Search Results for: gambling crime
Cambodia Must Do More to Exit FATF’s Gray List
October 27, 2022
Cambodia has been working hard to crack down on gambling-related fraud and exit the Financial Action Task Force money laundering g...
Shut POGOs Down Now Say “Concerned” Business Groups
October 27, 2022
Three of local business groups in the Philippines have become the latest to oppose the Philippine Offshore Gaming Operators (POGO)...
Macau casinos face tough odds, pray for pandemic shift
October 26, 2022
HONG KONG: When Pinky Tam lost her job in Macau last year, she found herself among the many thousands cast adrift as the city's ca...
Will Georgia Get Legal Sports Betting? It’s A Hot Topic In The Governor’s Race
October 25, 2022
With the Nov. 8 election fewer than three weeks away, the question of whether sports betting will be legalized in Georgia is again...
China refutes Zubiri, says reports of PH blacklisted for tourism is ‘misinformation’
October 12, 2022
MANILA, Philippines – China on Tuesday night, October 11, denied news that it included the Philippines on a blacklist for Chines...
4 common misconceptions about gamblers
October 11, 2022
For some reason, gamblers get a bad rap. It's probably because of media portrayals and news articles about illegal, under-the-tabl...
Former finance executive jailed for forging almost S$100,000 in company cheques to get ‘easy money’
October 6, 2022
A 38-year-old woman was sentenced to two years and two months' jail on Wednesday (Oct 5) for siphoning almost S$100,000 from her e...
Cambodia clears house while Macau limps on
October 5, 2022
The embattled gambling province of Macau, which has been subject to China’s zero-Covid policy and repeated lockdowns, has posted...
Police monitoring potential human trafficking of scam victims held captive after being lured to work overseas
October 4, 2022
The police are monitoring potential human trafficking of scam victims who are lured by scam syndicates to "work" in other countrie...
The Star to do “whatever necessary” to operate Sydney casino
September 28, 2022
The Star Entertainment Group said it is willing to do “whatever necessary” to hold onto its flagship casino licence.
Accept...