Archive

_2021-02-08
Hong Kong police said they have arrested 81 people and closed down 14 triad-linked gambling dens in Wan Chai and Eastern District. The offenses involved include managing a gambling establishment, dealing with property known or believed to represent proceeds...

_2021-02-01
Singapore police uncovered 299 cases of fake gambling platforms in 2020, up 1,800 percent from the previous year, resulting in losses of S$15.4 million.

_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.

_2021-01-11
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.

_2020-07-08
Philippine police have arrested at least 50 Chinese and a citizen from Myanmar during a raid on an illegal Philippine Offshore Gaming Operator on Monday night, according to local media reports.

_2020-06-19
Up to 42 Chinese nationals were arrested in the Malaysian capital and more than 200 were detained in Northern Thailand following raids on illegal gambling operations, according to local media reports.

_2020-05-29
Vietnamese police have broken up an illegal online gambling operation in Hanoi that has taken in about $2.77 billion in business, VN Express reports.

_2020-05-17
Philippine police have arrested 265 Chinese nationals after an operation against an illegal offshore gaming operation in Las Pinas City, on the southern edge of Metro Manila.

_2019-03-18
Malaysian police have broken up a Chinese gambling syndicate operating out of a luxury home in Selangor, according to local media reports. Police s

_2019-03-13
A 45-year-old bar manager was arrested in Tokyo’s Katsushika Ward for conducting a private gambling ring for his customers. The scheme at the bar

_2019-02-27
Malaysian businessman Paul Phua and 14 others have been acquitted by a Macau court on charges of running an illegal gambling operation in four rooms a

_2018-04-18
Nepali police raided the Hotel Soaltee’s Mahjong Casino in Kathmandu on Tuesday night arresting eight people, including the property’s CEO and man

_2017-03-06
Three Chinese gamblers were kidnapped by four other Chinese nationals, including a casino owner, in an effort to recover about $1.22 million in unpaid