Cambodia Reports Major Findings in One-Year Online Scam Crackdown

Cambodian officials have released detailed results from their one-year effort to address online scams, and the numbers show significant activity across the country. The report covers operations from June 2025 through June 2026, during which authorities conducted raids on hundreds of suspected scam centers while carrying out broad inspections of licensed gambling venues. Senior Minister Chhay Sinarith presented the findings to the Cabinet, outlining both the scale of the problem and the steps taken to respond.

Inspection Results Across Licensed Casinos

Every one of the 195 licensed casinos in Cambodia underwent review as part of the nationwide inspection. The review determined that 72 of those casinos had connections to online fraud operations. This figure represents more than one-third of the total licensed facilities, and it prompted immediate regulatory actions. Officials noted that some casinos had allowed their premises or networks to be used for fraudulent activities targeting victims overseas, while others had failed to maintain proper oversight of operations on their sites.

The inspection process extended far beyond casinos alone. Authorities examined 28,500 locations in total, ranging from small commercial buildings to larger entertainment complexes. These checks formed part of a coordinated push to identify and shut down centers involved in online scams, many of which had been operating under the cover of legitimate businesses.

Raids and Enforcement Actions

Between June 2025 and June 2026, law enforcement teams carried out 737 raids on identified online scam centers. Each operation targeted locations where evidence suggested fraudulent activity was taking place, often involving groups using the internet to deceive people in other countries. The raids resulted in the seizure of equipment and the disruption of multiple networks that had been running for months or longer.

License actions followed directly from the inspection findings. Nineteen casino licenses were revoked outright, while thirty others faced temporary suspensions. An additional twenty-three casinos ceased operations on their own after the reviews began. These measures reduced the number of active venues and sent a clear signal that involvement in online fraud would not be tolerated within the licensed sector.

International Cooperation and Deportations

The report emphasizes the role of cross-border partnerships in addressing the scam networks. Many of the centers relied on foreign nationals who entered Cambodia to work in these operations, and authorities worked with embassies and law enforcement agencies from multiple countries to manage removals. Over 21,100 foreign nationals were deported during the one-year period, with the process involving coordination on travel documents, legal proceedings, and return logistics.

Those who studied the patterns note that international cooperation helped identify individuals who had moved between countries while participating in similar schemes. The deportations reduced the available workforce for the scam operations and disrupted recruitment pipelines that had drawn people from several regions. Cambodia's government has continued to share information with partner nations to prevent re-entry and to track remaining networks.

Scope of the One-Year Report

The document submitted by Senior Minister Chhay Sinarith summarizes both the enforcement statistics and the ongoing challenges. It records the total locations inspected, the raids completed, and the regulatory actions applied to the casino sector. The report also highlights how the crackdown affected not only dedicated scam centers but also venues that had mixed legitimate gambling with fraudulent online activities.

Figures reveal that the inspections uncovered operations using sophisticated communication tools and payment systems to reach victims abroad. While many centers operated in secrecy, the broad review of 28,500 sites brought hidden locations into view. The combination of raids, license revocations, and deportations formed the core response during the twelve-month period ending in June 2026.

Conclusion

The one-year report provides a clear record of Cambodia's efforts to confront online scam operations through inspections, raids, and regulatory measures. With 72 of 195 licensed casinos found to be involved, authorities revoked or suspended dozens of licenses and oversaw the closure of additional venues. The deportation of more than 21,100 foreign nationals and the coordination with international partners stand as central elements of the campaign. The data from June 2025 to June 2026 shows the extent of the actions taken and the results achieved during that timeframe.