Cambodia's Nationwide Casino Inspection Uncovers Extensive Online Fraud Links

The Cambodian government presented a detailed report on July 24, 2026 that summarized results from a complete inspection of all 195 licensed casinos in the country, and the findings showed 72 of those casinos had connections to online fraud operations. This one-year review covered enforcement actions taken between June 2025 and June 2026, when authorities carried out raids on 737 scam centers while inspecting 28,500 separate locations across multiple provinces.

Scope of the Inspection and Key Findings

Inspectors examined every licensed casino operating under Cambodian jurisdiction during this period, and the process revealed that dozens of facilities had allowed their premises or infrastructure to support online scam networks. The government revoked 19 casino licenses outright because of these violations, while another 30 licenses received temporary suspensions pending further review. An additional 23 casinos stopped operations once their existing licenses reached expiration dates without renewal applications moving forward.

Those numbers reflect coordinated efforts by multiple agencies working together over twelve months, and the scale of the inspections demonstrates how regulators expanded their reach beyond traditional casino floors into digital fraud detection. Data collected during the raids and site visits provided evidence that certain casino operators had facilitated money transfers, hosted servers, or provided physical cover for scam centers targeting victims internationally.

Actions Taken Against Non-Compliant Operators

License revocations removed operating authority from 19 casinos that authorities determined had direct involvement in fraudulent schemes, and suspensions affected 30 more properties while investigations continued. The 23 casinos that ceased operations after license expirations represent facilities that chose not to pursue renewal once scrutiny intensified. Together these measures reduced the total number of active licensed casinos and disrupted several networks previously operating under regulatory cover.

Raids on 737 scam centers formed the core enforcement activity, and each operation often uncovered links back to licensed casinos that had supplied logistical support. Inspectors visited 28,500 locations in total, ranging from urban offices to rural compounds, and collected records that helped map connections between physical venues and online fraud platforms. The resulting report compiled these outcomes into a single overview presented to senior leadership.

Prime Minister's Statement on Enforcement Progress

Prime Minister Hun Manet addressed the findings by noting that the inspection marked a significant advance in efforts to dismantle scam hubs operating within the country. The statement also emphasized the role of international cooperation in tracking cross-border fraud networks that rely on Cambodian infrastructure. Officials described the collaboration with foreign law enforcement partners as essential to identifying victims and tracing financial flows that extended beyond national borders.

The report itself, titled One-year report into online scam crackdown (June 2025 – June 2026), serves as the primary record of these activities and outlines both the methods used during inspections and the outcomes achieved through coordinated raids. Government representatives indicated that continued monitoring will target any remaining facilities that may still harbor connections to online fraud.

Broader Context of Regulatory Measures

Cambodian authorities expanded their inspection criteria during this period to include digital infrastructure audits alongside traditional compliance checks, and this shift allowed regulators to detect online fraud activity that might have gone unnoticed in earlier reviews. The combination of license actions, physical raids, and location inspections produced a comprehensive picture of how certain casinos had become intertwined with scam operations over the preceding year.

Those involved in the process noted that the 72 casinos identified represent more than one-third of the total licensed operations reviewed, which prompted the subsequent license revocations and suspensions. The figures released in the July 2026 report provide a baseline for measuring future enforcement results as authorities maintain pressure on remaining networks.

Conclusion

The July 2026 government report captures twelve months of intensified regulatory action against casino-linked online fraud in Cambodia. Through the inspection of all 195 licensed facilities, raids on 737 scam centers, and visits to 28,500 locations, authorities revoked 19 licenses, suspended 30 others, and saw 23 casinos exit the market after their permits expired. Prime Minister Hun Manet highlighted the findings as evidence of progress in combating scam hubs while underscoring ongoing international partnerships that support these domestic efforts. The data compiled in the one-year report into online scam crackdown (June 2025 – June 2026) now guides further regulatory steps aimed at preventing similar activities in the future.