Search Results for: gambling crime
North Korea secret IT division accused of facilitating illicit online gambling platforms
February 20, 2024
The South Korean National Intelligence Service has discovered that many illicit online gambling websites are operated inside the c...
PAGCOR cracks down unlicensed online gambling services
February 19, 2024
As part of a crackdown on illegal online gambling firms operating in the country, a senior official with the Philippine Gaming Aut...
Thailand’s cyber police shuts down two online gambling networks
February 16, 2024
Thailand's cyber police shut down two online gambling networks and seized millions of baht in currency used for unlawful activitie...
Jueteng middleman accuses Albay gov of accepting bribes from illicit gambling operators
February 15, 2024
A self-proclaimed intermediary for unlawful gambling, known as "jueteng," has filed a lawsuit against Albay Governor Edcel Greco "...
770 individuals arrested in Guangdong over involvement in gambling-related offenses
February 13, 2024
A total of 770 individuals were apprehended in Guangdong for engaging in gambling-related activities as part of the Public Securit...
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...
China intensifies efforts to combat cross-border gambling activities
January 18, 2024
China's Ministry of Public Security stated on Tuesday that it has been tightening up inspections at internal immigration checkpoin...
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...
3,500 arrested, $300 million.seized following global crackdown on cybercrime
December 21, 2023
In the most recent concerted global effort against cybercrime, 34 countries' law enforcement agencies collaborated to apprehend 3,...
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 ...