02/18/26 New Zealand launches major gambling grant fraud prosecution The Department of Internal Affairs has filed more than 500 charges against 23 individuals.
02/13/26 Kazakhstan Financial Monitoring Agency conducts operation against alleged illegal online gambling network
01/14/26 India steps up crackdown on Mahadev online betting network The Enforcement Directorate has attached US$2.6m in assets in India and Dubai in the Mahadev Online Book case, as part of an ongoing investigation into illegal online betting and money laundering activities.
12/11/25 Australian betting operators face lawsuit over stolen millions gambled by VIP client A case filed by convicted financial planner Gavin Fineff seeks to force three operators to return millions in funds that he stole from clients.
11/20/25 India’s ED carries out more raids linked to online gaming operations Searches have covered 11 locations across Bengaluru, Delhi, and Gurugram.
09/26/25 Navi Mumbai police make arrest in operation against alleged online betting scam A group is alleged to have run fake gaming apps to defraud thousands.
09/25/25 Vietnam sentences dozens over US$3.8bn online gambling and crypto scheme Four siblings have received up to 13 years in prison.
09/12/25 Philippine casinos face AMLC probe amid money laundering scandal Casinos will be investigated alongside former DPWH officials.
