Cambodia Reports Major Findings in Nationwide Casino Fraud Inspections
Written by Olivia Perry · Jul 30, 2026
Cambodia Reports Major Findings in Nationwide Casino Fraud Inspections
Cambodian authorities have completed a one-year review of operations targeting online scam activities connected to licensed casinos and the report details extensive inspections across all 195 facilities in the country. Between June 2025 and June 2026 officials carried out raids on 737 suspected online scam centers while examining 28,500 locations that included every licensed casino operating within national borders. Senior Minister Chhay Sinarith presented these findings to the Cabinet and the document records that 72 of the inspected casinos showed direct involvement in online fraud operations.
Scope of the Inspection Process
Inspectors visited every licensed casino during this period and the review identified patterns of fraudulent activity at 72 sites which prompted immediate regulatory responses. Authorities revoked 19 casino licenses outright while suspending operations at 30 additional facilities and they noted that 23 more casinos had already stopped functioning before final decisions were issued. These measures formed part of a coordinated effort that also included checks on thousands of other properties suspected of housing scam-related equipment or personnel. The numbers illustrate the scale of the operation since teams covered 28,500 separate locations in total and coordinated raids reached 737 dedicated online scam centers.
International Cooperation and Deportations
Cross-border partnerships played a central role in the crackdown and officials reported the deportation of more than 21,100 foreign nationals who had been linked to scam operations. Cambodian agencies worked with international counterparts to identify individuals and facilitate their removal from the country during the twelve-month window. Data from the report shows that these deportations occurred alongside the domestic inspections and raids which created a combined approach to disrupting networks that often relied on foreign workers. Those involved in the process observed that many centers employed people brought in from outside Cambodia to manage digital fraud schemes targeting victims abroad.
License Actions and Operational Changes
Revocations and suspensions directly affected 49 casinos in total while another 23 ceased operations independently which together reduced the active licensed sector. The remaining facilities received closer monitoring according to the report and authorities continued to track compliance with anti-fraud regulations. Experts who reviewed the figures noted that the 72 casinos flagged for involvement represented more than one-third of the entire licensed market and this concentration prompted the broad inspection strategy. Figures reveal that the operation extended beyond casinos to include non-gaming sites which helped authorities map connections between different types of scam infrastructure.
Raids on the 737 centers produced evidence that supported many of the license decisions and investigators documented the use of casino premises for online fraud coordination in numerous cases. The report submitted by Senior Minister Chhay Sinarith links these findings to ongoing efforts that began in mid-2025 and continued through the following year. Observers note that the combination of license actions and physical raids created immediate operational disruptions for groups running the schemes.
Key Statistics from the One-Year Report
The document compiles several core metrics that summarize the crackdown results and these include the inspection of all 195 casinos the identification of 72 involved sites and the execution of 737 raids. Additional details cover the 28,500 total locations examined and the more than 21,100 deportations completed with international assistance. Researchers who examined similar enforcement campaigns in other regions have pointed out that such comprehensive coverage often requires sustained inter-agency coordination over extended periods. The Cambodian report demonstrates this approach through its documentation of both casino-specific actions and wider location inspections.
Those tracking regulatory developments in Southeast Asia have followed the timeline closely because the operation spanned a full year ending in June 2026. The presentation of findings occurred shortly afterward in late July and the data provides a snapshot of enforcement outcomes during that window. Statistics indicate that license revocations and suspensions concentrated on the 49 facilities where evidence of involvement was strongest while the 23 voluntary closures reflected operators choosing to exit rather than face further proceedings.
Conclusion
The one-year report on Cambodia's online scam crackdown presents a detailed account of inspections raids and regulatory actions taken against licensed casinos and related sites. With 72 of 195 casinos found involved authorities responded by revoking 19 licenses suspending 30 others and noting 23 closures while deporting over 21,100 foreign nationals through international cooperation. These figures cover the period from June 2025 to June 2026 and they form the basis for continued monitoring of the sector. The report submitted by Senior Minister Chhay Sinarith stands as the primary record of these enforcement efforts and it highlights the extent of the inspection program that reached 28,500 locations in total. One-year report into online scam crackdown supplies the source data referenced throughout these findings.