02/21/23 Philippines police provide update on actions against e-sabong The Philippine National Police continues its work against e-sabong operations.
02/21/23 IPI may reach settlement in discrimination suit The parties have expressed mutual interest in exploring a settlement.
02/17/23 China says it will help Cambodia tackle illegal gambling China has pledged to help Cambodia fight human trafficking, drug crime and illegal cross-border gambling.
02/17/23 India: 4 arrested over fake lottery scam Nakodar police say those arrested claimed to working for a state lottery.
02/14/23 Federal judge loses patience with AUSTRAC’s Crown Resorts prosecution The judge has criticised AUSTRAC for agreeing to Crown’s proposed timeframe for admissions.
02/13/23 Prosecutors aim to increase Alvin Chau prison sentence The public prosecution office seeks to increase the penalty to 21.5 years.
02/13/23 USA Fanter seeks auction of IPI vehicles USA Fanter has asked the court to enforce a judgment against the casino operator.
02/13/23 India: police raid alleged illegal casino in New Delhi Officers made 41 arrests and seized cash, mobile phones and casino coins.
02/08/23 The Star faces fourth shareholder class action Attorneys from law firm Shine have filed a shareholder action against Star Entertainment in the Victorian Supreme Court.
02/08/23 India: 16 arrested in connection with online betting scam Those arrested are accused of cheating people out of money using the Mahadev app.
02/07/23 Levo Chan planned to go to Taiwan, court hears The former head of Tak Chun had transferred a large amount of money before his arrest.
