{"id":24179,"date":"2021-11-03T13:52:00","date_gmt":"2021-11-03T16:52:00","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=24179"},"modified":"2026-04-23T14:11:33","modified_gmt":"2026-04-23T17:11:33","slug":"vietnam-chinese-couple-investigated-for-illegal-gambling","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/vietnam-chinese-couple-investigated-for-illegal-gambling","title":{"rendered":"Vietnam: Chinese couple investigated for illegal gambling"},"content":{"rendered":"\n<p>Police have reported that a China couple is being investigated for allegedly recruiting Vietnamese citizens to work for an illegal online gambling platform.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>Vietnam.- Officers are investigating <strong>a Chinese couple <\/strong>for allegedly running an <strong>illegal online gambling site<\/strong>with servers outside the country. According to police, the couple and around 20 Vietnamese men and women were arrested for operating the illegal platform.&nbsp;<\/p>\n\n\n\n<p>After receiving complaints,&nbsp;<strong>police raided a rented house&nbsp;<\/strong>and seized seven computers, 110 smartphones, 16 sim cards, 16 bank cards, and money. A woman is suspected of hiring three Vietnamese citizens and paying them between US$350 to US$440 a month to advertise the gambling platform on social media.<\/p>\n\n\n\n<p>Those hired were also obliged to act like gamblers in order to attract people to gamble on the platform. Vietnamese citizens are allowed to enter only two casinos and must pass strict criteria in order to do so.<\/p>\n\n\n\n<p>In March,&nbsp;<a target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/vietnam-casinos-ask-government-to-let-locals-gamble\" rel=\"noreferrer noopener\">casino operators<\/a>&nbsp;asked the government to expand&nbsp;<strong>Vietnamese citizens\u2019 access to casinos<\/strong>&nbsp;in major tourist destinations such as&nbsp;<strong>Quang Nam and Ba Ria-Vung Tau<\/strong>&nbsp;to help casinos face the loss of revenue from tourists owing to the Covid-19 pandemic. However, the government has said the&nbsp;<a target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/vietnam-locals-access-to-casinos-to-be-extended-until-2024\" rel=\"noreferrer noopener\">current scheme<\/a>&nbsp;won\u2019t be expanded.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Police have reported that a China couple is being investigated for allegedly recruiting Vietnamese citizens to work for an illegal online gambling platform.<\/p>\n","protected":false},"author":176,"featured_media":20113,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Vietnamese authorities are investigating a Chinese couple and 20 Vietnamese individuals for operating an illegal online gambling platform with offshore servers, targeting local citizens. This incident underscores the ongoing challenges of illicit iGaming operations and regulatory enforcement in markets with restrictive gambling policies, even as licensed land-based operators seek expanded domestic access.","focusai_entities":"","focusai_location":"Vietnam, China, Quang Nam, Ba Ria-Vung Tau","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (0.9), operator_casino (0.85), affiliate_publisher (0.7), marketing_crm (0.7), payments_fraud_aml (0.8), investor_analyst (0.85), supplier_vendor (0.7), journalist_researcher (0.9)","focusai_suggestions":[{"label":"Impact on Regulated GGR","query":"What is the estimated GGR leakage from the Vietnamese regulated casino market to offshore illegal iGaming platforms, and how might this influence future policy decisions regarding domestic access?"},{"label":"Cross-border Enforcement Strategies","query":"What specific cross-border regulatory and law enforcement mechanisms are being considered to combat the proliferation of illegal iGaming platforms operating with servers outside national jurisdictions?"}],"footnotes":""},"categories":[439,16333],"tags":[229],"class_list":["post-24179","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-news","category-south-east-asia-news","tag-gambling"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/24179","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/176"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=24179"}],"version-history":[{"count":3,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/24179\/revisions"}],"predecessor-version":[{"id":24199,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/24179\/revisions\/24199"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/20113"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=24179"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=24179"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=24179"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}