Cambodian Report Details Casino Inspections and Online Scam Enforcement Actions

A one-year assessment covering June 2025 through June 2026 shows Cambodian authorities conducted a full review of all 195 licensed casinos and identified 72 facilities connected to online fraud activities. The findings prompted immediate regulatory responses that included license revocations, suspensions, and closures once permits expired. Senior Minister Chhay Sinarith presented these results during a July 24 Cabinet meeting where Prime Minister Hun Manet reviewed the outcomes. The inspection process examined every licensed property across the country and uncovered patterns where certain operators facilitated online scam networks alongside traditional casino functions. Of the 72 implicated sites, authorities revoked 19 licenses outright while suspending 30 others for further investigation. Another 23 casinos stopped operations after their permits reached expiration and renewal applications were denied. These measures reduced the number of active facilities tied to fraudulent schemes without disrupting the broader regulatory framework for legitimate gaming. Raids conducted during the same period targeted 737 separate scam centers that often operated in proximity to casino properties. Officers seized equipment used for online fraud and detained individuals involved in coordination roles. Deportations exceeded 21,100 people who had participated in these networks, many of whom originated from neighboring countries. Officials coordinated with foreign governments to verify identities and arrange returns, which streamlined the removal process and prevented re-entry attempts. International cooperation played a central role in the enforcement strategy. Cambodian agencies shared intelligence with counterparts in several Southeast Asian nations and established joint task forces to track cross-border scam operations. Data exchanges allowed authorities to map financial flows that supported the fraudulent activities and to freeze associated accounts. The report notes that these partnerships produced actionable leads that contributed directly to the raid totals and deportation numbers achieved over the twelve-month span. What's significant is the structured timeline of enforcement actions. The nationwide casino inspection occurred as part of a broader initiative launched in mid-2025, and results accumulated steadily through June 2026. Cabinet members examined monthly progress summaries before the final presentation, which allowed adjustments to raid priorities and resource allocation. Prime Minister Hun Manet acknowledged the coordinated effort between regulatory bodies, law enforcement, and diplomatic channels during the July meeting. Observers note that the 195 licensed casinos represent the complete regulated sector under national oversight, so the inspection covered every operator holding a valid permit. The 72 facilities flagged for involvement showed evidence of hosting servers, managing call centers, or providing financial services linked to online fraud. License actions followed established legal procedures that required documented proof before any revocation or suspension took effect. The report submitted by Senior Minister Chhay Sinarith outlined specific metrics on center closures and personnel removals. Raids on the 737 locations yielded large quantities of electronic devices and records that supported ongoing prosecutions. Deportation figures passed 21,100 because processing centers operated at capacity throughout the year, handling cases from multiple provinces simultaneously. And yet the enforcement continues beyond the reporting period. Remaining suspended casinos face additional reviews while international agreements expand to include new partner agencies. The July 24 Cabinet session served as a checkpoint rather than a conclusion, with follow-up measures already scheduled for the second half of 2026.

Enforcement Metrics and Regulatory Responses

Data from the twelve-month window indicates that license actions removed a substantial portion of the 72 implicated casinos from active status. The 19 revocations eliminated operators with direct evidence of fraud facilitation, while the 30 suspensions provided time for deeper audits. The 23 properties that ceased after permit expiry avoided formal penalties but still exited the market under regulatory pressure.

Raids distributed across urban and border regions produced consistent results. Teams executed operations in coordinated waves, often acting on tips developed through the international intelligence network. Each successful raid contributed to the cumulative total of 737 centers dismantled and reinforced the pattern of enforcement that continued month after month.

International Partnerships and Ongoing Coordination

Strengthened ties with regional counterparts enabled faster information sharing and joint operations. Cambodian authorities supplied evidence packages that helped foreign agencies initiate their own investigations, while receiving reciprocal support for locating individuals who fled across borders. This reciprocal arrangement produced the deportation volume recorded in the report and reduced the operational capacity of remaining networks.

The presentation to the Cabinet highlighted both achievements and remaining challenges. Prime Minister Hun Manet directed ministries to maintain momentum on intelligence gathering and to refine legal tools for future license reviews. The report itself functions as a baseline document that future assessments will reference when measuring additional progress.

Conclusion

The one-year report on Cambodia's online scam crackdown captures a period of intensive regulatory and law enforcement activity. Nationwide inspection of 195 licensed casinos led to targeted actions against 72 facilities, while raids and deportations removed thousands of individuals from scam operations. International cooperation supported these efforts and positioned Cambodian agencies to sustain enforcement into the following fiscal year. The July 24 Cabinet review marked a formal acknowledgment of results achieved between June 2025 and June 2026, setting the stage for continued implementation of the same strategies.