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Saturday, November 14, 2026

Police

India, Indian authorities freeze $15 million linked to Chinese betting appsIndiaIndian authorities freeze $15 million linked to Chinese betting appsFrank Schuengel · Mar 1illicit money exchange, MacauMacauOver 2K people banned from entering Macau casinos due to illicit money exchangeViviana Chan · Jan 30Phnom PenhCambodiaPolice arrest 10 in Phnom Penh gambling raidFrank Schuengel · Jan 29Money laundering, SingaporeSingaporeSingaporean linked to 3 of the 10 arrested in major bust was secretary for 185 companiesAGBrief Editorial · Sep 4SingaporeSingaporeSingapore seizes $736mln after raids on alleged online gambling syndicateAGBrief Editorial · Aug 17china-public-security-ministryChinaChina’s crackdown on cross-border gambling resulted in 32,000 arrests in 1H23Viviana Chan · Jul 21gamblingChinaChinese authorities break up $160 million cryptocurrency gambling ringAGBrief Editorial · Jul 19Clark raid, POGOsPhilippinesPhilippine National Police push to be involved in all POGO inspectionsAGBrief Editorial · Jul 11META, Malaysia, crackdown, cyberscams, online gamblingMalaysiaMETA working with Malaysian authorities to combat online gamblingAGBrief Editorial · Jul 5PAGCOR, POGO, PNP, raid, Las PinasPhilippinesPNP defends legitimacy of raid on POGO, calls for further employee profilingKelsey Wilhelm · Jul 4