01/10/20 Seven arrested over scam using Wynn Macau name Group of fraudsters asked people to invest in a scam app called Wynn Macau.
01/10/20 Playwin lotteries to shut down operations after going bust Essel Group’s Pan India Network Ltd has begun its insolvency process.
01/09/20 Japan: opposition tables bill to abolish IRs following bribery scandal Casino bribery scandal in Japan has led to government opposition lawmakers tabling a bill to abolish IR activity in the country
01/07/20 Japanese lawmaker admits taking casino bribe Japanese lawmaker Mikio Shimoji admitted to accepting a bribe for 2017 general election campaign from a Chinese gambling operator.
01/07/20 AUSTRAC to investigate gambling industry The Australian anti-money laundering regulator is to closely follow the activities of casino and poker machine owners
01/06/20 Japanese politicians deny casino bribe accusations After Japanese politicians were accused of receiving casino bribes, many have come forward to deny statements posted by local media.
12/17/19 Dream 11 free of charges for evasion, Supreme Court said The India based fantasy sports platform was accused of evasion and gambling but Justice dismissed the petitions.
12/17/19 POGO workers to be investigated Four Chinese suspects in the kidnapping of a POGO worker last week were identified; the Government plans new measures to prevent related crimes.
12/12/19 Philippines reported 42 cases of kidnapping related to gambling Tourism Secretary Bernadette Romulo-Puyat issued a statement on Wednesday aimed at reassuring tourists that the Philippines is safe to visit.
11/29/19 China pressures the European iGaming industry Regulations in the Chinese country put on alert the growing gambling sector in Europe, according to consultants
11/29/19 Macau: 55 arrested for loan shark and kidnapping Police dismantled a huge organisation that operated in casinos
11/29/19 IR bids: how is the situation in Hokkaido There are some enough reasons to end with the local government and interested IR operators dream
11/28/19 China: largest fine for illegal gambling transfers Chinabank Payments, a unit of e-commerce company JD.com, has been penalized for illegally transferring foreign currencies oversea
11/28/19 Another POGO closed for failing to pay taxes Finance Secretary Carlos Dominguez III ordered the closure of all POGOs and their service providers which failed to settle their tax liabilities
11/27/19 Which is Australian proposal to reduce gambling harm The proposal of National Self-Exclusion Register is that an individual can ban themselves from using all interactive wagering services in a simple process.
