Archive

_2020-01-20
Malaysian police have busted a “mini-casino” hidden inside an entertainment outlet in southern Kuala Lumpur, arresting 58 people, local media repo

_2019-12-15
Police in Thane city, Maharashtra, just outside Mumbai, raided club on Saturday and arrested 93 people on illegal gambling related charges.

_2019-12-10
Police in Sabah, Malaysia, have arrested 23 Chinese nationals which they say were operating an illegal online gambling syndicate out of three apartments being used as call centers.

_2019-11-25
West Bengal police nabbed three suspects engaged in a cricket betting scheme using mobile phones during a test match between India and Bangladesh held at Eden Gardens cricket ground in Kolkata, India.

_2019-11-24
Almost two hundred Thai nationals, arrested at two online gambling sites within the casino block of Poipet City, Banteay Meanchey Province on November 19, were sent home to Thailand on the 21st, after talks between officials of the two countries.

_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

_2019-07-10
Police continue to take down illegal internet casinos across the nation, with the latest round including the bust of one casino in the Ueno district o

_2019-05-13
This past weekend saw two separate police raids against illegal internet casinos in Tokyo and Nagoya, the latest in an ongoing series of such legal actions in major Japanese cities. The two raids occurred within a three-hour period.

_2019-01-21
Tokyo police raided an illegal online casino shop named “Hose” in the Minami-Koiwa district on Jan 13th, arresting the manager, Daisuke Kashiwagi,

_2018-12-03
Tokyo police have arrested a man whom they say is the developer of the “digital casino” found at an illegal casino in Kabukicho in late October.

_2018-12-01
Vietnam’s former national police chief Phan Van Vinh and former head of hi-tech crimes police department Nguyen Thanh Hoa were sentenced to nine and

_2018-09-20
Russian law-enforcement have busted one of the largest criminal communities organizing illegal gambling in Moscow, with monthly turnover reaching up i