Cambodian Government Report Details Casino Links to Online Fraud Networks

The report presented on July 24, 2026, outlined results from a nationwide inspection of all 195 licensed casinos and showed that 72 of those establishments had ties to online fraud activities, while the broader crackdown between June 2025 and June 2026 included raids on 737 scam centers along with inspections of 28,500 locations throughout the country.

Authorities revoked 19 casino licenses during this period, suspended 30 additional ones, and recorded that 23 casinos stopped operating once their licenses expired, and these measures formed part of an effort to address scam hubs operating under the cover of legitimate gaming businesses.

Scope of the Nationwide Inspection

Inspectors examined every licensed casino in Cambodia as part of the coordinated review that concluded with the July 24, 2026, presentation, and the findings revealed direct involvement by 72 casinos in activities linked to online fraud operations, which prompted immediate regulatory responses from the relevant government bodies.

The inspection process covered operations across multiple provinces, and officials documented patterns where certain casino facilities served as bases for scam centers that targeted victims internationally, while the data collected during these checks provided the foundation for license actions taken throughout the one-year period.

Enforcement Actions and Outcomes

Between June 2025 and June 2026, authorities carried out 737 raids on identified scam centers, conducted inspections at 28,500 separate locations, and followed through with license revocations for 19 casinos plus suspensions for another 30 establishments, and 23 additional casinos ceased operations after their licenses reached expiration dates without renewal.

These enforcement steps occurred alongside ongoing monitoring that allowed regulators to track how some facilities shifted from gaming to fraud-related functions, and the cumulative results showed a measurable reduction in the number of active licensed casinos tied to illicit online schemes.

Official Statements on the Findings

Prime Minister Hun Manet described the inspection outcomes as a major step forward in combating scam hubs that had proliferated under casino licenses, and his remarks emphasized the role of sustained regulatory oversight in identifying the 72 casinos connected to online fraud activities.

Government representatives highlighted international cooperation as a key element that supported the raids and inspections, noting that cross-border information sharing helped authorities map connections between domestic casino operations and foreign victim networks during the June 2025 to June 2026 timeframe.

Context of Regulatory Developments

The presentation of the report on July 24, 2026, came after months of intensified checks that built on earlier enforcement waves, and the statistics released at that time illustrated how license actions and location inspections combined to disrupt operations at both large and smaller casino sites involved in fraud.

Regulators maintained records showing that revoked and suspended licenses directly affected facilities previously flagged during the 28,500 inspections, and the 23 casinos that closed after license expirations added to the overall contraction in the sector's exposure to scam-related activities.

Conclusion

The July 24, 2026, government report stands as a detailed record of the inspection covering 195 licensed casinos and the subsequent enforcement measures that included 737 raids, 28,500 location checks, 19 license revocations, 30 suspensions, and 23 closures after expiration, while also noting international cooperation as a supporting factor in the effort against online fraud networks.