Cambodia Reports Major Findings in Casino Inspections Tied to Online Fraud Operations

Cambodian authorities completed a nationwide review of all 195 licensed casinos as part of a one-year effort targeting online scam activity that ran from June 2025 through June 2026, and the results showed 72 of those casinos had connections to online fraud operations.

The findings came from a report presented to a Cabinet meeting in July 2026, and they detail how enforcement teams moved against facilities that had shifted from standard gaming into supporting scam networks that often target victims across borders.

Scope of the Inspection Process

Inspectors visited every licensed casino location in the country during the twelve-month period, checking records, ownership structures, and operational patterns for signs of involvement in online fraud schemes, and this systematic approach allowed officials to identify exactly which sites had crossed into prohibited territory.

Those who conducted the reviews found clear evidence that some casinos had provided infrastructure or cover for scam centers, while others had permitted money flows linked to fraudulent online activities, and the data collected formed the basis for subsequent license decisions.

License Actions and Operational Changes

Following the inspection results, authorities revoked 19 casino licenses outright, suspended 30 additional licenses pending further review, and allowed 23 more facilities to close once their existing permits expired without renewal, and these steps reduced the total number of operating casinos connected to scam activity.

Enforcement teams also carried out raids on 737 separate scam centers during the same period, many of which had operated in or near casino properties, while additional measures included asset seizures and coordination with international partners to disrupt cross-border fraud networks.

Official Statements on Enforcement Outcomes

Prime Minister Hun Manet addressed the Cabinet meeting where the report was delivered and characterized the overall results as a significant advance in the government's campaign against scam hubs, noting that the inspection and raid data demonstrated concrete progress in identifying and removing problematic operations.

The Prime Minister's remarks highlighted how the combination of license revocations, suspensions, and center raids had disrupted multiple layers of the scam ecosystem that had previously used casino licenses as a shield for fraudulent activities.

Details from the One-Year Report

The one-year report into online scam crackdown presented to the Cabinet included breakdowns of inspection findings, raid locations, and the specific numbers of licenses affected, and it served as the primary document summarizing enforcement activity across the full June 2025 to June 2026 timeframe.

Those who prepared the report documented patterns of casino involvement that ranged from direct participation in scam facilitation to indirect support through shared facilities or financial channels, and the statistics provided a clear picture of how widespread the issue had become within the licensed sector.

Context of Ongoing Regulatory Efforts

Cambodia has maintained a focus on separating legitimate casino operations from criminal enterprises that exploit online platforms, and the 2025-2026 inspection cycle represented one of the most comprehensive checks conducted to date on the entire licensed casino population.

Raids on the 737 scam centers occurred alongside the casino reviews, and officials coordinated these actions to prevent operators from simply relocating activities after losing casino access, while additional enforcement targeted supporting infrastructure such as communication networks and payment processors tied to the fraud.

Conclusion

The July 2026 presentation of the one-year report marked the conclusion of the initial inspection phase, and the documented outcomes include the revocation of 19 licenses, suspension of 30 others, closure of 23 facilities through non-renewal, and raids across 737 scam centers, all of which Prime Minister Hun Manet described as advancing efforts to curb scam operations linked to the casino sector.