Cambodia's Nationwide Casino Inspections Reveal 72 Out of 195 Tied to Online Fraud Schemes
Taylor Wolf · Jul 30, 2026
Cambodia's Nationwide Casino Inspections Reveal 72 Out of 195 Tied to Online Fraud Schemes
The Cambodian government released its one-year report on efforts to combat online scam operations, and the document lays out extensive findings from inspections across the country's licensed casino sector; authorities examined all 195 licensed casinos and identified 72 facilities with connections to online fraud activities during the period from June 2025 through June 2026. Senior Minister Chhay Sinarith submitted the report, which details coordinated raids, license actions, and cross-border cooperation that resulted in the removal of more than 21,100 foreign nationals from the country.
Scale of Inspections and Raids Across the Country
Officials carried out inspections at 28,500 locations nationwide while focusing particular attention on casino properties and known scam hubs; teams raided 737 online scam centers over the twelve-month span and documented patterns of fraudulent activity that extended beyond traditional gambling floors into digital operations. The report notes that authorities revoked 19 casino licenses outright, suspended another 30 licenses temporarily, and recorded 23 additional casinos that voluntarily ceased operations after the findings surfaced. These actions formed part of a broader strategy to sever ties between licensed gambling venues and online fraud networks that often use the same physical spaces for coordination and infrastructure.
License Actions and Operational Changes
Revocations took effect after investigators confirmed direct involvement in online fraud at the 72 flagged casinos, while suspensions allowed some properties time to demonstrate compliance before potential reinstatement; the 23 casinos that stopped operations avoided further enforcement by closing on their own initiative once the inspection results became clear. Data from the report shows these measures affected a significant portion of the licensed sector, since 72 out of 195 represents more than one-third of all approved casinos in the country. Observers note that such widespread findings prompted regulators to increase monitoring protocols at remaining facilities to prevent similar overlaps between legitimate gambling and scam-related activities.
International cooperation played a central role in the deportations, with authorities working alongside foreign governments to identify and remove individuals linked to the scam centers; the total of more than 21,100 foreign nationals deported reflects joint efforts that extended beyond Cambodia's borders and addressed the transnational nature of many online fraud operations. The report highlights specific partnerships that facilitated information sharing on networks operating across multiple countries, and it connects these collaborations to the successful raids on 737 centers that often housed foreign workers coordinating digital scams.
Key Statistics from the One-Year Report
Figures in the document break down the inspection results into clear categories: 195 licensed casinos checked in full, 72 found to have online fraud involvement, 737 scam centers raided, 28,500 total locations inspected, 19 licenses revoked, 30 suspended, 23 casinos closed voluntarily, and over 21,100 deportations completed through international channels. These numbers cover the exact window from June 2025 to June 2026 and provide a snapshot of enforcement intensity during that period. The report, titled One-year report into online scam crackdown, was presented to the Cabinet and emphasizes measurable outcomes from the coordinated campaign.
Authorities expanded their reach by including every licensed casino in the inspection sweep rather than limiting checks to known problem sites, which allowed officials to identify previously undetected connections at the 72 facilities; this approach uncovered patterns where online scam operations shared resources or personnel with casino operations. The 28,500 locations inspected encompassed not only casinos but also residential buildings, office spaces, and other sites suspected of hosting digital fraud activities, giving the report a comprehensive view of how these networks operated within the country.
Deportations and Cross-Border Coordination
Deportation numbers exceeded 21,100 because many scam centers relied on foreign nationals to manage technical aspects of the fraud schemes, and international cooperation enabled rapid identification and removal processes; the report credits joint task forces with streamlining paperwork and intelligence exchanges that accelerated these removals. Officials documented cases where deported individuals had worked at both the raided scam centers and the affected casinos, illustrating the overlap that prompted the license revocations and suspensions. Those involved in the enforcement effort tracked how scam operations adapted their locations after initial raids, which led to follow-up inspections at additional sites within the total of 28,500 checked.
Timeline of Enforcement Actions
Raids began in June 2025 and continued steadily through June 2026, with peaks in activity following major intelligence leads that identified clusters of scam centers; the 737 raids produced evidence that directly contributed to the decisions on the 19 revocations and 30 suspensions. License holders at the 23 casinos that ceased operations did so after receiving preliminary findings, which avoided the need for formal revocation proceedings in those instances. The report tracks these events month by month and shows how the cumulative impact reduced the number of active locations tied to online fraud by the end of the reporting period.
Conclusion
The one-year report submitted by Senior Minister Chhay Sinarith consolidates all enforcement data into a single account that covers the full scope of inspections, raids, license actions, and deportations; it presents the 72 casinos with fraud ties as part of a larger pattern that involved 737 centers and 28,500 inspected sites. International cooperation supported the removal of over 21,100 foreign nationals, while the revocation of 19 licenses and suspension of 30 others addressed the direct involvement uncovered at the inspected casinos. The document concludes the reporting cycle by noting the 23 casinos that ended operations voluntarily after the findings emerged, providing a complete record of actions taken between June 2025 and June 2026.