Cambodia's One-Year Report Details Sweeping Actions Against Online Fraud in Licensed Casinos

The Cambodian government released its one-year report on efforts to curb online scam operations, and the findings center on a complete inspection of the country's 195 licensed casinos where 72 were identified as participants in fraudulent activities. Authorities carried out the review between June 2025 and June 2026, during which time they raided 737 online scam centers while examining a total of 28,500 locations that included every operating casino in the nation.

Senior Minister Chhay Sinarith submitted the report to the Cabinet, and it outlines the scale of enforcement actions taken over that twelve-month span. Nineteen casino licenses faced outright revocation while thirty others received suspensions, and twenty-three additional facilities stopped operations on their own following the inspections. The document also notes that international cooperation played a central role in the outcomes, which included the deportation of more than 21,100 foreign nationals connected to the scam networks.

Inspection Process and Key Findings

Officials began with a systematic review of all licensed casinos to determine which ones had links to online fraud schemes, and the results showed that 72 out of 195 facilities had direct involvement. This nationwide sweep formed part of a larger operation that extended beyond casinos to cover thousands of other sites suspected of hosting scam activity. The report indicates that raids on 737 centers disrupted multiple networks that had been operating across various provinces, and the inspections of 28,500 locations provided authorities with detailed intelligence on how these operations were structured.

License actions followed directly from the evidence gathered during the inspections. Nineteen operators lost their approvals permanently, thirty faced temporary halts that required them to address compliance issues, and another twenty-three chose to close without waiting for further penalties. These steps reduced the number of active venues that could potentially shield scam operations, and the report tracks how each measure contributed to the overall decline in fraudulent online activity tied to casino properties.

International Cooperation and Deportations

The report highlights partnerships with foreign governments that helped identify and remove individuals involved in cross-border scam rings. More than 21,100 foreign nationals were deported as a direct result of these joint efforts, and the document credits shared intelligence for the successful coordination. Cambodian authorities worked with agencies from multiple countries to verify the identities of those detained during raids, and the deportations prevented many of the networks from regrouping inside the country.

Data collected during the raids showed that many of the scam centers relied on foreign workers who had entered the country under various pretexts, and the deportations severed key connections between local facilities and overseas organizers. The report notes that continued collaboration with international partners remains essential for maintaining pressure on these groups, and it lists specific instances where information exchanges led to simultaneous actions across borders.

Scale of Operations Uncovered

Inspectors examined 28,500 locations in total, and the findings revealed patterns in how scam centers operated alongside or inside licensed casino environments. The 737 raids targeted buildings that had been converted into call centers or data hubs for fraudulent schemes, and the report breaks down the geographic distribution of these sites. Many were located in areas with existing casino infrastructure, which allowed operators to blend illegal activities with legitimate gambling businesses until the inspections began.

The one-year report submitted by Senior Minister Chhay Sinarith presents these figures as evidence of sustained enforcement, and it shows how the combination of license revocations, suspensions, and voluntary closures affected the overall landscape. Observers note that the reduction in active venues has forced remaining operators to demonstrate stricter oversight, and the document suggests that future monitoring will focus on preventing new centers from emerging in the same locations.

Conclusion

teh Cambodian government's report provides a clear record of actions taken from June 2025 through June 2026, and it demonstrates how inspections of all 195 licensed casinos led to the identification of 72 involved in online fraud. With 737 raids completed, 19 licenses revoked, 30 suspended, and 23 closed voluntarily, alongside the deportation of over 21,100 foreign nationals through international cooperation, the figures illustrate the scope of the crackdown. The document, presented by Senior Minister Chhay Sinarith, serves as a reference point for ongoing efforts to separate licensed gambling from fraudulent operations.