Cambodian Authorities Detail Progress in Nationwide Crackdown on Online Fraud Networks

The Cambodian government released findings from its one-year report into the online scam crackdown at a July 24 Cabinet meeting, where Senior Minister Chhay Sinarith presented the document and Prime Minister Hun Manet highlighted key outcomes from the period spanning June 2025 through June 2026.

Inspectors examined all 195 licensed casinos across the country and determined that 72 of them had connections to online fraud operations, prompting immediate regulatory responses including license actions and coordinated raids.

Scale of Operations Uncovered

Authorities carried out raids on 737 online scam centers during the twelve-month window, while teams inspected 28,500 locations in total and identified illegal operations at 665 of those sites, according to figures in the report. The effort produced 268 court cases, the revocation of 19 casino licenses, and the suspension of 30 additional licenses as officials moved to sever ties between licensed gambling venues and fraudulent schemes.

Deportation proceedings removed more than 21,100 foreign nationals who were linked to the scam centers, a step that formed part of the broader strategy to dismantle networks operating across multiple provinces.

International Partnerships Strengthen Enforcement

The report notes expanded cooperation with China, the United States, and INTERPOL, which allowed Cambodian agencies to share intelligence and coordinate cross-border actions against groups running online fraud from within the country. These partnerships produced joint operations that targeted command structures and financial flows associated with the centers.

One-year report into online scam crackdown details how information exchanges with foreign law enforcement helped identify specific sites that had previously operated with limited oversight, leading to more precise raids and faster processing of deportation cases.

Regulatory Actions and Ongoing Monitoring

Following the inspections, regulators implemented stricter oversight protocols at the remaining licensed casinos, requiring enhanced background checks on operators and real-time monitoring of digital activity tied to gambling platforms. The measures aim to prevent future infiltration by scam networks that had used casino infrastructure to mask their operations.

Officials documented patterns in which certain venues provided cover for data centers and call operations linked to fraud, and the report outlines how license revocations and suspensions directly reduced available safe havens for those activities.

Impact on Foreign Nationals and Local Communities

More than 21,100 deportations occurred alongside the 268 court cases, affecting individuals from multiple countries who had been recruited or coerced into working at the scam centers. Local communities near former operational hubs reported reduced incidents of related crime once the sites were cleared and monitoring increased.

The report tracks how international coordination accelerated the identification of victims and perpetrators alike, allowing Cambodian authorities to focus resources on dismantling the physical infrastructure that supported the fraud.

Conclusion

The July 24 Cabinet presentation summarized a sustained campaign that combined domestic inspections, license enforcement, and foreign partnerships to address online scam operations embedded in Cambodia's casino sector. Data from the one-year period shows measurable reductions in active centers and the removal of thousands of individuals tied to the networks, while ongoing monitoring continues at the remaining licensed venues.