09/29/22 Malaysia: 5 suspected of working for illegal online gambling syndicate Those arrested acted as credit transfer agents while promoting an online gambling platform
09/28/22 HK Police seize 16,000 lottery tickets headed for China and Macau The Hong Kong Jockey Club has found that 600 of the tickets were already redeemable for prizes totalling around HK$70,000.
09/28/22 Only two defendants partly accept charges in Suncity trial The defendants including former Suncity Group CEO Alvin Chau Cheok Wa, have finished testifying.
09/27/22 Philippines: Mimaropa police warned to clean up illegal gambling The director of the regional police office has warned chiefs that they will be sacked if they don’t clean up illegal gambling in their areas.
09/23/22 15 Malaysians rescued from cybercrime operation in Cambodia The Malaysian Foreign Ministry received 301 reports of job scams in Cambodia, Laos, Myanmar, and Thailand.
09/23/22 Former colleague of Alvin Chau admits Suncity took unregistered bets Cheong Chi Kin has told court that he developed a system to record under-the-table transactions.
09/23/22 Thai police seize over US$12.3m in assets from alleged online gambling network More than 40 suspects have been detained in a series of raids in 10 provinces.
09/22/22 Former Suncity exec says company had IT system for multiplier bets Ali Celestino has told Alvin Chao’s trial that Suncity had an IT system that supported record keeping for illegal multiplier bets.
09/22/22 China to cooperate with Philippines battle against POGO crimes The Chinese ambassador to the Philippines said the Chinese government “firmly” opposes gambling.
09/21/22 Cambodia: Phnom Penh police conduct operations against illegal gambling Police carried out a series of operations in recent days.
