Cambodia reveals Park 8, a 20,000-person telecom fraud base

  • Cambodia revealed Park 8, the country’s largest telecom fraud base operated by Legend Innovation.
  • Park 8 housed up to 20,000 trafficked workers forced into online scams.
  • Elliptic linked Legend Innovation to sanctioned Prince Group through phone numbers, directors and business records.

Cambodia has publicly disclosed internal conditions at Park 8, described as the country’s largest telecom fraud base. Operated by Legend Innovation, the facility housed up to 20,000 trafficked workers forced to conduct online scams. Blockchain analytics firm Elliptic identified alleged links between Legend Innovation and the U.S.- and U.K.-sanctioned Prince Group through shared telephone numbers, director activities and business records. The compound also contained crypto infrastructure, including a physical Huione Pay store used for cryptocurrency-to-cash exchanges. Huione Logistics allegedly provided freight services connecting Thailand, Vietnam and Cambodia to the fraud site, supporting its cross-border operations.

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