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Cambodia's CCTC revokes 18 casino licences over suspected online fraud

Enforcement & compliance

Cambodia's Commission for Combating Technology-Facilitated Scams revoked 18 casino licences over suspected online fraud and suspended nine more while investigations continued. The authorities had inspected 195 licensed casinos and identified 72 as allegedly linked to online fraud, although the latest update did not detail the status of all 72.

Licence holders face enforcement action and continued investigations over suspected links between casinos and online fraud networks.

Earlier fines and penalties by Commercial Gambling Management Commission of Cambodia and Ministry of Interior

DateCompanyAmountStoryAppeal status
Not namedNot statedCambodia launches joint casino inspections to enforce online gambling banNot stated
Not namedNot statedCambodia commission says 24 casinos have stopped online gamblingNot stated
Not namedNot statedCambodian authorities revoke 20 casino licences amid nationwide scam investigationsNot stated
Not namedKWD 1,839,000Kuwait Criminal Court sentences nine people to seven years over illegal gamblingNot stated
Jin Pei Group, G.C. MediaNot statedCambodia suspends four Sihanoukville casino licences over alleged technology fraudNot stated

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