Cambodian Government Details Casino Inspections and Raids in One-Year Online Scam Crackdown Report

In July 2026 Cambodian authorities released findings from a one-year initiative targeting online scam operations tied to licensed casinos, and the report outlines inspections across all 195 facilities where officials identified 72 sites engaged in fraudulent activities, while Senior Minister Chhay Sinarith submitted the document to the Cabinet detailing raids on 737 scam centers between June 2025 and June 2026 along with broader location checks that reached 28,500 sites.

Scope of the Nationwide Casino Inspections

Officials conducted a complete review of every licensed casino in the country as part of the crackdown, and the process revealed that 72 out of 195 properties had connections to online fraud networks, which prompted immediate regulatory responses including license actions against operators who failed to meet compliance standards. The inspections formed a core component of the larger effort that also covered thousands of additional locations beyond casinos, and data from the period shows authorities examined facilities ranging from urban centers to remote areas where scam operations often clustered.

Those conducting the reviews coordinated with multiple government agencies to verify operations at each site, and the findings led to direct interventions such as the revocation of 19 casino licenses plus the suspension of 30 others, while another 23 casinos stopped operating on their own during the review window. Observers note that these outcomes stemmed from evidence gathered during the inspections rather than assumptions, and the numbers reflect a systematic approach that prioritized licensed venues known for potential ties to transnational fraud rings.

Raids, Location Checks, and Operational Scale

Between June 2025 and June 2026 authorities executed raids on 737 online scam centers, and the operations extended to a total of 28,500 inspected locations that included not only casinos but also residential buildings, commercial offices, and industrial compounds suspected of housing call centers used for fraud. The scale of these checks demonstrates the breadth of the campaign, while coordination across provinces allowed teams to move simultaneously on multiple targets and reduce opportunities for operators to relocate equipment or personnel.

Reports indicate that many of the raided centers operated under the cover of legitimate businesses, and investigators documented the use of foreign workers who facilitated schemes targeting victims overseas. The one-year report into online scam crackdown presented to Cabinet highlights how these raids disrupted ongoing operations, and the total inspection count of 28,500 locations provided a comprehensive snapshot of activity across the nation during that timeframe.

International Cooperation and Foreign National Deportations

The report emphasizes partnerships with foreign governments that supported identification and removal of individuals involved in the scams, and authorities deported more than 21,100 foreign nationals over the same June 2025 to June 2026 period. Such cooperation allowed Cambodian officials to share intelligence on network structures and victim data, while receiving assistance in verifying identities and arranging repatriation logistics for those without legal status in the country.

Experts have observed that cross-border elements played a central role in many of the identified operations, and the deportation figures reflect cases where individuals from neighboring countries and further abroad participated in the fraud centers. The collaborative efforts also included joint training sessions for local law enforcement on tracing digital transactions and monitoring online platforms used to lure victims into investment schemes or impersonation fraud.

Regulatory Outcomes and License Actions

Following the inspections, regulators revoked 19 casino licenses outright and suspended 30 others pending further review or corrective measures, and 23 additional operators chose to cease activities rather than face formal proceedings. These actions targeted properties where evidence linked management to online fraud facilitation, while the remaining licensed casinos received updated compliance requirements to prevent future involvement. The report notes that license reviews occurred alongside the physical inspections, and the combined approach ensured that regulatory changes addressed both immediate violations and longer-term oversight gaps.

Data collected during the year showed patterns in how certain casinos integrated scam operations into their facilities, and authorities used that information to refine inspection protocols for ongoing enforcement. Those reviewing the outcomes point to the revocation and suspension numbers as direct results of the evidence gathered, rather than blanket policies applied across the sector.

Conclusion

The one-year report submitted by Senior Minister Chhay Sinarith provides a detailed accounting of actions taken between June 2025 and June 2026, and it documents the inspection of all 195 licensed casinos alongside the broader raids and location checks that yielded specific regulatory consequences. Figures from the period include 72 casinos found involved in online fraud, 737 scam centers raided, 28,500 locations inspected, 19 licenses revoked, 30 suspended, 23 ceased voluntarily, and over 21,100 foreign nationals deported through international coordination. The document focuses on measurable results from the crackdown and outlines the operational scope without additional commentary on future plans.