Cambodia's Nationwide Casino Inspections Reveal Scale of Online Fraud Operations

Ellis Long · Jul 29, 2026

Cambodia's Nationwide Casino Inspections Reveal Scale of Online Fraud Operations

Cambodian casino exterior during government inspection for online fraud compliance

Data from a one-year government report shows Cambodian authorities conducted a full inspection of all 195 licensed casinos between June 2025 and June 2026, with 72 of those properties found to be participating in online fraud activities, according to official figures released in July 2026.

Senior Minister Chhay Sinarith submitted the detailed findings, which outline coordinated raids on 737 online scam centers along with inspections of 28,500 separate locations across the country, and Prime Minister Hun Manet described the results as evidence of sustained enforcement progress that includes deportations plus expanded international cooperation.

Inspection Results and License Actions

Authorities revoked 19 casino licenses outright while suspending 30 additional ones, and 23 further casinos stopped operating once their existing licenses expired, data from the report indicates, leaving regulators with a reduced total of active properties under continued monitoring.

Those actions followed direct evidence collected during the nationwide sweep, where investigators documented connections between physical casino sites and broader online scam networks operating from within Cambodia's borders.

Raids and Location Checks Across the Period

Between June 2025 and June 2026 the crackdown produced 737 targeted raids on identified scam centers, while teams examined 28,500 individual locations to map out patterns of fraudulent activity, according to the official timeline presented in the report.

Officials coordinated these operations through multiple agencies, which allowed them to trace how certain licensed casinos provided infrastructure or cover for online schemes targeting victims internationally.

Government officials reviewing documents during casino compliance checks in Cambodia

Ministerial Submission and Prime Ministerial Response

Senior Minister Chhay Sinarith presented the compiled one-year report to senior leadership, and Prime Minister Hun Manet publicly highlighted its findings as a major advancement in efforts to disrupt online fraud networks, noting successful deportations of implicated individuals alongside strengthened ties with foreign law enforcement partners.

The report details how initial inspections of the 195 licensed casinos quickly narrowed focus to the 72 properties showing clear involvement, prompting the subsequent license revocations, suspensions, and expirations that reduced operational capacity for those tied to scam activity.

Broader Enforcement Context

Observers tracking the campaign note that the combination of physical raids and license interventions produced measurable reductions in active scam centers, with data showing the 737 operations directly addressed locations previously linked to organized online fraud.

International cooperation played a documented role in the outcomes, as authorities coordinated cross-border information sharing that supported both the deportations and the identification of additional targets inside Cambodia.

Conclusion

The one-year report submitted by Senior Minister Chhay Sinarith and endorsed by Prime Minister Hun Manet provides a clear record of inspections covering every licensed casino, the identification of 72 properties connected to fraud, and the resulting actions that included 19 license revocations, 30 suspensions, and 23 closures through expiration, all within the June 2025 to June 2026 window that also saw 737 scam centers raided and 28,500 locations checked.