Inside a scam hub: What happens to those in it when it shuts?

Inside a scam compound: What happens to those in it when it shuts?

/ 04:03 PM April 09, 2026
What does a scam compound look like? And what happens to those in it when it shuts?
A Thai soldier guarding the scam centre compound which Thailand had attacked and has been occupying since mid-December 2025. ST PHOTO: MAY WONG

O’SMACH, Cambodia – A notebook lies open on a table littered with keyboards and industrial USB hub ports with charging cables left plugged in. One entry in English reads: “I’m single and I’ve been busy with work in recent years. So I rarely make new friends. I’m from Singapore. From which country are you from?”

Another handwritten entry below continues: “In Singapore, a job like yours generally earns 1,500 to 2,000 SGD per month. How much do you earn in a month in your country?”

These entries appear to be a chat guide that a cyberscammer could use with an unsuspecting victim. Hundreds of such notebooks are found inside rooms that look like open office workspaces in a compound located in O’Smach town in Cambodia, bordering Thailand.

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The massive compound, occupying 80ha, or the size of up to 125 football fields, is infamous for its transnational cyberscam activities.

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On April 7, The Straits Times was among 15 news outlets taken on a tour of the compound, whose operations were crippled by Thailand’s military in December 2025 during border clashes with Cambodia.

The Thai military and Foreign Ministry had organized at least three media tours to the area, as they wanted to show the industrial scale of the organized crime operations in Cambodia.

Thailand had accused Cambodia of using the vast compound, about 400m from the border in Thailand’s Surin province, to store military weapons, launch grenade attacks into Thai soil and position snipers to target Thailand. After attacking the compound, which included two casinos, Thailand discovered that the facilities had been used as scam centers after its military occupied the location.

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What does a scam compound look like? And what happens to those in it when it shuts?
A building within the scam compound which Thai soldiers had fired upon last December when the border conflict between Thailand and Cambodia reignited. ST PHOTO: MAY WONG

The entire compound, home to 157 low-rise buildings, has now been emptied after the Thai attacks.

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The Thai military believes that at least 10,000 people were operating in the compound, which had services such as a hospital, a pharmacy, a hair salon, and even hotel accommodation.

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While being driven around the site – too vast to cover on foot – the journalists observed what resembled an ordinary, self-contained neighborhood, except for the shattered windows and bullet-riddled walls.

Inside most of the buildings that ST visited, room after room was filled with long tables and chairs with computer screens and keyboards strewn all over, and whiteboards with instructions on how to use social media to entrap scam victims.

For example, to make their fake Facebook accounts look real, scammers were taught to like posts and watch videos to “strengthen” the account, “join related groups” in the city of the scammer, and “upload natural photos”, and not to post the same pictures on multiple accounts.

Rotting leftover food emitted a stench, while toppled coffee mugs and ashtrays brimming with cigarette butts hinted at a chaotic and hurried departure.

What does a scam compound look like? And what happens to those in it when it shuts?
A room belonging to one of the scammers at the compound. ST PHOTO: MAY WONG

The Thai military did not specify the owners behind the compound, saying only that it was half-owned by Chinese and Cambodians. But analysts told ST that one of the main perpetrators is Ly Yong Phat, a Cambodian businessman who was sanctioned back in 2024.

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Where have former occupants of the compound gone?

The closure of this scam compound, despite its vastness, might not leave much of a dent in the lucrative scamming business.

“O’Smach has been a well-known human trafficking and scam compound hub for years,” said Ms Lindsey Kennedy, research director of The Eyewitness Project, a global investigative organization specializing in reports on crime, conflict and corruption.

The US Treasury Department said in October that Americans lost at least US$10 billion to South-east Asia-based scam operations in 2024, a 66 per cent increase from 2023. The Global Anti-Scam Alliance estimates that globally, US$442 billion was lost to scammers in 2025 alone.

Said Ms Kennedy, who is based in Phnom Penh: “The problem is that criminal industries are really good at pivoting and adapting in chaos, especially when you have a lot of vulnerable and desperate people to exploit. What we’re seeing is that the scam industry in Cambodia is already regrouping.”

READ: Asian scam networks: How the battle against them went global

Cambodia acknowledges that scamming operations have damaged its economy and reputation. It vowed to close down all scam centres by the end of April, which analysts are skeptical about.

What does a scam compound look like? And what happens to those in it when it shuts?
One of the scam rooms, which looks like an open office space. ST PHOTO: MAY WONG

“The ‘crackdown’ meant trafficking survivors were left to fend for themselves on the street or rely on a handful of shelters, and given until the end of April to find the money to leave,” she said.

Ms Kennedy added that “scam recruiters are swooping in to offer survivors, with no other options, jobs in scam compounds in Cambodia or in other countries where traffickers will cover the costs of travel”.

“Many compounds will likely go back to business as usual and this time, workers will know not to ask for help to escape.”

Cambodia objects, Thailand defends

Media visits to the scam compound in O’Smach have drawn criticism from Cambodia.

The country’s Information Minister Neth Pheaktra told ST that Cambodia “strongly rejects Thailand’s attempt to legitimize its illegal military presence through staged media visits”.

Replying to ST’s queries, he said Thailand is “attempting to use the issue of online scams as a pretext to justify its unlawful military actions and create a fait accompli on the ground”.

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What does a scam compound look like? And what happens to those in it when it shuts?
A whiteboard with instructions on how to use Facebook to engage with potential scam victims. ST PHOTO: MAY WONG

Thailand’s Defense Ministry spokesperson Rear-Admiral Surasant Kongsiri denies this, insisting that the kingdom is adhering to the joint statement between the two nations in December as part of the ceasefire agreement. “Whichever position the troops have taken, they will remain in that position,” he added.

Rear-Adm Surasant added: “It’s not really the discussion about whose territory that part of land belongs to. But it’s the question about the scam centre operations that have been operating throughout this time, and we found that it has been illegally operating behind the scenes of casinos.”

Mr Jason Tower, senior expert at the international, non-governmental Global Initiative against Transnational Organized Crime, said Thailand did Cambodia a favour with the media visits in “shining transparency on the extreme nature of the criminality taking place inside the scam compounds”.

“This has assisted the international response, and helped to raise awareness, especially of the sophisticated types of law enforcement impersonation scams that have been perpetrated from many of these locations.” /dl

TAGS: Cambodia, scam hub

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