Cambodia Launches Sweeping Casino Inspections Revealing Fraud Ties

The Cambodian government presented findings from a nationwide inspection of all 195 licensed casinos on July 24, 2026, and the data showed 72 of those facilities had connections to online fraud activities; this report covered operations spanning June 2025 through June 2026 and detailed extensive enforcement measures taken during that period.

Breakdown of Inspection Results

Authorities conducted raids on 737 scam centers while they inspected a total of 28,500 locations across the country, and these efforts led directly to the revocation of 19 casino licenses along with the suspension of 30 additional ones; observers noted that 23 casinos had already ceased operations once their licenses expired, which reduced the active total without further administrative action in those cases.

Those numbers emerged from coordinated checks that examined every licensed operator, and the process highlighted patterns where certain casinos facilitated online fraud schemes while others maintained compliance with existing regulations; figures from the one-year window demonstrate the scale of enforcement required to address the issue across multiple provinces.

Enforcement Actions During the Review Period

Raids formed a core part of the response, targeting locations identified through intelligence gathered during the inspections, and officials coordinated with local law enforcement to execute operations that disrupted ongoing scam networks; the 737 centers raided represent sites where authorities found evidence of fraudulent online activities linked to casino premises or staff.

License revocations and suspensions followed documented violations, while the 23 closures after expiration occurred as operators chose not to renew amid heightened oversight; this combination of measures allowed regulators to remove problematic entities from the market without extending their operational windows.

Leadership Response and International Ties

Prime Minister Hun Manet described the overall findings as a major step forward in combating scam hubs, and his comments emphasized the role of sustained inspections in identifying and isolating facilities involved in online fraud; the statement came during the formal presentation of the report that summarized twelve months of activity.

International cooperation received specific mention in the same remarks, with officials noting partnerships that supported information sharing and cross-border enforcement; these collaborations helped authorities track fraud operations that extended beyond national boundaries and involved digital platforms connected to the inspected casinos.

Scope of Locations and Ongoing Monitoring

The 28,500 inspected sites included not only the 195 licensed casinos but also associated venues and suspected scam centers, and this broad approach ensured comprehensive coverage of areas where fraud activities might intersect with gaming operations; data collected during these visits formed the basis for the license decisions announced in July 2026.

Monitoring continues as regulators apply lessons from the one-year report into online scam crackdown (June 2025 – June 2026), which serves as an internal reference for future actions; the process has established clearer benchmarks for identifying involvement in online fraud among licensed operators.

Conclusion

The July 2026 presentation marked the completion of an extensive review cycle that combined raids, inspections, and administrative penalties, and the resulting actions removed or restricted dozens of facilities tied to fraudulent activities; continued application of these methods, supported by international partnerships, provides the framework for addressing remaining concerns within Cambodia's casino sector.