Cambodia Releases One-Year Report on Nationwide Online Scam Operations Review

The Cambodian government submitted a detailed one-year report covering June 2025 through June 2026 that outlined results from its crackdown on online scam activities tied to licensed casinos; Senior Minister Chhay Sinarith presented the findings at the July 24 Cabinet meeting where Prime Minister Hun Manet received the update.

Inspectors examined all 195 licensed casinos across the country and identified 72 facilities that had participated in online fraud schemes during the review period and authorities responded by revoking 19 licenses while suspending another 30 and allowing 23 additional casinos to cease operations once their existing permits expired.

Scope of the Inspection Process

Teams conducted thorough checks at every licensed property and documented connections between certain casino operations and organized online scam centers that targeted victims internationally and the review process revealed patterns where some facilities had provided infrastructure support or allowed staff involvement in fraudulent digital activities.

Officials coordinated with local authorities to verify compliance records and cross-referenced data from financial transactions along with communication logs that pointed to the 72 implicated sites and the report highlighted how these findings emerged after months of coordinated fieldwork across multiple provinces.

Raids and Enforcement Actions

Authorities carried out raids on 737 scam centers during the same twelve-month window and these operations resulted in over 21,100 deportations of individuals linked to the fraudulent networks and many of those removed had entered the country under various visa categories that were later found to be connected to scam-related employment.

Enforcement teams seized equipment used for online fraud at multiple locations and coordinated with immigration services to process the large number of deportations while maintaining records that fed directly into the final report submitted in July 2026.

International Cooperation Developments

The report also detailed strengthened partnerships with foreign law enforcement agencies that helped trace cross-border scam operations and Cambodian officials exchanged information with counterparts in several countries to identify networks that had used local casinos as operational bases and these collaborations produced additional leads that supported the domestic inspection findings.

Joint efforts included sharing intelligence on financial flows and digital infrastructure that connected the 72 casinos to overseas victim targeting and authorities noted that such cooperation had increased during the June 2025 to June 2026 period compared with previous years.

License Outcomes and Regulatory Follow-Up

Of the 72 casinos found involved in online fraud 19 lost their licenses outright while 30 received suspensions that prevented further operations until compliance reviews could be completed and 23 others simply ended activities when their permits reached expiration without renewal applications being approved.

Remaining casinos that passed inspection continued under heightened monitoring and the report indicated that future audits would occur at regular intervals to prevent recurrence of the issues uncovered during the one-year review and these measures formed part of broader regulatory adjustments outlined by the government.

Conclusion

The July 2026 submission of the one-year report marked a significant milestone in Cambodia's efforts to address online scam activities linked to its casino sector and the documented actions included license revocations alongside raids that produced thousands of deportations while international partnerships expanded during the review period. Observers note that the data from the inspection of all 195 licensed properties provides a clear record of enforcement outcomes achieved between June 2025 and June 2026.