Cambodia Details One-Year Crackdown on Online Scams Tied to Licensed Casinos

The Cambodian government released findings from its one-year report into online scam crackdown covering June 2025 through June 2026, and those findings show inspectors examined every one of the 195 licensed casinos operating across the country. Seventy-two of those facilities turned up evidence of involvement in online fraud operations, which triggered a sequence of license actions that included nineteen revocations, thirty suspensions, and twenty-three casinos that simply stopped operating once their permits expired.

Senior Minister Chhay Sinarith presented the full report during a July 24 Cabinet meeting where Prime Minister Hun Manet reviewed the results and offered public acknowledgment of the work completed by enforcement teams. The document also recorded 737 separate raids on identified scam centers along with more than 21,100 deportations of individuals linked to those sites.

Scope of the Nationwide Casino Review

Inspectors moved through every licensed property without exception, and the process uncovered direct connections between certain casino operations and organized online fraud networks that had been using the venues as cover for their activities. Once authorities confirmed the involvement of the seventy-two casinos, regulators moved quickly to apply the penalties outlined in existing gaming laws, which produced the nineteen license revocations and the thirty suspensions that remain in effect. Another twenty-three properties reached the end of their licensing periods and did not seek renewal once the findings became public.

Data compiled during the inspections showed patterns of shared infrastructure between the fraudulent operations and the casino premises, including internet connections and physical office space that had been repurposed for scam coordination. Enforcement officers documented these arrangements through on-site visits and digital forensics, which supplied the evidence required for the subsequent administrative actions.

Raids and Deportation Operations

Parallel to the casino inspections, authorities carried out 737 targeted raids on locations identified as active scam centers, and those operations produced the deportation total exceeding 21,100 individuals who had been working within the networks. The raids focused on compounds and buildings where operators had established call centers and data centers dedicated to various forms of online fraud.

Each deportation followed standard legal procedures that included identification checks and coordination with the individuals' home countries for repatriation, while the seized equipment and records added further intelligence that strengthened later enforcement efforts. The combined results of the raids and the casino review gave regulators a clearer picture of how online fraud networks had embedded themselves within the licensed gaming sector.

International Cooperation Efforts

The report also highlighted expanded cooperation with foreign law enforcement agencies, and those partnerships produced joint investigations that traced the origins of several scam operations back to overseas organizers who had been directing activities from outside Cambodia. Cambodian authorities shared evidence and operational details with counterparts in multiple countries, which in turn led to additional arrests and asset seizures beyond the country's borders.

Meetings between Cambodian officials and international partners occurred throughout the twelve-month period, and the exchanges focused on disrupting the financial flows that supported the scam networks while improving real-time information sharing on emerging threats. The strengthened ties appear in the report as a key factor that allowed enforcement teams to act on intelligence more rapidly than in previous years.

Regulatory Outcomes and Next Steps

Following the license actions, remaining casino operators received updated compliance requirements that emphasize stricter monitoring of tenant activities and enhanced reporting on internet usage within their facilities. The government indicated that follow-up inspections will continue on a regular schedule to verify that the changes remain in place and that no new violations occur.

Officials compiled the figures presented in the report from multiple agencies that participated in the inspections and raids, which produced a single consolidated document covering the entire June 2025 to June 2026 timeframe. The presentation to the Cabinet on July 24, 2026, marked the formal conclusion of the first annual review cycle under the current enforcement framework.

Conclusion

The one-year report into online scam crackdown (June 2025–June 2026) provides a detailed record of the inspections, license actions, raids, deportations, and international coordination that took place during the period. Those who have reviewed the document note that the numbers reflect a sustained effort across multiple government bodies working under a unified plan. Further updates on enforcement activities are expected as the next reporting cycle progresses.