Cambodia Suspends Casino Licence Over Online Scam

Authorities in Sihanoukville have suspended a casino licence after uncovering evidence linking the venue to online scam operations.

The action followed a raid conducted on April 8 by a joint task force targeting Zhong Huawei Golden Sand International Entertainment. According to the Commercial Gambling Management Commission of Cambodia, the operation resulted in the detention of 104 foreign nationals and the seizure of more than 1,500 mobile phones, along with computer hardware and servers.

Officials reviewed the confiscated equipment and determined that the premises had been used to facilitate online fraud rather than legitimate casino activity. Based on these findings, regulators moved to revoke the property’s licence.

The CGMC stated that the decision reflects its enforcement policy against casinos involved in illegal operations. Authorities confirmed that ongoing monitoring will continue, particularly in cases where gambling venues are suspected of being linked to cybercrime.

The incident forms part of a broader crackdown in Cambodia targeting online scam networks. Regulators have identified such activities as a key concern, citing their impact on public safety and the country’s international standing.

The Sihanoukville case highlights increasing scrutiny of casino operations, with authorities focusing on whether licensed venues are being used for their intended purpose. The combination of arrests, seized equipment and subsequent analysis led regulators to conclude that the facility was operating as a front for fraudulent activity.

Officials have indicated that inspections and enforcement actions will continue across the country, particularly in areas associated with online scams. The licence revocation signals a stricter regulatory approach as Cambodia works to address illegal practices within its gambling sector.