12/20/24 Woman arrested in Pasay City for alleged links to offshore gaming operator The Philippines’ Bureau of Immigration says it has arrested a Chinese woman.
12/19/24 Former Thai police chief faces probe over alleged bribes from gaming operators General Torsak Sukvimol and seven others are being investigated.
12/18/24 Philippines government fast-tracks acquisition of seized offshore gaming assets Executive secretary Lucas Bersamin said the government is “doing everything to hasten the process”.
12/18/24 34 deported for alleged illegal gambling in the Philippines Those deported were arrested in raids on alleged illegal offshore gaming operators.
12/18/24 Police in Malaysia conduct raids against illegal gambling Police in Kuala Lumpur have arrested 29 people.
12/17/24 Man arrested in Thailand for alleged involvement in cryptocurrency scam Police have arrested a Singaporean man allegedly linked to a fake digital trading platform.
12/12/24 Indonesian police arrest fugitive wanted by China for alleged online gambling crimes Yan Zhenxing is suspected of operating an online gambling platform and money laundering.
12/12/24 Directive against illegal gambling content enters force in Cambodia The directive bans the creation, distribution and promotion of content linked to illegal gambling.
12/12/24 “Offshore gaming operators will never be allowed to ravage our country again,” Philippine president says President Marcos Jr has warned of legal consequences for anyone who tries to ignore the ban on offshore gaming.
12/11/24 Illegal gambling in Malaysia: 1,652 arrested in Perak in first 9 months of the year Police in Perak have carried out 1,369 raids.
12/10/24 Philippine senator repeats call for local governments to check for illegal offshore gaming Senator Gatchalian has said that failure to act against illegal offshore gaming operators could result in legal consequences.
12/09/24 Illegal gambling in the Philippines: 59 arrested in Davao del Norte A raid was conduccted in Barangay Manay, Panabo City.
