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Mainland police bust mountain casino, six detained

2018-02-10

Mainland Chinese police have busted an illegal casino in China’s Guangxi Zhuang Autonomous Region, arresting 104 gamblers, and seizing 535 gambling

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Wynn has been tolerating illegal smoking, petition states

2018-01-11

A group of gaming workers from Wynn Macau have submitted a petition to the MSAR government complaining of Wynn’s alleged tolerance of clients’ ill

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Russian search engines to delist illegal operators

2017-09-03

Russian media watchdog Roskomnadzor is demanding all Russian search engines delist and deny access to gaming operators deemed as ‘blacklisted’, SB

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Kerala minister dubs Mizoram lottery sale as illegal

2017-07-29

Kerala Finance Minister T.M. Thomas Isaac has outlawed the sale of Mizoram lottery tickets in the state, and says an investigation into their sale wil

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DICJ warns operators to observe phone ban

2017-06-19

Macau’s gaming regulator has warned concessionaires and junket operators to observe the phone ban on gaming tables after a crackdown on an illegal o

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Seven arrested for illegally confining gamblers

2017-05-22

Seven Vietnamese nationals have been charged for illegally detaining 13 gamblers who owed them money, says a report from the Military police in Cambod

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Koreans busted for illegal online gambling operations

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

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DOJ to crack down on illegal online casinos, STL tax liabilities

2017-01-14

The Department of Justice (DOJ) has announced it will be cracking down on illegal online casinos, as well as chase tax liabilities of small town lotte

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Bribes were offered for the release of 1300 Chinese workers

2016-11-29

Philippines authorities had been reportedly offered bribes of up to P200,000 (US$4,000) for the release of each of the 1,316 Chinese nationals arreste

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PSCO to fight illegal gambling with STL

2016-11-29

The Philippine Charity Sweepstakes Office (PCSO) has vowed to battle illegal numbers games in the Philippines through the “new and improved” small

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No plans for online gambling: Malaysian police

2016-10-24

Malaysian authorities have noted that there are no plans to legalize online gambling, saying that the people have enough means to gamble as it is, lo

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Online lotteries are legit: Maharashtra govt

2016-09-19

The Maharashtra government has filed an affidavit in the Bombay High Court, saying that online lotteries have been conducted as per rules, tax is bein

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Illegal UnionPay transactions reach $262.8 million in 16H1

2016-07-24

Illegal transactions using UnionPay terminals in Macau reached a total of MOP 2.1 billion (US$262.8) in 16H1. According to Lusa, which cites data from

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Authorities apprehend loan shark group

2016-07-03

Macau authorities have busted a loan shark syndicate that has been targeting local casino workers. Ten suspects in total have been arrested, with the

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236 arrested in China for illegal football gambling

2016-07-02

A total of 236 suspects in China have been arrested for illegal football gambling during Euro 2016, according to the Ministry of Public Security, quot

Macau authorities to battle illegal sports betting as Euro 2016 begins

2016-06-12

Macau’s Judiciary Police (PJ) in cooperation with the Public Security Police (PSP) is reportedly organizing a crime prevention campaign in the NAPE

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17 banned over match-fixing in Romania

2016-05-28

Romania's football federation (FRF) has reportedly imposed bans on three coaches and 14 players at second division Gloria Buzau over match-fixing alle

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Chinese police bust fake casino scam

2016-04-03

Chinese police have arrested 218 suspects for allegedly luring Chinese residents to fake online casinos. Bernstein, which quotes a Guangdong police we

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City University study reveals triads play a large role in Macau VIP gaming

2016-03-01

A study by the City University of Hong Kong has found that triads play a large part in VIP gaming in Macau, according to Portuguese news agency, Lusa.

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