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A large magnifying glass hovers over a tangled web of digital transactions, revealing hidden connections and patterns within.

Indonesia suspends welfare payments to 1.49 million households over suspected online gambling

Prince Group founder faces new charge that could carry death penalty in China

Authorities allege Chen used the Cambodia-based Prince Group to operate a network of scam compounds and illegal online gambling platforms targeting Chinese nationals.

07/27/26

Thai police raid alleged gambling hub in Nonthaburi

Authorities said residents reported Chinese nationals entering and leaving the hotel throughout the day.

07/22/26

Hong Kong police arrest 65 in raids targeting illegal gambling and nightclubs

A two-day enforcement operation was conducted in Kowloon West.

07/10/26

A towering stack of footballs crumbles under the weight of a giant soccer boot, symbolizing the impact of the 2026 FIFA World Cup on China's sports betting sector.

Kuala Lumpur World Cup betting raid leads to 11 arrests

07/09/26

Mahadev betting co-founder held in Oman as India files extradition request

Chandrakar has been wanted by Indian authorities since 2019 for allegedly establishing the Mahadev online betting app with Ravi Uppal.

07/08/26

Singapore arrests 17 in illegal gambling crackdown

Five suspects were scheduled to appear in court today.

07/06/26

South Korea extradites two suspects from UAE in US$3.5bn illegal gambling case

A multinational investigation that tracked the suspects across several countries over several years.

06/29/26

Malaysia arrests four in illegal cockfighting gambling raid

06/26/26

Indonesian woman jailed over illegal World Cup betting in Malaysia

Investigators said the woman was processing wagers for an unlicensed online bookmaker.

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Indonesia suspends welfare payments to 1.49 million households over suspected online gambling

Prince Group founder faces new charge that could carry death penalty in China

Thai police raid alleged gambling hub in Nonthaburi

Hong Kong World Cup illegal gambling arrests reach 991

Hong Kong police arrest 78 in anti-illegal gambling operation

Philippine gambling seizures in Northern Mindanao top US$3.4m in H1 2026

Macau reports 1,278 gaming crimes in H1

Indian police arrest 18 in farmhouse gambling raid

Hong Kong police arrest 65 in raids targeting illegal gambling and nightclubs

Kuala Lumpur World Cup betting raid leads to 11 arrests

Mahadev betting co-founder held in Oman as India files extradition request

Singapore arrests 17 in illegal gambling crackdown

South Korea extradites two suspects from UAE in US$3.5bn illegal gambling case

Malaysia arrests four in illegal cockfighting gambling raid

Indonesian woman jailed over illegal World Cup betting in Malaysia

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