Cambodia Releases Findings from Comprehensive Casino Fraud Investigation

On July 24, 2026, Cambodian officials presented a government report that examined all 195 licensed casinos across the country and identified 72 of them as participants in online fraud operations. The document covers activities spanning June 2025 through June 2026 and details coordinated raids that targeted 737 scam centers while authorities inspected 28,500 separate locations during the same period. Nineteen casino licenses faced revocation and thirty others received suspensions, while twenty-three additional casinos stopped operating once their permits expired.

Scope of the Nationwide Inspection

The inspection covered every licensed facility and revealed patterns of online fraud that extended beyond traditional casino floors. Officials documented how certain operators used casino premises to support digital scam networks, and the report outlines the methods authorities employed to verify these connections. Data from the one-year effort shows inspectors visited thousands of sites in coordinated waves, which allowed them to cross-reference physical locations with digital evidence gathered from earlier raids on scam centers.

Actions Taken by Regulators

Authorities revoked nineteen licenses outright after confirming involvement in fraud, and they suspended thirty additional permits pending further review. Twenty-three casinos ceased operations when their licenses expired and regulators chose not to renew them. These measures removed a significant number of venues from active status, and the report notes that remaining operators now face stricter ongoing monitoring requirements. Figures indicate the combined effect reduced the total number of active licensed casinos while authorities continued to pursue cases against individuals tied to the dismantled scam centers.

Leadership Response and Policy Direction

Prime Minister Hun Manet characterized the inspection results as a major step in combating scam hubs, and his administration emphasized continued international cooperation as part of the ongoing strategy. The report highlights joint efforts with foreign law enforcement agencies that helped trace cross-border fraud schemes back to Cambodian locations. Officials noted that these partnerships provided critical intelligence used during the raids and inspections conducted throughout the twelve-month period.

Impact on Licensed Operations

Seventy-two casinos out of the original 195 now carry confirmed links to online fraud according to the findings, which represents a substantial portion of the sector. The remaining licensed facilities continue under enhanced scrutiny, and regulators have begun implementing new verification procedures for license renewals. Observers note that the combination of license revocations, suspensions, and non-renewals has altered the operational landscape, while the 737 raided scam centers and 28,500 inspected locations demonstrate the breadth of enforcement activity carried out between June 2025 and June 2026.

International Cooperation Elements

The report underscores the role of foreign partnerships in identifying and disrupting fraud networks that operated across multiple jurisdictions. Cambodian authorities shared evidence with international counterparts, which in turn supplied additional leads that guided domestic inspections. Those collaborative channels remain active, and officials expect further actions based on shared intelligence gathered during the initial enforcement wave.

Conclusion

The July 24, 2026, government report provides a clear record of enforcement actions taken against licensed casinos found connected to online fraud. With 72 of 195 facilities implicated, 737 scam centers raided, and numerous licenses either revoked or suspended, the data illustrates the scale of operations conducted over one year. International cooperation continues to support these efforts as authorities maintain focus on remaining cases tied to the inspected locations.