Cambodia's One-Year Report Details Crackdown on Online Scam Operations Across Licensed Casinos
Written by Carlo Richter · Jul 30, 2026
Cambodia's One-Year Report Details Crackdown on Online Scam Operations Across Licensed Casinos
Officials in Cambodia have released a detailed one-year report that outlines the government's efforts to address online fraud linked to licensed casinos and other facilities, and the document covers activities spanning June 2025 through June 2026 while presenting concrete numbers on inspections, raids, license actions, and international coordination.
The report, submitted by Senior Minister Chhay Sinarith, states that authorities conducted a full review of all 195 licensed casinos operating in the country and identified 72 of those establishments as having involvement in online fraud schemes, and this inspection formed part of a broader initiative that examined 28,500 locations nationwide.
Key Inspection and Raid Statistics
During the twelve-month period authorities carried out 737 raids on identified online scam centers, and these operations targeted facilities suspected of facilitating fraudulent activities that often involved foreign nationals working under coercive conditions, while the total inspection count reached 28,500 sites that included every licensed casino plus additional commercial and residential properties.
Data from the report shows that license actions followed directly from these findings, with 19 casino licenses revoked outright and 30 others placed under suspension, and an additional 23 casinos ceased operations voluntarily after coming under scrutiny, which reduced the overall number of active licensed venues connected to the fraudulent networks.
License Actions and Operational Changes
Those numbers reflect a systematic approach where regulators matched inspection outcomes to specific enforcement measures, and observers note that the combination of revocations, suspensions, and voluntary closures created measurable disruption in the operations of online scam groups that had previously used casino premises as fronts for their activities.
The report further indicates that international cooperation played a central role in the overall effort, and authorities worked with foreign governments to facilitate the deportation of more than 21,100 foreign nationals who had been detained in connection with the scam centers during the reporting period.
International Coordination and Deportation Figures
Figures reveal that the deportations occurred alongside the raids and inspections, and the process required coordination across multiple agencies to verify identities, arrange travel documents, and ensure compliance with both Cambodian law and agreements with sending countries, while the one-year report into online scam crackdown highlights these joint efforts as a key component of sustained enforcement.
Officials documented each stage of the process in the submission to the Cabinet, and the report presents the 21,100-plus deportations as evidence that cross-border collaboration produced tangible results in removing individuals associated with the scam operations from the country.
Broader Context of Enforcement Measures
Those who've reviewed the document point out that the inspection of 28,500 locations extended well beyond the casino sector, and the wider scope allowed authorities to map connections between licensed gambling venues and separate scam compounds that operated in industrial zones and residential areas, and the 737 raids targeted many of those linked sites directly.
Evidence compiled during the year shows that 72 of the 195 casinos had direct ties to online fraud, which prompted the subsequent license revocations and suspensions, and the 23 additional closures occurred when operators chose not to contest the findings or seek renewal after the inspections concluded.
Conclusion
The one-year report submitted in July 2026 consolidates all of these outcomes into a single record that tracks the progression from initial inspections through enforcement actions and deportations, and it provides a factual accounting of how Cambodian authorities addressed the intersection of licensed casino operations and online scam activities over the twelve-month span. The document records the specific counts of raids, inspections, license changes, and removals without offering projections or commentary on future steps.