04/11/23 India: 47 arrested for alleged illegal gambling The arrests were made in Ahmednagar, Maharashtra.
04/11/23 Philippines: 5 arrested over alleged illegal cockfighting Police seized nine fighting cocks and PHP2,700 in alleged bet money.
04/06/23 Authorities in Macau to review AML/CFT laws in gaming The government of Macau is considering updating AML/CFT laws due to concerns about money laundering.
04/06/23 Singapore: former CRA executive jailed for stealing printer cartridges A former senior executive at the casino regulator has been sentenced to over two years in jail.
04/06/23 India: 25 arrested for allegedly running online cricket betting Police in Delhi arrested 25 people during an IPL game.
04/05/23 Delhi police arrest 12 over alleged illegal gambling The arrests were made in the capital’s Shahdara District.
04/05/23 India: 23 arrested for alleged illegal gambling Police carried out an operation at a venue in Lonikand, Maharashtra.
04/04/23 Malaysia: three arrested in operation against illegal online gambling Police have seized equipment at a house in Ipoh Garden East.
04/03/23 Philippines senator calls for charges over POGOs auditor Senator Gatchalian has urged PAGCOR to file charges against the officials who hired Global ComRCI as a third-party auditor.
03/31/23 Former Suncity associates reportedly involved in smuggling oil to North Korea Former associates of Suncity founder Alvin Chau were reportedly involved in a smuggling operation.
03/29/23 Deputy heads of Vietnam Golf Association arrested for illegal gambling Two deputy heads of the Vietnam Golf Association were among those arrested during a raid at a five-star hotel in the northern Vinh Phuc Province.
03/29/23 Taiwan police arrest 46 people in connection with illegal casino Police in Yunlin’s Douliu district made the arrests at a “factory-like facility”.
