Cambodia's Crackdown Exposes Fraud in 72 Casinos Amid Extensive Raids and Deportations

The Cambodian government's one-year report on its online scam crackdown details a series of coordinated actions that targeted both licensed casinos and unlicensed operations across the country between June 2025 and June 2026, and the findings paint a clear picture of how deeply some casino venues became entangled with fraudulent networks.

Scope of the Nationwide Casino Inspection

Officials examined every one of the 195 licensed casinos operating in Cambodia during this period, and the results showed that 72 of those venues had direct involvement in online fraud activities while the remaining properties stayed clear of such operations according to the documented evidence, and Senior Minister Chhay Sinarith presented these findings in the formal report submitted to the Cabinet in July 2026.

Authorities moved quickly once the inspection data came in, and they revoked licenses at 19 casinos, suspended operations at 30 additional venues, and recorded another 23 locations that voluntarily ceased all activities once scrutiny intensified, which left the regulatory landscape noticeably altered by the end of the reporting cycle.

Broader Raids and Location Inspections

Beyond the casino sector, law enforcement teams raided 737 dedicated online scam centers during the same twelve-month window, and inspectors visited a total of 28,500 separate locations that included commercial buildings, residential compounds, and mixed-use facilities suspected of hosting fraudulent operations, and these efforts formed the core of the nationwide campaign that combined physical enforcement with regulatory reviews.

The report links many of these raided centers to foreign-run networks that exploited Cambodia's regulatory gaps in previous years, and the scale of the inspections demonstrates how authorities expanded their reach far beyond initial targets to cover every region where complaints had surfaced.

International Cooperation and Deportations

International cooperation played a central role in the operation, and the report notes that foreign governments shared intelligence and assisted with identification of individuals involved in cross-border schemes, which enabled Cambodian officials to process and deport more than 21,100 foreign nationals who had participated in the scam activities during the reporting period.

Those deportations occurred alongside the license actions and raids, and the combined approach produced measurable reductions in the number of active scam operations by the time the one-year mark arrived, and the one-year report into online scam crackdown highlights how sustained collaboration between Cambodian agencies and overseas partners contributed to these outcomes.

Regulatory Adjustments Following the Findings

Following the inspection results, regulators tightened oversight procedures for remaining casino operators, and the report indicates that new monitoring requirements were introduced to prevent future infiltration by fraud networks, while the 23 venues that closed voluntarily illustrate how some operators chose to exit rather than face prolonged investigations.

The actions taken during this period affected both domestic and foreign-linked businesses, and the data shows a clear pattern of enforcement that prioritized locations with the strongest evidence of online scam involvement over those with only peripheral connections.

Conclusion

The one-year report captures a concentrated effort by Cambodian authorities to address online fraud through simultaneous regulatory, enforcement, and diplomatic channels, and the statistics on casino inspections, license revocations, raids, and deportations provide a factual record of what was accomplished between June 2025 and June 2026, and these measures collectively reshaped the operating environment for both casinos and other commercial sites during that timeframe.