Cambodia's Nationwide Casino Inspections Reveal Extensive Ties to Online Fraud Operations

Cambodian authorities completed a one-year assessment of efforts targeting online scam activities, and the findings centered on inspections across all 195 licensed casinos in the country where 72 were identified as participating in online fraud schemes. The report covered activities spanning June 2025 through June 2026, during which officials executed 737 raids on suspected online scam centers, examined 28,500 separate locations, and took decisive licensing actions that included revoking 19 casino licenses while suspending 30 additional ones. Another 23 casinos stopped operations once their licenses expired without renewal, according to data compiled in the submission by Senior Minister Chhay Sinarith.

Scope of Inspections Across Licensed Facilities

The nationwide review examined every licensed casino operating within Cambodia, and investigators determined that 72 out of the total 195 had direct involvement in facilitating online fraud. These establishments were found to support scam networks through various operational methods, which prompted immediate regulatory responses from government bodies. The inspection process formed a core component of broader anti-scam measures that extended beyond casino venues to include thousands of additional sites suspected of harboring fraudulent activities.

Raids conducted during the period reached 737 targeted locations identified as online scam centers, while parallel inspections covered 28,500 properties across multiple provinces. These operations yielded evidence of coordinated networks that often operated from within or near licensed gaming facilities, which led to coordinated enforcement actions involving multiple agencies. Data from the report shows consistent patterns in how certain casinos provided infrastructure or cover for digital fraud schemes that targeted victims internationally.

Regulatory Actions and License Outcomes

Authorities revoked 19 casino licenses outright after confirming involvement in scam-related operations, and they suspended 30 more as interim measures pending further review. In addition, 23 casinos ceased all activities following the natural expiration of their operating permits, which effectively reduced the number of active facilities tied to fraudulent enterprises. These steps reflect systematic application of existing gaming regulations to address emerging threats from online criminal activities.

Prime Minister Hun Manet publicly referenced the report as evidence of meaningful advancement in curbing scam operations, and he highlighted ongoing deportations of foreign nationals connected to the networks along with expanded international cooperation efforts. The minister's comments came during a July 2026 presentation of the findings, which also noted coordination with law enforcement agencies from multiple countries to disrupt cross-border fraud rings. Such cooperation included information sharing that supported several of the raids executed throughout the reporting period.

International Dimensions and Deportation Efforts

The report documented deportations of individuals identified during raids and inspections, and these removals targeted foreign operatives who played roles in managing or staffing scam centers. International partnerships facilitated the identification and transfer of suspects, which extended the reach of Cambodian enforcement beyond national borders. Figures compiled in the submission indicate that these collaborative measures contributed directly to the closure or disruption of numerous online fraud operations that had used Cambodian territory as a base.

Observers note that teh combination of domestic inspections and global coordination produced measurable reductions in active scam infrastructure over the twelve-month span. The 737 raids, for instance, intersected with 28,500 location checks to create a comprehensive enforcement net, while license revocations and suspensions removed key nodes from the network. Data indicates that 23 additional casinos exited the market through expiration processes, which further consolidated regulatory oversight of remaining facilities.

Key Statistics from the Reporting Period

• 195 licensed casinos inspected nationwide, resulting in 72 identified with online fraud connections
• 737 raids executed on suspected scam centers between June 2025 and June 2026
• 28,500 locations examined during the same timeframe
• 19 casino licenses revoked and 30 suspended due to violations
• 23 casinos ceased operations after license expirations without renewal

These numbers appear in the formal submission delivered by Senior Minister Chhay Sinarith, and they form the basis for ongoing policy adjustments aimed at preventing future infiltration of licensed gaming venues by criminal elements. The report also references continued monitoring of remaining casinos to ensure compliance with anti-fraud provisions.

Conclusion

The one-year report on Cambodia's online scam crackdown presents concrete outcomes from inspections, raids, and licensing interventions that addressed widespread involvement of certain casinos in fraudulent activities. Actions taken during June 2025 to June 2026, including the revocation of 19 licenses and suspension of 30 others, combined with 737 raids and 28,500 location inspections, produced documented reductions in operational scam centers. Deportations and international partnerships, as noted by Prime Minister Hun Manet in July 2026, extended these efforts beyond domestic boundaries while the findings from Senior Minister Chhay Sinarith provide a factual record of progress achieved through coordinated regulatory enforcement.