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Cambodian inspections link 72 casinos to alleged online fraud

By SectorWire desk ·

Summary

The report said, citing published reporting, that Cambodian inspections found 72 licensed casinos allegedly involved in online fraud. A separate report said that 72 venues ceased operating following inspections.

Why it matters

The reports connect casino closures to an official fraud inspection programme.

Entity mapCambodia
Entities and relations reported in this entry and our coverage.

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