Archive

_2020-01-10
Mainland police have cracked down on an online fraud group who was found running an investment scam using the name of one of Macau’s casinos, arrest

_2019-12-23
The Philippines on Friday said it has detained hundreds of Chinese workers, as part of a continued crackdown against unlicensed online gaming business

_2019-09-02
Around 150 Chinese nationals have been deported from Cambodia, accused of extorting money from victims in a Voice over Internet Protocol (VoIP) scam,

_2019-07-24
The Enforcement Directorate on Monday seized assets worth more than Rs.119 crore (US$17 million) belonging to lottery king Santiago Martin, local medi

_2019-04-02
Macau’s judiciary police have cracked down a fake gaming chip case that had been on-going for more than two years, local media reports. Last Thu

_2018-06-26
The main opposition party in Mizoram, the Mizo National Front (MNF) has called out chief minister Lal Thanhawla for his involvement in a multi-crore r

_2017-07-25
Two men were arrested earlier this week for using counterfeit gambling chips in a casino in Cotai, Macau TDM reports. The two suspects from mainland C

_2017-07-17
Three mainland men were cheated out of HK$200,000 (US$25,600) by a conman claiming to be a junket promoter, according to the Judiciary Police (PJ). Ac

_2017-06-07
The man behind Singapore’s biggest counterfeit casino chip scam has been sentenced to seven years and four months jail, local media reports. In late

_2017-03-14
Cambodian police have arrested three local residents for allegedly cheating in a Sihanoukville casino, local media reports. The men were usings tricks

_2017-03-06
Macau’s Judiciary Police caught a man who was seeking to leave the territory following a scam in which he defrauded two Singaporean women by convinc

_2017-02-14
The Enforcement Directorate (ED) has attached the assets of N. Jayamurugan, an associate of Santiago Martin, in connection to a Sikkim lottery scam, l

_2016-09-19
Forged lottery tickets have found their way to Kochi once again, with local police unable to bust local syndicates, local media reports. According to

_2016-07-12
The Directorate of Enforcement has initiated steps to attach the property of lottery king Santiago Martin, alleging that his involvement in the illega

_2016-07-05
The NCP leader and former finance minister Jayant Patil has alleged he was not aware of a confidential report that exposed financial irregularities in

_2016-07-04
Lottery kingpin Santiago Martin has petitioned the Kerala high court, seeking to refute the attachment notice issued by the Directorate of Enforcement

_2016-06-14
Maharashtra’s former government has been under fire for allegedly keeping a ‘confidential report’ under wraps during their term, causing the los

_2016-04-09
Over Rs. 122 crores (US$18 million) has been identified by India’s Enforcement Directorate (ED) in connection to the Karnataka Lottery scam case, lo

_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