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Disrupted · Cambodia

Phnom Penh and outskirts: scam compound location and status

The UK says a large compound described as a 'technology park' on the outskirts of the capital was behind sanctioned Golden Fortune Resorts World. The government reports nearly 30,000 suspects of 39 nationalities detained nationwide between Jul 2025 and Aug 2026.

CountryCambodia
AreaPhnom Penh / surrounding districts
Typecity hub
StatusDisrupted: Raided or cracked down on, with reports of continued or relocated activity.
Latest reportingCambodian authorities said in Aug 2026 that groups had shifted to guesthouses, condominiums and rental houses (Al Jazeera, 28 Aug 2026). Raids across Phnom Penh dispersed workers in early 2026 after Prince Group chairman Chen Zhi was deported to China on 6 Jan 2026 (Mekong Independent/NYSEAN).
Reported controlCambodian state
SanctionsUK, 14 Oct 2025: sanctioned Golden Fortune Resorts World Ltd. US and UK, 14 Oct 2025: sanctioned the Prince Group, headquartered in Phnom Penh. OFAC, 23 Apr 2026: designated Heng Feng Group and Heng Feng Cambodia Bank plc.

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Questions people ask

Where is Phnom Penh and outskirts?

Phnom Penh and outskirts is in Phnom Penh / surrounding districts, Cambodia. The pin on this page is approximate, at town or zone level.

Is Phnom Penh and outskirts still active in 2026?

Status: Disrupted. Cambodian authorities said in Aug 2026 that groups had shifted to guesthouses, condominiums and rental houses (Al Jazeera, 28 Aug 2026). Raids across Phnom Penh dispersed workers in early 2026 after Prince Group chairman Chen Zhi was deported to China on 6 Jan 2026 (Mekong Independent/NYSEAN).

Location approximate. Information as publicly reported; last reviewed 09 Nov 2026. Corrections: theredbullleaks@proton.me

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