Cambodia Delivers Detailed One-Year Assessment of Online Scam Operations Tied to Licensed Casinos

The Cambodian government presented its one-year report on efforts to address online scam operations during a Cabinet meeting held on July 24, 2026, and the findings outlined the results of inspections across all 195 licensed casinos in the country. Data from the review showed that 72 of those casinos had connections to online fraud activities, which prompted immediate regulatory responses including license revocations and suspensions.

Officials conducted raids on 737 online scam centers as part of the initiative that ran from June 2025 through June 2026, while teams inspected a total of 28,500 locations and identified illegal activity at 665 of those sites. The report documented how these operations led to teh revocation of licenses for 19 casinos, the suspension of operations at 30 additional facilities, and the closure of 23 others that ceased activities on their own following the inspections.

Scope of Enforcement Actions Across the Country

Authorities deported more than 21,100 foreign nationals during the same period, and they initiated prosecutions against thousands of suspects connected to the scam networks. The nationwide scope of the inspections allowed regulators to map out patterns of fraud that had previously operated across multiple provinces, and the coordinated approach revealed how some licensed casinos had served as fronts for larger digital schemes targeting victims abroad.

Prime Minister Hun Manet addressed the Cabinet meeting and characterized the report as a significant milestone in the ongoing campaign, while he also pointed to improved coordination with international partners as a key factor in the results achieved so far. The presentation included breakdowns of enforcement statistics that illustrated both the volume of inspections completed and the outcomes in terms of disrupted operations.

Regulatory Measures and License Decisions

Regulators took direct action against facilities found to have links to fraud, which resulted in the permanent removal of 19 casino licenses and temporary halts for 30 others while investigations continued. Another 23 casinos stopped operating voluntarily once the scale of scrutiny became clear, and these closures contributed to a reduction in the overall number of venues available for potential misuse. The report noted that remaining licensed casinos underwent additional compliance checks to ensure they no longer hosted or facilitated online fraud activities.

Teams focused on both physical locations and digital infrastructure during the raids, which allowed them to seize equipment used in call centers and data centers tied to the scams. The inspection of 28,500 sites went beyond casinos to include residential buildings, warehouses, and office spaces that had been repurposed for fraud operations, and the discovery of illegal activity at 665 locations provided evidence for subsequent legal proceedings.

International Cooperation and Future Steps

The report highlighted strengthened ties with law enforcement agencies in neighboring countries and further afield, which facilitated the deportation process and helped trace financial flows connected to the scams. Data shared through these channels contributed to the identification of thousands of suspects who faced charges in Cambodian courts, and the government indicated that similar collaborative efforts would continue in the coming months. Observers note that the combination of domestic raids and cross-border information exchanges produced measurable reductions in the activity levels at many targeted sites.

Figures from the one-year period show consistent enforcement across different regions, with the 737 raided centers representing a concentrated effort to dismantle the physical bases of the operations. The government continues to monitor the 195 licensed casinos through ongoing audits, and the actions taken against the 72 facilities involved in fraud have set new standards for licensing reviews in the sector.

Conclusion

The July 24, 2026 Cabinet presentation summarized a year of intensive work that combined inspections, raids, license actions, deportations, and prosecutions into a single coordinated campaign. The report stands as a record of those activities and provides a baseline for measuring progress in subsequent periods, while the emphasis on international cooperation suggests that future updates may include additional joint operations. Those who have followed the enforcement timeline can see how the numbers reflect both the initial scale of the problem and the steps taken to address it.