Cambodia's Year-Long Inspection Flags 72 Casinos in Online Fraud Network
Cambodian authorities completed a comprehensive one-year review of efforts targeting online scam operations that had become intertwined with parts of the country's casino sector, and the numbers tell a clear story of scale and response. Between June 2025 and June 2026, government teams raided 737 online scam centers while carrying out inspections at 28,500 locations across the nation, according to the official report submitted by Senior Minister Chhay Sinarith.
The nationwide audit of all 195 licensed casinos turned up involvement in online fraud at 72 of those properties, prompting a series of license actions that included 19 revocations and 30 suspensions. An additional 23 casinos stopped operating once their existing licenses expired, reducing the number of venues still active under the prior regulatory framework.
Scope of the Inspections and Raids
Officials moved systematically through the casino industry after initial intelligence pointed to online fraud rings using licensed gambling premises as bases for call-center scams and related criminal activity. Teams examined every licensed property rather than relying on targeted spot checks, which allowed the government to produce a complete picture of compliance across the sector. The 72 casinos identified in the report represent roughly 37 percent of the total licensed inventory, a figure that reflects both the reach of the investigation and the extent of the problem uncovered.
Raids on the 737 scam centers occurred alongside the broader inspection campaign, and authorities documented coordination between some casino operators and the fraudulent networks. Inspections at 28,500 locations included not only casinos but also associated facilities such as hotels, offices, and residential buildings suspected of housing scam operations. Data collected during these actions fed directly into the final report presented to senior leadership.
Government Actions and License Outcomes
License revocations began once the inspection results confirmed repeated violations at specific properties, while suspensions gave other operators time to demonstrate corrective measures. The 23 casinos that ceased operations after their licenses expired did so without renewal applications, a development that occurred naturally as the regulatory environment tightened. Prime Minister Hun Manet publicly noted these outcomes as evidence of progress, highlighting both the domestic enforcement steps and ongoing international cooperation that has included deportations of foreign nationals tied to the scam networks.
International cooperation played a measurable role in the year's results, with foreign governments assisting in identifying individuals and financial flows connected to the Cambodian operations. Deportations removed key figures from the country while legal proceedings continued against others still in custody. The report submitted by Senior Minister Chhay Sinarith captured these cross-border efforts alongside the domestic statistics, presenting a unified account of enforcement activity from June 2025 through June 2026.
Context Within the Broader Regulatory Shift
Cambodia's casino licensing system had expanded rapidly in prior years, creating a larger regulatory footprint that required increased oversight resources. The one-year review demonstrates how that expanded system became the focus of a concentrated anti-fraud campaign once evidence linked certain venues to online criminal enterprises. Observers note that the combination of raids, inspections, and license actions produced immediate operational changes at dozens of sites, while the expiration of additional licenses further reduced the total number of active operators.
The figures released in the report provide a baseline for tracking future compliance, and authorities have indicated that similar reviews will occur on an ongoing basis. Data from the 737 raided centers and the 28,500 inspected locations now sits within government databases that support both enforcement and intelligence sharing with international partners.
Conclusion
The one-year report on Cambodia's online scam crackdown documents a coordinated government response that touched every licensed casino and produced concrete outcomes in license revocations, suspensions, and operational closures. With 72 of 195 casinos tied to fraud, 737 centers raided, and 28,500 locations inspected between June 2025 and June 2026, the statistics reflect the scope of both the problem and the enforcement measures taken. Prime Minister Hun Manet highlighted the findings as a major step, noting the role of deportations and international cooperation in supporting the domestic effort led by Senior Minister Chhay Sinarith. The results establish a factual record of actions completed and provide measurable benchmarks for continued regulatory work.