Search Results for: illegal gambling
Singapore Warns: Gambling Abroad Could Mean Money Laundering Charges
June 10, 2024
Singapore's recent $2.23 billion money laundering case raises the stakes for global casino operators.
Legal expert Lau Kok Keng w...
Christchurch Man Nabbed in NZ’s Largest Illegal Lottery Scam
May 22, 2024
A man from Christchurch and his company have been accused by the Department of Internal Affairs of operating the biggest-ever ille...
Juventus Midfielder Fagioli Returns After Gambling Ban
May 21, 2024
Juventudes midfielder Nicolo Fagioli will play again today when his gambling ban ends.
In the Serie A match at Stadio Renato Dall...
Colombia Cracks Down on Illegal Betting in Chocó
May 21, 2024
To combat unlawful betting in the area, the Chocó government has teamed up with Coljuegos, the gambling regulator for Colombia.
...
China, South Korea Vow to Crack Down on Cross-Border Gambling
May 20, 2024
China and South Korea pledged on Thursday to increase their cooperation in the fight against cross-border gaming during a meeting ...
Surge in Korean Juvenile Gambling Sparks Police Action
May 7, 2024
The South Korea National Police Agency (KNPA) has called for immediate preventive measures in response to a significant rise in th...
Police Uncover Crypto Scheme in Busted Online Gambling Networks
April 24, 2024
Authorities have uncovered a shocking connection between two demolished online gambling networks and a cryptocurrency fraud ring. ...
Police Bust Illegal “Bola Golek” Dens, Arrest 3, Detain 18 Foreign Gamblers
April 24, 2024
Police in Gelang Patah detained three people on Sunday to combat illegal gaming. They were allegedly operating two gambling establ...
ACMA Report Exposes Offshore Gambling Services Targeting Australians During FIFA Women’s World Cup
April 19, 2024
In a devastating report, the Australian Communications and Media Authority (ACMA) confirmed the names of eighteen offshore gamblin...
Team of 150 specialists continue to block online gambling platforms in Indonesia
April 3, 2024
The Communication and Informatics Ministry (Kominfo) of Indonesia's Deputy Minister Nezar Patria said that a dedicated team of 150...