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Thai police raid eight illegal online casinos, make arrests
Thai police have shut down a network of online casinos in raids that took place across seven provinces, with nineteen suspects arrested and cash and other goods seized. In total, eight online casino networks have been shut down.
Delhi police report 6,291 gambling-related arrests in 2020
The Delhi Police arrested 6,291 people in over 2,400 cases of gambling in 2020, officials said on Sunday.
Punjabi police bust major gambling racket
The organized crime unit of the Punjabi police carried out a raid and arrested seventy people accused of participating in a major gambling racket on the outskirts of Banur.
Police make arrest in Jeju casino heist
South Korean police have arrested one of three subjects sought in connection with the theft of about $13.3 million from Landing International's Jeju casino. The unidentified man was described as an employee of an agent company that attracts and manages casino customers.
Sichuan police bust Cambodia-based online gambling operation
Police in southwest China's Sichuan Province have busted a cross-border online gambling ring involving RMB1 billion (US$152 million), which featured a Cambodia-based operation recruiting gamblers in mainland China.
Chinese arrested for operating online gambling in Malaysia
Forty-eight China nationals suspected of operating online gambling from three condominium units in Kuala Lumpur were arrested on October 16.
Taiwan upholds guilty verdicts on cops who protected casinos
The Taiwan Supreme Court upheld guilty verdicts for three Kaohsiung police officers convicted of receiving more than $300,000 in bribes from operators of electronic gaming and gambling businesses.
Malaysian police bust small casino in KL
Malaysian police have busted a “mini-casino” hidden inside an entertainment outlet in southern Kuala Lumpur, arresting 58 people, local media reports.
The police raid took...
Police bust fraud group using Wynn Macau name
Mainland police have cracked down on an online fraud group who was found running an investment scam using the name of one of Macau’s...
Authorities arrest 342 Chinese in an investment scam outfit
The Philippines on Friday said it has detained hundreds of Chinese workers, as part of a continued crackdown against unlicensed online gaming businesses.
A total...