Cambodian authorities have suspended the license of Silver Star Casino in Svay Rieng province. This decision came after uncovering a large-scale technology-based scam during a coordinated raid on November 1, 2025.
Coordinated Operation and Arrests
The operation was led by the Secretariat of the Commission for Combating Cybercrime (CCCC) and involved several agencies. They worked in cooperation with the Cambodian Commercial Gambling Commission (CCGC), the National Police General Directorate, and the Svay Rieng Provincial Court. During the raid, officers arrested 23 suspects of multiple nationalities. They also seized 24 call center phones, 19 passports, and 20 mobile phones believed to have been used in the scam.
Those detained include six Sri Lankans, seven Pakistanis, two Filipinos, two Nepalese, one Indian, one Nigerian, and one Algerian—who may have been a victim. Also, among them are three alleged ringleaders identified as Chinese, Taiwanese, and Malaysian nationals.
License Suspension and Legal Proceedings
Following the raid, the CCGC confirmed evidence of organized cyber-enabled fraud and immediately suspended the casino’s license. Authorities stated that Silver Star Casino cannot resume operations while investigations continue.
The three alleged ringleaders—a Taiwanese national and two Malaysians—have been referred to the Svay Rieng Provincial Court for prosecution. Meanwhile, the 20 other foreign nationals have been handed over to the General Department of Immigration for deportation.
Stronger Enforcement of Cybercrime Laws
Officials emphasized that Cambodia will continue to crack down on cybercrime and illegal gambling. They warned that anyone involved in technology-driven fraud schemes will face the strictest legal action without exception.
This latest case underscores Cambodia’s ongoing efforts to restore integrity to its gaming sector. Additionally, it aims to curb criminal misuse of casino operations.
