Cambodian Government Releases Findings on Casino Ties to Online Fraud Networks
A government report presented on July 24, 2026, outlined results from a nationwide inspection covering all 195 licensed casinos in Cambodia where authorities determined that 72 of those facilities had connections to online fraud activities, and the same document detailed enforcement measures carried out between June 2025 and June 2026 that included raids on 737 scam centers along with inspections at 28,500 separate locations.
Scope of the Inspection Process
Officials conducted systematic checks across the entire licensed casino sector, and those reviews revealed patterns of involvement in online fraud operations at a substantial portion of the properties while the report also recorded that 19 casino licenses faced revocation, 30 others received suspensions, and 23 casinos stopped operations once their licenses reached expiration dates without renewal.
Authorities examined records, operational practices, and ownership structures during the inspections, which allowed them to identify specific facilities where online fraud activities had taken place, and the data collected formed the basis for subsequent license actions that reduced the number of active operators still permitted to function under full authorization.
Enforcement Actions and Raids Conducted
Between June 2025 and June 2026, enforcement teams carried out raids on 737 scam centers, performed inspections at 28,500 locations, and applied license sanctions that removed 19 operators from the market while suspending operations at 30 additional sites, and these steps formed part of a coordinated effort to disrupt networks linked to online fraud that had used casino premises as bases for their activities.
The combined raids and inspections produced a detailed record of locations tied to fraudulent schemes, and the resulting figures showed that nearly 37 percent of the 195 licensed casinos had participated in online fraud while the remaining properties either maintained compliance or faced separate outcomes including license expirations that led 23 operators to cease business entirely.
Official Statements on Progress Against Scam Hubs
Prime Minister Hun Manet described the inspection findings as a major step in combating scam hubs, and his remarks emphasized the role of international cooperation in supporting the enforcement measures that targeted facilities involved in online fraud across the country, while the report itself presented the collected statistics without additional commentary beyond the documented actions and results.
Those involved in the review process noted that the one-year period of intensified operations yielded measurable reductions in the number of active sites connected to fraudulent networks, and the revocation of 19 licenses together with teh suspension of 30 others represented concrete outcomes from the inspection that covered every licensed casino in Cambodia.
Context of License Management and Operational Changes
The 195 licensed casinos underwent uniform scrutiny that produced clear distinctions between compliant operators and those linked to online fraud, and the subsequent decisions to revoke licenses at 19 locations, suspend 30 others, and accept the closure of 23 facilities after expiration dates reflected the direct application of regulatory standards identified during the review, while the total inspections at 28,500 locations provided supporting evidence for the actions taken against the 72 casinos found to be involved in fraudulent activities.
Data from the period between June 2025 and June 2026 further documented the scale of enforcement through 737 raids on scam centers, and this volume of activity aligned with the broader inspection of all licensed casinos that concluded with the July 24, 2026 report presentation, and the figures illustrate the extent of operations conducted to address facilities engaged in online fraud.
International Cooperation and Ongoing Measures
The government report highlighted international cooperation as a contributing factor in the campaign against scam hubs, and that aspect of the effort supported the nationwide inspection that identified 72 casinos out of 195 as participants in online fraud while enabling coordinated raids and inspections that produced the recorded totals of 737 centers targeted and 28,500 locations examined over the one-year span.
Observers tracking regulatory developments noted that the license revocations and suspensions formed part of a sustained approach that addressed both the immediate findings from the casino inspections and the wider network of scam operations uncovered through the parallel raids, and the 23 casinos that ceased operations after license expiration added to the overall reduction in facilities available for fraudulent use.
Conclusion
The July 24, 2026 report compiled the results of inspections across all 195 licensed casinos and documented that 72 had ties to online fraud, while the associated enforcement actions between June 2025 and June 2026 included 737 raids, 28,500 inspections, 19 license revocations, 30 suspensions, and the closure of 23 additional facilities, and Prime Minister Hun Manet framed these outcomes as progress achieved with support from international partners in addressing scam hubs operating through casino premises.