Cambodia raids buildings linked to Chen Zhi, Chinese billionaire accused of scam empire
Cambodian authorities raided two buildings at Phnom Penh’s Prince Plaza Centre on Saturday, detaining 104 individuals, including 82 Chinese nationals. The operation, a joint effort by Phnom Penh police and the Commission for Combating Technology-Based Scams (CCTC), targeted alleged online scam operations.

Briefing Summary
AI-generatedCambodian authorities raided two buildings at Phnom Penh’s Prince Plaza Centre on Saturday, detaining 104 individuals, including 82 Chinese nationals. The operation, a joint effort by Phnom Penh police and the Commission for Combating Technology-Based Scams (CCTC), targeted alleged online scam operations. The detained individuals, from six nationalities, are accused of running these scams or having illegal residency. This action follows an intensified global crackdown on a multibillion-dollar online scam empire since the arrest of Chinese billionaire Chen Zhi, to whom the buildings are linked. Authorities confiscated numerous mobile phones and computers, with preliminary findings suggesting the locations were used for technology-based fraud involving fake investment schemes.
Article analysis
Model · rule-basedKey claims
5 extractedPolice confiscated 800 mobile phones and over 100 computers.
Suspects utilized the locations to carry out technology-based fraud by luring people into fake investment schemes.
The detained individuals are accused of running online scam operations or illegal residency.
104 individuals, including 82 Chinese nationals, were detained in the raids.
Cambodian authorities raided two buildings in Phnom Penh's Prince Plaza Centre linked to Chen Zhi.