Cambodia Launches Sweeping Casino Inspections Amid Online Scam Crackdown

Government officials completed a nationwide inspection of all 195 licensed casinos across Cambodia as part of an ongoing effort to address online fraud operations, and the findings revealed that 72 of those venues had connections to such activities. The one-year report covering June 2025 through June 2026 documented extensive raids on 737 online scam centers along with inspections at 28,500 locations while also recording 19 license revocations and 30 suspensions. Over 21,100 foreign nationals faced deportation during this period as authorities worked to dismantle networks tied to fraudulent schemes.

The report reached the Cabinet during a July 24 meeting when Senior Minister Chhay Sinarith presented the compiled data to Prime Minister Hun Manet, who described the results as a major step forward in the country's regulatory efforts. Enhanced international cooperation played a key role throughout the process as Cambodian agencies coordinated with foreign counterparts to track cross-border operations and share intelligence on scam networks operating from casino facilities.

Scope of the Inspection Process

Inspectors examined every licensed casino in the country to determine involvement in online fraud while authorities simultaneously conducted raids on hundreds of scam centers located in various regions. The operation covered a full twelve-month span from June 2025 to June 2026 and produced detailed records of site visits that reached 28,500 individual locations including both casino premises and related facilities. License revocations affected 19 operators while another 30 faced temporary suspensions as direct consequences of the inspection outcomes.

Deportations exceeded 21,100 foreign nationals identified during the raids and inspections with many individuals linked to the scam centers operating within or near casino properties. Officials noted that these actions formed part of a coordinated response to online fraud patterns that had drawn increased attention from regional law enforcement agencies.

Key Statistics from the Report

Data compiled in the report showed clear connections between 72 casinos and online fraud operations while the remaining 123 licensed venues showed no such involvement during the inspection period. Raids targeted 737 specific scam centers that authorities had identified through intelligence gathering and tip-offs from international partners. The scale of inspections at 28,500 locations reflected the breadth of the government's approach to mapping out potential fraud hubs across urban and rural areas alike.

Revocations and suspensions came after evidence emerged linking certain operators to fraudulent activities with 19 licenses permanently withdrawn and 30 others paused pending further review. Deportation figures surpassed 21,100 as enforcement teams removed foreign nationals who had participated in the scam operations from Cambodian territory.

Submission and Official Response

Senior Minister Chhay Sinarith delivered the completed report during the July 24 Cabinet meeting where members reviewed the findings on casino involvement and related enforcement actions. Prime Minister Hun Manet characterized the progress as a significant advancement in ongoing anti-fraud initiatives while highlighting the value of strengthened ties with international agencies that aided in information exchange and operational support.

The presentation included breakdowns of raid results inspection totals and deportation numbers which together illustrated the scope of activity over the twelve-month reporting window. Cabinet discussions focused on the data without speculation on future policy changes yet the emphasis remained on continued enforcement based on the evidence gathered.

International Cooperation Elements

Enhanced cooperation with foreign governments supported multiple aspects of the crackdown including intelligence sharing that helped identify scam centers and track individuals involved in online fraud. Cambodian authorities worked alongside regional partners to coordinate raids and inspections while also managing the deportation process for over 21,100 foreign nationals connected to the operations. This collaborative framework allowed for faster identification of networks that spanned multiple jurisdictions and operated from casino-linked locations.

Reports submitted to the Cabinet noted that such partnerships contributed directly to the success of the 737 raids and the broader inspection effort covering 28,500 sites. The July 24 presentation underscored how these joint efforts aligned with the overall goal of reducing online scam activity tied to licensed gambling venues.

Conclusion

The nationwide inspection of Cambodia's 195 licensed casinos produced documented evidence of involvement by 72 venues in online fraud while generating detailed records of raids inspections revocations suspensions and deportations over the June 2025 to June 2026 period. Senior Minister Chhay Sinarith presented these findings to the Cabinet on July 24 and Prime Minister Hun Manet acknowledged the results as progress achieved through expanded international coordination. The statistics stand as a record of enforcement actions taken during this specific reporting cycle.