Monday, October 19, 2020
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Chinese nationals busted in Pattaya for illegal online gambling

Nineteen Chinese nationals have been arrested for running an online gambling operation from Pattaya, with THB 8 million ($263,000) in daily circulation, according to...

Gaming-related crimes rise in 19H1

Police authorities have indicated that gaming-related loan sharking cases increased by 15.2 percent in 19H1, local media reports.  Some 968 cases were reported in the...

150 Chinese nationals deported in gaming VoIP scam

Around 150 Chinese nationals have been deported from Cambodia, accused of extorting money from victims in a Voice over Internet Protocol (VoIP) scam, local...

Vietnam police bust Chinese gambling ring

Vietnam police have taken down a massive Chinese-run gambling ring, arresting more than 380 Chinese nationals, according to state media.  Around 500 police officers in...

Crown whistleblower sheds light on 2016 China arrests

A former employee of Crown Resorts has accused the company of engineering an illegal high-roller gambling promotion operation across China that led to the...

8 Chinese kidnappers arrested at Queenco Casino

8 Chinese men have been arrested in Sihanoukville for their alleged involvement in two kidnappings at the Queenco casino, according to local news.  Police confiscated...

More illegal internet casino busts in Tokyo and Osaka

Police continue to take down illegal internet casinos across the nation, with the latest round including the bust of one casino in the Ueno...

Illegal casino in Tokyo Ikebukuro gathered Chinese gamblers

Tokyo cops busted an illegal casino in the Ikebukuro district of Tokyo that gathered a significant proportion of its patrons visiting from mainland China,...

Phnom Penh municipal hall to target unlicensed gambling operators

Phnom Penh’s local government has announced an urgent plan consisting of measures to fight unauthorized gambling in the city’s capital. According to The Post,...

Kazuo Okada to continue fight against estafa allegations

Kazuo Okada has vowed to make use of all legal options to fight an arrest warrant laid against himself and the former president of...

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The state government of Andhra Pradesh, which last month moved to ban all online gambling, is now said to be considering the legalization of...
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With sports betting restarting we are now seeing traffic levels return to pre-COVID levels. The same is unfortunately true for fraudulent activities as operators tempt...
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