Archive

_2021-02-05
Thai police have arrested 34 in a bust on an online gambling operation being carried out from inside a cargo container near the Cambodian border, where wagers exceeded THB1 billion ($33.2 million).

_2021-01-11
Thai police have arrested 21 people, 16 of them foreigners, following a weekend raid on an illegal gambling operation in the beach resort of Pattaya.

_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.

_2019-07-29
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

_2017-08-05
The members of an online gambling gang were reportedly rounded up and returned to China from Fiji after Beijing sent a team to the island to investiga

_2017-07-22
Macau’s Judiciary Police raided a fake VIP gaming room in Nape on Wednesday, arresting 19 gang members, according to a PJ press conference on Thursd

_2017-06-28
An illegal casino den in the Minami entertainment district has been brought down by authorities in Osaka, with officials noting the business may be th

_2017-06-05
Chinese authorities brought down 76 illegal entertainment businesses across the country, according to a Ministry of Culture announcement, reported by

_2017-03-13
A court in Ho Chi Minh City has sentenced a Singaporean national to 14 months and 24 days in jail for his role in an illegal online gambling ring targ

_2017-01-22
Four South Korean men have been arrested in Thailand for allegedly operating an online gaming operation from a rented house in Pattaya, local media re