Search Results for: online fraud
Over 800 Filipinos, foreigners rescued in POGO raid in Tarlac
March 14, 2024
In Bamban, Tarlac province, the Philippines, police from several government agencies conducted a rescue operation on Wednesday, sa...
Sumsub announces sponsorship of ASEAN Gaming Summit 2024
March 12, 2024
Complete verification platform Sumsub is pleased to announce that it will be sponsoring the ASEAN Gaming Summit in 2024.
This s...
Indian authorities seize $15 million after crackdown on Chinese-controlled betting, loan apps
March 1, 2024
In an effort to combat Chinese-controlled betting and loan apps, Indian officials have seized INR 123 crore ($15 million) and sear...
Myanmar five-star hotel, casino to cease operations after owner faces arrest warrant
February 8, 2024
Due to the Thai government's detention of its owner, U Kyaw Lwin, a five-star hotel and casino with exclusive rights to a tropical...
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...
UN says casinos, crypto drive underground banking, money laundering in Asia
January 16, 2024
According to the United Nations Office on Drugs and Crime (UNODC), cryptocurrency, casinos, and junkets are essential components o...
Blokotech enters strategic partnership with fintech platform Xprizo
January 10, 2024
Blokotech and banking platform Xprizo have partnered strategically to transform the payment experiences for online gaming and bett...
SOFTSWISS helped secure over €13 million for clients in 2023
January 8, 2024
The iGaming platform supplier SOFTSWISS's Managed Services solution's Anti-Fraud team reportedly assisted clients in collecting ov...
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...
High-ranking officials in Myanmar sanctioned for having ties to major gambling operation
December 12, 2023
An unofficial civil war is now raging in Myanmar, partly due to attempts to outlaw the gaming business. Two senior government offi...