Search Results for: Online gambling
Delta Corp faces huge tax claim
September 25, 2023
Indian tax authorities are claiming Rs16,800 crore ($202.47 million) from Indian casino operator Delta Corp. The nation's tax auth...
SG money laundering lawsuit reaches $1.76 billion
September 22, 2023
The Singaporean money laundering case continues to expand, with seized assets now totaling SG$2.4 billion ($1.76 billion).
Acco...
ACMA bars 5 illegal gaming sites
September 21, 2023
The Australian Communications and Media Authority (ACMA) has taken steps to block access to five illegal internet betting sites ba...
Arrested POGO workers in the Philippines plead not guilty
August 31, 2023
File photo of a different, earlier POGO raid in the Philippines (Las Pinas City, Metro Manila) by Marianne Bermudez (for illustrat...
Philippines’s CEZA commits to recover billions loss of revenue due to PAGCOR’s ‘failure’ to regulate
August 23, 2023
The Cagayan Economic Zone Authority (CEZA) is the government-owned corporation tasked with developing the Cagayan Special Economic...
PAGCOR to go after 33 POGOs
August 19, 2023
The government regulatory agency will go after the 33 POGOs for unpaid dues; five of the sought-after POGOs already closed; some o...
Money, ammunition, a silencer and more found in Metro Manila ‘cybercrime hub’
August 19, 2023
A Philippine Offshore Gaming Operator (POGO) raided early this month was the site of various allegedly illegal activities, includi...
Junket service and iGaming provider OKBet ceases VIP rooms in the Philippines
August 18, 2023
Number of operators confirmed to IAG of the closure; IAG source alleges closure related to the recent Singapore massive crackdown ...
Singapore authorities recover USD 736M worth of cars, cash and other goods in massive fraud crackdown
August 17, 2023
More than 400 officers from interagency organizations in the massive crackdown Tuesday, with multiple locations across Singapore r...
Philippine senator takes contrary stance on POGOs – total ban means higher taxes
August 7, 2023
Senator says ‘bigger picture’ needs to be looked at; gains through government agency PAGCOR highlighted; ‘ some are bad, but...