{"id":777000810,"date":"2022-12-07T14:00:04","date_gmt":"2022-12-07T17:00:04","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=777000810"},"modified":"2026-04-23T02:15:14","modified_gmt":"2026-04-23T05:15:14","slug":"singapore-20-arrested-in-connection-with-illegal-remote-gambling","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/singapore-20-arrested-in-connection-with-illegal-remote-gambling","title":{"rendered":"Singapore: 20 arrested in connection with illegal remote gambling"},"content":{"rendered":"\n<p>Police have seized more than SG$118,000 in cash, as well as computers and mobile phones.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>Singapore.- A new operation against illegal gambling ended with the <strong>arrest of 19 men<\/strong> and one woman. Aged between 24 and 78, thos3 arrested are suspected of being involved in illegal remote gambling.<\/p>\n\n\n\n<p>During a raid on Tuesday (December 6), police seized more than $118,000 in cash, as well as documents, computers and mobile phones. Police reported that 70 bank accounts were frozen.<\/p>\n\n\n\n<p>Three of the men, aged between 26 and 40, will face charges in court under the Gambling Control Act. The law,&nbsp;<a rel=\"noreferrer noopener\" href=\"https:\/\/focusgn.com\/asia-pacific\/singapore-legalises-social-gambling\" target=\"_blank\">which came into effect on August 1, 2022<\/a>, establishes penalties of up to six months in prison and fines of up to SG$10,000 for anyone caught betting with unlicensed service providers.<\/p>\n\n\n\n<p>Operators of illegal gambling services face up to seven years in prison and fines of up to $500,000. Repeat offenders can face up to 10 years in prison and a fine of up to $700,000.<\/p>\n\n\n\n<p>Agents who facilitate illegal gambling can be punished with up to five years in prison and a fine of up to $200,000.<\/p>\n\n\n\n<p>Earlier this week, authorities revealed that&nbsp;<a target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/singapore-over-2400-arrested-for-illegal-gambling-in-last-3-years\" rel=\"noreferrer noopener\">2,400 people have been arrested for illegal gambling<\/a>&nbsp;in Singapore in the last three years. According to The Straits Times, more than 800 arrests were for illicit betting.<\/p>\n\n\n\n<p>The&nbsp;<a target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/singapore-pools-2021-22-revenue-exceeds-pre-pandemic-levels\" rel=\"noreferrer noopener\">Singapore Pools<\/a>&nbsp;is the only licenced operator of sports betting and lotteries in the country, and authorities have signalled their intention to step up enforcement during&nbsp;<a target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/singapore-authorities-aim-to-curb-illegal-gambling-during-world-cup\" rel=\"noreferrer noopener\">the World Cup.<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Police have seized more than SG$118,000 in cash, as well as computers and mobile phones.<\/p>\n","protected":false},"author":176,"featured_media":25148,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Singaporean authorities have executed a significant enforcement operation against illegal remote gambling, leading to 20 arrests, the seizure of over SG$118,000 in cash, and the freezing of 70 bank accounts. This action underscores the stringent application of the Gambling Control Act, which came into effect in August 2022, imposing severe penalties on illegal operators, facilitators, and bettors. The ongoing crackdown highlights Singapore's commitment to maintaining a robustly regulated gaming environment, particularly with increased vigilance during major sporting events.","focusai_entities":"Singapore Pools, The Straits Times","focusai_location":"Singapore","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (1.0), operator_casino (0.9), payments_fraud_aml (0.9), investor_analyst (0.8), gambler_consumer (0.7), supplier_vendor (0.7), journalist_researcher (0.9)","focusai_suggestions":[{"label":"Enforcement Impact","query":"What is the estimated impact of these enforcement actions on the gross gaming revenue (GGR) leakage to the black market in Singapore, and how does it affect the competitive landscape for Singapore Pools?"},{"label":"Regulatory Efficacy","query":"How do these recent arrests and the application of the Gambling Control Act demonstrate the efficacy of Singapore's governance frameworks in deterring illegal remote gambling operations and protecting the integrity of the regulated market?"}],"footnotes":""},"categories":[439,16333],"tags":[23911],"class_list":["post-777000810","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-news","category-south-east-asia-news","tag-gambling-regulation"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777000810","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=777000810"}],"version-history":[{"count":3,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777000810\/revisions"}],"predecessor-version":[{"id":777000837,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777000810\/revisions\/777000837"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/25148"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777000810"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777000810"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777000810"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}