05/21/21 Macau: 49 scams in the gaming sector in Q1 Police have reported that the face value of fake gaming chips in the first quarter of the year was higher than the entire face value of chips detected in 2020.
05/19/21 Malaysia: 8 busted in raid on gambling operation Police made eight arrests in a second raid in Cheras, Kuala Lumpur, the day after three were arrested in a separate operation.
05/19/21 Malaysia: 3 arrested in raid on suspected gambling operation Police made three arrests in a raid on an alleged illegal gambling operation in Cheras, Kuala Lumpur.
05/08/21 China: 18,000 cases of cross-border gambling detected Chinese police have arrested more than 110,000 people in relation to cross-border gambling in the last year.
05/06/21 India: cleaner arrested for “pitch-siding” for illegal betting syndicate In a separate incident, two bookmakers were arrested for allegedly entering a stadium with fake accreditation cards.
05/04/21 Ladbrokes accused of grooming gambler who bet A$3m in company funds British betting operator Ladbrokes has been accused of having “groomed” an Australian customer who went on to bet more than A$3m in company funds.
04/29/21 145 banned from leaving China due to cross-border gambling China has invalidated the passports of 145 people for being involved in cross-border gambling activities and fraud.
04/29/21 Malaysia: 18 arrested over illegal online gambling operation Police have made eighteen arrests in a raid on an alleged illegal gambling operation in Taman Orkid Desa, Kuala Lumpur.
04/28/21 Crown Melbourne hit with AU$1m fine over junket operations The Victorian Commission for Gambling and Liquor Regulation has fined Crown Melbourne AU$1m (US$777,305) for not complying with regulatory requirements concerning junket operations.
04/27/21 India: 3 people busted over illegal cricket betting in Guntur Three people have been arrested in Guntur on charges of organizing illegal cricket bettings for the Indian Premier League cricket match.
04/24/21 Dubai denies legalising gambling Dubai has denied that it has legalised gambling, describing the rumours as fake news.
04/23/21 Malaysia blocks 2,195 websites for promoting online gambling The Malaysian Communications and Multimedia Commission has blocked 2,195 websites and 9,765 telephone lines for promoting online gambling.
04/22/21 Malaysia: 11 arrested over illegal online gambling Police have made eleven arrests in a raid on an illegal gambling operation in Jalan Tun Razak.
04/22/21 Australia to block 4 unlicensed gambling sites The ACMA has asked Australian internet service providers to block 4 gambling sites that were operating illegally in the country.
