11/18/20 100 arrested for gambling in India during Diwali Police conducted raids during the Diwali celebrations and arrested more than 100 people.
10/19/20 Japan: six arrested for illegal gambling Police raided an illegal casino in Tokyo and arrested the manager, staff and two customers.
06/16/20 Indonesian accused of using state funds in casinos Money laundering investigation alleges executive used US$1.9 million to pay gambling debts.
04/27/20 Thailand: people violating lockdown to gamble Hundreds of men and women are breaking lockdown measures in the country to drink and gamble.
04/27/20 India: 13 arrested for illegal gambling Illegal online gambling on the rise in India despite the country being locked down as part of efforts to combat Coronavirus.
04/23/20 Online gambling syndicate in Malaysia arrested Police in Malaysia have arrested 25 people from an online gambling syndicate that made RM135,000 (US$31,000) a day.
04/01/20 Hong Kong police arrest 29 during illegal gambling raid Mong Kok and Sham Shui Po based syndicate raked in more than HK$14million over the past six months.
02/14/20 POGOs linked to human trafficking Alleged victim claims she was trafficked and forced to work by one of the country’s Offshore Gaming Operators.
01/20/20 Vietnam: 395 arrested after raid on illegal online gambling ring Police bust reveals illegal online gambling network operating 187 gambling websites.
01/20/20 Malaysia: 58 arrested after police raid at entertainment venue Malaysian police discovered a small casino inside an entertainment venue in Kuala Lumpur.
01/16/20 China: social media giants to combat illegal gambling Chinese social media companies have been asked by the government to help to crack down on illegal online gambling.
01/07/20 AUSTRAC to investigate gambling industry The Australian anti-money laundering regulator is to closely follow the activities of casino and poker machine owners
