Cambodian-Chinese communication scam mastermind arrested on charges of online casino fraud

digital_archaeologist · 2026-01-21T13:21:47+00:00

Li Kuong, a prominent Cambodian-Chinese businessman, was arrested for telecom fraud amid ongoing investigations in Cambodia. Once hailed as a business tycoon, he orchestrated a vast criminal network, exploiting casinos and hotels for illegal activities. His capture highlights the growing scale of organized fraud in Cambodia.

digital_archaeologist

2026-01-21 13:21:47

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On January 17th, the crackdown by Cambodian law enforcement agencies continues. Following the founder of Prince Group, Chen Ze, another major figure has been apprehended. According to reports by PA News citing Red Star News(, 50-year-old Chinese-Cambodian Li Kuong has been arrested on charges of communication-based fraud.

From ‘Elder’ to Key Figure in Fraud Organization: Li Kuong

Li Kuong was once a prominent figure who built a vast business empire in Cambodia, earning the title of ‘Elder’. He owned the large complex ‘Royal Garden’ in Sihanoukville and operated extensive businesses in Mondulkiri Province and other regions. He was deeply involved in the local economy, notably serving as the former president of the Sihanoukville Casino Association.

However, investigations revealed that behind his business empire were illegal activities. Using various sectors such as real estate, hotels, construction, and early-stage timber industries, he systematically engaged in online fraud and deprived individuals of their freedom through casino and hotel facilities.

Building a Casino Online Fraud Network within a Multi-layered Business Structure

According to the investigation, Li Kuong was not merely a participant in fraud but played a central role in the criminal network. He utilized casino facilities as a staging ground for online scams and operated hotel spaces as illegal detention sites.

He detained victims for extended periods, forcibly involving them in online scam operations, and exercised control within the organization. Law enforcement agencies were able to uncover the true extent of this extensive criminal network through these efforts.

Crime Structure Revealed from the Organization’s Core

Li Kuong’s arrest is not just an individual case but exemplifies the scale of organized communication fraud crimes within Cambodia. Following the Chen Ze case, this recent apprehension indicates that authorities’ ongoing investigation efforts are intensifying. It is expected that investigations into how these casino and online scam organizations are expanding internationally and who the key figures controlling them will deepen.

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