Cambodian Cabinet Receives Detailed Report on Casino Inspections and Online Fraud Findings

Government officials delivered a comprehensive report to the Cambodian Cabinet on July 24 2026 that outlined results from inspections across all 195 licensed casinos and the discovery that 72 of those facilities had connections to online fraud operations and the one-year review period running from June 2025 through June 2026 documented extensive enforcement activity including hundreds of raids on scam centers along with license actions against multiple operators.

The presentation highlighted how regulators examined every licensed casino in the country during that timeframe and investigators identified patterns of involvement in online fraud schemes at nearly 37 percent of the inspected sites while authorities carried out 737 separate raids targeting scam centers that operated in connection with some of these gaming establishments.

Inspection Process and Scope

Inspectors visited each of the 195 licensed casinos as part of a coordinated nationwide effort that began in mid-2025 and continued through the following year and the process involved cross-checking operational records financial transactions and digital footprints that linked certain venues to fraudulent online activities and regulators compiled detailed case files on each facility before submitting the aggregated findings to Cabinet members.

Those who conducted the reviews noted that the 72 implicated casinos displayed recurring indicators such as shared server infrastructure with known scam operations and irregular payment flows that matched patterns documented in prior international fraud cases and the report organized these observations into clear categories that allowed Cabinet officials to assess the scale of the problem across different regions.

Raids Enforcement Actions and License Measures

Enforcement teams executed 737 raids on scam centers throughout the reporting period and many of those operations took place in areas surrounding the inspected casinos where authorities discovered equipment and personnel tied directly to online fraud networks and several raids resulted in immediate arrests while others produced evidence that led to follow-up investigations at specific casino sites.

Authorities revoked or suspended licenses for dozens of the implicated casinos after the inspections confirmed their participation in online fraud and these actions removed operating permits from facilities that failed to meet regulatory standards and the report listed the specific number of revocations and suspensions without providing individual operator names in the public summary presented to the Cabinet.

International Cooperation Efforts

The one-year report also described ongoing collaboration with foreign law enforcement agencies that helped trace cross-border elements of the fraud schemes and Cambodian officials shared data with counterparts in multiple countries to identify networks that extended beyond national borders and these joint efforts produced additional leads that informed some of the domestic raids and license decisions.

Cooperation included information exchanges on server locations payment processors and known fraud operators and the report noted that such partnerships accelerated the pace of investigations during the June 2025 to June 2026 period and officials presented examples of how shared intelligence contributed to successful enforcement outcomes without disclosing classified operational details.

Key Statistics from the Report

Figures in the document showed that 72 out of 195 licensed casinos had verified connections to online fraud and the 737 raids represented a significant increase in enforcement activity compared with previous years while dozens of license actions demonstrated a direct response to the inspection results and Cabinet members received these statistics in a structured format that allowed for clear comparison across provinces.

The report further broke down the types of online fraud detected and it grouped cases into categories such as investment scams romance fraud and fake gambling platforms that used casino premises as fronts and these classifications helped illustrate the range of criminal activities tied to the 72 implicated facilities.

Conclusion

The July 24 2026 presentation marked the completion of the first full year of systematic inspections across Cambodia's licensed casino sector and the findings established a clear record of both the extent of online fraud involvement and the scale of enforcement responses undertaken by authorities and the data on raids license actions and international partnerships provided Cabinet officials with a factual basis for future regulatory decisions.