Legal & Compliance

Cambodia Closes 72 Casinos in Anti-Scam Crackdown

1 min read
500
Cambodia Closes 72 Casinos in Anti-Scam Crackdown

Cambodia has closed 72 casinos as part of its ongoing nationwide campaign targeting online scam operations and other forms of organised crime.

The action forms part of a broader government crackdown on telecom fraud, internet scams and criminal networks, with authorities also increasing enforcement across the country's licensed casino sector.

According to government figures, authorities carried out operations against 737 suspected cyber fraud locations between June 2025 and June 2026. During that period, inspections were conducted at 28,512 sites nationwide.

The report stated that 19 casinos had their licences revoked after being linked to suspected online fraud activities. Another 30 casinos had their licences suspended, while 23 ceased operations after their licences expired, bringing the total number of closures to 72.

Authorities also investigated 665 locations believed to be connected to online fraud. Of those, 582 were identified as active scam sites, while 83 locations were suspected of sheltering members of organised criminal groups. As a result of the investigations, 537 locations were shut down.

By the end of June 2026, Cambodia had deported 21,102 foreign nationals from 38 countries as part of the enforcement campaign. Officials also reported that 268 criminal cases involving 2,773 suspects had been prosecuted, highlighting the scale of the government's nationwide operation against cybercrime and related illegal activities.

iGamist Editorial Team

iGamist Editorial Team

An experienced writer covering the latest trends in online gaming and iGaming industry.

1704 articles

Stay Updated

Get the latest iGaming news and guides delivered to your inbox

Anjouan Gaming Tightens Licensing Rules After FATF Report
1.5K
Legal & Compliance News ·29 Sep 2026

Anjouan Gaming Tightens Licensing Rules After FATF Report

Anjouan Gaming is strengthening licensing requirements following a FATF report on financial crime risks in gambling, with enhanced KYC, ongoing due diligence and tougher AML/CFT standards for licensees.

Bangladesh Gambling Bill Targets Online and Digital Gambling
2.4K
Legal & Compliance News ·28 Sep 2026

Bangladesh Gambling Bill Targets Online and Digital Gambling

Bangladesh plans to replace its 1867 gambling law with a digital-era framework covering online betting, technology providers, financial accounts, AI monitoring, identity verification and tougher penalties for gambling-related offences.

Finland Receives 75 Gambling Licence Applications
1K
Legal & Compliance News ·28 Sep 2026

Finland Receives 75 Gambling Licence Applications

Finland has received 75 gambling licence applications ahead of its competitive market launch on July 1, 2027, with operators facing a €29,000 processing fee per application.

Compare
Compare

Cookie Notice

We use cookies to enhance your browsing experience, serve personalized content, and analyze our traffic. By clicking "Accept All", you consent to our use of cookies. Learn more about cookies