Online fraud
leaving open the fate of tycoons when Cambodia sweeps up record online scams
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Despite a record online fraud crackdown in Cambodia, the ringleaders of the ring are unlikely to be arrested.
Loss of 18,900 billion VND due to online fraud
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Losses from online fraud in 2024 are estimated to reach VND18,900 billion, but less than 50% of those who were scammed reported the incident to the authorities.
Security risks on unregistered e-commerce platforms
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According to the Ministry of Industry and Trade, shopping on unlicensed e-commerce platforms can lead to many risks for consumers.
A trick to bypass biometric authentication to open a bank account has appeared
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Many people circumvent regulations and biometric authentication by opening corporate bank accounts for fraudulent purposes.
