Search Results for: illegal gambling
Six individuals apprehended during police raid on unlawful cockfight
March 5, 2024
Six persons were apprehended during a police raid on an illicit cockfight in Sitio Whiteland, Barangay Tuyan, Naga City, Cebu, in ...
China to give away free lotto tickets to newlyweds
March 4, 2024
A new project in the northwest Chinese city of Xi'an has arisen in response to the country's demographic problems, which include a...
HKJC proposes to introduce new betting options
February 28, 2024
To counter the growing influence of illegal bookmakers, the Hong Kong Jockey Club (HKJC) has suggested to the government of the Sp...
Myanmar named one of three nations still included in FATF “black list”
February 27, 2024
One of the three nations that remains on the Financial Action Task Force's (FATF) "black list" after the group's most recent plena...
Macau police says gaming crimes in 2023 decrease by 50% compared to pre-COVID levels
January 31, 2024
The gambling crime statistics for Macau for 2023 have been made public by the Judiciary Police (PJ) of the city.
The data indic...
PAGCOR to cut revenue shares collected from online casinos
January 23, 2024
The head of the Philippine gambling regulator, Alejandro Tengco, has disclosed plans to lower the revenue that the nation's online...
Former Tak Chun Group chair to have reduced jail time, increased financial penalties
January 12, 2024
Levo Chan, the former chairman of Tak Chun Group, was absolved of all fraud charges by the Court of Second Instance in Macau.
A...
Online gaming sites linked to Suncity Group allegedly amassed turnover of $42 billion
January 9, 2024
China Central Television (CCTV) reports that between 2015 and 2019, mainland Chinese players allegedly paid RMB 300 billion (US$42...
Suspects in Mahadev betting app case arrested
December 28, 2023
Principal suspects in the Mahadev Book betting app case, a well-known criminal investigation in India, have been placed under arre...
Alvin Chau’s legal battle takes new turn as Macau Prosecutor’s Office files appeal
November 22, 2023
The former chairman of the now-defunct junket operator Suncity Group, Alvin Chau, is the subject of an appeal that the Macau Prose...