Cambodian Officials Release One-Year Report on Online Scam Enforcement Actions

Cambodian authorities have submitted a detailed one-year report covering enforcement operations against online scam networks operating across the country from June 2025 through June 2026, and teh document outlines specific results from raids, inspections, and licensing actions taken during that period. Senior Minister Chhay Sinarith presented the findings, which Prime Minister Hun Manet described as evidence of coordinated progress in addressing fraud activities tied to certain licensed facilities.

The nationwide review examined every one of the 195 licensed casinos and determined that 72 of those establishments had connections to online fraud operations, prompting immediate regulatory responses including license revocations and suspensions. Between June 2025 and June 2026, law enforcement teams carried out 737 raids on identified scam centers while conducting inspections at 28,500 separate locations to map the extent of the networks and gather evidence for further actions.

Scope of Inspections and License Actions

Inspectors focused on both physical sites and digital infrastructure linked to the scam operations, and the process led to the revocation of 19 casino licenses along with the suspension of 30 additional licenses; another 23 casinos stopped operating once their existing licenses reached expiration without renewal. These steps reduced the number of facilities available for misuse while authorities continued monitoring remaining operators for compliance with updated rules.

Data compiled in the report shows that raids targeted locations where equipment for online fraud was in active use, and teams seized materials while detaining individuals involved in the schemes. Deportations formed part of the enforcement outcomes, with foreign nationals removed after their roles in the operations became clear through evidence collected during the inspections.

International Cooperation and Reporting Details

Cooperation with agencies outside Cambodia supported several phases of the crackdown, allowing information sharing that helped identify cross-border elements of the scam networks and coordinate removals of individuals who had entered the country to participate in the fraud. The report notes that these partnerships contributed to the overall number of successful raids and the identification of additional sites requiring inspection.

Prime Minister Hun Manet highlighted teh submission of the report as a milestone that demonstrates the government's commitment to sustained enforcement, and he pointed to the combination of domestic inspections and international coordination as key factors behind the recorded actions. Observers note that the figures cover a full twelve-month window ending in June 2026, providing a clear baseline for measuring further progress in subsequent periods.

Key Figures from the Enforcement Period

The inspection totals include checks at both licensed casinos and unlicensed or suspected sites, resulting in the identification of 72 casinos with documented ties to online fraud out of the full 195 that underwent review. Raids reached 737 centers over the year, while the broader inspection count of 28,500 locations reflects the scale of the effort to locate hidden or relocated operations.

License actions broke down into three categories during the reporting period, with revocations removing 19 operators entirely, suspensions pausing activity at 30 others pending further review, and 23 facilities closing after their licenses expired without approval for continuation. These outcomes together reduced opportunities for scam-related activities at regulated venues.

Next Steps Indicated in the Report

The document submitted by Senior Minister Chhay Sinarith outlines ongoing monitoring requirements for remaining licensed casinos and calls for continued coordination with international partners to address any networks that shift locations or tactics. Authorities plan additional inspections to maintain pressure on operations that attempt to resume after initial enforcement actions.

Conclusion

The one-year report provides a factual record of raids, inspections, and licensing measures taken between June 2025 and June 2026, and it establishes baseline numbers for evaluating future enforcement results. Cambodian officials continue to reference the data when discussing progress against online scam activities connected to the casino sector.