Search Results for: illegal gambling
Indian police arrest 3 over illegal World Cup betting
October 17, 2023
Three people engaged in illicit betting on the ongoing World Cup cricket match between Afghanistan and India have been taken into ...
Chinese Embassy in PH hails cooperation as 36 illegal POGO employees deported
October 16, 2023
Following the expulsion of 36 additional Chinese POGO (Philippine Offshore Gaming Operator) employees, the Chinese Embassy in Mani...
Resorts World faces lawsuit for allegedly permitting illegal gamblers
October 13, 2023
The former senior executive of Resorts World Las Vegas, Scott Sibella, is accused in a federal complaint filed in a Nevada U.S. Di...
Chinese embassy working to fight fraud, gambling in the Philippines
October 12, 2023
The Chinese embassy in the Philippines has disclosed that it has been effective in combating online fraud, telecoms fraud, and cro...
Greater China thought to account for half of illegal betting industry’s annual revenue
October 12, 2023
According to a report co-authored by The Mekong Club and the Asian Racing Federation (ARF), which works to combat modern slavery a...
Man pleads guilty to gambling activities through Singapore Zoo bribery scheme
October 10, 2023
Too Say Kiong, a Singaporean, was given a 26-month jail term for his participation in a bribery scam involving the Singapore Zoo. ...
Illegal gamblers nabbed in Central Luzon
October 6, 2023
In Central Luzon, 44 people were detained for participating in illicit gaming activities between September 25 and October 1 as par...
Police raids illegal underground casino in Osaka
October 3, 2023
Osaka, Japan, has seen an increase in illegal gambling operations as the region prepares to open its first integrated resort. A re...
Victorian gov’t introduces amendments to gambling bill
October 3, 2023
The Gambling Legislation Amendment Bill 2023, which the Victorian state government has submitted to parliament, gives it complete ...
Chinese gambling boss involved in Singapore money laundering crisis
September 27, 2023
Wang Bingang, a Chinese national who played a significant part in the recent money laundering scandal in Singapore, has connection...