Cambodian Authorities Detail Progress in Nationwide Casino Fraud Investigation
Written by Ulrich Neumann · Jul 29, 2026

Cambodian Authorities Detail Progress in Nationwide Casino Fraud Investigation

A one-year report submitted to Cambodian leadership outlines the results of an extensive crackdown on online scams operating through licensed casinos, and the figures reveal coordinated action across multiple agencies between June 2025 and June 2026. Senior Minister Chhay Sinarith presented the findings, which Prime Minister Hun Manet later referenced as evidence of advancing regulatory enforcement in the sector.
The nationwide inspection covered all 195 licensed casinos operating inside the country, and authorities determined that 72 of those facilities showed direct involvement in online fraud activities. Officials conducted raids on 737 identified scam centers during the same period while carrying out inspections at 28,500 separate locations to map the scope of the operations.
License Actions and Operational Changes
Following the inspections, regulators revoked 19 casino licenses outright, suspended 30 additional licenses pending further review, and recorded 23 more facilities that stopped operations after their existing licenses reached expiration without renewal. These steps reduced the number of active venues tied to fraudulent schemes while maintaining oversight of remaining operators.
Data from the report shows that authorities also pursued deportations of individuals linked to the scam centers, and the process included expanded cooperation with international partners to trace cross-border networks. The combination of domestic raids and foreign coordination produced a broader picture of how online fraud groups had embedded themselves within the casino licensing system.

Key Statistics from the Inspection Period
Figures compiled during the twelve-month window demonstrate the scale of the effort, and they break down into several measurable categories that regulators tracked throughout the campaign. The inspection of every licensed casino produced clear evidence of involvement in 72 cases, while the broader search across thousands of locations identified additional hidden centers operating outside formal casino premises.
- 195 total licensed casinos inspected
- 72 facilities confirmed in online fraud
- 737 scam centers raided
- 28,500 locations examined
- 19 licenses revoked
- 30 licenses suspended
- 23 operations ended after license expiry
Those numbers reflect the cumulative outcome of repeated site visits and coordinated enforcement actions, and they illustrate how the government expanded its reach beyond initial targets to include peripheral locations that supported the same networks.
Official Submission and Public Highlight
The report reached Prime Minister Hun Manet through official channels in July 2026, and his comments focused on the deportations and the value of working with foreign agencies to disrupt the underlying infrastructure. Chhay Sinarith's submission summarized both the quantitative results and the procedural adjustments made during the year-long operation.
Observers note that the inspection process required sustained resources across multiple ministries, and the outcomes included not only license actions but also the removal of foreign nationals who had been directing scam activities from within casino properties. The emphasis on international cooperation appears in the report as a continuing element rather than a one-time measure.
Conclusion
The one-year report into online scam crackdown (June 2025–June 2026) provides a detailed record of inspections, license decisions, and enforcement measures taken across Cambodia's casino sector. The data presented by Senior Minister Chhay Sinarith and referenced by Prime Minister Hun Manet documents the specific actions completed during that period, including the identification of 72 casinos among the 195 inspected, the raids conducted, and the resulting changes to operating licenses.