Cambodia's Nationwide Casino Inspection Uncovers Online Fraud Networks
Zara Keller · Jul 30, 2026
Cambodia's Nationwide Casino Inspection Uncovers Online Fraud Networks
Government officials conducted a full inspection of Cambodia's 195 licensed casinos as part of efforts targeting online scam operations, and the review found that 72 facilities had direct ties to fraudulent activities, according to the one-year report covering June 2025 through June 2026.
The findings emerged from coordinated raids that hit 737 online scam centers while inspectors examined 28,500 separate locations across the country, and authorities moved quickly to revoke 19 casino licenses along with suspending 30 others during the same period.
Scale of Enforcement Actions
Foreign nationals faced removal in large numbers, with more than 21,100 deportations recorded as enforcement teams cleared individuals linked to the scam operations, and the report submitted by Senior Minister Chhay Sinarith to the July 24 Cabinet meeting outlined these results in detail for senior leadership review.
Prime Minister Hun Manet received the update during that cabinet session and characterized the overall progress as a significant advance, noting that enhanced international cooperation had strengthened the ability of agencies to track and disrupt cross-border fraud schemes.
Inspection Process and Key Findings
Inspectors visited every licensed casino operating within Cambodia's borders, and the systematic approach allowed authorities to identify which venues had shifted resources toward online fraud rather than traditional gaming activities, while data collected during these visits formed the basis for the license actions that followed.
Raids extended beyond physical casino sites into dedicated scam centers, and teams documented evidence of coordinated operations that used casino infrastructure for broader criminal purposes, yet the report focused on measurable outcomes such as the exact number of centers closed and individuals removed from the country.
Observers note that the combination of license revocations and suspensions created immediate operational changes for affected venues, and the deportation figures reflect sustained pressure on networks that had previously relied on foreign personnel to run day-to-day scam activities.
International Cooperation Elements
Enhanced partnerships with foreign agencies played a central role in the operation, and the report highlights how shared intelligence helped Cambodian authorities locate additional centers that might have remained hidden without external support, while the same cooperation facilitated the identification of individuals subject to deportation orders.
Data compiled over the twelve-month span shows consistent application of these joint methods, and figures from the period indicate that international information exchanges increased the efficiency of raids and inspections alike.
Report Submission and Government Response
Senior Minister Chhay Sinarith presented the complete findings to the Cabinet on July 24 2026, and the document summarized both the scope of the inspections and the concrete results achieved through the combined enforcement efforts, according to the one-year report into online scam crackdown (June 2025–June 2026).
Prime Minister Hun Manet reviewed the submission and emphasized the value of continued cross-border coordination in future phases of the campaign, and officials have since referenced the report when discussing next steps for regulatory oversight of remaining licensed casinos.
Conclusion
The one-year inspection cycle produced clear numerical outcomes across multiple categories, and authorities documented each revocation, suspension, raid, and deportation as part of the official record delivered to the Cabinet, while the involvement of 72 casinos in online fraud activities stood out as a central statistic from the nationwide review.