driving, the system of abstaining from alcohol in exchange for revocation and deferred prosecution for drunk driving was implemented for the first time this year, and a special alcohol addiction clinic was opened in conjunction with the Ministry of Taitung Hospital to combine medical intervention and care to reduce the risk of recidivism.

Chen Qiyu, Su Kunhuang and Su Junren, the defendants in the Taiwan Salt Green Energy fraud case, were ordered by the Tainan District Court to extend their restrictions on leaving the country, overseas travel and technology surveillance for 8 months for violating the Securities and Exchange Act. They are also required to take selfies and check in regularly to ensure that subsequent trial procedures are carried out.

Jiang Yijie, a 38-year-old social worker from the Taipei City Social Affairs Bureau, is suspected of taking advantage of her position to embezzle more than NT$12 million from five warded elders. The All-China Federation of Social Workers Associations issued a statement sternly condemning the incident, calling on judicial authorities to severely punish it, and requiring the Ministry of Health and Welfare and the Social Affairs Bureau to review systemic risks in the property management of the elderly under guardianship and establish a fraud prevention mechanism.