02/11/25 The Star dealt with junkets known for criminal activity, inquiry hears ASIC’s case against former Star Entertainment executives and directors has started this week at the Federal Court in Sydney.
02/11/25 Probe announced after gambling ads broadcast during A-league match Paramount+ broadcast gambling ads from an offshore company.
02/10/25 Philippine senator warns criminals linked to gaming may have infiltrated government agencies
02/10/25 Deportations linked to illegal offshore gaming continue in the Philippines Some 26 former offshore gaming workers were deported on Friday.
02/07/25 Philippine BI announces new deportations linked to illegal gambling Those deported were arrested in raids on alleged illegal offshore gaming operators.
01/30/25 Philippine senators approve citizenship application allegedly linked to offshore gaming Senator Sherwin Gatchalian said Li Duan Wang had complied with all legal requirements.
01/28/25 Vietnam police dismantle alleged illegal football betting operation The operation had reportedly been active since 2023.
01/27/25 Philippines deports 3 after raid on alleged scam operator in Parañaque City BI commissioner Joel Anthony Viado has encouraged any other foreign workers at illegal operations to surrender to authorities.
