01/30/24 Hong Kong: 347 arrested for alleged illegal activities, including gambling Arrests were made for triad-controlled drug, sex and gambling operations.
01/30/24 Malaysia: 23 arrested in raids on alleged illegal gambling and crypto call centres Penampang police made two raids in the same building
01/29/24 India: 40 arrested for alleged illegal gambling Police made the arrests in the old city of Surat, Gujarat.
01/25/24 Cambodia: 3,155 arrested for illegal gambling in 2023 Some 1,786 illegal gambling cases were investigated by police.
01/25/24 India: 3 arrested for alleged illegal gambling Police arrested a “web journalist” and two others.
01/24/24 India: 8 arrested for alleged illegal gambling Police in Jawaharnagar carried out a raid in Kabranagar
01/23/24 Macau: 8 arrested over counterfeit chip scam Three of the suspects were arrested in mainland China.
01/23/24 India: 8 arrested for alleged illegal online gambling The arrests were made in Ahmedabad after a live gambling stream was detected.
01/23/24 South Korea: 4 arrested for laundering illegal gambling money Those arrested are suspected of laundering KRW55bn.
01/22/24 Indian ED seizes assets allegedly linked to illegal online gambling The Enforcement Directorate has seized assets worth Rs 8.89 crore (US$1.35m).
01/22/24 Indian police bust alleged illegal cricket betting operation in Pimpri-Chinchwad The operation was allegedly taking bets on the South African Cricket League.
