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Timor-Leste authorities have intensified efforts against online crime, detaining 90 foreign nationals in operations targeting suspected illegal gambling and fraud...
gambling crimes
China and Sri Lanka have expanded cooperation between their law enforcement agencies as both countries seek to tackle online gambling,...
Macau recorded a steep rise in gaming-related crime during 2025, with authorities linking much of the increase to a new...
Vanja Mitic
CryptocurrencyLatest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsEconomy/FinanceEmployment & CareersGermanyCrimeFines, Lawsuits & LitigationFinancial Fraud
0The collapse of German payments company Wirecard continues to generate new scrutiny, with investigative reporting from the German public broadcaster Bayerischer...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsUnlicensed OperationMacauCrime
0Macau experienced a significant uptick in gaming-related criminal investigations during the first quarter of 2025, with authorities reporting 567 cases—a 61.5 percent increase...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationUnsavory reportsGaming Industry NewsMoney LaunderingEconomy/FinanceAsian Casino NewsMacauCrime
0In the first half of 2024, Macau experienced a notable increase in gaming-related criminal activities, with a 61.8% surge compared to...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationUnsavory reportsWorld Casino NewsOnline gambling regulationChinaGaming Industry NewsUnlicensed OperationOnline Gambling NewsCrime
0According to a comprehensive report from the United States Institute of Peace (USIP), China’s stringent laws against gambling, both offline...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsCasino reviews from MacauOnline gambling regulationGaming Industry NewsMacauCrimeFines, Lawsuits & Litigation
0There is some good news regarding the gambling market in Macau. As Wong Sio Chak, Secretary for Security in Macau...
Vanja Mitic
Swedeninsider tradingLatest Casino and Gambling NewsWorld Casino NewsEuropean Casino NewsCrimeFines, Lawsuits & LitigationFinancial Fraud
0MGM, one of the leaders in the American casino industry, made a bid for LeoVegas, a Swedish gambling company, in...
Macau’s gambling industry continued to decline in 2015 due to the anti-corruption crackdown launched by Beijing to weed out money...