03/18/24 Chinese embassy in Singapore warns citizens to avoid gambling The embassy has urged citizens to avoid all forms of gambling.
03/18/24 Malaysia: 8 arrested for alleged illegal gambling Two men and a woman were allegedly playing mahjong.
03/15/24 Over 400 POGOs have expired licences, Philippine commission says Senators have renewed calls for a ban on POGOs.
03/14/24 German national allegedly involved in illegal betting in India The Enforcement Directorate is investigating alleged involvement in Mahadev Book.
03/14/24 Myanmar repatriates 800 Chinese nationals for illegal online gambling The repatriation follows collaboration between Chinese, Thai, and Myanmar law enforcement.
03/13/24 L&GNSW fines Royal Inn Hotel over breach of gaming machine laws The hotel has been fined AU$7,540.
03/13/24 Philippine police destroy illegal slot machines Police in Bontoc have destroyed over a dozen kulalong machines.
03/11/24 Cambodia: 195 face deportation after police raid illegal online gambling operations Police carried out two raids against illegal gambling in Sihanoukville.
03/08/24 AUSTRAC launches investigation into bet365 Australia’s financial crime watchdog launched an investigation to probe its compliance with anti-money laundering laws.
