Search Results for: illegal gambling
23 arrested after raid of illegal gambling den in Taichung
January 8, 2024
In late December, Taichung police arrested 23 persons and took NT$300,000 (about US$9,600) from an unauthorized gambling establish...
Five arrested in India after raid in illegal gambling den
January 5, 2024
Five people who are allegedly involved in illegal gambling activities were arrested during a massive raid in Port Blair, the capit...
Suspected money launderer Su Baolin allegedly involved in illegal gambling websites in Myanmar
December 20, 2023
Su Baolin, a suspected money launderer, is charged in an affidavit by Commercial Affairs Department (CAD) officer Louis Tey Jijie ...
PH authorities arrests 225 individuals over illegal gambling operations
December 19, 2023
During the two-day Simultaneous Anti-Criminality Law Enforcement Operations (SACLEO) from December 15 to 17, 2023, authorities fro...
Facebook, TikTok sees increase in restricted posts in Malaysia about illegal gambling, hate speech
December 18, 2023
In the first half of 2023, an unprecedented number of banned social media posts and accounts were discovered in Malaysia, accordin...
Macau amends law in combatting illegal gambling crimes
December 12, 2023
A draft "Law to Combat Illegal Gambling Crimes," put up by the Macau Executive Council, widens the scope of criminal gaming operat...
India takes action to block 22 illegal gambling websites, apps
November 8, 2023
The Indian Ministry of Electronics and Information Technology (MeitY) has taken action against more than twenty dozen websites and...
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) ...
Over 80 individuals arrested over illegal gambling in Phnom Penh
November 6, 2023
The Department of Anti-Commercial Gaming Crimes of the Ministry of Interior arrested and questioned over 80 individuals on suspici...
Malaysian authorities arrest nearly 2,000 individuals over illegal gambling, lottery
October 13, 2023
During a two-week investigation, Malaysian police apprehended 1,871 people accused of participating in illegal lottery and interne...