Search Results for: Illegal business operations
Minors illegally gambling, consuming alcohol in casinos in NSW to face stricter penalties
December 11, 2023
In an attempt to strengthen compliance processes, minors caught engaging in illegal gambling and consuming alcohol in casinos or a...
S’pore authorities nab more individuals over illegal gambling
November 8, 2023
The Singapore Police Force conducted a series of raids over the weekend that resulted in the seizure of SGD1 million (US$737,400) ...
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...
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...
More Than 41K Illegal Gambling Arrests Made in the Philippines This Year
June 15, 2023
A dedicated effort to crack down on illegal gambling in the Philippines is paying big dividends. Data from the Philippine National...
Malaysian Regulator Orders Huobi to Halt its ‘Illegal’ Operations in the Country
May 24, 2023
Malaysian Regulator Orders Huobi to Halt its ‘Illegal’ Operations in the Country.
The Securities Commission Malaysia (SC) has...
Thai Police Arrest 15 People in Illegal Gambling Sting
May 10, 2023
The latest operation to take place in the country was located in Phuket where 15 people were apprehended after authorities descend...
Thai Police Raids in a Clampdown on Illegal Gambling
April 4, 2023
Police in Thailand have raided 17 locations suspected with being linked to online gaming networks. This included the exclusive bui...
China Wants to Assist Cambodia in Ending All Types of Illegal Gambling
February 21, 2023
The dispute between China and Cambodia has resumed, with Chinese authorities proposing to assist Cambodia in putting an end to ill...
Cambodia Fulfills Gambling Crackdown by Closing over 200 Illegal Businesses
January 4, 2023
Cambodia has cracked down on illegal gambling with authorities closing down 231 illegitimate gambling companies and arresting 606 ...