11/14/25 South Korean police dismantle mule account ring that allegedly laundered funds for illegal gambling A criminal organisation allegedly resold 101 personal bank accounts.
11/13/25 Thai MP faces scrutiny over alleged ties to online gambling A House committee has summoned Chonnaphat Naksua, a Klatham Party MP for Songkhla.
11/12/25 Malaysia summons Meta again over alleged ad revenue linked to scams and illegal gambling The regulator wants answers from the tech giant.
11/11/25 Indian actors Vijay Deverakonda and Prakash Raj questioned again over online betting promotions
11/05/25 Taiwan seizes US$145m linked to Cambodia’s Prince Group amid online gambling and fraud probe Prosecutors have detained 25 suspects and confiscated luxury properties, vehicles and bank accounts.
11/03/25 Cambodia shuts down five casinos amid allegations of online scam operations Authorities have suspended the licences of casinos in Preah Sihanouk and Svay Rieng provinces, citing evidence of large-scale online fraud.
10/31/25 Thai police dismantle alleged online gambling network with over US$11m in transactions The Cyber Crime Investigation Bureau is pursuing charges, including money laundering and conspiracy.
