07/27/21 Former Star employee convicted for betting scam A former baccarat dealer at Star Entertainment has been convicted for his part in a scam that cheated the casino out of almost AU$500,000 in 2020.
07/27/21 China: 46,575 prosecuted for gambling-related crimes in H1 China has reported that 46,575 people were prosecuted for gambling-related crimes in the first half of the year, up 27.7 per cent when compared with the same period of 2019.
07/22/21 Philippines: 28 arrested for illegal gambling in Quezon City Police in Quezon City have arrested 28 people for alleged involvement in illegal betting on cockfighting and numbers games.
07/20/21 India: 9 arrested for illegal gambling Police have arrested nine men for allegedly running a gambling and betting ring.
07/16/21 Macau: suspicious transactions reports up 49.4% in H1 The gaming industry filed 693 suspicious transactions reports in Macau in the first six months of 2021, up 49.4 per cent year-on-year.
07/13/21 Thailand: 18 arrested over online gambling Police in Thailand have arrested 18 people for alleged involvement in an online gambling syndicate that offered betting on football.
07/09/21 Japan: Akimoto could face five-year prison sentence Tsukasa Akimoto, who is accused of attempting to bribe two people involved with the Chinese online gaming company 500.com, could face a five-year prison term.
07/09/21 Singapore: 13 suspected of illegal horse-betting activities Police in Woodlands, Singapore, are investigating 13 people suspected of being involved in illegal horseracing betting activities.
07/08/21 Malaysia: 4 arrested for online gambling Police in Malaysia have busted an illegal online gambling syndicate that had been operating for six months.
07/05/21 Cambodia: Police raid 7 illegal gambling dens in Phnom Penh Police in Phnom Penh, Cambodia, have raided seven illegal online gambling dens and warned their owners of legal action.
07/01/21 Thailand: 104 arrested for offering online betting on football Police in Thailand have arrested 104 men for operating online gambling websites for betting on football.
06/28/21 India: 3 arrested for online gambling and cash fraud Officers have arrested three people for alleged involvement in online gambling and cash fraud in Karimpur, Nadia.
06/28/21 South Korea: 17 arrested in raids on illegal gambling site Police in South Korea have arrested 17 people in two raids targeting illegal sports gambling sites.
06/25/21 Thailand: 2 arrested over illegal online gambling operation Police in Thailand have arrested two men for operating online gambling websites and handling up to US$627,000 per month in bets.
