Cambodian Officials Release Detailed Findings From Casino Fraud Inspection

On July 24 2026 a government report presented the results of a complete inspection across all 195 licensed casinos in Cambodia and identified 72 facilities connected to online fraud operations; the document covers activities recorded between June 2025 and June 2026 and details how authorities conducted raids on 737 scam centers while examining 28,500 separate locations.

Officials revoked 19 casino licenses outright and placed suspensions on 30 additional ones during the same period; another 23 casinos stopped operating once their existing permits reached expiration dates and the combined actions formed part of an extended campaign against fraudulent online schemes that had used casino premises as operational bases.

Scope of the One-Year Review

Inspectors visited every licensed property and cross-checked records against reports of online scam activity which allowed them to isolate the 72 sites where evidence pointed to direct involvement in fraud networks; the process also tracked how operators had shifted certain functions toward digital platforms that facilitated illegal transactions across borders.

Data compiled during the review showed repeated patterns where physical casino locations served as coordination points for call centers and server rooms tied to investment scams and romance frauds that targeted victims in multiple countries; authorities noted that these arrangements often relied on expired or loosely monitored licenses that permitted extended use of premises after formal approvals lapsed.

Actions Taken by Enforcement Teams

Raids carried out over the twelve-month span resulted in teh closure of hundreds of scam centers while simultaneous inspections covered thousands of additional sites that might have supported related operations; license revocations removed operating rights from 19 casinos and suspensions halted activity at 30 more until further compliance checks could be completed.

Prime Minister Hun Manet addressed the findings during the report presentation and described the results as a major step forward in efforts to dismantle scam hubs that had expanded inside the regulated casino sector; he also emphasized that international cooperation played a central role in sharing intelligence that guided many of the raids and inspections.

Role of Cross-Border Partnerships

Cooperation with foreign agencies supplied critical leads that helped Cambodian teams locate servers and financial records hidden within casino complexes; these partnerships allowed investigators to trace fund flows that originated from overseas victims and passed through accounts connected to the 72 flagged facilities.

Observers note that the one-year report into online scam crackdown (June 2025 – June 2026) documented how some operators attempted to mask activities by rotating staff and altering physical layouts yet inspectors still gathered sufficient documentation to support enforcement measures; the figures reveal that the majority of inspected locations ultimately cleared review while the problematic minority triggered license actions.

Impact on Remaining Licensed Operations

Casinos that retained active permits now face heightened scrutiny and must implement stricter internal controls to prevent future misuse of their premises; authorities continue to monitor the 23 sites that ceased operations after permits expired to ensure they do not reopen under new management without fresh vetting.

Additional inspections conducted after the main review period have already identified further locations requiring attention which suggests the campaign will extend beyond the initial twelve months covered in the July 2026 document; enforcement teams maintain ongoing coordination with international partners to address emerging fraud tactics that may attempt to relocate to other properties.

Conclusion

The July 2026 report provides a clear record of how Cambodian authorities identified and acted against 72 casinos out of 195 that had become entangled in online fraud; through sustained raids inspections and license interventions the government has removed a significant number of operational bases while signaling that future oversight will remain rigorous to limit similar risks in the regulated sector.