Archive

_2019-12-23
The Philippines on Friday said it has detained hundreds of Chinese workers, as part of a continued crackdown against unlicensed online gaming business

_2019-11-06
Police in China’s Jiangxi province have arrested six suspects in connection to a cross-border online gambling ring involving $4.3 billion dollars, X

_2019-09-04
Nineteen Chinese nationals have been arrested for running an online gambling operation from Pattaya, with THB 8 million ($263,000) in daily circulatio

_2019-09-04
Police authorities have indicated that gaming-related loan sharking cases increased by 15.2 percent in 19H1, local media reports.  Some 968 cases

_2019-09-02
Around 150 Chinese nationals have been deported from Cambodia, accused of extorting money from victims in a Voice over Internet Protocol (VoIP) scam,

_2019-07-29
Vietnam police have taken down a massive Chinese-run gambling ring, arresting more than 380 Chinese nationals, according to state media.  Around 5

_2019-07-29
A former employee of Crown Resorts has accused the company of engineering an illegal high-roller gambling promotion operation across China that led to

_2019-07-23
8 Chinese men have been arrested in Sihanoukville for their alleged involvement in two kidnappings at the Queenco casino, according to local news. 

_2019-05-21
Phnom Penh’s local government has announced an urgent plan consisting of measures to fight unauthorized gambling in the city’s capital. Accord

_2019-05-17
A Parañaque City trial court has affirmed the warrant of arrest issued earlier this year against Japanese gaming mogul Kazuo Okada, local media repor

_2019-05-06
India’s authorities have arrested two top-bosses of an international betting syndicate, said to have handled INR 3,000 crore (US$432.4 million) in b

_2019-02-25
Japanese gaming tycoon Kazuo Okada announced on Friday he has been released from bail by Hong Kong’s Independent Commission Against Corruption (ICAC