11/24/21 Philippines: 130 arrested for illegal online gambling Police have dismantled an illegal gambling ring that operated a website targeting South Koreans and generated US$1.09bn in bets over 30 months.
11/23/21 Wynn loses appeal against junket’s debt to VIP player The Court of Final Appeal has dismissed an appeal by Wynn Resorts and against a ruling that found it jointly responsible for a HK$6m debt to a VIP player.
11/22/21 Macau detects 164 cases of casino-related fraud The Office of the Secretary for Security in Macau reported 164 casino-related fraud cases in the first nine months of the year.
11/16/21 Australia: Concerns over Facebook data selling to gambling apps The lobby group Reset Australia said Facebook is selling teenagers’ data to gambling, alcohol and dating apps advertisers.
11/16/21 Cambodia: authorities blocked 79 illegal online gambling websites Authorities in Cambodia have blocked more illegal online gambling websites.
11/12/21 Police in China dismantle illegal sports betting gambling ring Police in Wenzhou City have dismantled an illegal gambling ring that used online sports betting loopholes to make a profit of nearly US$4.6m.
11/12/21 Money-laundering risk has increased in Cambodian casinos, the U.S. says Authorities in the US say the surge in Cambodian casino licences has increased the risk of money laundering and other financial crimes in the country.
11/11/21 India: 10 arrested for illegal gambling Police in Rajkot have arrested 10 people during a raid at a hotel where an illegal casino was running.
11/11/21 Philippines: 9 arrested for illegal cockfight betting Police have arrested nine people over illegal cockfighting operations in Barangay Santo Rosario, Ajuy, Iloilo.
11/09/21 Cambodians forced to work at illegal casino in Sihanoukville Three Cambodian citizens were held against their will by a human trafficker and forced to work at an illegal casino in Sihanoukville.
11/08/21 Vietnam: 23 arrested over illegal online gambling Police in Vietnam have taken down an illegal online gambling ring that was operating across the country.
11/05/21 China: 142 suspected of organising travels to gamble at Tigre de Cristal Authorities in China’s Heilongjiang and Jilin provinces have a group that organised trips to gamble at the Tigre de Cristal casino in Russia.
11/04/21 Malaysia: 25,643 arrested for illegal gambling in first 10 months of 2021 Since the beginning of this year, police in Malaysia have arrested 25,643 people in 17,382 raids related to illegal gambling operations.
11/03/21 India: 32 arrested in raid on illegal casino in Dwarka Police in Delhi arrested 29 men and three women during a raid on an illegal casino in the city of Dwarka.
