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.
01/19/24 China: 32,000 arrested over cross-border gambling in 2023 Over 35,000 illegal border crossing cases were detected and 32,000 people were arrested in 2023.
01/19/24 Malaysia: 17 arrested in illegal online gambling raid Authorities raided an online gambling syndicate in Jalan Kerinchi, Bangsar, arresting 17 people, including 14 Chinese nationals and three locals.
01/18/24 Malaysia: 13 arrested over alleged illegal online gambling Police in Penang carried out two raids and uncovered a syndicate involved in promoting and operating online gambling activities.
01/17/24 Chinese official urges stronger crackdown on cross-border gambling Senior Chinese official Wang Xiaohong called for enhanced efforts, resource concentration, and strengthened coordination to eradicate gambling activities.
01/16/24 India: 11 arrested in Goa for alleged illegal gambling Those arrested were involved in an illegal gambling activity in a casino at Candolim.
