Cambodian Authorities Detail Progress in Nationwide Crackdown on Online Scam Operations Linked to Casinos

The Cambodian government released its one-year report covering activities from June 2025 through June 2026, and the document outlines a series of inspections and enforcement actions aimed at curbing online fraud networks that have operated through licensed casinos. Senior Minister Chhay Sinarith submitted the findings, which Prime Minister Hun Manet publicly highlighted as evidence of coordinated progress across multiple agencies.

Inspectors examined all 195 licensed casinos operating in the country, and they identified 72 facilities that showed involvement in online fraud activities. The review formed part of a larger effort that also included raids on 737 online scam centers, along with checks at 28,500 separate locations suspected of housing related operations.

Enforcement Actions and License Outcomes

Authorities revoked 19 casino licenses after investigators confirmed direct links to scam operations, and they suspended an additional 30 licenses while the cases underwent further review. Another 23 casinos stopped functioning once their existing licenses expired and renewal applications were denied. These steps reduced the number of active venues that could potentially serve as fronts for fraudulent schemes.

Deportations formed a key element of the response, with officials removing foreign nationals who had participated in the networks. The report notes that these removals occurred alongside increased coordination with law enforcement agencies in neighboring countries, which helped trace cross-border financial flows and identify individuals directing the scams from outside Cambodia.

Scope of Inspections Across the Country

The nationwide sweep required teams to visit urban centers, border regions, and remote areas where operators had set up temporary facilities. Inspectors documented equipment used for online fraud, reviewed financial records, and interviewed staff members to establish connections between the casinos and scam centers. Data collected during these visits provided the basis for the license decisions announced in the report.

Raids on the 737 scam centers yielded additional evidence that linked several of those sites back to the 72 casinos flagged during the broader inspection. Officers seized servers, communication devices, and records that showed how operators had used casino premises to launder proceeds or house support staff. The combined inspections and raids produced a clearer picture of the scale of the networks operating within the licensed gambling sector.

Government Statements and Ongoing Measures

Prime Minister Hun Manet described the results as a significant advancement in the campaign against online fraud, and he pointed to the international cooperation that supported the deportations and information sharing. The report emphasizes that the actions taken between June 2025 and June 2026 represent only one phase of a continuing effort, with additional inspections planned for the months ahead.

Officials have indicated that monitoring of the remaining licensed casinos will continue, and they expect further license reviews based on new evidence gathered since the initial round of checks. The one-year report serves as a public record of the numbers and outcomes achieved so far, and it supplies a reference point for tracking future enforcement results.

Conclusion

The Cambodian government's detailed account of the June 2025 to June 2026 period shows concrete steps taken against online scam operations tied to licensed casinos. With 72 of 195 venues found to be involved, 737 centers raided, and dozens of licenses either revoked or suspended, the figures illustrate the scope of the response. Continued cooperation with international partners and ongoing domestic inspections remain central to the approach outlined in the report submitted by Senior Minister Chhay Sinarith.