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.
09/21/22 Alvin Chau denies involvement in online betting Chau Cheok Wa has denied involvement in online betting but admitted that Suncity ran proxy betting services.
09/20/22 Philippines: 1,261 arrested in Mimaropa for illegal gambling this year Chief Brigadier General Sidney Hernia said the police have launched 341 operations against illegal gambling this year.
