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INTERPOL recovers hundreds of millions after coordinated assault on cyber financial crimes

INTERPOL has announced that it has conducted a coordinated operation across some 40 countries in territories which, in part, targeted money laundering associated with illegal online gambling.

According to a Wednesday announcement, the global enforcement agency saw the recovery of some $342 million in fiat as well as about $97 million in physical and virtual assets.

Operation ‘Haechi VI’, conducted between April and August of this year, focused on seven types of cyber-enabled financial crimes: ‘voice phishing, romance scams, online sextortion, investment fraud, money laundering associated with illegal online gambling, business email compromise and e-commerce fraud’, according to the INTERPOL release.

The detected and disrupted online fraud and money laundering activities, ‘blocking over 68,000 associated bank accounts and freezing close to 400 cryptocurrency wallets’.

The oversight body indicates it recovered some $16 million in ‘suspected illicit profits’ from crypto wallets.

The Haechi operations were financially supported by South Korea, but (within Asia) involved China, Hong Kong, Japan, South Korea, Macau, Malaysia, the Philippines, Singapore, Thailand, Timor-Leste and Vietnam.

Looking at specific cases, INTERPOL highlighted that the Royal Thai Police marked its largest single-case recovery in the country to date, involving some $6.6 million in stolen assets. The operation involved a ‘sophisticated business email compromise scam perpetrated by a transational group comprised of Thai and West African nationals’ which targeted a ‘major Japanese corporation into transferring funds to a fictitious business partner based in Bangkok’.

Looking to South Korea, a combination effort between the Korean National Policy Agency and Emirati authorities recovered some KRW6.6 billion ($3.91 million) ‘sent to an illegitimate bank account in Dubai after a Korean steel company noticed that shipping documents had been forged’.

Speaking of the efforts, the Head of South Korea’s INTERPOL National Central Bureau in Seoul, Lee Jun Hyeong, noted that “Operation HAECHI has time and again demonstrated the power of unified global action in eradicating cyber-enabled financial crime. The Republic of Korea has been at the forefront of international cooperation by disrupting illicit financial flows and apprehending key offenders. We will continue to strengthen partnerships with INTERPOL and global law enforcement to proactively and sustainably respond to the evolving crime landscape”.

Aviatrix goes live via Aristocrat Interactive following strategic aggregator partnership

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Aviatrix, the award-winning crash game, is now live with its first customer through Aristocrat Interactive, following a landmark, global aggregator deal with the supplier, which will see the game reach new audiences worldwide.

Aviatrix will join Aristocrat Interactive’s market-leading content portfolio, with operators gaining seamless access to the game.

Aristocrat Interactive, Aristocrat Leisure, real money gaming

As part of the deal, Aristocrat Interactive will initially launch Aviatrix in strategic markets across Latin America and Africa to drive its expansion in high-growth regions, attract new audiences, and strengthen key partnerships with local operators.

Anastasia Rimskaya, Chief Account Officer at Aviatrix, said: “This relationship with Aristocrat Interactive is a major milestone for Aviatrix. Their aggregator reach and reputation are second to none, and this deal will allow us to showcase the unique Aviatrix experience to players across the globe. We’re thrilled to be working together.”

This collaboration is just the latest step in Aviatrix’s rapid expansion into regulated markets around the world.

New law aiming to counter gambling addiction in Japan comes into effect

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A new law aimed at countering gambling addiction in Japan is being enforced from September 25th, including banning posting of online advertisements and launching new online casinos.

The regulations were passed back in June and include the restriction on new online casinos – despite the new provisions not providing strong penalties for failure to comply. However, the expectation is that online operators will forced to be more compliant in shutting down operations when requested by police.

This also extends to advertisements around gambling on social media, prompting operators and website administrators to remove such content when instructed by authorities.

Such advertisements have been found through YouTube videos or even adverts displayed upon opening of bank accounts or installation of apps.

Critics of gambling in Japan highlighted a recent survey by Japan’s National Police Agency, which cited some 3.37 million individuals in Japan engaged in online gambling, the majority of which were under the age of 40.

It also aims to tackle any celebrity endorsement of gambling activities and requires local and national government bodies to increase awareness around illegal online gambling.

Up to $8.4 billion is estimated to be wagered in Japan every year, and while the country does have legalized gambling options – such as horse racing, sports betting, and pachinko – and soon, the opening of Japan’s first integrated resort MGM Osaka in 2030 – the country aims to damper its population’s engagement with the activity.

Digiplus files for South Africa online gambling licenses

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DigiPlus Interactive Corp., the Philippines’ leading online gambling and digital entertainment provider, has formally filed for three licenses with the Western Cape Gambling and Racing Board (WCGRB) in South Africa, marking a significant step in its global expansion strategy.

In a filing to the Philippines Stock Exchange on September 24th, DigiPlus confirmed applications for a National Manufacturer License, Bookmaker License, and Bookmaker Premises License. The company also plans to secure key employee licenses to ensure operational leadership. The WCGRB was described as the preferred jurisdiction for international operators due to its transparent regulatory processes and readiness for digital gambling oversight.

“The filing of our online gaming license in South Africa marks another milestone in DigiPlus’ global growth journey, as we bring our proven track record of innovation, responsible gaming, and player protection, together with our strength in localizing games for diverse markets, to one of Africa’s most dynamic economies,” said Chairman Eusebio Tanco in the statement.

DigiPlus first announced plans to enter South Africa in July, noting the country’s position as the largest regulated online gambling market in Africa and a gateway to the continent’s broader digital economy. The licensing process is expected to take around six months, during which the company and its ultimate beneficial owners will undergo probity checks, followed by board review and final platform testing.

The South Africa move comes just days after DigiPlus launched its first international brand in Brazil. On September 22nd, the company debuted its GamePlus platform under a federal license secured earlier this year. Operated through subsidiary DigiPlus Brazil Interactive Ltda., the license authorizes land-based and online sports betting, electronic games, live studios, and other fixed-odds betting activities in the country.

Digiplus files for South Africa online gambling licenses

DigiPlus, which operates BingoPlus, ArenaPlus, and GameZone in the Philippines, is positioning itself for continued growth despite uncertainty in the domestic regulatory environment for online gaming. Market speculation has also linked the company as a potential buyer of City of Dreams Manila, currently operated by Melco Resorts & Entertainment.

BOYLE Sports renews Spotlight Sports Group partnership after Smart View success

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BOYLE Sports has announced the extension of its long-term partnership with Spotlight Sports Group (SSG) after the successful rollout of its newly revamped racecard – the first of its kind for a UK sportsbook.

Since implementing the enhanced Smart View technology, BOYLE Sports has recorded an 8% increase in total sessions with a bet placed, with the Smart tab delivering the highest conversion rate across the product.

Offering ‘Quick’, ‘Smart’ and ‘Pro’ views of each card give BOYLE Sports customers unrivalled choice and insight when making their selections, empowering them to ‘Back Yourself’, in line with the brand’s new platform.

With the ‘Quick’ view offering the traditional ‘at a glance’ runners and odds, ‘Smart’ gives ratings across a horse’s suitability across course, distance and ground as well as an overall score. The ‘Pro’ view gives bettors a deeper dive into form.

The renewed agreement underlines the strength of the collaboration between BOYLE Sports and SSG, with both companies committed to delivering innovative, data-driven solutions that enhance the betting experience for their customers.

Daniel Smith, Spotlight Sports Group’s Head of Global B2B Sales, said: “It’s fantastic to see Smart View delivering such strong results for BOYLE Sports and offering an improved experience for customers. The uplift in betting sessions is proof that customers value intuitive, personalised tools, and we’re excited to continue working with BOYLE Sports to raise the bar for racing products.”

Adam Matues, Head of Sportsbook at BOYLE Sports, added: “Smart View supports our ambition to empower bettors to make confident decisions – the perfect example of bringing ‘Back Yourself’ to life through product innovation. Our customers want speed, clarity, and depth, and our revamped racecards deliver exactly that. The Quick, Smart and Pro tabs ensure we cater for every type of racing customer.”

Pragmatic Play releases Money Time, its newest addition to the live casino portfolio

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Pragmatic Play, a leading content supplier to the iGaming industry, has launched Money Time, its latest blockbuster live casino game show packed with energy, excitement, and colossal rewards.

This dazzling new title supercharges the classic wheel format with cash prizes, random bet spot boosters, and four adrenaline-fuelled bonus games, delivering a next-level game show experience like no other.

Taking centre stage is a striking 54-segment wheel, where players can hit multipliers of up to 10x or trigger one of four bonus games: Cash Roll, Coin Rush, Bank Heist, or Money Time. Every spin adds suspense, with a random booster lighting up one bet spot to enhance wins by up to 50x.

In Coin Rush, players choose one coin from an 8×8 grid to reveal an instant prize. Bonus boosters are randomly assigned to five of the coins, with the bet spot booster further increasing win potential to 25,000x.

In Bank Heist, 16 numbered balls correspond to 16 boxes, each loaded with multipliers or bonus boosters, where the max win surges to a pulse-pounding 40,000x!

The titular bonus game, Money Time, takes place in a golden vault, where players select one of three coloured reels. Hitting the respin symbol grants up to three extra spins and the chance to land the 29,000x top prize.

Money Time joins Pragmatic Play’s all-star live casino line-up alongside smash hits like Sweet Bonanza CandyLand, Mega Wheel, and Fortune Roulette.

Irina Cornides, Chief Operating Officer at Pragmatic Play, said: “Money Time delivers a thrilling, content-rich game show experience loaded with dynamic features and the potential to win up to a whopping 40,000x. Set in a stunning, purpose-built studio and brought to life by captivating hosts, it showcases live casino entertainment at its very best. We’re excited to bring this standout title to our partners and we’re confident it will resonate strongly with their players.”

Thailand Senate rejects casino bill, citing social and security risks

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Thailand’s Senate has formally rejected a draft bill seeking to establish integrated entertainment complexes with casinos, citing risks to social stability, economic security, and national safety, according to the Bangkok Post.

The decision aligns with the stance of Prime Minister Anutin Charnvirakul, who has consistently opposed casino legalization since taking office. Anutin has stressed that tourism development should avoid policies that could jeopardize social cohesion and national security, marking a clear departure from the previous administration under Paetongtarn Shinawatra.

The bill, introduced by the Paetongtarn government, was reviewed by a special Senate committee chaired by Senator Dr. Veerapun Suvannamai. Presenting the committee’s report, Deputy Senate President Gen. Kriengkrai Srirak warned that the legislation could cause long-term harm, including increased risks of money laundering and erosion of public trust. The committee recommended that any future attempt to legalize casinos should be subject to a national referendum to ensure broad public participation.

Southeast Asian economies struggle as Chinese tourists stay away

Proposed study group to explore alternatives

Senator Sornchat Vichaya Suwannaprom, vice chair of the committee, proposed forming a new study group to explore alternative models. Possible options could include entertainment complexes without casinos, tightly controlled limited-access gaming zones, or regulated online gambling platforms. He cited international examples such as Sydney, where casino entry is restricted to registered tourists, as a potential model for Thailand.

Several senators criticized the bill for obscuring its primary purpose. Senator Chinachot Saengsang argued that “the casino is not a side feature — it’s the core of the proposal,” warning that passing such legislation under the guise of broader entertainment policy could undermine public trust and governance.

Senator Sitthikorn Thongyos raised concerns that recent government actions — including the reclassification of poker and the promotion of retirement lotteries — had already normalized gambling behavior, potentially paving the way for broader legalization. He urged the government to drop the proposal entirely.

Dr. Veerapun added that with parliament set to dissolve in four months under an agreement between the Bhumjaithai Party-led administration and the opposition, any political party supporting casino legalization should state it explicitly in its campaign platform.

Thailand with the potential to become the world's third-largest gaming market

Economic context

The proposal was initially advanced in response to Thailand’s weak post-pandemic economy. Proponents argued that casino-based entertainment complexes could stimulate tourism spending and contribute about 1 percent of GDP.

A 2024 study by Maybank Securities estimated that such complexes could generate around THB187 billion ($5.14 billion) in annual revenue, based on pre-pandemic tourism figures. Thailand’s proposed 17 percent casino tax rate was considered more competitive than those in neighboring jurisdictions, including Singapore, Malaysia, the Philippines, and Macau, where rates range from 25 to 40 percent.

Despite these projections, the Senate committee cautioned that the model would deliver limited real economic value, stressing that much of the revenue would merely be redistributed between winners and losers, while imposing significant infrastructure costs and regulatory burdens on the state.

The Star Sydney casino license suspension extended to March 2026

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The New South Wales Independent Casino Commission (NICC) has extended the suspension of The Star Sydney’s casino license until March 31st, 2026, prolonging the regulatory oversight of the venue for another six months.

The decision, announced on September 24th, means operations at the Pyrmont casino will continue under the control of an independent manager, Nicholas Weeks, who was first appointed in October 2022 when the license was suspended. His mandate, originally set to expire on September 30th, 2025, has been extended unless lifted earlier by the NICC.

The NICC said it had reviewed submissions from both The Star and the manager in August and September 2025 but concluded the operator had not yet demonstrated sufficient improvement to warrant the restoration of its license. Chief Commissioner Philip Crawford noted that while remedial work is underway, the regulator could not yet deem The Star a suitable license holder.

The suspension follows findings from 2022 that the group had enabled money laundering and other compliance breaches, leading the regulator to determine it was ‘no longer in the public interest’ for the casino to operate under its license.

The extension comes as The Star Entertainment Group faces mounting financial pressure. The company delivered an unaudited net loss of AU$472 million ($312 million) for FY25 in late August, as it struggled to stay liquid under the impact of regulatory changes, the implementation of its remediation program, and a loss of market share.

The operator is also contending with strained relations with its lenders amid disputes over debt covenants and delays in finalising audited accounts. These challenges have compounded uncertainty over the group’s long-term recovery.

Group CEO and Managing Director Steve McCann said the company remained committed to its remediation plan and to working with regulators.

“We acknowledge that there is more work to do but we remain committed to delivering on our Remediation Plan to support the safe and compliant operation of our business,” McCann said. He added that the company would continue to engage constructively with the NICC, the manager, and the New South Wales government to prove its suitability as a license holder.

IGT’s Wheel of Fortune & Powerbucks slots deliver over $4M in August jackpots

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IGT, a leading global provider of gaming, digital, and financial technology solutions, announced that its Wheel of Fortune and Powerbucks slots games awarded four life-changing jackpots in August.

Lucky slots players won the following million-dollar-plus jackpots last month:

  • On August 7, an online Powerbucks slots player won CA$1,311,181 playing Arctic Gems™ in British Columbia, Canada.
  • On August 15, a Powerbucks slots player won CA$1,086,747 playing Gong Xi Fa Cai™ Grand at McPhillips Station Casino in Winnipeg, Manitoba, Canada.
  • On August 20, a Wheel of Fortune slots player won $1,267,504 playing Wheel of Fortune Gold Spin™ Triple Gold at ARIA Resort & Casino in Las Vegas, Nevada.
  • On August 22, a Wheel of Fortune slots player won $1,008,054 playing Wheel of Fortune Pink Diamond™ at Westgate Las Vegas Resort & Casino in Nevada.
IGT_Wheel_of_Fortune

Wheel of Fortune slots have minted over 1,200 millionaires and awarded over $3.6 billion in jackpots since their launch in 1996. IGT Powerbucks slots have paid 70 jackpots of CA$1 million or more since their Canadian debut in 2016.

Daily Asia Gaming eBrief: Typhoon Ragasa forces Macau casino shutdown

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Good Morning. The Beast it cometh, cometh down. All casinos in Macau have suspended operations as Super Typhoon Ragasa approached the territory, which led the city to raise its highest storm signals. The storm has already prompted Citigroup to further reduce its gross gaming revenue forecast for Macau in September 2025 to $2.3 billion. Previously, gaming operator SJM Holdings was reportedly considering issuing offshore renminbi bonds as early as next month, which would mark the company’s first public bond offering in four years.

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