Cambodia's Casino Inspections Uncover Fraud Links Across 72 Licensed Venues

Cambodia completed a full review of its 195 licensed casinos as part of an ongoing effort to address online fraud networks operating within the country, and the results showed that 72 venues had direct connections to scam activities, according to the official one-year report covering June 2025 through June 2026. The findings came after authorities carried out coordinated checks at every licensed site, which revealed patterns of involvement that extended beyond isolated incidents into broader operational ties with fraudulent schemes.

Scope of the Inspection Effort

The report outlined how teams conducted raids on 737 separate online scam centers while also reviewing 28,500 additional locations that ranged from suspected hubs to supporting facilities, and these operations produced concrete outcomes including 19 license revocations along with 30 temporary suspensions. Data from the period showed over 21,100 foreign nationals deported as authorities worked to remove individuals tied to the scam operations, and the scale of these actions reflected a sustained push that began earlier but reached a key milestone with the July 24, 2026, Cabinet meeting where Senior Minister Chhay Sinarith presented the compiled findings.

Prime Minister Hun Manet received the submission and characterized the work as a major step forward, noting that enhanced international cooperation had played a role in strengthening the overall response, while the document itself focused on measurable results rather than projections. Observers note that the combination of raids, inspections, and enforcement actions created a layered approach that targeted both physical casino sites and the digital fraud networks they supported.

Key Outcomes and Enforcement Actions

License revocations affected 19 casinos that authorities determined could no longer operate under existing approvals, whereas the 30 suspensions provided a temporary measure that halted activities pending further review, and together these steps reduced the number of active venues tied to problematic operations. Deportations exceeded 21,100 during the reporting year, which removed a significant portion of foreign personnel linked to the scam centers, and the process involved coordination across multiple agencies to ensure compliance with immigration adn gaming regulations.

The nationwide inspection covered every one of the 195 licensed casinos without exception, which allowed officials to map connections between physical properties and online fraud schemes that had previously operated with varying degrees of concealment, and the resulting data fed directly into the report delivered at the Cabinet meeting. Raids on 737 scam centers occurred alongside the broader location inspections totaling 28,500, creating a comprehensive record of enforcement activity that spanned the full twelve-month period from June 2025 to June 2026.

International Cooperation Elements

Enhanced international cooperation received specific mention in the report as a factor that supported cross-border information sharing and joint operational planning, and this element helped authorities address networks that extended beyond Cambodia's borders into regional scam operations. The submission by Senior Minister Chhay Sinarith to the July 24 Cabinet meeting included details on how these partnerships contributed to the overall tally of raids, inspections, and removals, while Prime Minister Hun Manet highlighted the progress during the session.

Those who've studied similar regulatory actions note that the combination of license actions and deportations created immediate operational disruptions for the identified venues and networks, and the report documented these results through specific counts rather than estimates. The 72 casinos found to be involved represented a clear subset of the total 195 inspected, which allowed authorities to focus subsequent measures on those sites while maintaining oversight of the remaining operations.

Conclusion

The one-year report delivered on July 24, 2026, summarized the inspection of all 195 licensed casinos along with the associated raids, location reviews, license actions, and deportations, and it positioned these efforts as part of Cambodia's continued response to online scam activities. Data compiled from June 2025 to June 2026 showed the scale of enforcement through the 72 venues identified, the 737 centers raided, the 28,500 locations inspected, the 19 revocations, the 30 suspensions, and the more than 21,100 deportations, with international cooperation noted as an ongoing component of the work. The submission by Senior Minister Chhay Sinarith and the comments from Prime Minister Hun Manet at the Cabinet meeting marked the formal presentation of these findings for that reporting period.