Inspection Scope and Key Findings

Data compiled during the initiative showed that inspectors visited every licensed casino across the country, after which authorities identified 72 facilities with direct connections to online fraud activities, while the remaining venues maintained compliance with existing licensing conditions and showed no evidence of scam-related involvement according to the report presented at a Cabinet meeting.

Those findings prompted immediate licensing reviews, and regulators moved forward with revocations for 19 casinos that demonstrated clear participation in fraudulent online schemes, suspensions for 30 additional properties where violations warranted temporary halts, and the natural expiration of 23 more licenses that operators chose not to renew once the inspections concluded.

Broader Enforcement Measures Across the Country

Beyond the casino-specific audits, enforcement teams conducted raids at 737 separate scam centers identified through intelligence gathered during the same twelve-month window, and those operations combined with license actions to reduce the operational capacity of networks using gambling venues as fronts for coordinated fraud campaigns targeting victims internationally.

Prime Minister Hun Manet addressed the Cabinet following the report's delivery and described the coordinated inspections and resulting penalties as a major step forward in ongoing efforts to dismantle scam hubs that had previously operated under the cover of legitimate casino licenses.

Regulatory Actions and Their Immediate Effects

The revocation of 19 licenses removed those operators from the market entirely, whereas the 30 suspensions created a temporary freeze on activities until compliance standards could be verified through follow-up inspections, and the 23 non-renewed licenses represented venues that exited the sector without pursuing extensions once the findings became public.

Figures from the report indicate that these combined outcomes affected roughly 37 percent of the country's total licensed casino inventory, and the distribution of penalties varied by region depending on the concentration of flagged facilities discovered during the systematic reviews.

Context Within the Twelve-Month Initiative

Authorities launched the crackdown in June 2025 with an initial focus on mapping connections between physical casino sites and digital scam platforms, after which the nationwide inspection phase began and continued through the full reporting period ending in June 2026, and the final document delivered to the Cabinet summarized both the inspection results and the cumulative impact of parallel raids on standalone scam centers.

Those who reviewed the data noted that the 737 raided locations operated separately from the licensed casinos yet frequently shared personnel or financial links with the 72 venues ultimately flagged for fraud involvement, creating a clearer picture of how certain operators had expanded into coordinated online schemes while maintaining casino licenses.

Conclusion

The report presented in July 2026 closes the first full year of the Cambodian government's targeted campaign against online scam operations tied to casino infrastructure, and the documented actions including license revocations, suspensions, expirations, and center raids provide a factual record of regulatory progress achieved during that interval. Further updates on ongoing compliance monitoring are expected as authorities continue to track the remaining licensed venues and any emerging patterns in scam activity. One-year report into online scam crackdown