01/10/20 Seven arrested over scam using Wynn Macau name Group of fraudsters asked people to invest in a scam app called Wynn Macau.
01/10/20 Playwin lotteries to shut down operations after going bust Essel Group’s Pan India Network Ltd has begun its insolvency process.
01/09/20 Japan: opposition tables bill to abolish IRs following bribery scandal Casino bribery scandal in Japan has led to government opposition lawmakers tabling a bill to abolish IR activity in the country
01/07/20 AUSTRAC to investigate gambling industry The Australian anti-money laundering regulator is to closely follow the activities of casino and poker machine owners
12/17/19 Dream 11 free of charges for evasion, Supreme Court said The India based fantasy sports platform was accused of evasion and gambling but Justice dismissed the petitions.
12/17/19 POGO workers to be investigated Four Chinese suspects in the kidnapping of a POGO worker last week were identified; the Government plans new measures to prevent related crimes.
12/12/19 Philippines reported 42 cases of kidnapping related to gambling Tourism Secretary Bernadette Romulo-Puyat issued a statement on Wednesday aimed at reassuring tourists that the Philippines is safe to visit.
