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Former Tourism Ministry Official Denies Links to Cambodian Scam Operations
Areepong Bhoocha-oom, who previously served as Permanent Secretary of the Ministry of Tourism and Sports, has firmly denied any connection to a company allegedly involved in Cambodian scam operations, according to a statement released Thursday.
The former high-ranking government official addressed recent online media reports that had linked him to BIC Group, a company reportedly involved in fraudulent activities operating from Cambodia. According to Areepong, the company had unlawfully used his photograph, name, and professional credentials on their website, falsely listing him as a member of their Board Advisory team.
“I wish to state clearly that I have no connection or involvement in any way with BIC Group, therefore all claims are entirely false without foundation,” Areepong stated. “By unlawfully posting my photo, name and credentials, it is a defamation to my reputation.”
The unauthorized use of government officials’ identities has become a growing concern across Southeast Asia, particularly as online scam operations have proliferated in the region. Cambodia has emerged as a notorious hub for such activities, with numerous reports of “scam compounds” where workers are often trafficked and forced to conduct online fraud operations targeting victims worldwide.
These operations typically impersonate legitimate businesses and employ sophisticated tactics to appear credible, including falsely associating themselves with respected public figures. Industry experts note that listing prominent former officials as advisors is a common strategy used by fraudulent organizations to build a façade of legitimacy.
Areepong has confirmed that he has already filed a formal report with relevant authorities regarding the unauthorized use of his identity and stated that he intends to pursue appropriate legal action against those responsible. While he did not specify which authorities he had approached, such cases in Thailand typically involve both the Technology Crime Suppression Division and the Consumer Protection Police Division.
“I appreciate the continuous support and understanding from those who know my integrity and character,” Areepong added. “I remain committed to full transparency and cooperation with authorities in resolving this matter.”
The BIC Group case highlights the broader regional challenge of combating sophisticated online scam networks. In recent years, Cambodian authorities, under international pressure, have conducted raids on suspected scam compounds, but critics argue these efforts have been insufficient to address the scale of the problem.
For high-profile individuals like Areepong, whose reputation was built during years of public service, such unauthorized associations can cause significant damage to their professional standing. Identity theft targeting public figures is particularly damaging as it exploits their established credibility to lure potential victims.
Law enforcement agencies across Southeast Asia have increasingly coordinated efforts to combat such cross-border scam operations, though jurisdictional challenges often complicate prosecution. The Association of Southeast Asian Nations (ASEAN) has recently prioritized addressing transnational cyber fraud as a key security concern for the region.
As the investigation continues, financial regulatory bodies are warning the public to exercise caution when dealing with investment opportunities and to verify the legitimacy of company representatives, particularly when well-known public figures are claimed to be associated with the organization.
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9 Comments
This is a concerning case of identity theft and fraudulent use of a former government official’s credentials. Areepong seems right to threaten legal action to protect his reputation if the company has indeed misrepresented his involvement.
It’s good to see Areepong taking a firm stance and denying any connection to this company. Misuse of official identities is a serious problem that undermines trust in institutions and enables scams.
It’s concerning to see this type of fraudulent activity targeting a former high-ranking government official. Areepong is right to forcefully deny any connection and pursue legal action to clear his name.
This highlights the need for stronger regulations and oversight to prevent bad actors from misusing official identities, particularly in the online space where scams can spread quickly. Areepong’s response is appropriate.
While the details are still emerging, Areepong seems justified in his strong denial of any involvement with this allegedly fraudulent company. Misuse of official identities is a serious problem that needs to be addressed.
This case highlights the need for stronger regulations and enforcement to prevent bad actors from misusing the identities of public officials. Areepong is right to take legal action to clear his name.
I’m curious to learn more about the alleged scam operations that this company in Cambodia is reportedly involved in. The unauthorized use of Areepong’s name and credentials is troubling and warrants investigation.
It’s good that Areepong is taking a firm stance and denying any connection to this allegedly shady company in Cambodia. Identity theft and misuse of official positions is a serious issue that needs to be addressed.
This case underscores the broader issue of online scams and identity theft, which have become increasingly prevalent, especially in Southeast Asia. Areepong’s response is appropriate and necessary.