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.
06/25/21 Former Crown employee wants to be called as witness Jenny Jiang, who was detained in China in 2016 along with 18 other employees for breaking Chinese gambling laws, wants to be called to give more details about Crown Resorts’ operations in China.
06/23/21 Thailand: 53 arrested for running online gaming operation An army unit has arrested 53 people in a raid on a house in the Muang district where an online gaming operation was being run.
06/22/21 Hong Kong: 18 arrested over illegal bookmaking Police have arrested 18 people in a raid on a triad-controlled Hong Kong bookmaking syndicate that allegedly took in US$438m in bets on horseracing and football.
