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<\/p>\nThe raids took place recently at two locations \u2013 a deserted factory and a casino building \u2013 in Cambodia\u2019s coastal city of Sihanoukville, deputy national police chief and Police Cyber Taskforce (PCT) head Pol General Damrongsak Kittiprapat told a press conference held at the Royal Thai Police headquarters.

Among the suspects were 59 Thais and two Taiwanese men described by the police as \u201cmasterminds\u201d. They were charged with a variety of offences, including public embezzlement, money laundering, committing a cross-border crime, and being part of a criminal gang.(\u5f15\u6587<\/a>)<\/cite><\/blockquote>\n\n\n\n

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<\/p>\nThe raid led to the arrest of 28 people. Three are said to be the leaders of the organization, and include two Chinese and one Thai national. Charges against them could include money laundering, public fraud, and illegal assembly.
The second raid targeted a casino. Located in the Diwei Entertainment City Building, it was actually covering for another illegal phone scam ring. The media outlet doesn\u2019t detail the type of scam, but police found 33 Thai nationals on the phones with potential victims when they raided the property.(\u5f15\u6587<\/a>)<\/cite><\/blockquote>\n\n\n\n

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