fraud
United StatesNBA reeling as FBI arrests players and coaches in massive gambling probe
MyanmarMyanmar detains 151 foreigners over illegal entry, online gambling, and telecom fraud
CambodiaCambodian casino group Prince Group at the center of major US-UK cybercrime sanctions
ElsewhereEast Timor gov’t revokes online gambling licenses citing security concerns
MacauMGM China denounces deepfake video impersonating Chairperson Pansy Ho
South KoreaINTERPOL recovers hundreds of millions after coordinated assault on cyber financial crimes
ChinaChinese court tries 21 members of criminal group operating in northern Myanmar
ElsewhereCriminal networks target Timor-Leste through foreign investment, UNODC warns
CambodiaUS moves against scam compounds in Sihanoukville, Shwe Kokko
IndiaIndian authorities investigating Sri Lanka, Nepal casino links after arrest of politician