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Macau authorities have arrested 14 people in connection with an alleged extortion operation involving casino security employees accused of collecting...
arrests made
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsMobile gamingMoney LaunderingEconomy/FinanceOnline Gambling NewsCrimeFines, Lawsuits & LitigationVietnam
0Vietnam’s police have dismantled a massive international money laundering operation, arresting five individuals and seizing vast amounts of illicitly obtained funds....
Vanja Mitic
Latest Casino and Gambling NewsOnline gambling regulationGaming Industry NewsMobile gamingUnlicensed OperationOnline Gambling NewsFines, Lawsuits & LitigationPortugal
0Under the directive of President Prabowo Subianto, Indonesia has heightened its campaign against illegal online gambling, resulting in the arrests of influencers,...
Vanja Mitic
Latest Casino and Gambling NewsWorld Casino NewsGaming Industry NewsAsian Casino NewsCrimeFines, Lawsuits & LitigationPhilippines
0In a recent enforcement surge, the Bureau of Immigration (BI) conducted a targeted operation in Muntinlupa City, Philippines, leading to the arrest of...
In a strategic operation executed late on Thursday, October 10, Philippine law enforcement captured Lyu Dong, a Chinese national deemed the...
Vanja Mitic
DubaiOnline gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationUnsavory reportsOnline gambling regulationGaming Industry NewsMobile gamingIndiaMoney LaunderingOnline Gambling NewsSports bettingCrimeFines, Lawsuits & LitigationFinancial Fraud
0Progress has been made in the high-profile criminal case that is currently under investigation in India. The case is related...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsMobile gamingEconomy/FinanceUnlicensed OperationOnline Gambling NewsMergers, Acquisitions & PartnershipsMalaysiaCrimeFines, Lawsuits & Litigation
0A huge enforcement operation was conducted in Malaysia recently, and the results were significant. Almost 2,000 people were arrested during...
Radosav Milutinovic
Latest Casino and Gambling NewsGaming Law & LegislationCasino DestinationsCasino NewsDeal Me InTaiwanWorld Casino NewsCasino CheatingGaming Industry NewsOnline Gambling NewsAsian Casino NewsMalaysiaCrimeSingapore
0Malaysian Tan Kian Yi, 35, pleaded guilty for the illegal gambling activity conducted in the premises of Marina Bay Sands...
Kim M
Latest Casino and Gambling NewsCasino NewsWorld Casino NewsChinaLotteryUnlicensed OperationOnline Gambling NewsAsian Casino NewsFines, Lawsuits & LitigationFinancial FraudThailand
0Seventeen Chinese nationals were arrested by Thailand police on Tuesday for the illegal operation of an online lottery. All of...