Cambodia's One-Year Report Details Casino Inspections and Online Scam Raids

Cambodia's government released findings from a full-year effort targeting online fraud operations that operated through licensed casinos, and the numbers show how widespread the issue had become across the sector. The report covers activities from June 2025 through June 2026 and centers on a complete check of all 195 licensed casinos in the country. Inspectors determined that 72 of those establishments had connections to online scam activities, which prompted immediate regulatory steps including license revocations and suspensions.

Inspection Results and Immediate Consequences

The nationwide review produced clear outcomes once authorities completed their assessments. Nineteen casino licenses faced outright revocation because of direct involvement in fraud schemes. Thirty additional licenses entered suspension status while further investigations continued. Another 23 casinos stopped operations entirely once their existing licenses reached expiration dates and renewal applications were denied. These actions removed dozens of venues from the market where operators had allowed scam networks to function under the cover of legitimate gaming licenses.

Senior Minister Chhay Sinarith submitted the completed document to a Cabinet meeting held on July 24, 2026. Prime Minister Hun Manet received the report and offered positive comments on the progress achieved during the twelve-month period. The presentation highlighted both the scale of the problem uncovered and the coordinated response that followed across multiple government agencies.

Raids and Enforcement Actions Across the Country

Enforcement teams carried out raids on 737 separate scam centers during the same reporting period. These operations targeted locations where workers conducted online fraud schemes that often involved fake investment platforms, romance scams, and other digital deception tactics. Authorities recorded over 21,100 deportations of individuals connected to these centers, many of whom had entered the country to participate in the organized criminal activity.

The raids extended beyond the casino properties themselves and reached into industrial zones and border areas where large-scale scam compounds had been established. Law enforcement agencies worked with local officials to secure these sites, gather evidence, and remove personnel who had been running the operations. The deportation numbers reflect the international nature of the workforce that had been drawn into these criminal enterprises.

Strengthened International Partnerships

Officials also reported expanded cooperation with foreign governments and law enforcement bodies throughout the year. These partnerships allowed for faster information sharing about scam networks that crossed national borders. Joint efforts helped identify key operators and financial flows that supported the fraudulent activities. The report notes that such collaboration produced several successful cases where individuals faced charges in multiple jurisdictions.

Data from the twelve-month window shows consistent pressure applied to the infrastructure that had enabled the scams. Casino operators who permitted fraud activities lost their ability to continue business, while standalone scam centers faced direct intervention. The combination of regulatory actions and physical raids created overlapping enforcement that limited opportunities for the networks to regroup quickly.

Key Statistics from the One-Year Report

The document presents several core figures that summarize the scope of work completed. The inspection covered every one of the 195 licensed casinos operating in Cambodia at the start of the period. Of those, 72 received findings of involvement in online fraud. The resulting sanctions broke down into 19 revocations, 30 suspensions, and 23 non-renewals after license expiry. Raids reached 737 locations, and deportations exceeded 21,100 individuals.

These numbers come from the official one-year report into online scam crackdown covering June 2025 to June 2026, which details the inspection outcomes and enforcement results presented to the Cabinet. The figures provide a baseline for measuring future progress in similar operations.

Conclusion

The July 2026 Cabinet presentation marked the end of the first full year of this coordinated campaign against online scam operations tied to licensed casinos. The actions taken during that period produced measurable reductions in the number of venues available for such activities. Government agencies continue to monitor remaining licensed operations while maintaining pressure on any new attempts to establish similar networks. The report supplies a factual record of inspections conducted, sanctions applied, raids executed, and individuals removed from the country as part of the ongoing effort.