Cambodia's Nationwide Casino Inspections Uncover Extensive Online Fraud Links in 2026 Report
Iris Griffin · Jul 30, 2026

Cambodia's Nationwide Casino Inspections Uncover Extensive Online Fraud Links in 2026 Report
The Cambodian government presented its one-year report on the online scam crackdown to a Cabinet meeting on July 24, 2026, and the document detailed a full review of all 195 licensed casinos across the country. Inspectors determined that 72 of those casinos had ties to online fraud operations, which prompted immediate enforcement steps including raids and license actions. The report covered activities from the previous twelve months and showed how authorities targeted both physical locations and digital networks connected to scam centers. ## Inspection Scale and Initial Discoveries
Inspectors visited 28,500 locations in total during the operation, and they identified illegal activity at 665 of those sites. At the same time, officials carried out raids on 737 online scam centers that had been operating in coordination with some of the inspected casinos. These numbers reflect the breadth of the effort, which reached every licensed casino in Cambodia and extended into numerous additional properties suspected of involvement. The inspection process combined on-site checks with digital monitoring to trace connections between casino operations and fraudulent online schemes. Those findings led directly to license consequences for dozens of facilities. Authorities revoked licenses for 19 casinos, suspended operations at 30 others, and recorded that 23 casinos had already ceased activities on their own before final enforcement could occur. The report tied these outcomes to evidence gathered during the nationwide sweep, which linked the affected casinos to online fraud networks through financial records and operational patterns. ## Enforcement Actions and Cross-Border Measures
Deportation figures formed another major part of the report, with more than 21,100 foreign nationals removed from the country as a result of the crackdown. Prosecutors moved forward with cases against thousands of suspects identified during the raids and inspections. These steps addressed both the local operators and the international participants who had been drawn into the scam centers. The combination of license revocations, suspensions, and deportations created a layered response that targeted the infrastructure supporting online fraud. Prime Minister Hun Manet addressed the Cabinet about the report and described it as a major step forward in the government's campaign. He pointed to strengthened international cooperation as a key factor that allowed Cambodian authorities to share information and coordinate actions with agencies in other countries. This cooperation helped track cross-border elements of the scam operations and supported the deportation process for individuals from multiple nations. ## Operational Details Behind the Numbers
The report broke down the inspection timeline and explained how teams moved from initial audits of the 195 licensed casinos to targeted raids on the 737 identified centers. Investigators examined financial flows and staffing arrangements at each location, which revealed patterns of involvement in online fraud at the 72 casinos flagged in the findings. The 28,500 total inspections included follow-up visits to sites that showed early signs of suspicious activity, and the 665 locations with confirmed illegal operations provided the evidence base for subsequent prosecutions. Observers note that the 19 license revocations and 30 suspensions occurred after authorities compiled documentation from multiple inspection rounds. The 23 casinos that stopped operations independently reduced the need for further enforcement at those properties. Data from the report shows these outcomes unfolded alongside the deportation of over 21,100 foreign nationals and the filing of charges against thousands of suspects.
## International Cooperation and Ongoing Effects
The report highlighted how partnerships with foreign agencies contributed to the overall results. Information exchanges allowed Cambodian authorities to identify participants who had entered the country specifically to work in the scam centers. This collaboration supported both the raids and the deportation numbers detailed in the document. The one-year report into online scam crackdown (June 2025–June 2026) presented these coordinated efforts as central to the progress achieved by July 2026. Those involved in the enforcement process documented how the 72 casinos with fraud connections represented a significant portion of the licensed sector, which in turn justified the broad inspection of all 195 facilities. The subsequent actions, including the 737 raids and the 28,500 location checks, produced the 665 sites with confirmed violations and fed into the license decisions and deportation totals. Prosecutors used the gathered evidence to build cases against the thousands of suspects referenced in the report. ## Conclusion
The July 24, 2026, presentation to the Cabinet summarized a coordinated twelve-month effort that combined domestic inspections with international assistance. The figures from the 195 casinos reviewed, the 72 tied to fraud, the 737 centers raided, and the additional 28,500 locations checked illustrate the scale of the operation. License actions against 19 casinos, suspensions at 30 more, and the closure of 23 others, along with the deportation of over 21,100 foreign nationals and prosecutions of thousands of suspects, represent the concrete outcomes detailed in the government report. Strengthened cross-border cooperation, as noted by Prime Minister Hun Manet, supported these results and shaped the enforcement approach described in the document.