Cambodia's Nationwide Casino Review Exposes Ties to Online Fraud Operations

The one-year report covering June 2025 through June 2026 details how Cambodia carried out a full inspection of its 195 licensed casinos and uncovered involvement in online fraud at 72 of those locations. Senior Minister Chhay Sinarith presented these findings to the July 24 Cabinet meeting where Prime Minister Hun Manet reviewed the results and acknowledged the work completed so far. The document outlines specific regulatory steps taken after the inspection results came to light including license actions and operational shutdowns.

Inspection Results and Immediate Regulatory Responses

Inspectors examined every licensed casino across the country and identified 72 properties that had participated in online fraud schemes. Authorities responded by revoking 19 licenses outright while suspending another 30 licenses pending further review. An additional 23 casinos stopped operations once their existing licenses reached expiration dates and renewal requests were not granted. These measures formed the core of the government's direct response to the inspection data gathered during the twelve-month period.

Raids conducted alongside the inspection process targeted 737 separate scam centers operating in various regions. Officials recorded more than 21,100 deportations of individuals connected to these centers during the same timeframe. The report notes that coordination between local enforcement teams and international partners helped locate and close facilities that had previously operated across borders.

Expanded Enforcement Actions and Cross-Border Coordination

Enforcement teams extended their focus beyond casino properties to include additional sites identified through intelligence gathered during the initial inspections. Data collected from the 737 raided locations showed patterns of organized online fraud activity that relied on casino infrastructure for money movement and operational cover. Deportation figures exceeded 21,100 as authorities removed foreign nationals who had been recruited or employed by the scam networks.

International cooperation played a central role in the year's outcomes. The report describes joint efforts with neighboring countries and overseas agencies that allowed investigators to trace financial flows and identify individuals who had crossed borders to avoid detection. These partnerships produced leads that led to additional raids and supported the large number of deportations processed throughout the period.

Key Figures From the Twelve-Month Review Period

The government report submitted in July 2026 compiles several measurable outcomes from the crackdown. Inspectors visited all 195 licensed casinos and documented fraud involvement at 72 sites. License actions affected 72 properties through a combination of 19 revocations, 30 suspensions, and 23 non-renewals. Raids reached 737 centers while deportations surpassed 21,100 individuals. Strengthened information sharing with foreign counterparts contributed to these totals by providing timely intelligence on cross-border operations.

Observers note that the inspection covered every licensed operator without exception and produced a consistent set of enforcement decisions based on the evidence collected at each location. The report presents these numbers as direct results of systematic checks rather than isolated incidents.

Conclusion

The July 2026 Cabinet presentation summarized the progress achieved between June 2025 and June 2026 in addressing online scam activity connected to licensed casinos. The report delivered by Senior Minister Chhay Sinarith to Prime Minister Hun Manet outlined the inspection scope, the specific license outcomes, the raid totals, and the deportation numbers recorded during that year. International cooperation efforts appear as an ongoing element that supported the domestic enforcement actions described in the document.