Cambodia Releases Details from One-Year Crackdown on Online Scam Operations Tied to Licensed Casinos

The Cambodian government has issued findings from its one-year effort to address online scam activity connected to licensed casinos, covering the period from June 2025 through June 2026, and the report details a nationwide inspection of all 195 licensed casinos that identified 72 facilities involved in online fraud operations.

Inspection Process and Key Findings

Officials conducted systematic checks across every licensed casino in the country, and the results showed that 72 of the 195 facilities had direct links to online scam activities, while the remaining properties did not trigger enforcement measures under the same criteria, according to data presented in the report.

Enforcement actions followed directly from those findings, with 19 casino licenses revoked outright, 30 licenses suspended for varying periods, and 23 additional casinos allowed to cease operations once their existing licenses reached expiration dates without renewal, which reduced the total number of active facilities tied to fraudulent schemes.

The report further notes that some facilities under suspension have entered compliance review processes, whereas others face permanent closure depending on the severity of documented involvement, and Prime Minister Hun Manet characterized the overall outcomes as progress in ongoing efforts to dismantle scam hubs operating within regulated sectors.

Government Presentation and Timeline Context

These statistics reached Cabinet-level review in July 2026, shortly after the crackdown period concluded, and the timing allowed officials to compile comprehensive records before public release, which included breakdowns of license actions alongside raid outcomes and recovery of assets connected to fraudulent activities.

One aspect highlighted in the document involves how certain casinos shifted from legitimate gaming to facilitating online operations that defrauded victims internationally, and inspectors documented patterns such as shared infrastructure, staff overlaps, and financial flows that linked casino operations to scam centers.

Data compiled during the initiative also tracked the geographic distribution of the 72 implicated casinos, revealing concentrations in specific provinces where enforcement teams prioritized resources, while the 737 raided centers spanned additional locations beyond casino grounds themselves.

Outcomes for Licensed Operators

Of the 195 total licensed properties examined, the 123 facilities that cleared inspection continue under standard regulatory oversight, and operators of those sites have maintained compliance records without interruption from the crackdown measures, which distinguishes them from the group facing license consequences.

Revocations took effect immediately upon determination in many cases, suspensions carried defined review periods ranging from months to longer terms, and the 23 expired licenses simply transitioned into non-operational status without further administrative steps required, according to the report structure.

Prime Minister Hun Manet referenced these aggregated results when describing the initiative as advancing Cambodia's position against organized scam networks, and the statement accompanied the formal submission of findings to Cabinet members in July 2026.

Conclusion

The one-year crackdown produced measurable reductions in the number of licensed casinos connected to online fraud, with specific counts of revoked, suspended, and expired licenses providing a clear accounting of enforcement impact alongside the separate raids on 737 centers. Observers note that continued monitoring of remaining facilities will determine whether similar patterns reemerge, while the report itself serves as the primary record of actions taken between June 2025 and June 2026. One-year report into online scam crackdown supplies the core statistics referenced throughout these developments.