Cambodia Releases One-Year Report on Online Scam Operations Tied to Licensed Casinos

The Cambodian government presented findings from its one-year online scam crackdown covering June 2025 through June 2026 at a Cabinet meeting in July 2026, and the report outlined results from inspections across all 195 licensed casinos in the country. Data from that review showed 72 casinos connected to online fraud activities, which prompted immediate regulatory responses including license revocations, suspensions, and closures once permits expired.

Inspection Results and Enforcement Actions

Inspectors examined every licensed facility during the period, and authorities identified the 72 casinos through documented links to scam networks operating from those premises. Nineteen licenses faced outright revocation while another 30 entered suspension status, and 23 additional operators stopped business after their permits reached expiration without renewal. These steps removed dozens of sites from active operation while the remaining facilities continued under closer monitoring.

Raids formed a central part of the enforcement effort, and officials conducted operations at 737 separate scam centers nationwide. Teams seized equipment, detained suspects, and gathered records that connected physical locations to digital fraud schemes targeting victims outside Cambodia. The report also detailed supplementary actions such as asset freezes and coordination with international partners to trace fund flows.

Prime Minister Hun Manet Addresses Findings

Prime Minister Hun Manet spoke about the report during the Cabinet session and characterized the outcomes as progress in addressing scam hubs that had used casino licenses as cover. Government statements noted the scale of the inspection covered every licensed property without exception, which allowed consistent application of rules across the sector.

Figures in the document tracked both the number of facilities removed from operation and the broader raid statistics, and these numbers formed the core evidence presented to cabinet members. Observers note that the combination of license actions and physical raids produced measurable reductions in reported scam incidents during the final months of the review period.

Scope of the One-Year Crackdown

The crackdown began in June 2025 and ran through June 2026, during which time regulators expanded their focus from isolated complaints to a full national review of casino licensing compliance. Teams visited each of the 195 properties, collected operational records, and cross-checked activities against known scam patterns reported by foreign law enforcement agencies. The resulting data allowed officials to separate facilities engaged in legitimate gaming from those providing infrastructure for online fraud.

Raids on the 737 centers occurred alongside the casino inspections, and many of those sites operated in proximity to licensed properties. Enforcement logs recorded seizures of servers, communication devices, and financial ledgers that supported the fraud operations. The report grouped these actions by region to show geographic concentration of the networks.

Regulatory Outcomes and License Status Changes

License revocations affected 19 operators directly, while suspensions placed 30 more under temporary restrictions that barred new customer intake and required remediation steps before any potential reinstatement. The 23 facilities that ceased operations after permit expiration left the market through standard administrative processes rather than forced closure. Together these measures reduced the total number of active licensed casinos by a substantial margin from the original 195.

Government records indicate that remaining casinos received updated compliance requirements, and inspectors scheduled follow-up visits to verify ongoing adherence. The report presented these changes as direct responses to evidence gathered during the nationwide review.

Conclusion

The July 2026 Cabinet presentation summarized a coordinated twelve-month effort that combined inspections, raids, and administrative penalties to address online scam activity linked to licensed casinos. The documented outcomes include the identification of 72 facilities, the revocation of 19 licenses, the suspension of 30 others, and the closure of 23 additional sites, along with raids conducted at 737 centers. Prime Minister Hun Manet highlighted these results as concrete steps taken during the period from June 2025 to June 2026. The report remains available for review by relevant government bodies as referenced in official summaries.