02/05/24 India: Telangana authorities warn of lottery prize scams The Telangana State Cyber Security Bureau (TSCSB) reported 15 cases of lottery-related scams in January.
01/30/24 Hong Kong: 347 arrested for alleged illegal activities, including gambling Arrests were made for triad-controlled drug, sex and gambling operations.
01/30/24 Malaysia: 23 arrested in raids on alleged illegal gambling and crypto call centres Penampang police made two raids in the same building
01/29/24 India: 40 arrested for alleged illegal gambling Police made the arrests in the old city of Surat, Gujarat.
01/25/24 Cambodia: 3,155 arrested for illegal gambling in 2023 Some 1,786 illegal gambling cases were investigated by police.
01/25/24 India: 3 arrested for alleged illegal gambling Police arrested a “web journalist” and two others.
01/24/24 India: 8 arrested for alleged illegal gambling Police in Jawaharnagar carried out a raid in Kabranagar
01/23/24 South Korea: 4 arrested for laundering illegal gambling money Those arrested are suspected of laundering KRW55bn.
