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Korean Embassy Denies Thai Politician Scam Allegations

A viral report linking Thai politicians to Cambodian scam networks sparks diplomatic denials, new arrests, and a crackdown on cross-border cybercrime.

6 min read

On October 19, 2025, a swirl of controversy and confusion erupted across Southeast Asia as reports surfaced linking high-profile Thai politicians to a sprawling Cambodian scam network—claims that were swiftly and forcefully denied by South Korean officials. The sequence of events, fueled by social media speculation and amplified by regional news outlets, has not only highlighted the growing threat of cross-border cybercrime but also underscored the urgent need for international cooperation and media responsibility in the age of viral misinformation.

The initial spark came from a report published by Thansettakij on October 19, asserting that the Korean Prime Minister had named seven Thai politicians as being involved in a major Cambodian scam case. The story quickly gained traction, shared widely by influencers on Facebook and other platforms, despite lacking any direct attribution or concrete evidence. As the rumor mill churned, public anxiety and speculation mounted, prompting a rapid response from the Korean Embassy in Thailand.

"The Government of the Republic of Korea clarifies that this report is not factual. The Embassy of the Republic of Korea will take necessary measures against this fake news," the embassy stated in a bilingual post on its official Facebook page, as cited by Thansettakij. The message was clear: the allegations against the Thai politicians were unfounded, and the Korean government would be pursuing appropriate action to counter the spread of what it labeled as disinformation. This clarification was echoed in a separate statement, which reiterated, "The article of Thansettakij dated October 19 reporting that 'the Korean Prime Minister stated that seven Thai politicians are involved in a Cambodian scam case' is not true."

The embassy's intervention did little to immediately quell the online frenzy. The false report, having already been shared extensively, was picked up by other major news outlets, further blurring the lines between fact and fiction. According to The Bangkok Insight, the original claims stemmed from unverified social media posts, which were then propagated by mainstream media without proper source verification. The incident has reignited debates about the responsibilities of both journalists and social media users in an era where information—and misinformation—can spread globally in seconds.

While the political drama played out in the headlines, law enforcement agencies across the region were grappling with the very real consequences of the Cambodian scam operations at the heart of the controversy. On the same day as the embassy's statement, Thai police announced the arrest of a suspect linked to a massive fraud case involving 64 million baht. According to police sources cited by The Bangkok Insight, the suspect confessed to participating in a scheme that deceived victims by pretending to have connections to high-level politicians, exploiting the public's trust in authority for personal gain. The scale of the operation was staggering: more than 23,000 individuals were reportedly affected, and investigations were ongoing to identify and apprehend other members of the network.

The scam did not only target Thai citizens. As reported by Korea Times and summarized by The Bangkok Insight, South Korean nationals have also been drawn into the web—sometimes as victims, but alarmingly, also as perpetrators. In a high-profile operation, 64 South Koreans were repatriated from Cambodia to face investigation and prosecution at home. The operation was led by Kim Ji-na, South Korea's Deputy Foreign Minister, who personally oversaw the return of the detainees. Social media in South Korea erupted with condemnation, echoing the words of Ok Hae-chil, vice president of the Korean Association in Cambodia and a longtime missionary, who remarked, "Most South Koreans in the Cambodian scam centers are not good citizens and are motivated by the income from deceiving their compatriots, regardless of the harm caused by their online crimes." He added, "Some may have been tricked into working in the scam centers, but the real tragedy is those who willingly participate and, after being repatriated at great expense, eventually return to the scam operations in Cambodia."

The Cambodian government, meanwhile, has sought to highlight its efforts to dismantle the criminal infrastructure. Over the past four months, authorities claim to have raided 92 scam centers across 18 provinces, detaining more than 3,400 suspects from 20 countries and prosecuting 75 alleged ringleaders. Cambodian media outlets have praised the government’s proactive stance, noting that these actions were taken without external pressure and in close cooperation with international partners, including South Korea.

In a further escalation, South Korea is now considering financial sanctions against entities suspected of facilitating the scams. According to Korea Times, the Financial Intelligence Unit (FIU) under South Korea's Financial Services Commission is weighing the designation of certain individuals and businesses, including Prince Holding Group and Hui Wan, as "restricted entities." If approved, this move would freeze their assets and block financial transactions, including those involving digital currencies. An official decision is expected by the end of October. This follows similar actions by the U.S. Treasury Department and the UK government, which have already sanctioned Prince Holding Group—a multinational investment firm based in Cambodia, along with its affiliated businesses and founder, Chen Zhi, who holds Chinese, British, and Cambodian citizenships.

South Korean authorities are also expanding their investigation into money laundering activities linked to digital currencies in Southeast Asia, aiming to complete this probe by the end of the year. The National Police Agency of South Korea is reportedly looking into reports that the Prince Group had previously operated an office in Seoul's Gangnam district under the name "Kingmen Real Estate Group," which may have served as a recruitment hub for South Koreans drawn into the scam networks.

The fallout from these developments has been swift and far-reaching. The Korean government has suspended a major water project in Cambodia after its citizens became targets of criminal activity, and dispatched chartered flights to repatriate affected nationals. In another case, South Korean investigators traveled to Cambodia to assist in the autopsy of a student found dead under suspicious circumstances, further underscoring the human cost of these transnational crimes.

As authorities on all sides work to untangle the complex web of scams, trafficking, and misinformation, the episode stands as a stark reminder of the challenges facing governments, media, and individuals in a hyper-connected world. The rapid spread of false reports—such as the baseless allegations against Thai politicians—can have real-world repercussions, undermining trust and hindering efforts to combat genuine criminal threats. At the same time, the persistence and adaptability of the scam networks themselves point to a deeper, systemic issue that will require sustained international cooperation and vigilance to address.

For now, the focus remains on separating fact from fiction, bringing perpetrators to justice, and restoring public confidence in both institutions and information. The stakes could hardly be higher, as the region grapples with the dual dangers of digital deception and the viral power of rumor.

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