Cambodia Conducts Sweeping Casino Inspections as Part of Online Fraud Crackdown

Cambodia completed a nationwide inspection of all 195 licensed casinos as part of efforts to address online scams, and authorities determined that 72 of those facilities had ties to online fraud operations. The one-year report covering activities from June 2025 through June 2026 outlined extensive enforcement measures that included raids on 737 online scam centers along with inspections of 28,500 locations across the country.

Officials carried out 19 license revocations and issued 30 suspensions while deporting more than 21,100 foreign nationals connected to the fraudulent activities. Senior Minister Chhay Sinarith presented these findings during a July 24 Cabinet meeting, and the document highlighted coordinated actions taken by multiple government agencies.

Scope of the Enforcement Effort

The inspection process examined every licensed casino operating within Cambodia, and investigators uncovered direct involvement in online fraud at 72 sites. Teams conducted raids on 737 separate scam centers while reviewing conditions at 28,500 different locations, which allowed authorities to map networks that extended beyond traditional gambling venues.

Data collected during these operations revealed patterns of foreign nationals using casino licenses as cover for cybercrime activities, and the scale of deportations reached more than 21,100 individuals by the end of the reporting period. These actions formed part of a sustained campaign that combined physical inspections with intelligence gathering on digital fraud schemes.

Actions Taken Against Licensed Operators

Nineteen casino operators lost their licenses permanently after investigators confirmed participation in online fraud, while another 30 faced temporary suspensions pending further review. The revocations targeted facilities where evidence showed systematic use of premises for scam operations rather than legitimate gaming activities.

Suspensions allowed some operators time to demonstrate compliance with new regulatory standards, and authorities monitored these sites closely throughout the remainder of the reporting year. The combination of permanent and temporary measures created a clear distinction between compliant casinos and those entangled in fraudulent networks.

Official Presentation and Government Response

Senior Minister Chhay Sinarith delivered the comprehensive report to the Cabinet on July 24, and the document summarized enforcement outcomes achieved over the preceding twelve months. Prime Minister Hun Manet characterized the results as a major step forward in addressing organized online crime linked to the casino sector.

The report emphasized how inspections had disrupted operations that previously exploited Cambodia's gaming industry, and it noted that the findings would guide future regulatory adjustments. Cabinet members reviewed the statistics on raids, inspections, license actions, and deportations as part of ongoing discussions about strengthening oversight mechanisms.

Enhanced International Cooperation

The report highlighted increased collaboration with foreign governments and law enforcement agencies during the enforcement period, and this cooperation contributed to the identification and removal of foreign nationals involved in the scam networks. Joint efforts facilitated the exchange of intelligence that supported raids on 737 centers and the subsequent deportations.

Authorities noted that international partnerships helped trace cross-border financial flows connected to the fraudulent operations, and these connections extended the reach of domestic inspections beyond Cambodia's borders. The cooperation marked a shift toward more integrated responses to cybercrime that often operates across multiple jurisdictions.

Conclusion

The one-year report delivered in July 2026 documented substantial progress in Cambodia's campaign against online fraud tied to licensed casinos, and the numbers reflected coordinated actions across inspections, raids, license enforcement, and deportations. The findings presented to the Cabinet outlined both the extent of the problem and the measures implemented to address it. Observers note that continued focus on international partnerships may shape enforcement strategies in the months ahead as authorities build on the results achieved between June 2025 and June 2026.