Cambodia Anti‑Fraud Regulation and Law: International Cooperation and Law‑Enforcement Response
National Police of Cambodia reported that Cambodia enacted a new anti‑technology‑fraud law and expanded international law‑enforcement cooperation.
The National Police of Cambodia is the government authority in Cambodia responsible for public security, law enforcement, and the maintenance of order within the country’s justice and internal governance framework. Its regulatory scope includes policing operations, crime prevention, investigations, public safety oversight, and enforcement measures carried out in coordination with broader legal, compliance, and governance mandates. This page serves as a central hub for tracking policy updates, regulatory developments, governance measures, and enforcement activities related to policing, public security administration, and the evolving law enforcement framework in Cambodia.
National Police of Cambodia reported that Cambodia enacted a new anti‑technology‑fraud law and expanded international law‑enforcement cooperation.
National Police of Cambodia briefed 75 journalists on a security plan to cover anti-online scam operations in Phnom Penh, focusing on media access and site inspections.
Cambodia National Police reported security cooperation with China to investigate and deport Chinese nationals accused of online scams and illegal gambling.
Cambodia National Police received five investigative requests from the Australian Federal Police related to online scams and crypto fraud. A new MoU formalizes a Transnational Crime Team for cross-border cybercrime cooperation.
National Police of Cambodia directs Pailin provincial policing to prioritize crime prevention, online-scam investigations, and national ID issuance in provincial security operations.
National Police of Cambodia arrested four suspects in Battambang for illegal drug use during a provincial narcotics operation.
Cambodia police detained two suspects in Poipet during an anti-narcotics operation, seizing e‑cigarette pods and suspected narcotics as evidence.
National Police of Cambodia reports 107 arrests in 33 nationwide drug enforcement cases and multiple seizures on 1 September.
National Police of Cambodia detained a suspect in Poipet, Banteay Meanchey for illegal drug possession as part of a counter‑narcotics enforcement action.
National Police of Cambodia signs MoU with Canadia Bank to enable digital payment of traffic fines in Cambodia's finance system.
If you’re dealing with regulatory, tax, or operational issues in Cambodia, we’re happy to share a quick view based on local practice.
We also publish a daily brief on policy and enforcement developments:
t.me/daguancam