11/03/25 Cambodia shuts down five casinos amid allegations of online scam operations Authorities have suspended the licences of casinos in Preah Sihanouk and Svay Rieng provinces, citing evidence of large-scale online fraud.
10/31/25 Thai police dismantle alleged online gambling network with over US$11m in transactions The Cyber Crime Investigation Bureau is pursuing charges, including money laundering and conspiracy.
10/29/25 Former muay thai champion arrested for allegedly running online gambling network in Thailand Police say the platform handled over US$2.7m in illegal bets.
10/27/25 Malaysia police arrest 147 in raids against alleged gambling operation Coordinated raids targetted a large-scale operation.
10/13/25 Immigration authorities bust alleged online gambling operation in Kuala Lumpur 11 Chinese nationals have been arrested in an operation targeting a luxury residence.
