Cambodia Reports Findings From Nationwide Casino Inspections Targeting Online Fraud Operations

The Cambodian government released findings from a one-year review of its efforts to address online scams connected to licensed casinos, with the data covering activities that took place between June 2025 and June 2026. Officials conducted inspections across all 195 licensed casinos in the country and determined that 72 of those facilities had ties to online fraud schemes. The review also documented raids on 737 separate scam centers during the same period, along with broader checks at 28,500 locations that turned up illegal operations at 665 sites.

Breakdown of Inspection Results Across Licensed Casinos

Authorities examined every licensed casino operating within Cambodia's borders as part of the coordinated review, and the results showed that 72 facilities out of the total 195 had involvement in online fraud activities. This figure emerged after systematic checks that looked at operational records, ownership structures, and connections to known scam networks. The process revealed patterns where certain casinos served as fronts or support points for larger digital fraud operations that targeted victims internationally.

Enforcement actions followed directly from these discoveries. Nineteen casino licenses faced outright revocation, while thirty others received temporary suspensions. An additional twenty-three casinos stopped operations once their existing licenses reached expiration without renewal. These steps reduced the number of active venues that had previously shown links to fraudulent online schemes.

Scale of Raids and Site Inspections Conducted Nationwide

Between June 2025 and June 2026, law enforcement teams carried out raids on 737 identified scam centers. At the same time, inspectors visited 28,500 locations across the country to verify compliance with regulations. Those visits uncovered illegal operations at 665 separate sites. The combined efforts produced a detailed picture of how online fraud networks had embedded themselves within both licensed gambling venues and unlicensed properties.

Senior Minister Chhay Sinarith presented the compiled findings during a Cabinet meeting. The report outlined the specific numbers of raids, inspections, and license actions taken over the twelve-month span. Prime Minister Hun Manet described the outcomes as a significant advancement in ongoing work that also involves cooperation with international partners.

Context of International Cooperation Efforts

The one-year report forms part of Cambodia's broader participation in cross-border initiatives aimed at disrupting online scam operations. Data collected from the casino inspections and site raids now feeds into shared intelligence channels with other countries affected by similar fraud networks. Officials continue to track how these domestic enforcement measures align with larger regional strategies.

Figures from the review indicate that the 72 casinos identified represent a substantial portion of the licensed sector. The 737 raids and the discovery of 665 illegal sites further illustrate the extent of the operations uncovered during the period. License revocations, suspensions, and non-renewals together account for 72 venues that no longer operate under previous arrangements.

Conclusion

The Cambodian government's one-year report delivers concrete numbers on inspections, raids, and regulatory actions taken against online fraud linked to casinos. With 195 licensed facilities checked and 72 found connected to scams, along with raids on 737 centers and inspections at 28,500 locations, the data covers the full scope of activity from June 2025 through June 2026. The presentation to the Cabinet by Senior Minister Chhay Sinarith, along with comments from Prime Minister Hun Manet, marks the formal close of this reporting cycle while international cooperation continues.