Search Results for: illegal gambling
Macau authorities to crack down further on illegal online gambling
March 30, 2022
Macau authorities and its six licensed gaming operators have teamed up to share information in order to further crack down on ill...
CID chief dismisses claims by illegal online gambling syndicates
February 4, 2022
KUALA LUMPUR : The police have found out that some illegal online gambling syndicates are luring more clients by claiming that th...
Cops cripple illegal online gambling syndicate at two luxury Penang condos
January 12, 2022
Police have busted an illegal gambling syndicate and arrested 23 suspects including four women at two luxury condominiums at Pers...
Macau’s gaming operators cut ties with junket king Alvin Chau after his arrest on suspicion of illegal cross-border gambling
December 2, 2021
Chau was arrested on Sunday along with 10 others for allegedly offering an illegal online betting platform in the Philippines
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Police arrest 17 operators of illegal sports gambling sites
June 29, 2021
Two illegal sports gambling rings, together worth 900 billion won ($797 million), have been busted, leading to the arrests of 17 s...
Two Thai Women Arrested for Allegedly Operating an Online Gambling Website Illegally
May 18, 2021
The two suspects used various advertisements to invite netizens to enter the site for online gambling. The site has more than 1,0...
New Australian guidelines for video games with gambling content
September 19, 2024
Starting on September 22, 2024, the Australian Government will implement new classification guidelines for video games that featur...
Thai boxing celebrity exposed for using Facebook to promote gambling
September 19, 2024
"Sutthiwat," a well-known Thai boxer, has been detained by Thai authorities for endorsing gambling websites. The Central Investiga...
Wynn Las Vegas to Forfeit $130 Million Over Illegal Money Transfers
September 9, 2024
Wynn Resorts Ltd. will pay US$130 million (₱7.35 billion) to avoid prosecution and settle allegations of conspiring with unlicen...
Expert Reveals How TikTok, Sites like Citibet Are Powering Illegal Betting Markets
September 4, 2024
At the 2024 Asian Racing Conference in Sapporo, experts highlighted how technology and social media have dramatically accelerated ...