05/10/24 Malaysia: 6 arrested over alleged gambling and scams call centre Johor police raided a call centre believed to be facilitating online gambling.
05/09/24 IPI accused of abusing bankruptcy process IPI’s creditors have notified the US District Court that they plan to file a motion to dismiss the bankruptcy petition.
05/08/24 Chinese nationals give testimonies on alleged illegal labour at gambling operator Ten have provided statements to prosecutors in relation to a Pasay City-based gambling firm.
05/07/24 5 arrested over counterfeit chips at Macau casino Police discovered 585 counterfeit casino chips with a collective value of HK$5.85m.
05/03/24 Philippines: 10 arrested over alleged gambling and scam operations The Chinese nationals were arrested in Parañaque City.
04/30/24 India: 3 arrested for alleged illegal gambling on IPL match Three people allegedly placed bets during an IPL match between Mumbai Indians and Delhi Capitals.
