Archive

_2021-03-03
Taiwan prosecutors have indicted 32 people, including a billionaire, for running an online gambling platform and engaging in money laundering, with earnings of about NT$59.4 billion ($2.13 billion.) The platform, known as GPK Bet, has been in operation...

_2021-02-26
Thai police have shut down a network of online casinos in raids that took place across seven provinces, with nineteen suspects arrested and cash and other goods seized. In total, eight online casino networks have been shut down.

_2021-02-22
The Delhi Police arrested 6,291 people in over 2,400 cases of gambling in 2020, officials said on Sunday.

_2021-02-01
The organized crime unit of the Punjabi police carried out a raid and arrested seventy people accused of participating in a major gambling racket on the outskirts of Banur.

_2021-01-21
The Chinese government earlier this month said it had cracked 3,500 cases of illegal cross-border gambling in 2020, arresting 75,000 suspects. It also shut down 1,960 illegal payment platforms.

_2021-01-20
Thai police have busted a large illegal gambling operation operating out of a luxury resort in the north of the company, arresting 34 people. Police seized 26 slot machines, 29 sets of cards, 60 chips and a Baccarat table.

_2021-01-20
South Korean police have arrested one of three subjects sought in connection with the theft of about $13.3 million from Landing International's Jeju casino. The unidentified man was described as an employee of an agent company that attracts and manages...

_2021-01-14
Macau's Judiciary Police has announced that it has indicted four local residents for fraud over the sale of HK$1.47 million (US$189,790) in fake VIP gaming chips to two businessmen, while a fifth suspect remains at large.

_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.

_2020-12-29
Bangkok police arrested 94 people during a raid to stop illegal gambling in a casino that was operated by 27 people, 13 of whom were foreign nationals. Senior police face inquiry on allegations of negligence.

_2020-12-27
Hong Kong police have arrested 16 people who were running a VIP gambling den, which was believed to have been turning over as much as HK$10 million ($1.28 million) a day. 

_2020-10-06
India’s Premier League has resumed play and alongside the game, there has been an increase in illegal gambling.

_2020-09-28
More than a hundred officers from the Ministry of Public Security and the Central Highlands province of Gia Lai raided multiple locations, mainly in t

_2020-09-22
Singapore police have arrested 43 men for their involvement in illegal horse betting activities, local media reports.

_2020-09-01
Macau’s Judiciary Police said two local men and two from Mainland China were arrested on Saturday in Macau and Zhuhai for using “practice” bank notes to buy casino chips, according to local news reports.

_2019-08-26
Chinese police have busted an online gambling ring in Guangdong, Shandong and Fujian, with initial estimates putting the capital involved at 60 million yuan ($1.4 million), state-run news agency Xinhua reports.